• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SOUTH CITY PROJECTS (KOLKATA) LIMITED

      CIN: U21019WB1995PLC071252
      Purchase Report

      SOUTH CITY PROJECTS (KOLKATA) LIMITED (CIN: U21019WB1995PLC071252) is a Public company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 81000000.00 and its paid up capital is Rs. 11290.00.

      SOUTH CITY PROJECTS (KOLKATA) 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.SOUTH CITY PROJECTS (KOLKATA) LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

      Directors of SOUTH CITY PROJECTS (KOLKATA) LIMITED are PRADEEP KUMAR SUREKA, SHRISH TAPURIA, SUSHIL KUMAR MOHTA, RAVI TODI, HARI MOHAN MARDA, NITESH KUMAR GUPTA, RAJENDRA KUMAR BACHHAWAT, JUGAL KISHORE KHETAWAT, and SENTU SARDAR.

      SOUTH CITY PROJECTS (KOLKATA) LIMITED's Corporate Identification Number (CIN) is U21019WB1995PLC071252 and its registration number is 71252. Users may contact SOUTH CITY PROJECTS (KOLKATA) LIMITED on its Email address - [email protected]. Registered address of SOUTH CITY PROJECTS (KOLKATA) LIMITED is South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107.

      Current status of SOUTH CITY PROJECTS (KOLKATA) 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 PROJECTS (KOLKATA) 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 PROJECTS (KOLKATA)

      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 PROJECTS (KOLKATA) 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 PROJECTS (KOLKATA)
      DIN Director Name Designation Appointment Date
      00049639 PRADEEP KUMAR SUREKA Director 2004-01-21
      00395964 SHRISH TAPURIA Director 2020-12-31
      00627506 SUSHIL KUMAR MOHTA Director 2001-11-24
      00080388 RAVI TODI Director 2016-09-30
      00855466 HARI MOHAN MARDA Director 2014-09-02
      08756907 NITESH KUMAR GUPTA Director 2020-12-31
      00128637 RAJENDRA KUMAR BACHHAWAT Director 2001-11-24
      00920819 JUGAL KISHORE KHETAWAT Director 2001-11-24
      07483541 SENTU SARDAR Director 2021-08-07
      Past Directors & Key Managerial Personnel of SOUTH CITY PROJECTS (KOLKATA)
      DIN Director Name Designation Appointment Date Cessation
      00080303 SHRAWAN KUMAR TODI Director - 2016-09-09
      00152996 RADHE SHYAM AGARWAL Director - 2012-05-14
      00395964 SHRISH TAPURIA Additional Director - 2020-12-31
      00152880 RADHE SHYAM GOENKA Director - 2012-05-14
      00416964 RAM KRISHNA AGARWAL Additional Director - 2014-09-02
      00416964 RAM KRISHNA AGARWAL Director - 2020-03-05
      00793959 NARESH HIRALAL BHANSALI Additional Director - 2012-09-29
      00793959 NARESH HIRALAL BHANSALI Director - 2014-06-03
      00855466 HARI MOHAN MARDA Additional Director - 2014-09-02
      08756907 NITESH KUMAR GUPTA Additional Director - 2020-12-31
      00353075 MANGILAL JAIN Director - 2009-05-05
      02126225 PARIMAL GUNVANTRAI AJMERA Company Secretary - 2023-12-31
      05228934 MAN MOHAN BAGREE Manager - 2021-03-17
      07483541 SENTU SARDAR Additional Director - 2021-11-30
      07483541 SENTU SARDAR Director - 2019-05-31
      00049713 BISHWAMBHAR DAYAL SUREKA Director - 2009-05-05
      00821762 GIRIJA KUMAR CHOUDHARY Additional Director - 2012-09-29
      00821762 GIRIJA KUMAR CHOUDHARY Director - 2014-05-31
      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
      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2014-06-30
      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 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
      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 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 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
      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 MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 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 SHRISH TAPURIA
      Company Name CIN Designation Appointment Date Cessation
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2022-01-06
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2023-09-27
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2023-10-12 Ongoing
      I S G TRADERS LIMITED L51909WB1943PLC011567 Additional Director - 2010-09-10
      I S G TRADERS LIMITED L51909WB1943PLC011567 Director - 2007-07-30
      KANCHAN UDYOG LTD L51909WB1983PLC036174 Director 2009-05-12 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
      THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Additional Director - 2021-09-18
      THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Director 2021-09-18 Ongoing
      SEAGULL BOOKS PVT LTD U22219WB1987PTC043372 Director - 2021-12-02
      HANUMAN BAGS & CONTAINERS LTD U25202WB1972PLC028625 Director 2000-01-03 Ongoing
      BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director 2016-09-29 Ongoing
      BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director appointed in casual vacancy - 2016-09-29
      REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Additional Director - 2016-12-22
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director 2021-03-23 Ongoing
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2015-06-30
      SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2012-02-01 Ongoing
      SR VANIJYA PVT.LTD. U51109WB1994PTC065470 Director 1994-10-17 Ongoing
      DUNCANS TEA LTD U51909WB1984PLC031938 Director 2016-06-30 Ongoing
      T.T. INVESTMENTS PVT. LTD. U65993WB1992PTC055240 Director 2022-08-19 Ongoing
      T.T. INVESTMENTS PVT. LTD. U65993WB1992PTC055240 Director - 2017-09-22
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director 2003-01-10 Ongoing
      SHREE RATNAKAR INVESCA PVT LTD U67120WB1995PTC071817 Director - 2023-05-15
      SR PROPERTIES PVT LTD U70101WB1995PTC075031 Director 2009-03-30 Ongoing
      OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director - 2012-01-16
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2023-03-21
      DANKUNI TRADING COMPANY PRIVATE LIMITED U74300WB1987PTC041928 Director - 2014-03-29
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Additional Director - 2015-03-24
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2017-08-30 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
      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
      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 RAVI TODI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
      GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
      SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
      PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
      BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
      PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
      DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
      SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
      SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
      SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
      GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
      MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
      SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
      CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
      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
      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 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 RAM KRISHNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2013-07-01
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2013-07-01
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-12-03
      PCBL LIMITED L23109WB1960PLC024602 Director 2021-12-03 Ongoing
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2015-09-11
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2020-06-08
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Additional Director - 2018-07-30
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director 2018-07-30 Ongoing
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director - 2018-07-29
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2021-06-29
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2021-06-29 Ongoing
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-08-29 Ongoing
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2014-09-08
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2016-08-06
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-09-17
      STICHWORTH EXPORTS PVT LTD. U29266WB1993PTC060416 Additional Director - 2014-09-30
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2014-07-01
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2014-07-01 Ongoing
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2014-09-30
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2013-06-30
      RKA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC197381 Director 2013-09-20 Ongoing
      ERNST & YOUNG SERVICES PRIVATE LIMITED U74999HR2002PTC118885 Director - 2013-06-30
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-30
      Other Directorships of NARESH HIRALAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      BRILLARE SCIENCE PRIVATE LIMITED U24100GJ2015PTC084144 Additional Director - 2018-02-05
      BRILLARE SCIENCE PRIVATE LIMITED U24100GJ2015PTC084144 Director 2018-02-05 Ongoing
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2014-06-23
      HELIOS LIFESTYLE PRIVATE LIMITED U24297HR2013PTC048437 Additional Director - 2017-12-07
      HELIOS LIFESTYLE PRIVATE LIMITED U24297HR2013PTC048437 Director 2017-12-07 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2014-06-03
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-06-25
      NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
      EPL SECURITIES LIMITED U67190WB1995PLC074500 Director - 2014-06-23
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2014-06-23
      SPHINX COMMERCIALS PVT LTD U74140WB1995PTC076158 Director - 2014-03-31
      EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED U74999WB2011PTC169584 Director 2011-11-18 Ongoing
      DIVYA DARSHAN COMMERCIALS PRIVATE LIMITED U74999WB2012PTC174955 Director - 2014-03-31
      Other Directorships of HARI MOHAN MARDA
      Company Name CIN Designation Appointment Date Cessation
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2009-07-17
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2010-05-26 Ongoing
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2024-04-01
      CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Additional Director - 2016-09-29
      CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director - 2022-01-17
      FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
      PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
      PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2013-08-01
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
      ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2016-09-26
      ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2020-03-20
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Additional Director - 2010-09-30
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2014-08-13
      SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
      MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2010-12-20
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2016-08-30
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2004-02-03 Ongoing
      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
      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director 2025-03-24 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 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
      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-12-12
      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
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      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2020-04-01
      ZENITH EXPORTS LIMITED L24294WB1981PLC033902 Additional Director - 2014-09-27
      ZENITH EXPORTS LIMITED L24294WB1981PLC033902 Director - 2019-02-14
      STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2020-04-01
      STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Additional Director - 2013-09-25
      STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Director 2013-09-25 Ongoing
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Additional Director - 2015-09-25
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Director - 2020-04-01
      EFL FOODS LTD U15419WB1988PLC044472 Director - 2008-05-06
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      MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
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      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
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      RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
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      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
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      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
      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
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      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 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
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      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
      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
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director - 2014-09-08
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2024-01-25
      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 MAN MOHAN BAGREE
      Company Name CIN Designation Appointment Date Cessation
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Additional Director 2018-12-31 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director 2024-02-13 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2014-08-30
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2014-08-30 Ongoing
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Additional Director - 2012-09-28
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director 2012-09-28 Ongoing
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Additional Director - 2017-09-19
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Director 2017-09-19 Ongoing
      GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Additional Director - 2017-09-19
      GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Director 2017-09-19 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Additional Director 2024-02-13 Ongoing
      Other Directorships of SENTU SARDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BISHWAMBHAR DAYAL SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director - 2014-09-05
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Additional Director - 2009-09-30
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Director - 2015-10-28
      HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Director - 2015-10-17
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director - 2015-10-17
      VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director - 2015-10-17
      HARTEX INTERNATIONAL PRIVATE LIMITED U51909TG1983PTC039619 Director - 2015-10-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2015-10-17
      SUREKA ESTATES LTD U70101WB1985PLC038916 Director 1985-05-09 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2015-10-17
      SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 1964-06-22 Ongoing
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director - 2015-10-17
      ANDROMEDA COMMUNICATIONS PRIVATE LIMITED U72200WB1993PTC058085 Director - 2015-10-17
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2011-12-07
      Other Directorships of GIRIJA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2020-07-31
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner - 2020-07-31
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2020-08-01
      LOHITKA PROPERTIES LLP AAC-7239 Partner - 2015-04-01
      OPTIMA CONSULTANCY SERVICES LLP AAM-3588 Designated Partner 2018-04-03 Ongoing
      FASTGROW BUILDCON LLP AAR-0567 Designated Partner - 2020-07-14
      FASTGROW BUILDINGS LLP AAR-0959 Designated Partner - 2020-07-14
      FASTGROW CONCRETE LLP AAR-0960 Designated Partner - 2020-07-14
      FASTGROW DESIGNS LLP AAR-0963 Designated Partner - 2020-07-14
      FASTGROW HOME CONSTRUCTIONS LLP AAR-0964 Designated Partner - 2020-07-14
      PRIME CONCLAVE LLP AAR-2234 Designated Partner - 2020-07-14
      PRIME CONSTRUCTION LLP AAR-2236 Designated Partner - 2020-07-14
      PRIME DESTINATIONS LLP AAR-2237 Designated Partner - 2020-07-14
      PRIME FAST HOUSING LLP AAR-2239 Designated Partner - 2020-07-14
      PRIME NIKETAN LLP AAR-2245 Designated Partner - 2020-07-14
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2012-05-11
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-05-15
      EMAMI REALTY LIMITED L45400WB2008PLC121426 CFO(KMP) - 2020-08-01
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Whole-time director - 2020-08-01
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2017-09-26
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director 2017-09-26 Ongoing
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2020-08-01
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2015-02-11
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Whole-time director 2015-02-11 Ongoing
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Additional Director - 2012-09-29
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2012-09-29 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Additional Director - 2012-09-29
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2013-12-31
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2012-09-29
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2020-08-01
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2020-08-01
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-01
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2017-09-25
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director 2017-09-25 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2017-09-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director 2017-09-19 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2014-09-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director - 2020-07-31
      ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2021-01-12
      OPTIMA CONSULTANCY SERVICES PVT LTD U67190WB1995PTC076140 Director - 2018-04-02
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2022-09-30
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2023-07-31
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2012-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2020-08-01
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2012-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2020-08-01
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2012-09-29
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-07-31
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2014-03-04
      SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2014-11-15
      MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director - 2019-09-21
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Additional Director - 2022-09-29
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2023-07-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2012-09-29
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
      NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Additional Director 2021-01-01 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2021-12-03
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2023-08-28

      CIN Company Name Company Address
      AAA-1851 SOUTH CITY ANMOL INFRA PARK LLP UNIT NO. 711, SOUTH CITY BUSINESS PARK,770, ANANDAPUR, E M BYE PASS, Kolkata, West Bengal, India - 700107
      U45200WB2007PLC114743 SOUTH CITY DEVELOPERS LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U45400WB2008PLC125546 KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U45400WB2009PTC136476 A A INFRAPROPERTIES PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70200WB2009PTC137370 SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70101WB2007PLC117604 BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70102WB2015PTC207884 SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70101WB1991PTC052921 SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70200WB2026PTC288086 AEROGRID MALL MANAGEMENT SERVICES PRIVATE LIMITED South City Business Park,Unit No 711 770 Anandapur,Kolkata,Kolkata,West Bengal,700107-India
      L27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park,,6th Floor,, Room No-611, E.M. Byepass,,Kolkata,Kolkata,West Bengal,700107-India
      U27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park, 6th Floor,, Room No-611, E.M. Byepass, , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC115578 UNITY VYAPAAR PRIVATE LIMITED 770, ANANDAPUR, E.M. BYPASS, 6TH FLOOR, ROOM NO.-609 SOUTH CITY BUSINESS PARK, , Kolkata, West Bengal, India - 700107
      ABC-9468 WELLONE WASH AND CLEAN LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,,6TH FLOOR, PREMISES NO. 770, ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
      ACA-3844 UBVN OWNERS LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,6TH FLOOR, PREMISES NO. 770, ANANDAPUR Kolkata, West Bengal, India - 700107
      ABA-6741 TECHBUILD DEVELOPERS LLP SOUTH CITY BUSINESS PARK, UNIT NO.601, 6TH FLOOR, PREMISES NO. 770, ANANDAPUR Kolkata, West Bengal, India - 700107
      U68200WB2024PTC267524 SHINENINE VINTRADE PRIVATE LIMITED South City Business Park,7th Floor, Suit No .711, 770, Anandapur,Kolkata,Kolkata,West Bengal,700107-India
      U25209WB2017PTC220480 DURATUF PRODUCTS PRIVATE LIMITED South City Business Park, Unit No 607 & 608 770 Anandapur, Kolkata , Kolkata, West Bengal, India - 700107
      AAA-1780 SALARPURIA SIMPLEX DWELLINGS LLP South City Business Park, 770Anandapur,9th Floor, Unit No.901 Kolkata, West Bengal, India - 700107
      U51399WB1983PTC035768 SALARPURIA PROPERTIES PVT LTD South City Business Park, 770,Anandapur,Unit No.901,9th Floor , Kolkata, West Bengal, India - 700107
      U70103WB1984PTC037611 APURVA PROPERTIES PVT.LTD. South city business park, 770 ANANDAPUR 9th floor, Unit no. 901, , Kolkata, West Bengal, India - 700107
      U65993WB1994PTC061332 BAID FINEX SERVICES PVT. LTD. South City, Business Park, 770 Anandapur 9th Floor, Unit No.901, , Kolkata, West Bengal, India - 700107
      U65910WB1994PTC061333 BAID TRADE FINA PVT. LTD. South City Business Park,770,Anandapur 9th Floor,Unit No.901 , Kolkata, West Bengal, India - 700107
      U70109WB1993PTC058176 BELFAST HOLDINGS PVT. LTD. South City Business Park,770,Anandapur 9th Floor,Unit No.901 , Kolkata, West Bengal, India - 700107
      U51109WB2006PTC108551 MATASHREE MERCANTILE PVT LTD Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770 EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC121270 QVC INTERNATIONAL PRIVATE LIMITED Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770, EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      U45200WB2018PTC228655 OVARON INFRASTRUCTURE PRIVATE LIMITED South City Business Park, Suit no. 708 770 Anandapur, P.S. Anandapur , Kolkata, West Bengal, India - 700107
      U33119WB2018PTC228518 EQUITREND MEDICAL EQUIPMENT PRIVATE LIMITED South City Business Park, Suit no. 708 770 Anandapur, P.S. Anandapur , Kolkata, West Bengal, India - 700107
      ACM-4436 SUREKA STARLIGHT LLP South City Business Park, Room No. 1102/7-11, 11th Floor,770, Anandapur, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
      ACI-4466 SUREKA REALCON LLP South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, near Fortis Hospital, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
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      100035236 2016-05-30 - 2019-08-28 470,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) LIMITED.
      100048874 2016-01-13 - - 1,190,000.00 HDFC BANK LIMITED
      100064268 2016-10-01 2022-10-28 2023-01-09 2,688,000,000.00 Standard Chartered Bank
      100187398 2018-06-07 - 2022-02-21 8,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100188577 2018-03-19 - - 635,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
      100192415 2017-11-22 - - 919,600.00 HDFC BANK LIMITED
      100207466 2018-09-11 - 2018-12-06 600,000,000.00 AXIS FINANCE LIMITED
      100272564 2019-06-15 - 2021-04-06 1,250,000,000.00 AXIS FINANCE LIMITED
      100485139 2021-09-20 - 2023-01-30 850,000,000.00 ICICI BANK LIMITED
      100523841 2021-12-24 2023-03-17 - 7,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100590461 2022-06-15 - - 60,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100617081 2022-09-28 2023-04-13 - 400,000,000.00 ICICI BANK LIMITED
      100617083 2022-09-28 2023-04-13 - 150,000,000.00 ICICI BANK LIMITED
      100647992 2022-12-02 2023-11-24 - 4,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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