My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

SAUMYA PROPERTIES PRIVATE LIMITED

As on: 2024-06-26

SAUMYA PROPERTIES PRIVATE LIMITED (CIN: U45203WB2004PTC099366) is a Private company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1150000.00.

SAUMYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAUMYA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SAUMYA PROPERTIES PRIVATE LIMITED are DEEPAK KUMAR SUREKA, and UDIT KUMAR SUREKA.

SAUMYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2004PTC099366 and its registration number is 99366. Users may contact SAUMYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMYA PROPERTIES PRIVATE LIMITED is 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of SAUMYA PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45203WB2004PTC099366
Name SAUMYA PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 99366
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-08-09
Age of Company 20 years, 7 months, 4 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 1,150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAUMYA PROPERTIES PRIVATE LIMITED

Previous CINs

U45203WB2004PTC099366

Regulatory Filings of SAUMYA PROPERTIES

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 SAUMYA PROPERTIES

Purchase full report of SAUMYA PROPERTIES

Litigation Search Report of SAUMYA PROPERTIES

Get a list of all litigations SAUMYA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAUMYA PROPERTIES. This report helps you understand the risk associated in dealing with SAUMYA PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SAUMYA PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 SAUMYA PROPERTIES 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

Investor Complaints & Serious Complaints About SAUMYA PROPERTIES

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

Directors & Key Managerial Personnel of SAUMYA PROPERTIES

Current Directors & Key Managerial Personnel of SAUMYA PROPERTIES
DIN Director Name Designation Appointment Date
01352801 DEEPAK KUMAR SUREKA Director 2009-05-27
02870658 UDIT KUMAR SUREKA Director 2019-09-30
Past Directors & Key Managerial Personnel of SAUMYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00649521 SUSHIL KUMAR AGRAWAL Director - 2011-05-14
00899904 VANDANA AGRAWAL Director - 2009-05-27
01351478 PARIKSHIT SUREKA Director - 2013-06-13
02930551 ADITYA MITRA Director - 2019-10-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2020-01-01 Ongoing
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director - 2015-02-18
NOVA COMPLEX PRIVATE LIMITED U45200WB2006PTC112008 Director - 2014-01-07
MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2013-02-04
LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2017-11-23
SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2023-02-20
SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2019-04-09
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-22 Ongoing
DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-05-02
PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2003-08-25 Ongoing
NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2021-03-31
ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2021-03-31
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2020-07-31 Ongoing
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2017-09-05
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Additional Director - 2017-03-14
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2013-01-16
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2020-07-31 Ongoing
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2013-01-16
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2023-02-20
NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director - 2024-01-29
NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2023-01-20 Ongoing
NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2004-04-21 Ongoing
MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2000-07-29 Ongoing
AUTOMATRIX COMMODITIES PVT. LTD. U67120WB1994PTC064805 Director - 2009-07-02
SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director - 2014-01-11
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2017-03-15 Ongoing
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-29
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2022-12-01 Ongoing
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2015-03-24
AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2003-08-25 Ongoing
MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2004-03-05 Ongoing
MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2024-03-07 Ongoing
MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2024-04-01 Ongoing
MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director - 2019-02-11
AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director - 2023-06-15
E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2009-11-24
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2002-09-16 Ongoing
NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2019-03-15 Ongoing
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2017-09-30
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2022-12-01
AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing
NAVPAR CONSTRUCTIONS LLP ACB-2007 Designated Partner 2023-05-17 Ongoing
RISHI STEELS PRIVATE LIMITED U27209WB1980PTC032923 Director 2007-02-12 Ongoing
MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director 2013-02-04 Ongoing
DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director 2013-02-04 Ongoing
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2017-01-25
DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director - 2017-01-25
VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director 2013-02-04 Ongoing
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Additional Director - 2023-09-29
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director 2023-09-06 Ongoing
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2016-05-16
MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director 2009-06-09 Ongoing
TOPSTAR VINCOM PRIVATE LIMITED U51909WB2009PTC136232 Director 2012-09-07 Ongoing
PRANGAN REALTORS PRIVATE LIMITED U70109WB2021PTC243898 Director 2021-03-16 Ongoing
RISHI STEELS PRIVATE LIMITED U27209WB1980PTC032923 Director 2007-02-12 Ongoing
SUREKA FOUNDARIES PRIVATE LIMITED U28999WB1981PTC034222 Director 2007-01-15 Ongoing
MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director 2013-02-04 Ongoing
DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director 2013-02-04 Ongoing
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Additional Director - 2017-09-30
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director 2017-09-30 Ongoing
LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2009-10-05
PALLABI GOODS PRIVATE LIMITED U51109WB2007PTC113429 Director - 2009-09-19
PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2009-06-08
PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2016-09-14
DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director 2009-11-23 Ongoing
VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2017-01-09
BHAVISHA COMMODITIES PRIVATE LIMITED U51909WB2004PTC098813 Director 2007-03-25 Ongoing
DIGAMBARI DEALERS PRIVATE LIMITED U51909WB2004PTC099256 Director - 2018-08-30
PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Additional Director - 2015-09-30
MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2017-01-09
AASMAAN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207072 Director 2016-05-16 Ongoing
GARNET LEARNING PRIVATE LIMITED U74140DL2015PTC280500 Director 2015-05-20 Ongoing
SUREKA FOUNDARIES PRIVATE LIMITED U28999WB1981PTC034222 Director 2019-09-30 Ongoing
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Additional Director - 2017-09-30
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director 2017-09-30 Ongoing
DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Additional Director - 2017-09-30
DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director 2017-09-30 Ongoing
BHAVISHA COMMODITIES PRIVATE LIMITED U51909WB2004PTC098813 Director 2019-09-30 Ongoing
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Additional Director - 2023-09-29
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director 2023-09-06 Ongoing
TOPSTAR VINCOM PRIVATE LIMITED U51909WB2009PTC136232 Director - 2017-02-04
AASMAAN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207072 Director 2015-07-13 Ongoing
SHUKHI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207086 Director 2015-07-14 Ongoing
CONJOIN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207134 Director 2015-07-20 Ongoing
CONJOIN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207134 Director - 2018-12-26
CONJOIN DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207157 Director 2015-07-21 Ongoing
GARNET LEARNING PRIVATE LIMITED U74140DL2015PTC280500 Additional Director - 2019-09-29
GARNET LEARNING PRIVATE LIMITED U74140DL2015PTC280500 Director 2019-03-15 Ongoing
SUREKA FOUNDARIES PRIVATE LIMITED U28999WB1981PTC034222 Director - 2019-10-21
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2020-06-20
BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Director 2014-09-15 Ongoing
BHAVISHA COMMODITIES PRIVATE LIMITED U51909WB2004PTC098813 Director - 2019-10-21
DIGAMBARI DEALERS PRIVATE LIMITED U51909WB2004PTC099256 Director - 2019-03-25
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director 2010-05-17 Ongoing
TOPSTAR VINCOM PRIVATE LIMITED U51909WB2009PTC136232 Director - 2017-02-04
AASMAAN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207072 Director - 2016-05-16
SHUKHI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207086 Director 2015-07-14 Ongoing
CONJOIN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207134 Director 2015-07-20 Ongoing
CONJOIN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207134 Director - 2018-12-26
CONJOIN DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207157 Director 2015-07-21 Ongoing
Other Directorships of SUSHIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDANA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARIKSHIT SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDIT KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA MITRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15312WB1955PTC022565 KHARAGPUR RICE MILLS PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U27320WB1988PTC045276 BENUGOPAL STEEL INDUSTRIES PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U24129WB2003PTC096895 TOTAL AGRI CARE CONCERN PRIVATE LIMITED 12A NETAJI SUBHAS ROAD 2ND FLOOR , ROOM NO - 6 , KOLKATA, West Bengal, India - 700001
AAD-2964 AARUSHA BOUTIQUE LLP 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001
AAB-4672 TRANSDAMODAR AGRICULTURE LLP 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
AAQ-1226 ROOMLO REALCON LLP 1, Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001
AAQ-1366 ROOMBRO INFRACON LLP 1 Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001
U29100WB2018PTC225649 BMH NEWALL INDUSTRIES PRIVATE LIMITED 20,NETAJI SUBHAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U15491WB1961PLC025290 HANUMAN TEA CO LTD 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
AAE-6985 CYCLAMEN TRADING LLP B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
AAC-2119 MANOBAL VYAPAAR LLP 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001
ACB-4375 AKERAGE REALTY MANAGEMENT & ADVISORY LLP 22, NETAJI SUBHAS ROAD Kolkata, West Bengal, India - 700001
AAE-5604 B AND B ENCLAVE LLP 16 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
AAE-6976 FAIRPLAN REALTORS LLP 24, Netaji Subhas Road, Kolkata, West Bengal, India - 700001
AAE-6977 VISHWAMUKHA CONSTRUCTIONS LLP 24, Netaji Subhas Road, Kolkata, West Bengal, India - 700001
AAE-7719 TRISHULI FREIGHT TERMINALS LLP 18, Netaji Subhas Road Kolkata, West Bengal, India - 700001
AAP-2980 ARAVALI COMMODEAL LLP 1, NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001
AAQ-1228 HOMESLEA COMPLEX LLP 1, Netaji Subhas Road KOLKATA, West Bengal, India - 700001
AAQ-1229 TRUEREAL DEVELOPERS LLP 1, Netaji Subhas Road Kolkata, West Bengal, India - 700001
AAN-7369 ASSETWISE SERVICES LLP 89, Netaji Subhas Road Kolkata, West Bengal, India - 700001
AAR-1291 TEA ADVENTURE GOLF LLP 77, NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
AAR-9210 SUKH NIVAS REALTORS LLP 1 Netaji Subhas Road Kolkata, West Bengal, India - 700001
AAF-6636 BAJORIA SERVICE PROVIDERS LLP 3 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
AAG-7444 BRGK PROPERTIES LLP 16 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
U51109WB1944PTC011888 SHREE MAHESH COAL TRADING CO PVT LTD 18 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70101WB1944PTC011871 RATHOR PVT LTD 18 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U17125WB1935PLC008261 SHREE LUCHMINARAIN JUTE MFG CO LTD 59 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of SAUMYA PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAUMYA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAUMYA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SAUMYA PROPERTIES

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

Balance Sheet of SAUMYA PROPERTIES

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SAUMYA PROPERTIES

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

Fund Raising Activity of SAUMYA PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SAUMYA PROPERTIES

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

Board Meetings of SAUMYA PROPERTIES

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

Auditors of SAUMYA PROPERTIES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.