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      SOMANI ESTATES PRIVATE LIMITED

      CIN: U70101WB1998PTC086826 As on: 2026-07-13
      Purchase Report

      SOMANI ESTATES PRIVATE LIMITED (CIN: U70101WB1998PTC086826) is a Private company incorporated on 25 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11281000.00.

      SOMANI 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.SOMANI 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 SOMANI ESTATES PRIVATE LIMITED are ANIL KUMAR APAT, and SUSHIL KUMAR BANTHIA.

      SOMANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1998PTC086826 and its registration number is 86826. Users may contact SOMANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMANI ESTATES PRIVATE LIMITED is 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025.

      Current status of SOMANI 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 SOMANI 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

      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.

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      Purchase full report of SOMANI 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 SOMANI 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 SOMANI ESTATES
      DIN Director Name Designation Appointment Date
      00047739 ANIL KUMAR APAT Director 2019-09-30
      00555169 SUSHIL KUMAR BANTHIA Director 2004-03-17
      Past Directors & Key Managerial Personnel of SOMANI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00559322 KUSUM DEVI DUGAR Director - 2015-04-01
      07104417 NARAYAN ROY Additional Director - 2015-09-24
      07104417 NARAYAN ROY Director - 2022-05-20
      00047739 ANIL KUMAR APAT Additional Director - 2019-09-30
      Other Directorships of KUSUM DEVI DUGAR
      Company Name CIN Designation Appointment Date Cessation
      K D REAL ESTATE LLP AAN-0421 Designated Partner 2018-07-27 Ongoing
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2021-05-01
      RDB RASAYANS LTD. L36999WB1995PLC074860 Additional Director - 2014-07-15
      KUSUM DUGAR REALTY COMPANY PRIVATE LIMIT ED U45208WB2008PTC130633 Director 2008-11-17 Ongoing
      HUMRAJ COMMODITIES PVT. LTD. U51909WB1995PTC069041 Director - 2013-10-25
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Director - 2019-03-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director 2019-09-30 Ongoing
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director - 2019-09-29
      Other Directorships of NARAYAN ROY
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2015-09-10
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director 2015-09-10 Ongoing
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Additional Director - 2015-09-22
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director 2015-09-22 Ongoing
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2016-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director 2016-09-30 Ongoing
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2016-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director 2016-09-30 Ongoing
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Additional Director - 2017-09-30
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director 2017-09-30 Ongoing
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-09-29
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2023-12-19
      ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Additional Director - 2017-09-30
      ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Director 2017-09-30 Ongoing
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2017-09-28
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director 2017-09-28 Ongoing
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2017-09-29
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director 2017-09-29 Ongoing
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2015-09-24
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2017-04-10
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2023-09-25
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director 2023-05-04 Ongoing
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2017-09-30
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2023-12-19
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2019-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2022-04-18
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2017-09-30
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director 2017-09-30 Ongoing
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2017-09-30
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director 2017-09-30 Ongoing
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-09-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director 2015-09-30 Ongoing
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-09-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director 2015-09-30 Ongoing
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-09-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director 2015-09-30 Ongoing
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-09-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director 2015-09-30 Ongoing
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-09-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director 2015-09-30 Ongoing
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-09-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director 2015-09-30 Ongoing
      SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Additional Director - 2023-09-28
      SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Director - 2024-03-20
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Additional Director - 2023-09-29
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director 2023-05-04 Ongoing
      Other Directorships of ANIL KUMAR APAT
      Company Name CIN Designation Appointment Date Cessation
      RDB PRIMARC TECHNO PARK LLP ACB-0023 Designated Partner 2024-08-02 Ongoing
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2010-09-22
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2016-12-14
      SHREE STRIPS INDIA PVT LTD U27104WB1986PTC041026 Director 1998-01-12 Ongoing
      ZENITH FINESSE (INDIA) PRIVATE LIMITED U36998WB2003PTC096317 Director 2023-09-02 Ongoing
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2012-09-27
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director - 2019-04-12
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Additional Director - 2018-09-30
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director 2018-09-30 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2019-09-30
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director 2019-09-30 Ongoing
      SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director 2013-08-28 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director 2011-09-30 Ongoing
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Additional Director - 2007-09-29
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-09-29 Ongoing
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Additional Director - 2012-09-28
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director 2012-09-28 Ongoing
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2020-12-31
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director 2020-12-31 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2008-12-30
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director 2008-12-30 Ongoing
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Director 2004-03-17 Ongoing
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Additional Director - 2014-09-29
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2023-03-16
      SWASTIKA SPV PRIVATE LIMITED U55200HR2021PTC095688 Additional Director - 2023-09-29
      SWASTIKA SPV PRIVATE LIMITED U55200HR2021PTC095688 Director 2022-12-22 Ongoing
      RDB BHOPAL HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252022 Additional Director - 2023-09-26
      RDB BHOPAL HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252022 Director 2022-11-24 Ongoing
      YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Additional Director - 2023-09-29
      YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Director 2022-11-24 Ongoing
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2009-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Additional Director - 2019-09-29
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director 2019-09-29 Ongoing
      YMS TECHNOLOGIES FOUNDATION U73200WB2022NPL253464 Director 2022-04-29 Ongoing
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Additional Director - 2019-09-30
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director 2019-09-30 Ongoing
      Other Directorships of SUSHIL KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      INFRA VISION DEVELOPERS LLP AAB-9448 Partner 2013-12-18 Ongoing
      ANTRIX HOUSING LLP AAC-5004 Designated Partner 2023-02-09 Ongoing
      VAST PROJECT LLP AAL-7414 Designated Partner 2018-01-17 Ongoing
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2010-09-22
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-08-01
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Whole-time director 2014-08-01 Ongoing
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2010-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-05-05
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Additional Director - 2019-09-30
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2021-04-28
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Additional Director - 2009-09-02
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director 2009-09-02 Ongoing
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Additional Director - 2017-09-29
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director 2017-09-29 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director 2011-09-30 Ongoing
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2009-07-25
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director 2009-07-25 Ongoing
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
      ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Additional Director - 2010-06-21
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-09-30
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director 2010-09-30 Ongoing
      HUMRAJ COMMODITIES PVT. LTD. U51909WB1995PTC069041 Director 2004-04-05 Ongoing
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Additional Director - 2019-09-30
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Director 2019-09-30 Ongoing
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2010-09-30
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2013-09-30
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2013-09-30 Ongoing
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director 2014-09-30 Ongoing
      SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Additional Director - 2014-09-30
      SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Director 2014-09-30 Ongoing
      YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Director 2022-04-04 Ongoing
      BANTHIA FINANCIAL SERVICES PRIVATE LIMITED U65990WB2020PTC242045 Director 2020-12-17 Ongoing
      KULAY DEVELOPERS PRIVATE LIMITED U70100WB2018PTC227192 Director 2018-07-28 Ongoing
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2019-09-30
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2019-09-30 Ongoing
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Additional Director - 2009-12-02
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director - 2022-07-04
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2019-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2022-07-04
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
      SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Director - 2020-11-26
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director - 2018-08-10
      KULAY HOUSING PROJECTS PRIVATE LIMITED U70200WB2018PTC227109 Director 2018-07-20 Ongoing
      YMS TECHNOLOGIES FOUNDATION U73200WB2022NPL253464 Director 2022-04-29 Ongoing

      CIN Company Name Company Address
      U55209WB2022PTC252780 YMS HOSPITALITY PRIVATE LIMITED 1 RAMESH MITRA ROAD THIRD FLOOR,Kolkata,Kolkata,West Bengal,700025-India
      L65993WB1990PLC084695 KHATOD INVESTMENTS & FINANCE CO LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U36991WB1997PLC085813 GOLDLINE WRITING INSTRUMENT LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45202WB1989PTC046464 JOHRI TOWERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1987PTC042424 SHREE CONSTRUCTION CO PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1988PTC044224 LOKA PROPERTIES PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1996PTC076877 VEEKAY APARTMENTS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U52110WB1996PTC080696 REGENT FINANCE CORPORATION PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51909WB2007PTC114355 MATRIBHUMI VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51101WB2010PTC152067 SCORPION TRADELINK PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103137 PROMT VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103203 BHAGYA DISTRIBUTORS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103206 POLPIT TRADERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103539 MODAK VYAPAAR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC104635 NAVRANG DEALERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2006PTC107286 AAKANSHI AGENCY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2006PTC107092 BESTWAY SUPPLIERS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114156 PRASHANT COMMODITIES PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114161 SAGAR DISTRIBUTOR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114167 RANCHHOD VANIJYA PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114230 LOKENATH DISTRIBUTORS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114231 UNNATI MANAGEMENT PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2005PTC106148 OSWAL ENCLAVE PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2005PTC103533 ORCHID ENCLAVE PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2007PTC113010 PINCHA QUALITY APARTMENTS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2007PTC113012 PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U74992WB1994PTC063927 SAMSPA EXPO PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70109WB2007PTC112714 ALOK VILLA PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70109WB2007PTC112716 BIDYUT KUTIR NIRMAAN PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10105387 2008-02-29 - 2013-07-23 14,000,000.00 HDFC BANK LIMITED
      10433727 2013-06-28 2019-11-04 2022-10-15 77,500,000.00 HDFC BANK LIMITED
      80041324 2005-05-17 2022-09-26 - 120,000,000.00 HDFC BANK LIMITED
      90247363 2004-06-29 - 2012-02-03 3,743,568.00 HDFC BANK LTD
      90247542 2005-05-17 - 2022-10-15 4,000,000.00 HDFC BANK LTD.

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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