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      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45400WB2007PTC118409 As on: 2026-07-13
      Purchase Report

      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400WB2007PTC118409) is a Private company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHREEMANI CONSTRUCTIONS 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 SHREEMANI CONSTRUCTIONS PRIVATE LIMITED are TANMOY PAUL, and MOTIAR RAHAMAN MONDAL.

      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC118409 and its registration number is 118409. Users may contact SHREEMANI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEMANI CONSTRUCTIONS PRIVATE LIMITED is PS IXL Building near Chinar Park Unit No. 305, 3rd Floor , Kolkata, West Bengal, India - 700136.

      Current status of SHREEMANI CONSTRUCTIONS 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 SHREEMANI CONSTRUCTIONS 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 SHREEMANI CONSTRUCTIONS

      Purchase full report of SHREEMANI CONSTRUCTIONS

      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 SHREEMANI CONSTRUCTIONS 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 SHREEMANI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      01000808 TANMOY PAUL Director 2015-12-26
      01283185 MOTIAR RAHAMAN MONDAL Director 2015-12-26
      Past Directors & Key Managerial Personnel of SHREEMANI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00356858 PRITHIWIRAJ MUKHERJEE Director - 2014-07-02
      00453254 SAMEER VIKRAM AGARWAL Director - 2014-03-31
      05326913 BINOD KUMAR KHANDELWAL Additional Director - 2014-09-19
      05326913 BINOD KUMAR KHANDELWAL Director - 2016-04-06
      06416934 PAULOSE VARKEY PAULOSE Additional Director - 2014-09-19
      06416934 PAULOSE VARKEY PAULOSE Director - 2016-04-06
      Other Directorships of PRITHIWIRAJ MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2012-10-29
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2017-09-28
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2019-03-20
      UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2018-09-27
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2019-03-20
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2015-06-29
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2015-03-20
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2015-03-20
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2015-03-20
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-20
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2015-03-19
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-03-20
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-03-20
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-21
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2006-02-10 Ongoing
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2015-03-20
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-07-14
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-07-14
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2015-03-20
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-07-14
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2015-03-20
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-03-20
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2010-09-25
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2015-03-19
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2011-04-01 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2015-03-19
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2010-05-16
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director 2015-09-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2015-03-19
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2015-03-19
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-03-20
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2015-03-19
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2015-03-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Additional Director - 2018-09-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director 2018-09-20 Ongoing
      MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2015-03-20
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2019-09-30
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director 2019-09-30 Ongoing
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Additional Director 2010-01-06 Ongoing
      BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2005-09-10 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2017-09-28
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2017-09-28
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2005-09-10 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2010-09-21 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2011-04-01 Ongoing
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Additional Director 2010-01-06 Ongoing
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2010-09-25
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2015-03-19
      PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director 2006-12-27 Ongoing
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2008-08-04 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2011-04-01 Ongoing
      KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2005-09-10 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2011-11-10
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-21
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2016-03-21
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2019-09-30
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2019-09-30 Ongoing
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2021-11-30
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2021-11-30 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2016-12-30
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2016-12-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2011-04-01 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2015-03-20
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2015-03-20
      MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2006-02-10 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director 2006-02-10 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2023-05-19
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Additional Director 2010-01-08 Ongoing
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2015-03-20
      MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2014-07-02
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2015-03-23
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2015-03-21
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2015-03-21
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2015-03-20
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director - 2015-03-20
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2015-03-21
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2015-03-19
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2015-03-20
      FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2015-03-19
      CONJURE PROPERTIES PRIVATE LIMITED U70102WB2013PTC198442 Director - 2018-05-22
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2022-02-17
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Whole-time director 2012-07-03 Ongoing
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2015-03-20
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2017-09-26
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2017-09-26 Ongoing
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2017-09-26 Ongoing
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2015-03-20
      MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2015-03-20
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
      FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Director - 2015-03-21
      FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director - 2015-03-19
      FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director - 2017-02-28
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2015-03-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director 2012-08-25 Ongoing
      IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2018-08-18
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2015-07-27
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2017-01-29
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director 2013-03-16 Ongoing
      Other Directorships of SAMEER VIKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
      PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-01-08 Ongoing
      CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
      GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
      STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner 2018-10-15 Ongoing
      IS DEVCON LLP AAN-7001 Designated Partner - 2020-02-10
      GAJPATI CONSTRUCTIONS LLP AAP-7201 Designated Partner 2019-06-24 Ongoing
      SIOM INFRAPROJECTS LLP AAU-6896 Designated Partner 2020-11-12 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2020-02-27
      MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director - 2014-07-14
      WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2017-09-29
      WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director - 2024-06-11
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
      MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-03-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director - 2014-03-31
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2014-03-31
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-03-31
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director - 2014-03-31
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2016-03-01
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-03-31
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-03-31
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2014-03-31
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-03-31
      PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2016-03-30
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2014-03-31
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2014-03-31
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2009-10-15
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2014-03-31
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-10-06
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2014-03-31
      SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2003-12-01 Ongoing
      SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2003-12-01 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2003-12-01 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2005-09-10 Ongoing
      RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
      PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-28 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2017-01-10
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2016-05-11
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2017-04-17
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2003-12-04 Ongoing
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2009-02-03
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2018-03-08
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2016-03-16
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2014-03-31
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director 2005-05-02 Ongoing
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
      BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director - 2017-03-02
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2015-08-05
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2017-03-02
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2017-03-02
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director 2011-06-27 Ongoing
      SIOM BUILDERS PRIVATE LIMITED U70109WB2011PTC165661 Director 2011-08-01 Ongoing
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2017-01-28
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2012-04-03
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2016-09-30
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2020-02-27
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Additional Director - 2023-09-29
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2022-12-06 Ongoing
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director 2008-07-15 Ongoing
      RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Director - 2015-10-23
      MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2017-02-10
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Additional Director - 2016-09-30
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2020-07-29
      SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Director - 2021-09-06
      MANI CASA FLAT OWNERS ASSOCIATION U91990WB2022NPL251300 Director - 2022-12-27
      SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2010-02-23
      MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
      SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-11-25
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2016-03-01
      Other Directorships of TANMOY PAUL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY REALTORS LLP AAD-6412 Designated Partner - 2016-06-13
      SIMPLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC115230 Director 2007-04-18 Ongoing
      SIMPLEX ENCLAVE PRIVATE LIMITED U45400WB2007PTC115239 Director 2007-04-18 Ongoing
      SIMPLEX NIKETAN PRIVATE LIMITED U45400WB2007PTC115240 Director 2007-04-18 Ongoing
      SIMPLEX TOWERS PRIVATE LIMITED U45400WB2007PTC115241 Director 2007-04-18 Ongoing
      SIMPLEX MANSION PRIVATE LIMITED U45400WB2007PTC115242 Director 2007-04-18 Ongoing
      SIMPLEX APARTMENT PRIVATE LIMITED U45400WB2007PTC115260 Director 2007-04-19 Ongoing
      AMBEY PLAZA PRIVATE LIMITED U45400WB2007PTC115293 Additional Director - 2016-01-11
      SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director 2007-06-27 Ongoing
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Additional Director - 2014-09-30
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director 2014-09-30 Ongoing
      ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director - 2021-07-10
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director - 2015-04-07
      AMBEY CONCRETE STRUCTURES PRIVATE LIMITED U70100WB2008PTC122857 Director 2008-02-20 Ongoing
      AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2016-09-12
      AMBEY AWAS PRIVATE LIMITED U70100WB2008PTC122860 Director 2008-02-20 Ongoing
      AMBEY ENCLAVE PRIVATE LIMITED U70100WB2008PTC122863 Director 2008-02-20 Ongoing
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2008-02-20 Ongoing
      JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Director 2005-03-01 Ongoing
      Other Directorships of MOTIAR RAHAMAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
      UNIMARQ PROJECT LLP AAM-9686 Designated Partner 2018-07-16 Ongoing
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2024-01-05
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Additional Director - 2014-09-30
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director 2014-09-30 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2024-01-05
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2024-01-05
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2024-01-04
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2024-01-05
      ARMAAN PROPERTIES PRIVATE LIMITED U70101WB2004PTC098044 Director 2004-03-09 Ongoing
      RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director 2013-01-18 Ongoing
      Other Directorships of BINOD KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ALAUKIK FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184204 Director - 2017-07-03
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Additional Director - 2015-09-22
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2017-01-31
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Additional Director - 2014-09-19
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2016-04-06
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Additional Director - 2015-09-24
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2017-01-31
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2015-09-30
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2017-07-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2013-01-04
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-06
      HIGHGROWTH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191767 Director - 2017-01-30
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Additional Director - 2015-09-28
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2016-04-26
      SUNLAKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191804 Director - 2016-03-05
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2016-03-07
      SNOWFIELD REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191923 Additional Director - 2015-09-21
      SNOWFIELD REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191923 Director - 2016-03-07
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2016-03-07
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Additional Director - 2015-09-21
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2016-03-08
      RIVERGROVE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193923 Additional Director - 2015-09-21
      RIVERGROVE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193923 Director - 2016-03-07
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Additional Director - 2015-09-26
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director 2015-09-26 Ongoing
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Additional Director - 2015-09-15
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2017-01-28
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2015-09-15
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2017-01-30
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Additional Director - 2015-09-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2016-03-07
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director - 2017-01-31
      MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Director - 2015-03-16
      Other Directorships of PAULOSE VARKEY PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Additional Director - 2018-09-26
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Director 2018-09-26 Ongoing
      MANTRAMUGDHA FARMING PRIVATE LIMITED U01403WB2012PTC188692 Director 2012-11-27 Ongoing
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Additional Director - 2015-09-30
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director 2015-09-30 Ongoing
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2014-09-27
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2014-09-27 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2021-11-26
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director 2021-11-26 Ongoing
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2020-12-28
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director 2020-12-28 Ongoing
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Additional Director - 2014-09-27
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2014-09-27 Ongoing
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2014-09-19
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director 2014-09-19 Ongoing
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2015-09-26
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director 2015-09-26 Ongoing
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2021-11-30
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director 2021-11-30 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Additional Director - 2015-09-30
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director 2015-09-30 Ongoing
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2021-11-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director 2021-11-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Additional Director - 2015-09-30
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director 2015-09-30 Ongoing
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Additional Director - 2015-09-30
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director 2015-09-30 Ongoing
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Additional Director - 2015-09-30
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director 2015-09-30 Ongoing
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Additional Director - 2020-12-30
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director 2020-12-30 Ongoing
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2016-03-08
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2016-09-30
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director 2016-09-30 Ongoing
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Additional Director - 2016-09-30
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director 2016-09-30 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2017-09-29
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2017-09-29 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2016-09-12
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director 2016-09-12 Ongoing
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2016-03-08
      SNOWLINE BUILDERS PRIVATE LIMITED U70102WB2013PTC191924 Director - 2016-03-07
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2016-03-08
      CITYWINGS BUILDERS PRIVATE LIMITED U70102WB2013PTC193820 Director - 2016-03-07
      HILLCARD PROPERTIES PRIVATE LIMITED U70102WB2013PTC193829 Director - 2016-03-08
      SCINTILLATING NIRMAN PRIVATE LIMITED U70102WB2013PTC197967 Director - 2018-06-11
      CONJURE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198312 Director - 2018-05-22
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2016-09-30
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2021-07-20
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Additional Director - 2016-08-25
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2016-09-30
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U45400WB2007PTC118366 MOONLIGHT BUILDCON PRIVATE LIMITED PS IXL, BISWA BANGLA SARANI, CHINAR PARK, UNIT NO. 305, 3RD FLOOR, P.O RAJARHAT GOPALPUR, NORTH 24 PARAGANAS,KOLKATA-700136 , Rajarhat, West Bengal, India - 700136
      U72900WB2021PTC243596 SWAAGIT SOLUTIONS PRIVATE LIMITED PS IXL, Unit No-304, ATGHORA CHINAR PARK, 3RD FLOOR, , Kolkata, West Bengal, India - 700136
      U45200WB2006PTC112289 MUSKAN RESIDENCY PRIVATE LIMITED PS-IXL Building, Unit No. 205, 2nd Floor Biswa Bangla Sarani, Chinar Park , Kolkata, West Bengal, India - 700136
      U52390WB2007PTC121144 GHS MARKETING PRIVATE LIMITED PS - IXL, UNIT NO. 203, BLOCK A 2ND FLOOR, CHINAR PARK , KOLKATA, West Bengal, India - 700136
      U65100WB1986PTC041529 AMBEY MATA HOLDINGS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U67100WB1985PTC039370 AMBEY MATA CAPITAL PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U65992WB1972PTC028468 ARYAVRAT SAVINGS UNIT PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U67120WB1993PTC060155 ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC113882 PRATIBHA NIKETAN PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115241 SIMPLEX TOWERS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115261 AMBEY HIRISE PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115293 AMBEY PLAZA PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115294 AMBEY TOWERS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115297 AMBEY APARTMENT PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115299 AMBEY COMPLEX PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122857 AMBEY CONCRETE STRUCTURES PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122863 AMBEY ENCLAVE PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122865 AMBEY PRO-CONS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC112446 SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC112556 AMBE REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136
      U45200WB2007PTC113881 GREEN FIELD NIRMAN PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC113883 PRATIBHA PLAZA PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC114381 REGAL PLAZZA PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45209WB2004PTC099942 AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45201WB1995PTC076123 SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51420WB1994PTC097551 TERTIARY MINERALS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2007PTC113378 AMBE VINCOMM PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC114479 REGAL NIWAS PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC116835 SIMPLEX NIWAS PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
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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

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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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