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SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED

CIN: U55201WB2000PTC092575

SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED (CIN: U55201WB2000PTC092575) is a Private company incorporated on 08 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14580000.00.

SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED are KRISH AJMERA, ANANT BHAGAT, ADITYA MUNDHRA, and SURENDRA KUMAR DUGAR.

SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201WB2000PTC092575 and its registration number is 92575. Users may contact SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED is VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059.

Current status of SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SPACE CIRCLE CLUBS & RESORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SPACE CIRCLE CLUBS & RESORTS

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 SPACE CIRCLE CLUBS & RESORTS 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 SPACE CIRCLE CLUBS & RESORTS
DIN Director Name Designation Appointment Date
06439853 KRISH AJMERA Director 2016-09-30
00089156 ANANT BHAGAT Director 2015-09-30
00600641 ADITYA MUNDHRA Director 2012-06-02
00638608 SURENDRA KUMAR DUGAR Director 2017-09-28
Past Directors & Key Managerial Personnel of SPACE CIRCLE CLUBS & RESORTS
DIN Director Name Designation Appointment Date Cessation
00038602 PAWAN KUMAR DHOOT Director - 2012-02-07
00049158 HIMANSHU ANANTRAY AJMERA Additional Director - 2016-07-21
00088777 PIYUSH KUMAR BHAGAT Director - 2015-01-03
00471891 SONALI MUNDHRA Additional Director - 2012-02-07
01910252 SUDARSHAN MIMANI Additional Director - 2012-06-02
06439853 KRISH AJMERA Additional Director - 2016-09-30
00048079 ADIT GIRISH MEHTA Additional Director - 2012-02-07
00088842 MANOJ BHAGAT KUMAR Director - 2012-02-07
00089156 ANANT BHAGAT Additional Director - 2015-09-30
00331114 TULSI KUMAR DUGAR Additional Director - 2012-02-07
00638608 SURENDRA KUMAR DUGAR Additional Director - 2017-09-28
00029477 SANJAY M BAVISHI Director - 2014-07-31
Other Directorships of PAWAN KUMAR DHOOT
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Designated Partner 2018-03-31 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Partner - 2018-03-30
AALAYAM ESTATES LLP AAP-9525 Partner 2019-07-17 Ongoing
UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2020-06-24 Ongoing
OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2020-09-16 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Partner 2019-07-26 Ongoing
CASTLE AND NEST CONSTRUCTION LLP AAQ-0820 Partner - 2020-06-28
DOVIMO BUILDERS LLP AAQ-0831 Partner 2019-07-26 Ongoing
AVENEW ESTATES LLP AAQ-1102 Partner 2019-07-30 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner - 2023-02-05
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Partner 2020-03-20 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
RISEONIC BUILDERS LLP AAQ-2187 Partner 2020-03-20 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
SEQUOIA TOWERS LLP AAQ-2203 Partner 2020-03-20 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2020-02-29 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Designated Partner 2020-02-28 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
SKYTERRACE DEVELOPERS LLP AAS-1283 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
OCEANVIEW ESTATE LLP AAS-1904 Designated Partner 2020-03-11 Ongoing
SKYHORIZON DEVELOPERS LLP AAS-1927 Designated Partner 2020-03-11 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Designated Partner 2020-03-14 Ongoing
SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
KEYVENUS REALTORS LLP AAS-2402 Partner 2020-03-14 Ongoing
MOON KEY REALTORS LLP AAS-2431 Designated Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Designated Partner - 2023-02-02
DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Designated Partner - 2023-02-02
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
CLOUDKEY REALCON LLP AAS-2461 Designated Partner 2020-03-14 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner - 2023-02-02
KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Designated Partner - 2023-02-02
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Designated Partner 2020-10-13 Ongoing
SUKH NIVAS DEVELOPERS LLP AAU-2300 Designated Partner - 2023-02-02
SUKH NIVAS DEVELOPERS LLP AAU-2300 Partner 2020-10-13 Ongoing
SUKHI NIVAS BUILDCON LLP AAU-2917 Designated Partner 2020-10-17 Ongoing
SUKHI NIVAS INFRACON LLP AAU-3130 Designated Partner - 2023-02-02
SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Designated Partner - 2023-02-02
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Designated Partner - 2023-02-01
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Designated Partner - 2023-02-02
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Partner 2020-10-26 Ongoing
BENHAR DEVELOPERS LLP AAW-1297 Designated Partner 2021-03-02 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2012-03-01
GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2013-05-04
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-06-26
A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2010-11-22
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2014-09-30
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2014-09-30 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2012-03-01
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2014-09-29
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2014-09-29 Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2013-04-03
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Additional Director - 2018-11-29
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director 2018-11-29 Ongoing
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2012-03-01
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2013-02-22
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2013-02-22
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2013-02-23
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2013-02-23
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2013-02-23
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2013-02-22
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director 2006-05-04 Ongoing
ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Additional Director 2007-12-10 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2013-03-26
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2015-07-15 Ongoing
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2013-02-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2013-02-15
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director - 2013-02-15
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-05-09 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2013-02-15
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2013-03-18
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Additional Director - 2014-09-30
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Director 2014-09-30 Ongoing
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2013-05-04
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2007-11-19
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2013-03-18
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2007-11-29
GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2011-09-13
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2012-10-11
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2014-06-26
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-02-15
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2010-09-25 Ongoing
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2010-09-27
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director - 2013-02-22
SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2013-04-05
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2013-04-05
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2013-04-05
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2013-04-05
DHOOT SAMAK BUILDERS PRIVATE LIMITED U70101DL2006PTC148716 Director - 2011-08-01
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director - 2013-02-15
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director - 2013-03-18
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-26
SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-06
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2013-02-22
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Additional Director - 2022-09-24
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director 2022-08-15 Ongoing
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2013-03-18
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2013-04-05
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2013-04-05
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2013-04-05
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director - 2013-02-22
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2015-09-29
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2022-07-14
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2013-02-15
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2015-09-29
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2022-07-14
TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED U70109HR2011PTC042694 Director - 2012-03-13
SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED U70109MP2006PTC032939 Director - 2012-12-13
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2011-09-20 Ongoing
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director - 2013-02-15
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director - 2013-02-23
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2013-11-19 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2012-03-01
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director 2014-07-15 Ongoing
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2013-03-18
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2010-08-10
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director - 2013-02-22
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director - 2013-03-18
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2015-05-26
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Additional Director - 2011-08-01
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-02-15
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-02-15
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2015-01-31
STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director - 2014-07-25
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2014-12-01
Other Directorships of HIMANSHU ANANTRAY AJMERA
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
MANPHOOL EXPORTS LTD L51900WB1984PLC052338 Director - 2015-05-21
CHENGMARI TEA CO LTD U01132WB1975PLC029797 Director 2012-04-25 Ongoing
AKSHAR STONETECH PRIVATE LIMITED U26960GJ1988PTC011177 Director 2009-09-07 Ongoing
UT LTD U29120WB1965PLC026533 Director - 2008-09-12
ASYA BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED U45201GJ1982PTC005291 Additional Director 2026-01-31 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2016-07-21
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2016-07-21
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Additional Director - 2018-09-29
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2026-03-01
YOSHA TRADE LINK PRIVATE LIMITED U51109GJ1987PTC009498 Additional Director 2026-01-31 Ongoing
KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director - 2015-05-21
GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2011-06-22
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2015-05-21
EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2014-10-30
SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Whole-time director 1994-11-16 Ongoing
H. K. FINCOM PRIVATE LIMITED U67110WB2008PTC122646 Director 2008-02-15 Ongoing
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director - 2015-05-28
CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2023-09-26
Other Directorships of PIYUSH KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-01-24
SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
Other Directorships of SONALI MUNDHRA
Company Name CIN Designation Appointment Date Cessation
OSCAR BUSINESS PVT LTD U17211WB1995PTC071997 Director - 2021-09-30
M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director - 2013-11-28
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-06-26
SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
ZEN CONCEPTS AND INTERIORS PRIVATE LIMIT ED U45402WB2006PTC111394 Director 2006-09-15 Ongoing
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director - 2013-11-11
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2019-06-18
LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director - 2013-12-02
GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2018-01-02 Ongoing
SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2022-09-28
NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director - 2013-11-08
MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
GDB PROPERTIES PRIVATE LIMITED U70101WB2007PTC118085 Director - 2015-04-25
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director - 2012-07-02
LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2013-11-27 Ongoing
KRAFT CABLE PRIVATE LIMITED U74999WB2004PTC098526 Director 2023-12-19 Ongoing
NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director - 2007-12-06
Other Directorships of SUDARSHAN MIMANI
Company Name CIN Designation Appointment Date Cessation
NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2021-09-08 Ongoing
NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2021-09-08 Ongoing
NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2021-09-08 Ongoing
SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2021-09-08 Ongoing
NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2021-09-08 Ongoing
SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2021-09-08 Ongoing
WONDROUS VENTURE LLP AAP-5814 Designated Partner 2019-06-12 Ongoing
SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2021-09-08 Ongoing
UNICORP BUILDTECH LLP AAP-5816 Designated Partner 2019-06-12 Ongoing
SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2021-09-08 Ongoing
SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2021-09-08 Ongoing
NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2021-09-08 Ongoing
SIMPLICITY LAND AGENCIES LLP AAP-6641 Designated Partner 2021-09-08 Ongoing
SIMPLICITY GRIHA NIRMAN LLP AAP-6642 Designated Partner 2021-09-08 Ongoing
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2014-09-15
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2018-10-03
REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2014-11-08
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2014-09-15
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2018-10-03
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Additional Director - 2021-09-30
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2021-09-30 Ongoing
NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2013-11-28 Ongoing
DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director 2018-08-08 Ongoing
MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2018-09-26
MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2021-05-12 Ongoing
ABNER VANIJYA PVT LTD U51900WB2006PTC109943 Director - 2015-04-17
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-12-02
LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director 2011-01-11 Ongoing
SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director 2018-08-08 Ongoing
UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2021-05-12 Ongoing
WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director 2018-08-08 Ongoing
ANANT MOTELS LIMITED U55200MH1975PLC018605 Additional Director - 2015-09-30
ANANT MOTELS LIMITED U55200MH1975PLC018605 Director - 2024-02-15
GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Additional Director - 2015-09-30
GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Director 2015-09-30 Ongoing
BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2010-09-25
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2018-10-03
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director 2013-11-07 Ongoing
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-05-12 Ongoing
ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director - 2018-10-03
MAXXCAB WIRES & CABLES PRIVATE LIMITED U74999WB2018PTC228215 Additional Director - 2024-07-27
MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Director - 2018-09-01
MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Managing Director 2018-09-01 Ongoing
Other Directorships of KRISH AJMERA
Company Name CIN Designation Appointment Date Cessation
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
PLUTUS CAPITAL ADVISORS LLP AAJ-1185 Designated Partner 2017-04-10 Ongoing
PIONEER KHADAN PRODUCTS PRIVATE LIMITED U14101WB2005PTC101967 Director 2017-08-25 Ongoing
SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director 2013-01-21 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2016-09-30
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2016-09-30 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2016-09-30
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2016-09-30 Ongoing
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Additional Director - 2015-09-22
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director 2015-09-22 Ongoing
KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director 2015-05-18 Ongoing
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2019-09-11
SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED U51311DL2001PTC112648 Director 2015-03-10 Ongoing
GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2021-06-01
GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Managing Director 2021-06-01 Ongoing
SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2019-07-22 Ongoing
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2016-05-27
CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED U52310WB2010PTC153879 Director - 2016-03-03
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Additional Director - 2015-09-29
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2015-09-29 Ongoing
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Additional Director - 2021-11-30
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Director - 2021-12-01
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Managing Director 2021-12-01 Ongoing
KALPTARU JEWELS PRIVATE LIMITED U74999WB2011PTC162288 Director - 2016-02-17
SREE KRISHNA NURSING HOME CO PVT LTD U85120WB1982PTC035519 Director 2015-03-10 Ongoing
Other Directorships of ADIT GIRISH MEHTA
Other Directorships of MANOJ BHAGAT KUMAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director - 2023-08-14
INTEGRATED STAR FEEDS PRIVATE LIMITED U15132WB2001PTC093797 Director - 2007-05-17
AGRO EXTRACTS LIMITED U15143KA1973PLC002426 Director appointed in casual vacancy - 2015-02-16
CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-11-21
N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 1981-10-03 Ongoing
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2014-11-14
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2023-08-14
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Whole-time director - 2017-09-25
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2023-08-14
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2007-05-10
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2015-09-30
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2023-08-14
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-07-15
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Managing Director - 2023-08-14
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2009-10-09
DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director 2009-07-06 Ongoing
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director 2002-11-21 Ongoing
PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Additional Director - 2015-09-14
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2023-11-20
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director 1995-02-18 Ongoing
RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director - 2014-11-14
ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2004-12-07 Ongoing
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Director - 2014-11-14
PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director - 2014-11-21
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Additional Director - 2015-09-30
PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director 2015-09-30 Ongoing
SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Additional Director - 2015-09-16
SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2023-11-20
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director 2007-11-28 Ongoing
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2009-09-30
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-14
DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director - 2014-11-21
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
MKS OLYMPIA PROPERTIES PRIVATE LIMITED U70102WB2010PTC154180 Director - 2014-11-21
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2014-11-21
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2015-09-22
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director 2015-09-22 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2015-09-14
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director 2015-09-14 Ongoing
Other Directorships of ANANT BHAGAT
Company Name CIN Designation Appointment Date Cessation
GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
BKS INFRAPROJECTS LLP AAA-8229 Designated Partner 2012-03-05 Ongoing
ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2013-09-06 Ongoing
SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
SWARNAKAMAL ABASAN LLP AAB-9709 Designated Partner 2013-12-31 Ongoing
SWAPNASAAKAR REALCON LLP AAB-9710 Designated Partner 2013-12-31 Ongoing
BM LEISURE LLP AAC-1545 Designated Partner 2014-03-07 Ongoing
DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
ANCHOR GLASS INDUSTRY LLP AAJ-9662 Designated Partner 2017-07-12 Ongoing
AMAYA INFRAPROJECTS LLP AAM-5543 Designated Partner 2018-05-03 Ongoing
REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2022-11-14
REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2022-01-06
SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Additional Director - 2013-09-18
SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Additional Director - 2015-09-29
GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 2015-09-29 Ongoing
AGIL GLASS INDUSTRIES PRIVATE LIMITED U36990WB2020PTC235795 Director 2020-01-09 Ongoing
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2023-09-29
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2023-08-23 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2023-09-29
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2023-08-23 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2011-09-29 Ongoing
ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2022-11-12
SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2013-09-18
SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director 2009-10-09 Ongoing
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Additional Director - 2014-12-04
SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director 2012-08-30 Ongoing
LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director 2013-10-04 Ongoing
EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director - 2014-12-08
EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director appointed in casual vacancy - 2012-08-18
PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2012-08-17
PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2012-08-16
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2014-05-05
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2015-09-23
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2023-08-14
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2023-08-14
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2015-02-13
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2022-11-22 Ongoing
SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Additional Director - 2014-12-08
SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-12-08
SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2013-09-18
SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2017-09-28
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director 2017-09-28 Ongoing
ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director - 2014-12-08
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2014-12-08
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director appointed in casual vacancy - 2012-09-12
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2015-02-16
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-04
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2023-09-29
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2022-07-25 Ongoing
RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2023-12-20
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2014-12-08
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director 2020-12-29 Ongoing
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2016-02-25
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2013-09-25
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2013-09-25 Ongoing
SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director - 2023-12-01
OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Additional Director - 2017-09-28
OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2020-01-27
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director 2011-05-10 Ongoing
APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director 2024-02-13 Ongoing
Other Directorships of TULSI KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
MANDERMONI PROPERTIES PRIVATE LIMITED U01132WB2007PTC115009 Additional Director - 2019-09-30
MANDERMONI PROPERTIES PRIVATE LIMITED U01132WB2007PTC115009 Director - 2020-01-20
EAST BAY RESORT PRIVATE LIMITED U01132WB2007PTC115034 Additional Director - 2019-09-28
EAST BAY RESORT PRIVATE LIMITED U01132WB2007PTC115034 Director - 2022-12-05
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director 2010-08-16 Ongoing
SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Director 2007-06-07 Ongoing
BIPLABI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114382 Additional Director - 2008-08-28
BIPLABI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114382 Director 2008-08-28 Ongoing
BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Additional Director - 2015-09-30
BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director 2015-09-30 Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2006-08-10 Ongoing
AUCKLAND PROPERTIES PRIVATE LIMITED U45400WB2010PTC146667 Director - 2015-03-13
BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director - 2015-01-12
FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director - 2015-01-12
ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director - 2015-01-12
AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2022-12-02
CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director - 2019-05-31
MARYADA BARTER PVT LTD U51109WB1995PTC074418 Additional Director - 2015-09-30
MARYADA BARTER PVT LTD U51109WB1995PTC074418 Director 2015-09-30 Ongoing
BRABOURNE HOLDINGS PRIVATE LIMITED U51109WB1995PTC075942 Director 2009-04-28 Ongoing
RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director 2011-05-09 Ongoing
SHINING BARTER PRIVATE LIMITED U51109WB2006PTC111796 Director - 2015-03-19
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2015-03-13
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director appointed in casual vacancy - 2012-12-04
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director 2012-12-04 Ongoing
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director appointed in casual vacancy - 2012-12-04
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director 2012-12-04 Ongoing
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director appointed in casual vacancy - 2012-12-04
CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Director - 2015-03-19
SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Additional Director - 2021-10-05
SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Director 2021-10-05 Ongoing
ARION VANIJYA PRIVATE LIMITED U51109WB2007PTC113050 Director - 2015-03-19
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Additional Director - 2016-09-22
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director 2016-09-22 Ongoing
PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Director 2004-08-13 Ongoing
AMBITION TRACOM PRIVATE LIMITED U51909WB2007PTC117485 Director - 2021-04-05
BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Director - 2021-04-05
BMD VANIJYA PRIVATE LIMITED U51909WB2009PTC134929 Additional Director - 2022-09-30
BMD VANIJYA PRIVATE LIMITED U51909WB2009PTC134929 Director 2022-07-18 Ongoing
FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2015-01-12
CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Director - 2015-01-12
FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Director - 2015-01-12
RATIO TRADING PRIVATE LIMITED U51909WB2010PTC151598 Director - 2018-08-02
WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director 2011-07-30 Ongoing
ELGIN VINIMAY PRIVATE LIMITED U51909WB2010PTC152261 Director - 2015-03-20
FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Director - 2015-03-13
SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director - 2015-03-20
BMD SECURITIES LIMITED U65990WB2007PLC120105 Director - 2014-08-04
BMD SECURITIES LIMITED U65990WB2007PLC120105 Managing Director 2014-08-04 Ongoing
SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Additional Director - 2023-09-28
SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Director 2023-05-19 Ongoing
BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Additional Director - 2015-03-20
BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Director - 2015-03-20
BLACK ROCK BRICKS PRIVATE LIMITED U74999WB2012PTC185733 Director 2012-09-11 Ongoing
Other Directorships of ADITYA MUNDHRA
Company Name CIN Designation Appointment Date Cessation
MUNDHRA NIRMAN LLP AAP-8240 Designated Partner 2019-07-05 Ongoing
STARLIT ABASAN LLP AAP-8310 Designated Partner 2019-07-05 Ongoing
STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2019-08-08 Ongoing
D D. PLASTOCRAFT PRIVATE LIMITED U24119WB1997PTC085116 Director 2006-07-26 Ongoing
M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Additional Director - 2012-07-04
NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director - 2013-12-02
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-06-26
SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-28
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Additional Director - 2016-09-29
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2021-09-30
GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2022-09-28
SAWANSUKHA DASH PRIVATE LIMITED U70100WB2007PTC114624 Director - 2011-11-15
MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2009-10-26
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2013-11-11
NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director 2011-01-19 Ongoing
NATURAL VILLA PRIVATE LIMITED U70109WB2011PTC162022 Director - 2011-11-02
LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2011-01-11 Ongoing
Other Directorships of SURENDRA KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director - 2015-02-19
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-04-24
BALLYGUNJE PROPERTIES PRIVATE LIMITED U45400WB2010PTC147481 Director 2010-05-12 Ongoing
BALLYGUNJE APARTMENTS PRIVATE LIMITED U45400WB2010PTC148004 Director 2010-05-17 Ongoing
SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2012-02-02 Ongoing
ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director - 2015-03-13
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Additional Director - 2010-09-30
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director 2010-09-30 Ongoing
TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director 2011-05-09 Ongoing
ABHIRUCHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111124 Director 2007-02-09 Ongoing
FANTASTICS AGENCY PRIVATE LIMITED U51109WB2006PTC111804 Director 2007-02-09 Ongoing
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director 2012-12-04 Ongoing
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director appointed in casual vacancy - 2012-12-04
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director 2012-12-04 Ongoing
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director appointed in casual vacancy - 2012-12-04
MAPLE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113039 Director 2007-02-09 Ongoing
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Additional Director - 2012-08-29
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director - 2014-09-22
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Managing Director 2014-09-22 Ongoing
BLUEMOUNT VINIMAY PRIVATE LIMITED U51909WB2007PTC117486 Director 2007-07-27 Ongoing
ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2015-03-13
ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director - 2015-03-13
ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director - 2014-12-15
ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2015-03-13
ELGIN VINIMAY PRIVATE LIMITED U51909WB2010PTC152261 Director 2010-08-13 Ongoing
SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director - 2018-03-29
BMD SECURITIES LIMITED U65990WB2007PLC120105 Director 2007-10-26 Ongoing
SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2012-02-04
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director 2011-05-09 Ongoing
Other Directorships of SANJAY M BAVISHI
Company Name CIN Designation Appointment Date Cessation
COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner 2015-05-29 Ongoing
MIDWAY COMMOSALE LLP AAE-4335 Designated Partner 2015-07-23 Ongoing
TOPTRACK COMMERCIAL LLP AAE-4337 Designated Partner 2015-07-23 Ongoing
BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED U24100WB1989PTC101352 Director 2005-08-22 Ongoing
GOLDWIN MERCANTILE PRIVATE LIMITED U25191WB1998PTC088202 Director 1998-12-11 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-07-31
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2003-08-26 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2014-07-31
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2015-11-27
GOLDWIN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC086635 Director 1998-02-24 Ongoing
SRINATH JI ESTATES PRIVATE LIMITED U45400WB2007PTC115125 Director - 2015-02-16
ELEGANT PLAZZA PRIVATE LIMITED U45400WB2007PTC117241 Director 2008-06-18 Ongoing
GOLDWIN INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC118285 Director 2007-09-03 Ongoing
GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2014-06-04
CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2015-09-15
RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2010-06-08 Ongoing
SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Additional Director 2007-06-09 Ongoing
PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2012-04-09
AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-03-02
CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2012-04-09
MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2012-04-09
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2014-07-28
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Director - 2007-06-02
SILVERSTONE TRACOM & EXIM PRIVATE LIMITE D U51909DL2001PTC112743 Director 2001-10-09 Ongoing
BAVISHI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093757 Director - 2015-03-20
LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2012-04-09
SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2007-11-02 Ongoing
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2014-03-25
PLATOON TRADERS AND VANIJYA PRIVATE LIMI TED U52393DL2001PTC112649 Director 2001-10-03 Ongoing
GOLDWIN FINCOM PRIVATE LIMITED U65100WB1995PTC069272 Director 2001-05-16 Ongoing
CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2007-02-27
RENOVATED COMPUTER SOFTWARE CONSULTANTS PRIVATE LIMITED U72100DL2001PTC112804 Director 2001-10-12 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director 2017-01-01 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director - 2015-02-16
GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-03-22 Ongoing
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Director - 2007-06-02
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2007-06-02
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director 2014-02-12 Ongoing
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director 2013-09-16 Ongoing
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director 2014-02-12 Ongoing
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director 2014-02-12 Ongoing
BASH EYEWEAR PRIVATE LIMITED U74900WB2013PTC198400 Director 2013-11-14 Ongoing
CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2007-02-27
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2015-02-09

CIN Company Name Company Address
U51909WB2009PTC132785 EMPIRE AGENTS PRIVATE LIMITED VIP ENCLAVE-3,ANAND VIHAR,GROUND FLOOR VIP ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U63040WB2012PTC174348 ASHMAAN TRAVELS PRIVATE LIMITED D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U67120WB1994PLC110809 B. N. SECURITIES LIMITED BLOCK-A, SHOP NO.5, VIP ENCLAVE, VIP ROAD, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U74999WB2012PTC174087 SUPATH DISTRIBUTORS PRIVATE LIMITED D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U74999WB2012PTC174088 SHADHU VANIJYA PRIVATE LIMITED D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U74999WB2012PTC174578 PHANTINGA VANIJYA PRIVATE LIMITED D-BLOCK, FLAT NO.401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U74999WB2012PTC174584 PHARKI COMMODEAL PRIVATE LIMITED D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U74999WB2012PTC174585 TUKRA VINCOM PRIVATE LIMITED D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U15549WB2021PTC242445 KALKATTA FLAVORS PRIVATE LIMITED VIP ENCLAVE, BLOCK-A1, FLAT-106 VIP ROAD, RAGHUNATHPUR, OPP BIG BAZAR, , KOLKATA, West Bengal, India - 700059
U45400WB2013PTC190798 SHIVOHAM REALTY PRIVATE LIMITED VIP ENCLACE II, SHOP NO 15 (BLOCK A) VIP ROAD GROUND FLOOR RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U45400WB2013PTC190885 SHIVOHAM CONSTRUCTIONS PRIVATE LIMITED VIP ENCLAVE II, SHOP NO. 15 (BLOCK A), VIP ROAD, GROUND FLOOR, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U45400WB2013PTC190933 SHIVOHAM PROJECTS PRIVATE LIMITED VIP ENCLAVE II, SHOP NO. 15 (BLOCK A), VIP ROAD, GROUND FLOOR, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U51909WB2005PTC103694 SUHAGAN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179381 DEVGHAR TIE-UP PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179393 TALLAND DEALERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179560 NIGHTSHINE IMPEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179843 ARROWLINE AGENCIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179868 BHOOMIDATA VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC180093 OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC181692 SHRISTIDATA VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC182043 OMSHAKTIDEV VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC182200 REACHSMART MANAGEMENT PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC182201 REACHWELL COMMODITIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51109WB2005PTC104690 SMART VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , kolkata, West Bengal, India - 700059
U51109WB2005PTC104907 SUVIDHA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC182513 BHOOMIDATA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U70109WB2012PTC179323 OVERTOP COMPLEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U70109WB2012PTC181298 TOUCHWIN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U74999WB2012PTC179259 ASHTEK VINTRADE PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U74999WB2012PTC179269 ONRISE SALES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059

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   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

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