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SIDDHAPRIME ESTATES PRIVATE LIMITED

CIN: U70100KA2012PTC065484 As on: 2026-07-13

SIDDHAPRIME ESTATES PRIVATE LIMITED (CIN: U70100KA2012PTC065484) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SIDDHAPRIME ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHAPRIME ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SIDDHAPRIME ESTATES PRIVATE LIMITED are KEMPE GOWDA . RAGHAVENDRA, and MANISH OJHA.

SIDDHAPRIME ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KA2012PTC065484 and its registration number is 65484. Users may contact SIDDHAPRIME ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHAPRIME ESTATES PRIVATE LIMITED is 58/1, 4th Floor, 13th Cross Road, Margosa Road Malleshwaram, , Bangalore, Karnataka, India - 560003.

Current status of SIDDHAPRIME ESTATES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SIDDHAPRIME ESTATES 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

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Purchase full report of SIDDHAPRIME ESTATES

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 SIDDHAPRIME ESTATES 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 SIDDHAPRIME ESTATES
DIN Director Name Designation Appointment Date
07139766 KEMPE GOWDA . RAGHAVENDRA Director 2021-11-30
08162618 MANISH OJHA Director 2021-11-30
Past Directors & Key Managerial Personnel of SIDDHAPRIME ESTATES
DIN Director Name Designation Appointment Date Cessation
00179314 PREET NAVINCHAND SONAWALA Director - 2021-08-07
07139766 KEMPE GOWDA . RAGHAVENDRA Additional Director - 2021-11-30
08162618 MANISH OJHA Additional Director - 2021-11-30
00038875 SANJAY JAIN Additional Director - 2016-09-30
00038875 SANJAY JAIN Director - 2021-03-15
00038970 SIDDHARTH SETHIA Additional Director - 2016-09-30
00038970 SIDDHARTH SETHIA Director - 2021-03-15
00179235 KAUSHIK NAVINCHAND SONAWALA Director - 2014-09-02
Other Directorships of PREET NAVINCHAND SONAWALA
Company Name CIN Designation Appointment Date Cessation
LAPTOPHELP SERVICES (INDIA) LIMITED LIAB ILITY PARTNERSHIP AAA-0087 Designated Partner 2009-07-31 Ongoing
CLAY WORKS STUDIO LLP AAL-6459 Designated Partner 2018-01-08 Ongoing
DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED U30007KA2003PTC032994 Director - 2015-07-28
SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2017-11-23
PRIME ASSETSOURCE PRIVATE LIMITED U72200KA2009PTC050135 Director 2009-06-16 Ongoing
INDUS VALLEY AYURVEDIC CENTRE PRIVATE LIMITED U85110KA1995PTC018246 Alternate Director - 2007-09-29
Other Directorships of KEMPE GOWDA . RAGHAVENDRA
Company Name CIN Designation Appointment Date Cessation
CODESWIFT TECHNOLOGIES LLP AAP-8223 Designated Partner 2019-07-05 Ongoing
ABJ CASHEWS PRIVATE LIMITED U01100WB2020PTC236363 Director 2020-02-10 Ongoing
DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED U30007KA2003PTC032994 Director 2015-07-07 Ongoing
DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED U30007KA2003PTC032994 Director - 2015-03-28
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Additional Director - 2023-09-29
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director 2020-03-11 Ongoing
DIGITAL WAVES COMPUTERS PRIVATE LIMITED U72100PN2008PTC133012 Additional Director 2018-03-16 Ongoing
PRIME ASSETSOURCE PRIVATE LIMITED U72200KA2009PTC050135 Additional Director - 2018-09-29
PRIME ASSETSOURCE PRIVATE LIMITED U72200KA2009PTC050135 Director 2018-09-29 Ongoing
Other Directorships of MANISH OJHA
Company Name CIN Designation Appointment Date Cessation
DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED U30007KA2003PTC032994 Additional Director - 2019-09-27
DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED U30007KA2003PTC032994 Director 2019-09-27 Ongoing
PRIME ASSETSOURCE PRIVATE LIMITED U72200KA2009PTC050135 Additional Director - 2018-09-29
PRIME ASSETSOURCE PRIVATE LIMITED U72200KA2009PTC050135 Director 2018-09-29 Ongoing
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Additional Director - 2017-09-21
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2020-12-21
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2012-08-27
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Managing Director 2012-08-27 Ongoing
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
Other Directorships of SIDDHARTH SETHIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-12-16 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2018-03-27
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-10
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SC GEMS AND JEWELERY LLP ACD-8815 Designated Partner 2023-11-09 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director 2001-04-30 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director 2006-12-01 Ongoing
PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-08-29
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2014-02-28
NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2015-03-25
SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2014-02-28
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-03-30
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Managing Director 2019-03-28 Ongoing
A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2014-03-31
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2014-02-28
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-08-29
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-08-29
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2012-10-25
ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-08-29
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ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2012-10-30
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JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
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JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
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ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
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ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-07-09
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director 2007-05-07 Ongoing
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
VICTORIA VINIMAY PRIVATE LIMITED U51109WB2011PTC162761 Director - 2015-02-27
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2012-10-25
S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director - 2007-08-24
KALIMPONG INDUSTRIES PRIVATE LIMITED U51909WB1997PTC083274 Director 1997-03-10 Ongoing
ADVANTAGE DEALMARK PRIVATE LIMITED U51909WB2011PTC162715 Director - 2014-03-15
CHROME TIE UP PRIVATE LIMITED U51909WB2011PTC162716 Director - 2013-03-15
CHROME VINIMAY PRIVATE LIMITED U51909WB2011PTC162717 Director - 2015-02-27
EVERSTRONG VINIMAY PRIVATE LIMITED U51909WB2011PTC162718 Director - 2015-02-27
EVERSTRONG TIE UP PRIVATE LIMITED U51909WB2011PTC162719 Director - 2015-02-27
GOLDMOON MERCHANTS PRIVATE LIMITED U51909WB2011PTC162720 Director - 2013-03-15
LINKUP VINIMAY PRIVATE LIMITED U51909WB2011PTC162721 Director - 2015-02-27
SUSTAIN TIE UP PRIVATE LIMITED U51909WB2011PTC162726 Director - 2015-02-27
SOLTY TIE UP PRIVATE LIMITED U51909WB2011PTC162728 Director - 2015-02-27
SOLTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC162730 Director - 2015-02-27
SAFEWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162732 Director - 2013-03-15
SAFEWAY TIE UP PRIVATE LIMITED U51909WB2011PTC162733 Director - 2015-02-27
RATIO TIE UP PRIVATE LIMITED U51909WB2011PTC162734 Director - 2015-02-27
PASSION TRACOM PRIVATE LIMITED U51909WB2011PTC162735 Director - 2015-02-27
PARAGON VINIMAY PRIVATE LIMITED U51909WB2011PTC162736 Director - 2015-02-27
GENESES TRACOM PRIVATE LIMITED U51909WB2011PTC162738 Director - 2015-02-27
MASSIVE VINIMAY PRIVATE LIMITED U51909WB2011PTC162739 Director - 2015-02-27
MASCOT TIE UP PRIVATE LIMITED U51909WB2011PTC162740 Director - 2015-02-27
MASCOT VINIMAY PRIVATE LIMITED U51909WB2011PTC162742 Director - 2013-03-15
ONWARD COMMOSALES PRIVATE LIMITED U51909WB2011PTC162743 Director - 2013-03-15
ONWARD TIE UP PRIVATE LIMITED U51909WB2011PTC162744 Director - 2013-03-15
VOSTRO VINIMAY PRIVATE LIMITED U51909WB2011PTC162748 Director - 2015-02-27
RATIO COMMOSALES PRIVATE LIMITED U51909WB2011PTC162749 Director - 2013-03-15
SOLTY DEALMARK PRIVATE LIMITED U51909WB2011PTC162805 Director - 2015-02-27
SATURN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165211 Director - 2015-02-27
URANUS TIE UP PRIVATE LIMITED U51909WB2011PTC165212 Director - 2015-02-27
SATURN SALES PRIVATE LIMITED U51909WB2011PTC165213 Director - 2013-03-15
URANUS SALES PRIVATE LIMITED U51909WB2011PTC165214 Director - 2013-03-15
LAUREL SALES PRIVATE LIMITED U51909WB2011PTC165216 Director - 2013-03-15
MEGABYTE TIE UP PRIVATE LIMITED U51909WB2011PTC165217 Director - 2013-03-15
RECAST SALES PRIVATE LIMITED U51909WB2011PTC165218 Director - 2013-03-15
REGENT TIE UP PRIVATE LIMITED U51909WB2011PTC165219 Director - 2013-03-15
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NOMINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC167438 Director - 2015-03-19
NOTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC167439 Director - 2015-03-19
NOTION VINIMAY PRIVATE LIMITED U51909WB2011PTC167441 Director - 2015-03-19
PERIODIC SALES PRIVATE LIMITED U51909WB2011PTC167442 Director - 2015-03-19
PERIODIC VINIMAY PRIVATE LIMITED U51909WB2011PTC167443 Director - 2015-03-19
REDUCE MERCHANTS PRIVATE LIMITED U51909WB2011PTC167444 Director - 2015-03-19
REDUCE TIE UP PRIVATE LIMITED U51909WB2011PTC167446 Director - 2015-03-19
REGULAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC167447 Director - 2015-03-19
REGULAR TIE UP PRIVATE LIMITED U51909WB2011PTC167449 Director - 2015-03-19
REGULATE VINIMAY PRIVATE LIMITED U51909WB2011PTC167450 Director - 2015-03-19
RETOUCH TIE UP PRIVATE LIMITED U51909WB2011PTC167451 Director - 2015-03-19
RETOUCH VINIMAY PRIVATE LIMITED U51909WB2011PTC167452 Director - 2015-03-19
VERTICAL TIE UP PRIVATE LIMITED U51909WB2011PTC167453 Director - 2015-03-19
ROTATE DEALMARK PRIVATE LIMITED U51909WB2011PTC167454 Director - 2015-03-19
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SHYAM SUMAN BROKING SERVICES PRIVATE LIMITED. U65991WB2008PTC125530 Director - 2017-03-15
CPL SECURITIES PRIVATE LIMITED U67120WB1993PTC059381 Director - 2013-03-06
ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director - 2015-03-02
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2017-03-28
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 2009-04-17 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director - 2020-12-07
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2003-12-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-03
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director 2005-06-08 Ongoing
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2015-03-25
ROSCO GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC180667 Director - 2015-02-27
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director - 2008-01-16
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2015-03-25
M. R. INFRABUILD PRIVATE LIMITED U70109WB2011PTC159716 Director - 2021-01-27
ROVER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170316 Director - 2015-02-27
OLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170318 Director - 2015-02-27
HIGHPOWER REALESTATE PRIVATE LIMITED U70109WB2011PTC170319 Director - 2015-02-27
KEYSTAR INFRACON PRIVATE LIMITED U70109WB2011PTC170320 Director - 2015-02-27
MONEYFOLD PROPERTIES PRIVATE LIMITED U70109WB2011PTC170321 Director - 2014-03-31
PEARS INFRACON PRIVATE LIMITED U70109WB2011PTC170322 Director - 2015-02-27
KRISH ENCLAVE PRIVATE LIMITED U70109WB2011PTC170327 Director - 2013-03-15
INTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170328 Director - 2014-03-15
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
FRESH INFRASTRUTURE PRIVATE LIMITED U70109WB2011PTC170363 Director - 2014-03-15
PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
HYTONE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170365 Director - 2015-02-27
VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2012-07-25
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2012-07-25
AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2012-07-25
EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2012-07-25
MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2012-07-25
NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2012-07-25
WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director - 2012-11-07
ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director - 2012-11-07
OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
INTEND INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180513 Director - 2015-02-27
INTEND PROMOTERS PRIVATE LIMITED U70109WB2012PTC180528 Director - 2015-03-12
INTEND ENCLAVE PRIVATE LIMITED U70109WB2012PTC180529 Director - 2015-03-12
INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director - 2012-11-07
INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Director - 2015-01-30
INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director - 2012-11-07
LAMENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180534 Director - 2015-02-27
LAMENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180535 Director - 2015-02-27
LAMENT REALCON PRIVATE LIMITED U70109WB2012PTC180536 Director - 2015-02-27
LAMENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180537 Director - 2015-02-27
LAMENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180539 Director - 2015-02-27
INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Director - 2015-01-30
LAMENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180541 Director - 2015-02-27
LAMENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180542 Director - 2015-03-09
LAMENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180543 Director - 2014-03-31
LAMENT INFRACON PRIVATE LIMITED U70109WB2012PTC180544 Director - 2015-03-09
PADENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180545 Director - 2015-03-09
PADENT REALCON PRIVATE LIMITED U70109WB2012PTC180546 Director - 2015-03-09
PADENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180547 Director - 2015-03-09
PADENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180548 Director - 2015-03-09
PADENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180550 Director - 2015-03-09
PADENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180551 Director - 2015-03-09
PADENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180552 Director - 2015-03-09
PADENT INFRACON PRIVATE LIMITED U70109WB2012PTC180554 Director - 2015-03-09
INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director - 2012-11-07
INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director - 2012-11-07
INTEND PROPERTIES PRIVATE LIMITED U70109WB2012PTC180558 Director - 2015-03-12
LAMENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180559 Director - 2015-03-09
PADENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180560 Director - 2015-03-09
PADENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180566 Director - 2015-03-09
RIFTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180601 Director - 2015-03-09
RIFTY ENCLAVE PRIVATE LIMITED U70109WB2012PTC180602 Director - 2015-03-09
RIFTY PROJECTS PRIVATE LIMITED U70109WB2012PTC180603 Director - 2015-03-09
RIFTY NIRMAN PRIVATE LIMITED U70109WB2012PTC180604 Director - 2015-03-09
RIFTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180614 Director - 2015-03-09
ROSCO INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180662 Director - 2015-03-09
ROSCO PROMOTERS PRIVATE LIMITED U70109WB2012PTC180663 Director - 2015-03-09
ROSCO ENCLAVE PRIVATE LIMITED U70109WB2012PTC180664 Director - 2015-03-09
ROSCO NIRMAN PRIVATE LIMITED U70109WB2012PTC180665 Director - 2015-02-27
OUTLAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180668 Director - 2015-02-27
OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Director - 2015-01-30
OUTLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180671 Director - 2015-02-27
OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Director - 2015-01-30
OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director - 2015-01-30
OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Director - 2015-01-30
OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Director - 2015-01-30
OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Director - 2015-01-30
OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Director - 2015-01-30
OUTLAY INFRACON PRIVATE LIMITED U70109WB2012PTC180680 Director - 2015-02-27
SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2012-11-07
SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2012-11-07
SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2012-11-07
SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2012-11-07
SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2012-11-07
SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2012-11-07
SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2012-11-07
SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2012-11-07
SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2012-11-07
SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director - 2012-11-07
BLUE CREEK ENCLAVE PRIVATE LIMITED U70109WB2012PTC184806 Director - 2015-03-09
BLUE CREEK PROJECTS PRIVATE LIMITED U70109WB2012PTC184808 Director - 2015-03-09
BLUE CREEK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184813 Director - 2015-03-09
BLUE CREEK INFRACON PRIVATE LIMITED U70109WB2012PTC184815 Director - 2015-03-09
BLUE CREEK HOUSING PRIVATE LIMITED U70109WB2012PTC184816 Director - 2015-03-09
BLUE CREEK NIRMAN PRIVATE LIMITED U70109WB2012PTC184817 Director - 2015-03-09
BLUE CREEK REALCON PRIVATE LIMITED U70109WB2012PTC184819 Director - 2015-03-09
BLUE CREEK INFRADEV PRIVATE LIMITED U70109WB2012PTC184820 Director - 2015-03-09
BLUE CREEK REALITY PRIVATE LIMITED U70109WB2012PTC184821 Director - 2015-03-09
BLUE CREEK PROMOTERS PRIVATE LIMITED U70109WB2012PTC184823 Director - 2015-03-09
LEMONMINT ENCLAVE PRIVATE LIMITED U70109WB2012PTC184829 Director - 2015-03-09
LEMONMINT NIRMAN PRIVATE LIMITED U70109WB2012PTC184840 Director - 2015-03-09
LEMONMINT REALCON PRIVATE LIMITED U70109WB2012PTC184841 Director - 2015-03-09
LEMONMINT HOUSING PRIVATE LIMITED U70109WB2012PTC184842 Director - 2015-03-09
LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Director - 2015-01-30
LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Director - 2015-01-30
LEMONMINT PROJECTS PRIVATE LIMITED U70109WB2012PTC184845 Director - 2015-02-27
LEMONMINT INFRACON PRIVATE LIMITED U70109WB2012PTC184846 Director - 2015-02-27
KEYSTONE ENCLAVE PRIVATE LIMITED U70109WB2012PTC184849 Director - 2015-02-27
LEMONMINT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185382 Director - 2015-02-27
JADE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185995 Director - 2015-01-30
JADE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185996 Director - 2015-01-30
JADE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185997 Director - 2015-01-30
JADE PROJECTS PRIVATE LIMITED U70109WB2012PTC185998 Director - 2014-03-15
JADE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185999 Director - 2015-01-30
JADE INFRACON PRIVATE LIMITED U70109WB2012PTC186000 Director - 2015-01-30
JADE HOUSING PRIVATE LIMITED U70109WB2012PTC186001 Director - 2015-01-30
JADE INFRADEV PRIVATE LIMITED U70109WB2012PTC186002 Director - 2015-01-30
JADE REALTECH PRIVATE LIMITED U70109WB2012PTC186003 Director - 2015-01-30
JADE BUILDERS PRIVATE LIMITED U70109WB2012PTC186004 Director - 2015-02-27
BODHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC186006 Director - 2014-03-15
BODHI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186007 Director - 2015-03-12
BODHI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186008 Director - 2015-03-12
BODHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC186009 Director - 2015-03-12
BODHI PROJECTS PRIVATE LIMITED U70109WB2012PTC186011 Director - 2015-03-12
BODHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186012 Director - 2015-03-12
BODHI INFRACON PRIVATE LIMITED U70109WB2012PTC186013 Director - 2015-03-12
BODHI HOUSING PRIVATE LIMITED U70109WB2012PTC186014 Director - 2015-03-12
BODHI INFRADEV PRIVATE LIMITED U70109WB2012PTC186015 Director - 2015-03-12
BODHI REALTECH PRIVATE LIMITED U70109WB2012PTC186016 Director - 2015-03-12
BODHI BUILDERS PRIVATE LIMITED U70109WB2012PTC186017 Director - 2015-03-12
ESTANCIA INFRACON PRIVATE LIMITED U70109WB2012PTC186020 Director - 2015-02-27
ESTANCIA HOUSING PRIVATE LIMITED U70109WB2012PTC186021 Director - 2015-02-27
ESTANCIA INFRADEV PRIVATE LIMITED U70109WB2012PTC186022 Director - 2015-02-27
ESTANCIA REALTECH PRIVATE LIMITED U70109WB2012PTC186023 Director - 2015-02-27
ESTANCIA BUILDERS PRIVATE LIMITED U70109WB2012PTC186024 Director - 2015-02-27
ESTANCIA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186027 Director - 2015-02-27
ESTANCIA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186029 Director - 2015-02-27
ESTANCIA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186031 Director - 2015-02-27
ESTANCIA PROMOTERS PRIVATE LIMITED U70109WB2012PTC186033 Director - 2015-02-27
ESTANCIA PROJECTS PRIVATE LIMITED U70109WB2012PTC186035 Director - 2015-02-27
ESTANCIA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186037 Director - 2015-02-27
ESTANCIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186041 Director - 2015-02-27
ESTANCIA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186134 Director - 2015-01-30
LEMONMINT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186135 Director - 2015-02-27
BODHI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186136 Director - 2015-03-12
ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-08-29
SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2012-10-30
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-08-29
BODHI JEWELS PRIVATE LIMITED U74900WB2013PTC194697 Director 2013-06-14 Ongoing
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2021-02-15
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
Other Directorships of KAUSHIK NAVINCHAND SONAWALA
Company Name CIN Designation Appointment Date Cessation
DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED U30007KA2003PTC032994 Director - 2014-09-02
PRIME ASSETSOURCE PRIVATE LIMITED U72200KA2009PTC050135 Director - 2014-09-02

CIN Company Name Company Address
U00899KA1961PTC001418 GANAPATHI TRANSWEST ASSOCIATES PRIVATE L IMITED APARTMENT, 1 GROUND,FLOOR,58 4TH MAIN ROAD, 18TH CROSS MALLESHWARAM, BANGALORE- , BANGALORE, Karnataka, India - 560003
ABC-6096 Intellytix technosolutions LLP NO 21/1-2,1 ST FLOOR,AND 10TH CROSS,3RD MAIN, MARGOSA ROAD, MALLESHWARAM BANGALORE 560003,Bangalore North,Bangalore,Karnataka,India-560003
U43299KA2024OPC189972 SCORPION REALITY (OPC) PRIVATE LIMITED No.93, 1ST Floor, 4th Main Road,,Margosa Road, 12th Cross,,Bangalore North,Bangalore,Karnataka,560003-India
U43299KA2024OPC195830 GOLDEN BRIDGE PROPERTIES (OPC) PRIVATE LIMITED No.93, 1ST Floor, 4th Main Road,,Margosa Road, 12th Cross,,Bangalore North,Bangalore,Karnataka,560003-India
AAP-8223 CODESWIFT TECHNOLOGIES LLP 58/1 Margosa Road, 13th Cross, Malleshwaram Bangalore, Karnataka, India - 560003
U01400KA2013PTC069338 FLEURI SERENE PRIVATE LIMITED No.02, 1st Floor, 13th Cross, Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003
U01403KA2012PTC063231 AMBROSIA CROP ENRICH (INDIA) PRIVATE LIMITED No. 02, 1st Floor, 13th Cross Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003
U01403KA2013PTC069490 COMESTIBLE VEGETABLES PRIVATE LIMITED No.02, 4th Floor, 13th Cross, Margosa Road Malleshwaram , Bangalore, Karnataka, India - 560003
U30007KA2003PTC032994 DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED No. 58/1, 3rd Floor, 13th Cross Margosa Road, Above City Union Bank, Mal leswaram , Bangalore, Karnataka, India - 560003
ACC-1076 SANKRITI SOLUTIONS LLP No.72/1, Old No 134/1, 1st Floor, Margosa Road,9th Cross, Malleshwaram Bangalore North, Karnataka, India - 560003
U72200KA2009PTC050135 PRIME ASSETSOURCE PRIVATE LIMITED 58/1, Level 1 to Level 4, 13th Cross Margosa Road, Malleswaram , Bangalore, Karnataka, India - 560003
U74140KA2013PTC071799 NRITI MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED No. 88/1 1st Floor Shubh Arcade 16th Cross Margosa Road Malleshwaram , Bangalore, Karnataka, India - 560003
U72900KA2022FTC161777 INTHING (INDIA) PRIVATE LIMITED No.116, Krishna Arcade, 4th Floor, Between 11th and 12th Cross,,Margosa Road, Malleshwaram,Bangalore North,Bangalore,Karnataka,560003-India
U01400KA2011PTC061894 ORIENT RACING BLOODSTOCK PRIVATE LIMITED No. 02, 2nd Floor, 13th Cross, Margosa Road Malleshwaram , Bangalore, Karnataka, India - 560003
U74220KA2012PTC063979 PRECISION ANALYTICAL LABORATORY PRIVATE LIMITED No.02, 2nd Floor, 13th Cross Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003
U45309KA2020PTC132072 KAMAKSHI CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED No. 554/2, 1st Floor, Sampige Road, 13th Cross, Malleshwaram. , Bangalore, Karnataka, India - 560003
U52609KA2021PTC150125 ASIA PACIFIC COMMODITIES PRIVATE LIMITED NO 20/2, 1ST FLOOR, 4TH CROSS SAMPIGE ROAD, MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U80301KA2008PTC048078 SAMUDRA EDUCATION AND CONSULTANCY PRIVATE LIMITED No.77 Anugraha 1st Floor 13th Cross Sampige Road Malleshwaram , BANGALORE, Karnataka, India - 560003
AAO-5350 DPP CONSULTING LLP No. 124/1, 3rd Floor, 10th Cross Margosa Road, Behind IndusInd Bank, Malleshwaram Bangalore, Karnataka, India - 560003
U40100KA2008PTC045533 POWERMASTER SOLUTIONS PRIVATE LIMITED No.43, Maruti Tower, 1st Floor, 4th Cross Sampige Road, Malleshwaram , Bangalore North, Karnataka, India - 560003
U72900KA2022PTC157407 TELEKON FINTECH PRIVATE LIMITED 72,73 and 74, Malleshwaram,ABMGP Buiding 1st Floor, 17th Cross, Margosa Road, , Bangalore, Karnataka, India - 560003
U74999KA2017PTC101908 OCEAN POOLS AND FOUNTAINS PRIVATE LIMITED No.49/2, 1st Floor, 16th Cross, 4th Main road, Malleshwaram, Near Hymamshu School , Bangalore, Karnataka, India - 560003
U14102KA2003PTC032777 BHAVANI MINERAL GLOBAL INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED 124, Ganesh Tower, 4th Floor, 3rd Main, Between 10 & 11th Cross, Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003
U63040KA2012PTC066081 SRD MONOTRIP LEISURE (I) PRIVATE LIMITED No 115/2, 1st floor Margosa road, 11th cross Malleshwaram Near Nalli silks saree show room , bangalore, Karnataka, India - 560003
U74900KA2014OPC077602 RIDGEGAP SOLUTIONS PRIVATE LIMITED (OPC) No. 93/2-1, 1st Floor, between 11th and 12th Cross, Margosa Road Malleshwaram , Bangalore North, Karnataka, India - 560003
AAT-6397 BIZNANCE MANAGEMENT SOLUTIONS LLP No 230/2, 1st Floor, 15th Cross Road, Near Sampige Road, Malleshwaram Bangalore, Karnataka, India - 560003
U92412KA2012NPL065719 MALLESHWARAM SPORTS FOUNDATION #55/G -2, 4TH MAIN ROAD, 13TH CROSS ROAD, GANESH RESIDENCY, MALLESHWARAM, , BANGALORE, Karnataka, India - 560003
ACJ-6607 CYBERITES CONSULTANCY SERVICES LLP 1st Floor, No. 69/1,,3rd Main, Margosa Road, 18th Cross,,Bangalore North,Bangalore,Karnataka,India-560003
U31900KA2008PTC047122 TRANSCAAL ENGINEERS INDIA PRIVATE LIMITED No.116, 3rd Floor, 11th Cross, Margosa Road 3rd Main, Malleshwaram, Bangalore-560003 , Bangalore, Karnataka, India - 560003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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