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SOUTH CITY RECREATION PRIVATE LIMITED

CIN: U45203WB2005PTC104918 As on: 2026-07-13

SOUTH CITY RECREATION PRIVATE LIMITED (CIN: U45203WB2005PTC104918) is a Private company incorporated on 24 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

SOUTH CITY RECREATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SOUTH CITY RECREATION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SOUTH CITY RECREATION PRIVATE LIMITED are SUSHIL KUMAR MOHTA, SHRAWAN KUMAR TODI, JUGAL KISHORE KHETAWAT, PRADEEP KUMAR SUREKA, RAJENDRA KUMAR BACHHAWAT, RADHE SHYAM GOENKA, and RADHE SHYAM AGARWAL.

SOUTH CITY RECREATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2005PTC104918 and its registration number is 104918. Users may contact SOUTH CITY RECREATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH CITY RECREATION PRIVATE LIMITED is 375, PRINCE ANWAR SHAH ROAD, , 8TH FLOO , KOLKATA, West Bengal, India - 700068.

Current status of SOUTH CITY RECREATION PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SOUTH CITY RECREATION 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.

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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 RECREATION 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 RECREATION
DIN Director Name Designation Appointment Date
00627506 SUSHIL KUMAR MOHTA Director 2008-12-01
00080303 SHRAWAN KUMAR TODI Director 2008-12-01
00920819 JUGAL KISHORE KHETAWAT Director 2008-12-01
00049639 PRADEEP KUMAR SUREKA Director 2008-12-01
00128637 RAJENDRA KUMAR BACHHAWAT Director 2008-12-01
00152880 RADHE SHYAM GOENKA Director 2008-12-01
00152996 RADHE SHYAM AGARWAL Director 2008-12-01
Past Directors & Key Managerial Personnel of SOUTH CITY RECREATION
DIN Director Name Designation Appointment Date Cessation
00452949 PRAKASH CHANDRA AGRAWALLA Director - 2008-12-15
00323653 CHANDRA KANT KHEMKA Director - 2008-12-15
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
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 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
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 PRAKASH CHANDRA AGRAWALLA
Company Name CIN Designation Appointment Date Cessation
AKSHARA VENTURES LLP AAA-4500 Designated Partner 2011-04-15 Ongoing
SWADESHWARI PRINTERS & PUBLISHERS PVT LTD U22121WB1961PTC025345 Director 1995-08-14 Ongoing
VIDYA PRINTERS PVT LTD U30001WB1979PTC032096 Director 2017-11-08 Ongoing
AMAZE APARTMENTS PRIVATE LIMITED U45200WB2006PTC112034 Director 2006-12-06 Ongoing
LAKSHMI HOLDINGS PVT LTD U45201WB1985PTC039802 Director 1991-09-09 Ongoing
AKSHARA APARTMENT BUILDERS PRIVATE LIMITED U45201WB2002PTC095353 Director - 2008-02-08
AKSHARA HIGHRISE PRIVATE LIMITED U45201WB2003PTC096365 Director 2003-06-11 Ongoing
AKSHARA NIKET PRIVATE LIMITED U45201WB2003PTC096397 Director 2003-06-16 Ongoing
AKSHARA ABASAN PRIVATE LIMITED U45201WB2004PTC099452 Director 2019-10-10 Ongoing
AKSHARA ABASAN PRIVATE LIMITED U45201WB2004PTC099452 Director - 2015-03-10
RAKTADANTIKA RESIDENCY PRIVATE LIMITED U45201WB2005PTC103422 Director - 2014-09-10
RAKTADANTIKA NIRMAAN PRIVATE LIMITED U45201WB2005PTC103423 Director - 2014-09-10
RAKTADANTIKA PLAZA PRIVATE LIMITED U45201WB2005PTC103424 Director - 2014-09-10
RAKTADANTIKA ABASAN PRIVATE LIMITED U45201WB2005PTC103426 Director - 2014-09-10
AKSHARA NIWAS PVT LTD U45201WB2005PTC104360 Director - 2014-09-10
BETWA VILLA PRIVATE LIMITED U45203WB2005PTC104914 Director 2024-05-13 Ongoing
BETWA VILLA PRIVATE LIMITED U45203WB2005PTC104914 Director - 2014-03-21
BETWA PALACE PRIVATE LIMITED U45203WB2005PTC104919 Director 2024-05-11 Ongoing
BETWA PALACE PRIVATE LIMITED U45203WB2005PTC104919 Director - 2014-03-21
TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director - 2019-11-04
VISHWAMITRA PVT LTD U51109WB1983PTC036909 Director 1988-11-28 Ongoing
MARUDHAR SALES PVT.LTD. U51109WB1992PTC055717 Director 2007-03-09 Ongoing
SUPERDEAL AGENCIES PVT LTD U51109WB1992PTC055759 Director 2007-03-09 Ongoing
KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director 2011-03-08 Ongoing
NAVNIRVAN AGENCIES LTD U51909WB1983PLC036706 Director 2002-11-18 Ongoing
ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Director - 2025-01-20
P K TREXIM PVT LTD U51909WB1993PTC059430 Director - 2008-02-08
ARDENT COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094672 Director 2003-05-09 Ongoing
ZODIAC BUSINESS PVT. LTD. U65921WB1991PTC052591 Director 2007-03-09 Ongoing
VINAY PROPERTIES PVT LTD. U65922WB1988PTC045838 Additional Director 2010-12-03 Ongoing
BIG MAC EXIM PVT. LTD. U65922WB1991PTC052596 Director 2007-03-09 Ongoing
NANDINI IMPEX PVT. LTD. U67120WB1993PTC060519 Director - 2012-11-30
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2014-09-10
BETWA RIVERS PRIVATE LIMITED U68200WB2024PTC268581 Director 2024-02-21 Ongoing
FLEUR AGRICULTURE & ESTATES PVT LTD U70101WB1985PTC039148 Director - 2014-09-10
NAV SHAKTI PROMOTERS PVT LTD U70101WB1989PTC046357 Additional Director 2010-12-03 Ongoing
RAMSREE ESTATE PVT LTD U70101WB1989PTC046359 Additional Director 2010-12-03 Ongoing
AKSHARA DEVELOPERS PVT LTD U70101WB1995PTC074079 Director - 2015-03-10
AKSHARA COTTAGE PRIVATE LIMITED U70101WB2005PTC103110 Director - 2014-09-10
RAKTADANTIKA HOMES PRIVATE LIMITED U70101WB2005PTC103111 Director - 2014-09-10
AKSHARA HOMES PRIVATE LIMITED U70101WB2005PTC103114 Director - 2014-09-10
RAKTADANTIKA CONSTRUCTIONS PRIVATE LIMITED U70101WB2005PTC103115 Director - 2014-09-10
RAKTADANTIKA COTTAGE PRIVATE LIMITED U70101WB2005PTC103123 Director - 2014-09-10
AKSHARA PROJECTS PRIVATE LIMITED U70101WB2005PTC103124 Director - 2014-09-10
AKSHARA PLAZA PRIVATE LIMITED U70101WB2005PTC103129 Director - 2014-09-10
RAKTADANTIKA BUILDERS PRIVATE LIMITED U70101WB2005PTC103131 Director - 2014-09-10
AKSHARA LAKE-VIEW PRIVATE LIMITED U70101WB2005PTC103140 Director - 2014-09-10
RAKTADANTIKA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103141 Director - 2014-09-10
RAKTADANTIKA TOWERS PRIVATE LIMITED U70101WB2005PTC103160 Director - 2014-09-10
AKSHARA MANSIONS PRIVATE LIMITED U70101WB2005PTC103324 Director - 2014-09-10
RAKTADANTIKA VILLA PRIVATE LIMITED U70101WB2005PTC103402 Director - 2014-09-10
AKSHARA KUTIR PRIVATE LIMITED U70101WB2005PTC104347 Director - 2014-09-10
AKSHARA BHAWAN PRIVATE LIMITED U70101WB2005PTC104348 Director - 2014-09-10
AKSHARA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104543 Director - 2014-09-10
AKSHARA CASTLE PRIVATE LIMITED U70101WB2005PTC104713 Director - 2014-09-10
AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director 2021-11-30 Ongoing
AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director - 2014-09-10
AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director 2021-11-30 Ongoing
AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director - 2014-09-10
AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director - 2014-09-10
BETWA RESIDENCY PRIVATE LIMITED U70101WB2005PTC104916 Director - 2014-03-21
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2005-08-24 Ongoing
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2009-10-29
BETWA MANSIONS PRIVATE LIMITED U70101WB2005PTC105249 Director 2024-05-11 Ongoing
BETWA MANSIONS PRIVATE LIMITED U70101WB2005PTC105249 Director - 2014-03-21
BETWA LANDMARK PRIVATE LIMITED U70101WB2005PTC105250 Director 2005-09-08 Ongoing
BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director - 2016-03-31
BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2010-10-04
BETWA COTTAGE PRIVATE LIMITED U70101WB2005PTC105253 Director 2005-09-08 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2007-12-31
SARA CONSTRUCTIONS PVT LTD U70109WB1990PTC049314 Additional Director 2010-12-03 Ongoing
BHAWANA DEVLOPERS PVT. LTD. U70109WB1991PTC052636 Additional Director 2010-12-03 Ongoing
AKSHARA BUILTCON PVT LTD U70109WB1993PTC060078 Director - 2014-09-10
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-09-13
GIRDHAR BUILDERS PVT LTD U70200WB1988PTC044583 Director 2007-03-09 Ongoing
AKSHARA TRADCON PRIVATE LIMITED U74140WB1996PTC081334 Director 1996-09-16 Ongoing
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2008-12-15
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
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
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
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
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 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
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
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
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 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
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 CHANDRA KANT KHEMKA
Company Name CIN Designation Appointment Date Cessation
AKSHARA VENTURES LLP AAA-4500 Designated Partner 2011-04-15 Ongoing
GENERAL MAGNETS LLP AAB-0873 Designated Partner - 2017-12-31
GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1985-04-13 Ongoing
EASTERN INDIA BALL BEARING MERCHANTS ASSOCIATION. U29141WB1968GAP027298 Director - 2018-11-29
AMAZE APARTMENTS PRIVATE LIMITED U45200WB2006PTC112034 Director - 2018-10-31
LAKSHMI HOLDINGS PVT LTD U45201WB1985PTC039802 Director 2002-08-21 Ongoing
AKSHARA APARTMENT BUILDERS PRIVATE LIMITED U45201WB2002PTC095353 Director - 2008-02-08
AKSHARA NIKET PRIVATE LIMITED U45201WB2003PTC096397 Director - 2014-09-10
AKSHARA ABASAN PRIVATE LIMITED U45201WB2004PTC099452 Director - 2014-09-10
RAKTADANTIKA RESIDENCY PRIVATE LIMITED U45201WB2005PTC103422 Director - 2014-09-10
RAKTADANTIKA NIRMAAN PRIVATE LIMITED U45201WB2005PTC103423 Director - 2014-09-10
RAKTADANTIKA PLAZA PRIVATE LIMITED U45201WB2005PTC103424 Director - 2014-09-10
RAKTADANTIKA ABASAN PRIVATE LIMITED U45201WB2005PTC103426 Director - 2014-09-10
AKSHARA NIWAS PVT LTD U45201WB2005PTC104360 Director 2005-07-25 Ongoing
BETWA VILLA PRIVATE LIMITED U45203WB2005PTC104914 Director - 2014-03-21
BETWA PALACE PRIVATE LIMITED U45203WB2005PTC104919 Director - 2014-03-21
TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director 1983-06-17 Ongoing
SHAIVLINI IMPEX PVT LTD U51109WB1989PTC047155 Director 1992-12-08 Ongoing
MARUDHAR SALES PVT.LTD. U51109WB1992PTC055717 Director 2007-03-09 Ongoing
SUPERDEAL AGENCIES PVT LTD U51109WB1992PTC055759 Director 2007-03-09 Ongoing
NAVNIRVAN AGENCIES LTD U51909WB1983PLC036706 Director - 2022-01-24
ZODIAC BUSINESS PVT. LTD. U65921WB1991PTC052591 Director 2007-03-09 Ongoing
VINAY PROPERTIES PVT LTD. U65922WB1988PTC045838 Additional Director 2010-12-03 Ongoing
BIG MAC EXIM PVT. LTD. U65922WB1991PTC052596 Director 2007-03-09 Ongoing
NANDINI IMPEX PVT. LTD. U67120WB1993PTC060519 Director 2001-03-30 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2014-09-10
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 2012-01-02 Ongoing
FLEUR AGRICULTURE & ESTATES PVT LTD U70101WB1985PTC039148 Director 2002-11-18 Ongoing
NAV SHAKTI PROMOTERS PVT LTD U70101WB1989PTC046357 Additional Director 2010-12-03 Ongoing
RAMSREE ESTATE PVT LTD U70101WB1989PTC046359 Additional Director 2010-12-03 Ongoing
AKSHARA DEVELOPERS PVT LTD U70101WB1995PTC074079 Director - 2014-09-10
AKSHARA COTTAGE PRIVATE LIMITED U70101WB2005PTC103110 Director - 2014-09-10
RAKTADANTIKA HOMES PRIVATE LIMITED U70101WB2005PTC103111 Director - 2014-09-10
AKSHARA HOMES PRIVATE LIMITED U70101WB2005PTC103114 Director - 2014-09-10
RAKTADANTIKA CONSTRUCTIONS PRIVATE LIMITED U70101WB2005PTC103115 Director - 2014-09-10
RAKTADANTIKA COTTAGE PRIVATE LIMITED U70101WB2005PTC103123 Director - 2014-09-10
AKSHARA PROJECTS PRIVATE LIMITED U70101WB2005PTC103124 Director - 2014-09-10
AKSHARA PLAZA PRIVATE LIMITED U70101WB2005PTC103129 Director - 2014-09-10
RAKTADANTIKA BUILDERS PRIVATE LIMITED U70101WB2005PTC103131 Director - 2014-09-10
AKSHARA LAKE-VIEW PRIVATE LIMITED U70101WB2005PTC103140 Director - 2014-09-10
RAKTADANTIKA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103141 Director - 2014-09-10
RAKTADANTIKA TOWERS PRIVATE LIMITED U70101WB2005PTC103160 Director - 2014-09-10
AKSHARA MANSIONS PRIVATE LIMITED U70101WB2005PTC103324 Director - 2014-09-10
RAKTADANTIKA VILLA PRIVATE LIMITED U70101WB2005PTC103402 Director - 2014-09-10
AKSHARA KUTIR PRIVATE LIMITED U70101WB2005PTC104347 Director 2005-07-25 Ongoing
AKSHARA BHAWAN PRIVATE LIMITED U70101WB2005PTC104348 Director 2005-07-25 Ongoing
AKSHARA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104543 Director 2005-08-03 Ongoing
AKSHARA CASTLE PRIVATE LIMITED U70101WB2005PTC104713 Director - 2014-09-10
AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director - 2014-09-10
AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director - 2014-09-10
AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director 2018-10-31 Ongoing
AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director - 2014-09-10
BETWA RESIDENCY PRIVATE LIMITED U70101WB2005PTC104916 Director 2024-05-13 Ongoing
BETWA RESIDENCY PRIVATE LIMITED U70101WB2005PTC104916 Director - 2014-03-21
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director - 2023-02-23
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2009-10-29
BETWA MANSIONS PRIVATE LIMITED U70101WB2005PTC105249 Director - 2014-03-21
BETWA LANDMARK PRIVATE LIMITED U70101WB2005PTC105250 Director 2005-09-08 Ongoing
BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director 2024-05-13 Ongoing
BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director - 2016-03-31
BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2010-10-04
BETWA COTTAGE PRIVATE LIMITED U70101WB2005PTC105253 Director 2005-09-08 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2007-12-31
SARA CONSTRUCTIONS PVT LTD U70109WB1990PTC049314 Additional Director 2010-12-03 Ongoing
BHAWANA DEVLOPERS PVT. LTD. U70109WB1991PTC052636 Additional Director 2010-12-03 Ongoing
AKSHARA BUILTCON PVT LTD U70109WB1993PTC060078 Director 2007-01-22 Ongoing
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-09-13
GIRDHAR BUILDERS PVT LTD U70200WB1988PTC044583 Director 2007-03-09 Ongoing
AKSHARA TRADCON PRIVATE LIMITED U74140WB1996PTC081334 Director - 2014-09-10
RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2012-10-19 Ongoing
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2008-12-15

CIN Company Name Company Address
U70102WB2009PLC132056 KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED 375, PRINCE ANWAR SHAH ROAD, , 8TH FLOO , KOLKATA, West Bengal, India - 700068
U80210WB2005NPL104913 SOUTH CITY INTERNATIONAL SCHOOL 375, PRINCE ANWAR SHAH ROAD, , 8TH FLOO , KOLKATA, West Bengal, India - 700068
ACO-3890 AMBITION INFOCOM LLP Tower 4, flat 35A, South city towers,375 prince Anwar shah road Kolkata,Kolkata,Kolkata,West Bengal,India-700068
ACJ-5008 ANISAN VENTURES LLP 17i, Tower 1,,375, Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700068
ACG-5788 BAHETI EXPORTS LLP 375,PRINCE ANWAR SHAH ROAD TOWER 1 FLAT 19I,Kolkata,Kolkata,West Bengal,India-700068
U52292WB2025PTC278889 EXIMOR KAMAL MADHU GLOBAL MARKETING PRIVATE LIMITED 2E,SOUTH CITY TOWER-3,375, PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700068-India
U74102WB2024PTC273752 VIBRANT VISION PRIVATE LIMITED 375,Prince AnwarShah Road,Tower-3, Flat No-9K,,Kolkata,Kolkata,West Bengal,700068-India
U74999WB2016PTC218434 PROGRESSUS CONSULTANCY PRIVATE LIMITED TOWER-2-19A, 375 PRINCE ANWAR SHAH ROAD KOLKATA , KOLKATA, West Bengal, India - 700068
ACK-4912 REMAZARI LLP 375 PRINCE ANWAR SHAH ROAD,FLAT NO C 6TH FLOOR, TOWER 1 OAK SOUTH CITY RESIDENCY,Kolkata,Kolkata,West Bengal,India-700068
AAM-1955 MANVI ESTATE MANAGEMENT LLP South City, Tower-II, 375, Prince Anwar Shah Road Kolkata, West Bengal, India - 700068
U45400WB2010PTC142512 TRILOK COMPLEX PRIVATE LIMITED 20K, TOWER-3 375, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U52609WB2021PTC246667 ELIXIR MEDICARE AND RETAIL SOLUTIONS PRIVATE LIMITED TOWER-2, 10G 375 PRINCE ANWAR SHAH ROAD , Kolkata, West Bengal, India - 700068
U85100WB2019PTC233052 SUSSKIN PERSONAL CARE PRIVATE LIMITED Tower 2, 21J Southcity 375 Prince Anwar Shah Road , KOLKATA, West Bengal, India - 700068
AAQ-8627 PURPLE STEPS LLP FLAT 9G, TOWER 4,SOUTH CITY 375, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700068
AAS-1200 CAPRI OVERSEAS LLP 375, PRINCE ANWAR SHAH ROAD, SOUTH CITY, TOWER 4, FLAT 8A KOLKATA, West Bengal, India - 700068
U55101WB2010PTC141052 SARSON RESTAURANTS & HOTELS PRIVATE LIMITED S-224 B, SOUTH CITY MALL 375 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U72900WB2023PTC259947 HORI TAPIR CONSULTANTS PRIVATE LIMITED Tower 3, 12B, South City, 375, Prince Anwar Shah Road , Kolkata, West Bengal, India - 700068
U74999WB2020PTC237511 UNIVECT CORPORATE PRIVATE LIMITED SOUTH CITY,21F,TOWER-1 375 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U74999WB2008PTC122712 MAITI CONSULTANCY PRIVATE LIMITED SOUTH CITY, 17J TOWER 3 375, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U74999WB2017PTC221790 GREENER RURAL INITIATIVES PRIVATE LIMITED 25J, Tower-4,South City 375 Prince Anwar Shah Road , Kolkata, West Bengal, India - 700068
AAE-3604 ACCELERATED BUSINESS SERVICES LLP FLAT 3E, 3RD FLOOR, T-1 375 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700068
AAO-7415 SANDAN WOMENSWEAR LLP Flat 7A, Tower 5, South City Apartments, 375, Prince Anwar Shah Road, Kolkata, West Bengal, India - 700068
AAX-5606 GO2ADVISORY LLP Flat no 16 L Tower 2 South City 375 Prince Anwar Shah Road KOLKATA, West Bengal, India - 700068
AAP-9047 MURARKA CAPITAL LLP 375, Prince Anwar Shah Road South City Residency, Tower 3, Flat 24H Kolkata, West Bengal, India - 700068
U51909WB1996PTC080214 KCM IMPEX PVT LTD TOWER-II, APARTMENT-20H, SOUTH CITY 375, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U51900WB1994PTC066902 BASANT IMPEX PVT. LTD. TOWER-II, APARTMENT-20H, SOUTH CITY 375, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U45400WB2012PTC174611 PETUNIA RESIDENCY PRIVATE LIMITED 375, PRINCE ANWAR SHAH ROAD, SOUTH CITY TOWER-2, FLAT-28L , KOLKATA, West Bengal, India - 700068
U72300WB2013PTC193758 ANOUSHKA DIGITAL PRIVATE LIMITED FLAT 3K TOWER 3,SOUTH CITY 375 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U72200WB2005OPC106262 CARIBSOFT INFOSYSTEMS PRIVATE LIMITED (OPC) Tower 1, Flat 29K, SVC-3 375 Prince Anwar Shah Road , Kolkata, West Bengal, India - 700068

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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