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      SCORPION BUILDCON PRIVATE LIMITED

      CIN: U45400WB2014PTC200685 As on: 2026-07-13
      Purchase Report

      SCORPION BUILDCON PRIVATE LIMITED (CIN: U45400WB2014PTC200685) is a Private company incorporated on 05 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SCORPION BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SCORPION BUILDCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SCORPION BUILDCON PRIVATE LIMITED are DEVENDRA KUMAR AGARWAL, and NARAYAN ROY.

      SCORPION BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2014PTC200685 and its registration number is 200685. Users may contact SCORPION BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPION BUILDCON PRIVATE LIMITED is 7, Swallo Lane, , Kolkata, West Bengal, India - 700001.

      Current status of SCORPION BUILDCON PRIVATE LIMITED is - Amalgamated.

      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 SCORPION BUILDCON 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 SCORPION BUILDCON

      Purchase full report of SCORPION BUILDCON

      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 SCORPION BUILDCON 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 SCORPION BUILDCON
      DIN Director Name Designation Appointment Date
      07058473 DEVENDRA KUMAR AGARWAL Director 2018-09-30
      07104417 NARAYAN ROY Director 2017-09-30
      Past Directors & Key Managerial Personnel of SCORPION BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      06921611 SAMIT PRASAD BHATTACHRYYA Additional Director - 2015-09-29
      06921611 SAMIT PRASAD BHATTACHRYYA Director - 2017-12-20
      06950459 SUBRATA MALLICK Additional Director - 2015-09-29
      06950459 SUBRATA MALLICK Director - 2017-06-01
      07058473 DEVENDRA KUMAR AGARWAL Additional Director - 2018-09-30
      07104417 NARAYAN ROY Additional Director - 2017-09-30
      01143657 MANJU KHETAN Director - 2014-07-10
      01143678 PRAKASH KHETAN Director - 2014-07-10
      06763624 SUJAY KUMAR CHOWDHARY Additional Director - 2014-08-16
      Other Directorships of SAMIT PRASAD BHATTACHRYYA
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2015-03-09
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2015-09-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director - 2018-03-13
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2015-09-29
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director - 2018-03-13
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2015-09-29
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director - 2018-03-13
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2015-09-29
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director - 2018-03-13
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2015-09-29
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director - 2018-03-13
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2015-09-22
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2018-03-10
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2015-09-22
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Director - 2018-03-10
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2015-09-22
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director - 2018-03-10
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2015-09-29
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2017-12-20
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Additional Director - 2015-02-10
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2014-09-30
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director - 2017-12-20
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2014-09-30
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director - 2017-12-20
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2015-09-22
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2018-03-10
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Additional Director - 2015-09-29
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2017-12-20
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Additional Director - 2015-09-29
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2017-12-20
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2015-09-29
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2017-12-20
      Other Directorships of SUBRATA MALLICK
      Company Name CIN Designation Appointment Date Cessation
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 CFO(KMP) - 2019-07-31
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-09-29
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2017-06-01
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2018-09-29
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2021-03-16
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2018-09-29
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Director - 2021-04-01
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2018-09-29
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director - 2020-01-31
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2015-09-29
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2017-06-01
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Additional Director - 2015-02-10
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2018-09-29
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2021-03-08
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director - 2020-02-21
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2014-09-30
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director - 2017-06-01
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2014-09-30
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director - 2017-06-01
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2018-09-29
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2021-03-25
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2018-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2021-08-15
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2015-09-30
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2021-03-08
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2015-09-30
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director 2015-09-30 Ongoing
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director 2015-09-30 Ongoing
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2015-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2015-09-30
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2021-03-08
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2015-09-30
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2021-03-04
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2015-09-30
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2021-03-08
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2021-03-20
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2015-09-30
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director 2015-09-30 Ongoing
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2015-09-30
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director 2015-09-30 Ongoing
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2015-09-30
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director 2015-09-30 Ongoing
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2015-09-30
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director 2015-09-30 Ongoing
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2015-09-30
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director 2015-09-30 Ongoing
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Additional Director - 2015-09-29
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2017-06-01
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Additional Director - 2015-09-29
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2017-06-01
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2015-09-29
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2017-06-01
      Other Directorships of DEVENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN GROUP REALBUILD LLP ABC-1884 Designated Partner 2023-06-01 Ongoing
      SHRACHI MODAK KHARAGPUR LLP ACB-6353 Designated Partner 2023-06-16 Ongoing
      GAJANANAA ENFRATAINMENT LLP ACI-1252 Partner 2026-03-17 Ongoing
      ELEVATESPACES INDIA LLP ACJ-6544 Designated Partner - 2025-10-09
      PRATHMESH BARTER LLP ACP-1088 Designated Partner 2025-07-25 Ongoing
      LMJF CAPITAL ADVISORS LLP ACS-4910 Partner 2026-06-25 Ongoing
      SWARNA LAND LLP ACU-5228 Designated Partner 2026-01-20 Ongoing
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2025-08-19
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Whole-time director 2025-06-25 Ongoing
      ZENITH FINESSE (INDIA) PRIVATE LIMITED U36998WB2003PTC096317 Additional Director 2026-05-08 Ongoing
      TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2023-09-29
      TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Director - 2024-10-16
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2024-09-29
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director 2024-01-11 Ongoing
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2023-09-29
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director 2022-12-10 Ongoing
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2018-09-30
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director 2018-09-30 Ongoing
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2018-09-30
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director 2018-09-30 Ongoing
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2018-09-30
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director 2018-09-30 Ongoing
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2018-09-30
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director 2018-09-30 Ongoing
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2018-09-30
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director 2018-09-30 Ongoing
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2023-09-25
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director 2022-11-04 Ongoing
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2023-09-29
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director 2022-11-09 Ongoing
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2018-09-30
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director 2018-09-30 Ongoing
      SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Additional Director 2026-05-08 Ongoing
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2018-09-30
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director 2018-09-30 Ongoing
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2018-09-30
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director 2018-09-30 Ongoing
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2024-02-22
      CHAKRADEV INFRAVENTURE PRIVATE LIMITED U70102WB2013PTC195330 Director 2014-12-31 Ongoing
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director 2014-12-31 Ongoing
      CHAKRADEV BUILDCON PRIVATE LIMITED U70102WB2013PTC195353 Additional Director - 2018-09-29
      CHAKRADEV BUILDCON PRIVATE LIMITED U70102WB2013PTC195353 Director 2018-09-29 Ongoing
      CHAKRADEV BUILDCON PRIVATE LIMITED U70102WB2013PTC195353 Director - 2017-12-22
      CHAKRADEV INFRADEV PRIVATE LIMITED U70102WB2013PTC195363 Director - 2017-11-18
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2024-03-08
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2024-03-08
      CHAKRADEV DEVCON PRIVATE LIMITED U70102WB2013PTC195376 Director 2014-12-31 Ongoing
      AROKYA GIRHA PRIVATE LIMITED U70102WB2013PTC195380 Director - 2016-08-02
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2016-08-01
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2016-08-01
      AROKYA NIWAS PRIVATE LIMITED U70102WB2013PTC195383 Director - 2015-09-01
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director 2014-12-31 Ongoing
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director 2014-12-31 Ongoing
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Additional Director - 2018-09-30
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director 2018-09-30 Ongoing
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Additional Director - 2018-09-30
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director 2018-09-30 Ongoing
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2018-04-14
      VINAVADINI SARASWATI EDUCATION FOUNDATION U80900WB2022NPL255409 Additional Director - 2025-09-29
      VINAVADINI SARASWATI EDUCATION FOUNDATION U80900WB2022NPL255409 Director 2025-08-12 Ongoing
      CLUBS UNISON HOSPITALITY PRIVATE LIMITED U93120WB2025PTC280026 Director 2025-06-03 Ongoing
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Additional Director 2026-05-08 Ongoing
      Other Directorships of NARAYAN ROY
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2015-09-10
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director 2015-09-10 Ongoing
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Additional Director - 2015-09-22
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director 2015-09-22 Ongoing
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2016-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director 2016-09-30 Ongoing
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2016-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director 2016-09-30 Ongoing
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-09-29
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2023-12-19
      ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Additional Director - 2017-09-30
      ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Director 2017-09-30 Ongoing
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2017-09-28
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director 2017-09-28 Ongoing
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2017-09-29
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director 2017-09-29 Ongoing
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2015-09-24
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2017-04-10
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2023-09-25
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director 2023-05-04 Ongoing
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2017-09-30
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2023-12-19
      SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Additional Director - 2015-09-24
      SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Director - 2022-05-20
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2019-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2022-04-18
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2017-09-30
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director 2017-09-30 Ongoing
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2017-09-30
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director 2017-09-30 Ongoing
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-09-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director 2015-09-30 Ongoing
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-09-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director 2015-09-30 Ongoing
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-09-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director 2015-09-30 Ongoing
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-09-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director 2015-09-30 Ongoing
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-09-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director 2015-09-30 Ongoing
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-09-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director 2015-09-30 Ongoing
      SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Additional Director - 2023-09-28
      SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Director - 2024-03-20
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Additional Director - 2023-09-29
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director 2023-05-04 Ongoing
      Other Directorships of MANJU KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Director - 2020-12-15
      CUFF FIELDS PRIVATE LIMITED U45209WB2013PTC194060 Director - 2013-12-20
      WHITEVANILLA FIELDS PRIVATE LIMITED U45209WB2013PTC194365 Director - 2014-01-06
      UMA FIELDS PRIVATE LIMITED U45209WB2013PTC194461 Director - 2014-01-06
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director - 2020-12-15
      SPRINGSIDE ORGANICS PRIVATE LIMITED U45400WB2013PTC193744 Director - 2014-01-06
      COTTON WHITE FIELDS PRIVATE LIMITED U45400WB2013PTC193904 Director - 2014-03-05
      GABANNA FIELDS PRIVATE LIMITED U45400WB2013PTC193967 Director - 2013-12-20
      MINT FIELDS PRIVATE LIMITED U45400WB2013PTC194045 Director - 2013-12-20
      SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director - 2013-08-28
      SCORPION INFRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC200683 Director - 2014-06-24
      SCORPION INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200684 Director - 2015-07-01
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2010-11-01
      BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2011-09-06
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director - 2020-12-15
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2009-08-25
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2011-12-16
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2009-08-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2011-12-16
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2009-08-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2011-12-16
      ALLIGATOR TRADELINK PRIVATE LIMITED U51909WB2010PTC153034 Director - 2020-12-15
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director - 2014-01-02
      ASHOKA TOWERS COMMUNITY HALL PVT LTD U70109WB1992PTC054318 Director - 2021-03-30
      BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director - 2012-09-29
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director - 2011-12-16
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director - 2020-12-15
      AV FINVEST UNICORN PRIVATE LIMITED U74900WB2015PTC207354 Director - 2021-07-19
      Other Directorships of PRAKASH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      Giveaway Merchants LLP ABB-9376 Designated Partner 2022-08-01 Ongoing
      Skiman Dealers LLP ABB-9481 Designated Partner 2024-10-01 Ongoing
      Membrane Tradex LLP ABC-4032 Designated Partner 2024-10-01 Ongoing
      Catalyst Tradelink LLP ABC-4033 Designated Partner 2022-09-13 Ongoing
      Intense Dealings LLP ABC-4129 Designated Partner 2022-09-13 Ongoing
      GOLDEN HEMISPHERE INFRASTRUCTURE LLP ACC-1792 Designated Partner 2023-07-24 Ongoing
      RISING UNICORN REAL ESTATE LLP ACC-2091 Designated Partner 2023-07-26 Ongoing
      GOLDEN HOMES REAL ESTATE LLP ACC-2658 Designated Partner 2023-07-28 Ongoing
      SILVER ARC REAL ESTATE LLP ACC-5605 Designated Partner 2023-08-21 Ongoing
      GOLDEN SPADE LLP ACE-2906 Designated Partner 2023-12-07 Ongoing
      MARTIN BURN LTD L51109WB1946PLC013641 Additional Director - 2016-09-30
      MARTIN BURN LTD L51109WB1946PLC013641 Director 2024-06-25 Ongoing
      MARTIN BURN LTD L51109WB1946PLC013641 Director - 2019-04-22
      VAJRA MACHINERIES PRIVATE LIMITED U29299WB2003PTC097313 Director - 2010-06-01
      KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Additional Director - 2024-03-31
      CUFF FIELDS PRIVATE LIMITED U45209WB2013PTC194060 Director - 2013-12-20
      WHITEVANILLA FIELDS PRIVATE LIMITED U45209WB2013PTC194365 Director - 2014-01-06
      UMA FIELDS PRIVATE LIMITED U45209WB2013PTC194461 Director - 2014-01-06
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Additional Director - 2024-03-31
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director - 2019-03-20
      SAPCON INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC182011 Director 2012-05-22 Ongoing
      PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2013-04-26
      SPRINGSIDE ORGANICS PRIVATE LIMITED U45400WB2013PTC193744 Director - 2014-01-06
      COTTON WHITE FIELDS PRIVATE LIMITED U45400WB2013PTC193904 Director - 2014-03-05
      GABANNA FIELDS PRIVATE LIMITED U45400WB2013PTC193967 Director - 2013-12-20
      MINT FIELDS PRIVATE LIMITED U45400WB2013PTC194045 Director - 2013-12-20
      SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director - 2013-08-28
      SCORPION INFRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC200683 Director - 2014-06-24
      SCORPION INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200684 Director - 2015-07-01
      PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director - 2017-07-20
      PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Director - 2016-09-27
      AAGAMAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203625 Director - 2018-11-12
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2014-12-23
      AAGAMAN BUILDERS PRIVATE LIMITED U45400WB2015PTC204950 Director - 2019-03-26
      AAGAMAN INFRACON PRIVATE LIMITED U45400WB2015PTC204985 Director 2022-06-10 Ongoing
      AAGAMAN INFRACON PRIVATE LIMITED U45400WB2015PTC204985 Director - 2018-11-13
      AAGAMAN AWAS PRIVATE LIMITED U45400WB2015PTC206235 Director - 2018-05-16
      PARAAG REALCON PRIVATE LIMITED U45400WB2015PTC206527 Director - 2018-05-16
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2011-09-06
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2009-09-29
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2011-07-25
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Additional Director - 2024-09-29
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director 2022-06-29 Ongoing
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director - 2019-03-20
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2009-08-25
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2011-12-16
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
      STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director - 2015-03-19
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2018-05-24
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Additional Director - 2024-09-29
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director 2022-06-29 Ongoing
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director - 2019-03-20
      NIHT INFOSOLUTION PRIVATE LIMITED U72900WB2005PTC102188 Director - 2012-01-11
      PANTHER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC135855 Director - 2012-09-28
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director - 2019-03-25
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Additional Director - 2024-09-29
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director 2022-06-29 Ongoing
      KHETAN MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2012PTC171999 Director - 2012-03-14
      Other Directorships of SUJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2014-09-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2017-12-20
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Additional Director - 2014-09-30
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2018-03-22
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Additional Director - 2014-09-30
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2018-03-22
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Additional Director - 2014-09-30
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2018-03-22
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2014-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2015-12-13
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2014-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2015-12-13
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Additional Director - 2020-09-01
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2014-08-16
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Additional Director - 2014-08-16
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2015-09-24
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2018-03-10
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2014-08-16
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2014-08-16
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Additional Director - 2014-09-30
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Director - 2020-07-20
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Additional Director - 2014-09-30
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Director - 2020-07-20
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Additional Director - 2014-09-30
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director - 2018-03-22
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Additional Director - 2014-09-30
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Director - 2020-07-20
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Additional Director - 2014-09-30
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2018-03-22
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2014-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2018-03-21
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-09-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2018-03-22
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-09-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2018-03-22
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-09-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2018-03-22
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-09-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2017-12-17
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-09-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2018-03-22
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-09-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2018-03-22
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director 2015-12-14 Ongoing
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director 2015-12-15 Ongoing

      CIN Company Name Company Address
      U31909WB1984PTC037165 NAMOKAR DUPLICATING PVT LTD 7 SWALLO LANE , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC202273 SATKARM VINTRADE PRIVATE LIMITED 7, Swallo Lane, , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191727 LAKHDATAR PROMOTERS PRIVATE LIMITED 7, Swallo Lane, , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC192109 PEARLTREE PROMOTERS PRIVATE LIMITED 7, Swallo Lane, , Kolkata, West Bengal, India - 700001
      U46300WB1990PTC048606 R M PACKAGING PVT LTD 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India
      U51100WB1982PLC034640 PACHISIA MERCANTILE LIMITED 5, FANCY LANE, 7TH FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC179367 SWAPNO VANIJYA PRIVATE LIMITED 7, SWALLO LANE , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177044 MANGALSUDHA COMMODITIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70200WB2007PTC120778 SAMRIDDHI WEALTH MANAGEMENT PRIVATE LIMI TED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC177545 TRICKY PROPERTIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC177548 TRICKY VILLA PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC155160 ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170344 PATHIKKRIT TRADERS PRIVATE LIMITED 7, SURENDRA MOHAN GHOSH SARANI (7 MANGOE LANE) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U72502WB2020PTC236811 ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED 7, SURENDRA MOHAN GHOSH SARANI (PREVIOUSLY: 7, MANGOE LANE), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217017 RIDHAAN NIRMAN PRIVATE LIMITED 7, Surendra Mohan Ghosh Sarani Previously: 7, Mangoe Lane, 1st Floor , Kolkata, West Bengal, India - 700001
      U51909WB2017PLC219879 ADHIPATI DEALERS LIMITED 7, MANGOE LANE ( 7, SURENDRA MOHAN GHOSH SARANI) 1ST FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700001
      ACG-9571 MULBERRY ENCLAVE LLP 7 SWALLOW LANE,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-1094 THAKKAR ESTATE & PROPERTIES LLP 7 CHURCH LANE,Kolkata,Kolkata,West Bengal,India-700001
      U45400WB2013PTC197059 LAXMIWAN PROPERTIES PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197067 MAHAMANI CONSTRUCTION PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197068 MOONLIKE BUILDERS PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197071 SHANTIMAY PROJECTS PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197240 SHIVJATA HOUSING PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC199068 GOLDENSIGHT NIRMAN PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC199069 REACHSMART REALTORS PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC199071 HEADFIRST NIRMAN PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      ACG-7074 KINGSMEN ENCLAVE LLP 7 SWALLOW LANE 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACE-6232 DAMODAR TRADECOM LLP 7, Mangoe Lane 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1997 BHAGWATI CREATIONS LLP 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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
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      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

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