• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED

      CIN: U70101WB2007PLC117620 As on: 2026-07-13
      Purchase Report

      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED (CIN: U70101WB2007PLC117620) is a Public company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 57000000.00.

      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH CITY MATRIX INFRASTRUCTURE 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 SOUTH CITY MATRIX INFRASTRUCTURE LIMITED are NITESH KUMAR GUPTA, NILOY GARG, ANIL KUMAR KHETAWAT, and PRAMOD CHAUDHARY.

      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PLC117620 and its registration number is 117620. Users may contact SOUTH CITY MATRIX INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SOUTH CITY MATRIX INFRASTRUCTURE LIMITED is RR PLOT -10 BASANTI ROAD, BHOJERHAT , BHOJERHAT, West Bengal, India - 743502.

      Current status of SOUTH CITY MATRIX INFRASTRUCTURE 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 SOUTH CITY MATRIX INFRASTRUCTURE 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 SOUTH CITY MATRIX INFRASTRUCTURE

      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 SOUTH CITY MATRIX INFRASTRUCTURE 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 SOUTH CITY MATRIX INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08756907 NITESH KUMAR GUPTA Additional Director 2025-03-24
      10489111 NILOY GARG Additional Director 2024-04-12
      01370382 ANIL KUMAR KHETAWAT Director 2009-01-01
      06595259 PRAMOD CHAUDHARY Director 2014-09-08
      Past Directors & Key Managerial Personnel of SOUTH CITY MATRIX INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00080303 SHRAWAN KUMAR TODI Director - 2012-07-18
      00920819 JUGAL KISHORE KHETAWAT Director - 2009-01-15
      01318691 MOINUL HASSAN AHAMED Director - 2013-08-21
      02535730 RUPENDRA CHOWDHURY Nominee Director - 2013-08-21
      00049639 PRADEEP KUMAR SUREKA Director - 2014-06-30
      00152996 RADHE SHYAM AGARWAL Director - 2012-05-14
      00593617 PRITHA SARKAR Nominee Director - 2013-08-12
      02283151 PARWEZ AHMAD SIDDIQUI Nominee Director - 2014-11-06
      03600728 SABYASACHI BAGCHI Nominee Director - 2016-01-29
      00128637 RAJENDRA KUMAR BACHHAWAT Director - 2013-12-12
      02126225 PARIMAL GUNVANTRAI AJMERA Additional Director - 2014-09-08
      02126225 PARIMAL GUNVANTRAI AJMERA Director - 2024-01-25
      00152880 RADHE SHYAM GOENKA Director - 2012-05-14
      00627506 SUSHIL KUMAR MOHTA Director - 2013-06-26
      01628458 MANOJ PANT Director - 2009-07-10
      02567863 BARUN KUMAR RAY Nominee Director - 2012-11-23
      06595259 PRAMOD CHAUDHARY Additional Director - 2014-09-08
      Other Directorships of SHRAWAN KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
      GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
      SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
      HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-24
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
      HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing
      Other Directorships of JUGAL KISHORE KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner - 2021-12-31
      RUBICON BUILDERS LLP AAA-0989 Partner 2022-01-01 Ongoing
      MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2018-09-04 Ongoing
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2024-04-29
      KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
      RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2016-08-08
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2015-03-31
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Whole-time director 2015-03-31 Ongoing
      LEXPORTEX (INDIA) PVT LTD U01116WB1983PTC035665 Director - 2012-12-26
      G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Additional Director - 2017-09-19
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director 2017-09-19 Ongoing
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2017-09-19
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director 2017-09-19 Ongoing
      RAMESWARA SYNTEX LTD U17299WB1979PLC032228 Director - 2014-02-03
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2024-04-16
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2007-03-27 Ongoing
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KHETAWAT BUILDERS PVT LTD U45400WB1981PTC034350 Director - 2014-02-03
      SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2009-12-14
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2008-05-09 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
      RAMESWARA TRADING & FINANCE CO LTD U65993WB1980PLC032669 Director - 2014-02-03
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2010-01-08 Ongoing
      KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 1989-01-09 Ongoing
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2011-11-30
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-21 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-01-15
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2009-01-16 Ongoing
      SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2023-07-11
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-04-01
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
      KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director 1991-10-14 Ongoing
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2011-02-03
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
      Other Directorships of MOINUL HASSAN AHAMED
      Company Name CIN Designation Appointment Date Cessation
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2011-11-11
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2011-11-11
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Director - 2011-05-17
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2010-06-03
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2011-06-27
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2011-06-24
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
      WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Director 2023-09-19 Ongoing
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2011-12-29
      KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-04-23
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2011-05-17
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2011-08-24
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2013-08-21
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2011-05-17
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-05-29
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-06
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-06
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2009-01-05
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2011-10-24
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2011-11-13
      Other Directorships of RUPENDRA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2011-03-09
      PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Director - 2011-06-10
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Additional Director - 2011-02-28
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2014-01-29
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2013-08-21
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2011-02-28
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2011-02-28
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2011-03-17
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2011-11-13
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2011-02-28
      Other Directorships of NITESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner 2020-08-01 Ongoing
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner 2020-08-01 Ongoing
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner 2020-08-01 Ongoing
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2020-09-30
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Managing Director 2020-09-30 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2020-12-31
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2020-12-31 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2020-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director 2020-09-29 Ongoing
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2020-12-15
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director 2020-12-15 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Additional Director - 2020-11-30
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director 2020-11-30 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Additional Director - 2020-12-15
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director 2020-12-15 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2021-11-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director 2021-11-30 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Additional Director - 2024-09-24
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director 2024-09-18 Ongoing
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Additional Director - 2024-09-29
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 2024-09-17 Ongoing
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2020-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director 2020-09-29 Ongoing
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2020-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director 2020-09-29 Ongoing
      ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Additional Director 2024-09-11 Ongoing
      ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Additional Director 2024-09-17 Ongoing
      SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Additional Director 2024-09-13 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Additional Director 2024-09-13 Ongoing
      Other Directorships of PRADEEP KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
      CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
      SUREKA STARLIGHT LLP ACM-4436 Designated Partner 2025-03-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2004-01-21 Ongoing
      FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director - 2014-01-15
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2014-06-28
      VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2014-09-22
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2004-01-05 Ongoing
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2009-09-22
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-01-17
      STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director - 2020-02-17
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2014-07-11
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2014-10-01 Ongoing
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2007-04-01
      PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2014-10-01
      A P CREDIT PVT LTD U65993WB1993PTC060229 Director 1993-09-27 Ongoing
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2021-09-14
      WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
      SHINENINE VINTRADE PRIVATE LIMITED U68200WB2024PTC267524 Additional Director 2025-01-31 Ongoing
      CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 1989-05-15 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Managing Director 2003-11-12 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2021-03-31
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2018-04-01
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 2000-01-12 Ongoing
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2022-03-25
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director - 2014-06-28
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2017-08-23
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director - 2017-11-28
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
      GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2013-06-26
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2011-08-26
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director 1994-09-30 Ongoing
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2004-10-25 Ongoing
      Other Directorships of RADHE SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2012-05-28
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2007-04-05
      EMAMI LIMITED L63993WB1983PLC036030 Director 1994-05-03 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1992-08-05 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1995-09-26 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2012-05-11
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2022-04-01
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1997-03-29 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      Other Directorships of PRITHA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2012-11-23
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2012-11-23
      WEST BENGAL HANDICRAFTS DEVELOPMENT CORPN LTD U17123WB1976SGC030557 Director - 2014-07-22
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2013-10-05
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2018-03-28
      GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Managing Director - 2020-12-28
      BENGAL GAS COMPANY LIMITED U40300WB2019GOI229618 Director - 2021-02-09
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2013-08-12
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Nominee Director - 2014-02-14
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2013-09-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2013-09-30
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2013-09-26
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2011-08-25
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Managing Director - 2014-01-29
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2013-08-30
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2013-08-12
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2013-08-23
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2013-08-12
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2013-08-30
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2013-08-21
      Other Directorships of PARWEZ AHMAD SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2014-12-26
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2016-01-19
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Director - 2015-12-30
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Nominee Director - 2015-12-30
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2014-08-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2016-01-25
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2014-08-26
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2014-11-06
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2015-12-18
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2014-08-26
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2015-03-26
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2014-10-29
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Additional Director - 2008-09-26
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Director - 2008-10-31
      Other Directorships of SABYASACHI BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2018-06-29
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director 2011-11-11 Ongoing
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2016-01-29
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2018-09-20
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2018-06-29
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2012-09-28
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director - 2016-02-22
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2018-03-29
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2019-01-30
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2014-07-14
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2014-06-26
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2018-07-30
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2019-01-30
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director 2011-11-30 Ongoing
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2019-01-30
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2014-09-04
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2016-01-29
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2018-12-17
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2018-08-08
      Other Directorships of NILOY GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA KUMAR BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RSM REALTY LLP AAA-3398 Designated Partner 2011-01-14 Ongoing
      RKB BUILDCON LLP AAI-6688 Designated Partner 2017-02-27 Ongoing
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2012-01-03
      MANGALAM FASHIONS LIMITED U18101WB2001PLC092764 Director 2001-11-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      RSM BUILDERS & SECURITIES PRIVATE LIMITED U45200WB1987PTC042478 Director 1987-06-10 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 1995-06-01 Ongoing
      RBA PROPERTIES LIMITED U45201WB2001PLC092763 Director 2001-11-08 Ongoing
      RSM ESTATES LIMITED U45201WB2001PLC092766 Director 2001-11-08 Ongoing
      BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director - 2011-12-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Additional Director - 2010-09-23
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-08-18
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Director - 2014-01-01
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Whole-time director 2014-01-01 Ongoing
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director - 2011-12-22
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2017-04-07
      RKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201189 Director - 2014-07-21
      JMB PROPERTIES PVT.LTD. U70200WB1995PTC074341 Director 1995-09-18 Ongoing
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2023-06-08
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      Other Directorships of PARIMAL GUNVANTRAI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2017-09-26
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director 2017-09-26 Ongoing
      KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Additional Director - 2017-09-19
      KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Director 2017-09-19 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Company Secretary - 2023-12-31
      VEER NIRMAN PRIVATE LIMITED U45201WB2004PTC100690 Director 2004-12-13 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2024-01-22
      SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2013-07-10
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2024-01-24
      GULAB TIE UP PRIVATE LIMITED U51909WB2009PTC133877 Additional Director - 2017-09-20
      GULAB TIE UP PRIVATE LIMITED U51909WB2009PTC133877 Director 2017-09-20 Ongoing
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2024-01-22
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Additional Director - 2017-07-14
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2024-01-20
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2024-01-25
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2024-01-24
      Other Directorships of RADHE SHYAM GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2015-02-24
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2012-08-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-08 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-11-08
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
      BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 1992-06-08 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2021-03-15
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director - 2022-04-01
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
      SUJAY MANAGEMENT SERVICES LIMITED U74999WB1991PLC053359 Director - 2012-05-11
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 1998-06-30 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      Other Directorships of SUSHIL KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
      RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
      MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
      MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
      MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
      MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
      MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
      LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
      ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
      KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
      Other Directorships of ANIL KUMAR KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2024-04-30 Ongoing
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2014-05-22
      RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2018-09-04
      KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
      RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-09-09 Ongoing
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2012-02-06
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2017-09-26
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2018-10-03
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Additional Director - 2017-09-26
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2018-10-03
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director 2024-05-23 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-02-02
      GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Additional Director - 2017-09-26
      GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Director - 2018-10-03
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director - 2012-02-01
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Additional Director - 2015-09-30
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director 2015-09-30 Ongoing
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2014-09-03 Ongoing
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2012-02-01
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2018-08-17
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director 1998-07-21 Ongoing
      KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director - 2012-02-01
      Other Directorships of MANOJ PANT
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL STATE BEVERAGES CORPORATION LIMITED U15549WB2017SGC219087 Nominee Director - 2024-09-26
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2009-01-13
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2009-07-10
      PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Managing Director - 2014-12-30
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2018-09-28
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2025-12-31
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2024-08-30
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2009-03-16
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2009-03-16
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2009-03-13
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
      WEST BENGAL PROJECTS LTD U51109WB1984SGC037183 Director - 2015-01-22
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2009-03-16
      KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-01-21
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2009-02-09
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2020-10-16
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2009-08-11
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-07-10
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2009-07-28
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-12-14
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-10
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-10
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2009-01-05
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2009-02-12
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2011-11-13
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2009-07-10
      Other Directorships of BARUN KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2013-09-30
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2014-02-15
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2012-12-10
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Managing Director - 2013-10-22
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2013-09-27
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Director - 2013-11-29
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2012-11-23
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2012-09-28
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director - 2012-12-12
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2012-12-13
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2012-12-14
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Nominee Director - 2012-12-12
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Nominee Director - 2012-11-23
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2012-11-23
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2012-11-23
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2013-02-11
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2012-11-23
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2012-11-30
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2012-01-31
      WEST BENGAL SWAROJGAR CORPORATION LIMITED U93000WB2009SGC139803 Director - 2012-03-02
      Other Directorships of PRAMOD CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      PERFAITI LOGISTICS LLP ACE-2940 Designated Partner 2023-12-07 Ongoing
      EXCELENTE INFRACON LLP ACE-3994 Designated Partner 2023-12-15 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2014-09-19 Ongoing
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Additional Director - 2017-09-25
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director 2017-09-25 Ongoing
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Additional Director - 2017-09-22
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director 2017-09-22 Ongoing
      BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director 2020-12-16 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2012-09-27 Ongoing
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2015-03-19 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Additional Director - 2017-09-22
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director 2017-09-22 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
      AURUS OWNERS ASSOCIATION U94990WB2023NPL261541 Director - 2023-07-09

      CIN Company Name Company Address
      U52599WB1995PTC204346 SINGHI EXPORTS PRIVATE LIMITED Kolkata Leather Complex, Zone -1, Plot-66E Post Office- Bhojerhat , Kolkata, West Bengal, India - 743502
      U47990WB2000PTC091301 SATYAM CREATIONS PRIVATE LIMITED PLOT NO. 1642, ZONE NO. 9, LGP PHASE-1 CALCUTTA LEATHER COMPLEX,BHOJERHAT S 24, PGS,KOLKATA,Kolkata,West Bengal,743502-India
      U22191WB2023PTC263876 LYNX UPVC PROFILE PRIVATE LIMITED AT BHOJERHAT,PO BHOJERHAT,Bhangar - I,South 24 Parganas,West Bengal,743502-India
      U16000WB2008PTC127291 ALKAF EXIM PRIVATE LIMITED VILLAGE KANTATALA P.O. BHOJERHAT PS KLC , SOUTH PARGANAS, West Bengal, India - 743502
      U18120WB2023PTC267052 DARPAN ENCLAVE PRIVATE LIMITED BHATIPOTA BHOJERHAT,KOLKATA LEATHER COMPLEX,Bhangar - I,South 24 Parganas,West Bengal,743502-India
      U45400WB2015PTC207309 APN INFRASTRUCTURE PRIVATE LIMITED VILL-BAIRAMPUR, P.O. BHOJERHAT P.S. BHANGAR, SOUTH 24 PARGANAS , BHANGAR, West Bengal, India - 743502
      U19115WB2011PTC166653 NIRWAN INTERNATIONAL PRIVATE LIMITED PLOT NO 908A ZONE 10 LEATHER FOOTWEAR PARK KOLKATA LEATHER COMPLEX , KOLKATA, West Bengal, India - 743502
      U51109WB1994PTC061420 JIYA EXIM PRIVATE LIMITED PLOT NO 906 ZONE 10 KOLKATA LEATHER COMPLEX, SOUTH 24 PARGAN AS , KOLKATA, West Bengal, India - 743502
      U22100WB2015PTC207113 DARPAN CONCLAVE PRIVATE LIMITED VILLAGE : BHATIPOTO, P.O.BHOJERHAT , MASJIDHAT P.S. KOLKATA LEATHER COMPLEX , KOLKATA, West Bengal, India - 743502
      U19119WB2002PLC095565 ASG KOMPANERO LIMITED PLOT NO.903A & 903B, ZONE NO -10 K.L.C.,PARGANAS SOUTH,West Bengal,743502-India
      U24296WB2020PTC242178 CHEMILAB INDUSTRIES PRIVATE LIMITED C/o JOGENDRA NATH MONDAL VILL-KARAIDANGA, PO-BHOJERHAT, PS-K.L.C , KOLKATA, West Bengal, India - 743502
      U45400WB2009PTC139368 JIYA NIRMAN PRIVATE LIMITED Ground floor,PLOT NO 906 Zone 10 KOLKATA LEATHER COMPLEX,SOUTH 24 PARGANA S , KOLKATA, West Bengal, India - 743502
      U51909WB1991PTC052534 JIYA OVERSEAS PRIVATE LIMITED Ground floor,PLOT NO 906 Zone 10 KOLKATA LEATHER COMPLEX,SOUTH 24 PARGANA S , KOLKATA, West Bengal, India - 743502
      U17120WB2012PTC173837 AYAFIZ FASHION PRIVATE LIMITED CALCUTTA LEATHER COMPLEX, ZONE- 10, PLOT NO- 907, KARAIDANGA, P.O.- KANTATALA, SOUTH 24 PA RGANAS, , KARAIDANGA, West Bengal, India - 743502
      U51909WB2012PTC173666 FIZAAN COMMOTRADE PRIVATE LIMITED CALCUTTA LEATHER COMPLEX, ZONE- 10, PLOT NO- 907, KARAIDANGA, P.O.- KANTATALA, SOUTH 24 PA RGANAS, , KARAIDANGA, West Bengal, India - 743502
      U51909WB2005PTC106265 PRAGATI VINIMAY PVT LTD ZONE-10, PLOT NO.907, CALCUTTA LEATHER COMPLEX VILL. KARAIDANGA, P.O. KANTATALA, DIST. 24 PGS(S) , KANTATALA, West Bengal, India - 743502
      U70102WB2009PTC132428 SNEHA REALCON PRIVATE LIMITED KONCHOWKI, BHASA BISHUPUR, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 743502
      U36900WB2006PTC107465 CREATIVE PELT PVT LTD Kolkata Leather Complex ZONE 09 PLOT 1635 , kolkata, West Bengal, India - 743502
      U19115WB2011PTC162196 DINESH TANNERY PRIVATE LIMITED ZONE-9, PLOT-835, KARAIDANGA KOLKATA LEATHER COMPLEX , KOLKATA, West Bengal, India - 743502
      U51496WB2002PTC094717 FAIR CHEMS PRIVATE LIMITED Zone 8, Plot 614, Kolkata Leather Complex Karaidanga , kolkata, West Bengal, India - 743502
      U51109WB1995PTC069833 BRUCE TRACOM PVT.LTD. CALCUTTA LEATHER COMPLEX ZONE-2, PLOT NO.- 167 , KOLKATA, West Bengal, India - 743502
      U19129WB1955PTC022074 ROYCO(TANNERS) PVT LTD PLOT NO 514 OF MOUZA KLC AREA ZONE 7 , BHANGAR, West Bengal, India - 743502
      U19115WB2011PTC162347 LUCKY HIDE PRIVATE LIMITED CALCUTTA LEATHER COMPLEX ZONE-9, PLOT NO-746, KARAIDANGA , KOLKATA, West Bengal, India - 743502
      U51909WB2008PTC125159 DHAWAN COMMERCIAL PRIVATE LIMITED PLOT NO. 1622, ZONE-9, CALCUTTA LEATHER COMPLEX KARAIDANGA , KARAIDANGA, West Bengal, India - 743502
      U85100WB2023PTC259837 GRIDIRON FITNESS PRIVATE LIMITED C/O-ARATI RAJDA, PLOT-1631, ZONE 09 KLC , KOLKATA, West Bengal, India - 743502
      U74999WB2022PTC255533 ZAINO BAGS PRIVATE LIMITED PLOT NO.93, ZONE 2 KOLKATA LEATHER COMPLEX, KARIADANGA , KOLKATA, West Bengal, India - 743502
      U19120WB2020PTC241595 FASHION BLUE PRIVATE LIMITED PLOT NO 1604, ZONE 9, PHASE II KOLKATA LEATHER COMPLEX , KOLKATA, West Bengal, India - 743502
      U10790WB2024PTC271236 TECHNEXT FOOD AND HOSPITALITY PRIVATE LIMITED PLOT NO-296 VILL,KULEBERIA,Bhangar - I,South 24 Parganas,West Bengal,743502-India
      U74999WB2011PTC163623 LUCKY STORES PRIVATE LIMITED PLOT NO.194A, CALCUTTA LEATHER COMPLEX 24 PARGANAS (SOUTH) , KARIADANGA, West Bengal, India - 743502
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

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      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

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      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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