• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED

      CIN: U70200WB2010PTC154203 As on: 2026-07-13
      Purchase Report

      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED (CIN: U70200WB2010PTC154203) is a Private company incorporated on 21 Oct 2010. 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. 100000.00.

      SPACE OLYMPIA PROPERTIES 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 OLYMPIA PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SPACE OLYMPIA PROPERTIES PRIVATE LIMITED are SAURAV KANKARIA, and MANOJ BHAGAT KUMAR.

      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2010PTC154203 and its registration number is 154203. Users may contact SPACE OLYMPIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPACE OLYMPIA PROPERTIES PRIVATE LIMITED is 9A, ESPLANDE EAST, 2ND FLOOR, , KOLKATA, West Bengal, India - 700069.

      Current status of SPACE OLYMPIA PROPERTIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPACE OLYMPIA PROPERTIES

      Purchase full report of SPACE OLYMPIA PROPERTIES

      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 OLYMPIA PROPERTIES 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 OLYMPIA PROPERTIES
      DIN Director Name Designation Appointment Date
      03315542 SAURAV KANKARIA Director 2020-10-13
      00088842 MANOJ BHAGAT KUMAR Director 2015-09-14
      Past Directors & Key Managerial Personnel of SPACE OLYMPIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01401511 SUBIR RANJAN DASGUPTA Director - 2020-12-15
      00411898 AMRITANSH BHAGAT Director - 2023-11-08
      00001555 SUNIL KISHIN PUNWANI Director - 2020-12-15
      00049366 AJIT KUMAR CHORDIA Director - 2013-11-15
      00088777 PIYUSH KUMAR BHAGAT Director - 2015-01-24
      00088842 MANOJ BHAGAT KUMAR Additional Director - 2015-09-14
      00388159 CHANDRAKANT KANKARIA Director - 2019-07-08
      00389251 BINOD CHAND KANKARIA Additional Director - 2020-01-06
      00389251 BINOD CHAND KANKARIA Director - 2015-03-24
      Other Directorships of SUBIR RANJAN DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      ABHYAGAMA HOSPITALITY LLP AAK-6682 Designated Partner 2017-09-22 Ongoing
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2019-06-19
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-07-25
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2016-12-14
      CALSIN OVERSEAS PRIVATE LIMITED U28991WB1999PTC088861 Director 2010-12-21 Ongoing
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2010-09-30
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-05-29
      CAIRNHILL DEVELOPMENT PRIVATE LIMITED U45400WB2008PTC126389 Director 2008-06-04 Ongoing
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director 2015-12-11 Ongoing
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director 2015-12-11 Ongoing
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director 2015-12-11 Ongoing
      CHINATOWN PROPERTIES PRIVATE LIMITED U70109WB2008PTC125174 Director 2008-04-24 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2013-09-27
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2024-03-14
      CAIRNHILL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC167856 Director 2011-09-20 Ongoing
      CAIRNHILL STUD FARM PRIVATE LIMITED U74900WB2009PTC135387 Director 2009-05-27 Ongoing
      SINKOL DIGITAL INFRASTRUCTURE PRIVATE LIMITED U74900WB2016PTC210057 Director 2016-03-03 Ongoing
      Other Directorships of SAURAV KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Additional Director 2020-11-28 Ongoing
      YASHOBRIDHI PROPERTIES PVT LTD U45201WB1990PTC050353 Additional Director 2023-12-21 Ongoing
      KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Additional Director 2020-11-28 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director 2019-06-21 Ongoing
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2016-09-29
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2024-01-06
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-12-26
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2011-09-28
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2014-06-08
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Whole-time director 2014-06-09 Ongoing
      Other Directorships of AMRITANSH BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2018-01-08
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2023-09-25 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Partner - 2019-12-26
      SWARNABARSHA NIRMAN LLP AAB-7560 Partner 2013-09-10 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Partner 2013-12-31 Ongoing
      CENOTAPH DEVELOPERS LLP AAG-7561 Designated Partner 2016-06-23 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Partner 2017-07-12 Ongoing
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2017-09-23
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2017-09-23 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2015-01-03
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Additional Director - 2020-12-31
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director 2020-12-31 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2015-04-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2015-04-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director 2015-03-04 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2015-01-27 Ongoing
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Additional Director - 2014-09-25
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2024-04-15
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2023-09-29
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2023-08-23 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Additional Director - 2022-09-30
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2022-06-04 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2014-06-06
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2015-09-30
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2015-09-30 Ongoing
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2019-09-28
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2020-08-24
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2019-09-28
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2020-08-24
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Additional Director - 2019-09-28
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2020-08-24
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Additional Director - 2019-09-28
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2020-08-24
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director 2015-01-27 Ongoing
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2015-01-03
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director - 2014-06-06
      ELEGANT MERCHANDISE PRIVATE LIMITED U51109WB1997PTC084994 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2019-09-28
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2023-08-14
      SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Director - 2011-02-15
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director 2011-09-14 Ongoing
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Additional Director - 2022-09-29
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director 2022-07-25 Ongoing
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2006-06-26 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2023-08-23 Ongoing
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2015-01-03
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-06-06
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2016-09-29
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director 2016-09-29 Ongoing
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2019-09-28
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2019-09-28 Ongoing
      GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Additional Director - 2014-09-16
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2014-09-16 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2019-09-30
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director 2019-09-30 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2016-12-09
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2023-08-14
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Additional Director 2014-12-16 Ongoing
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-09-13
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2014-09-13 Ongoing
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2015-09-24
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2015-09-24 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2013-09-30
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2013-09-30 Ongoing
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Additional Director 2024-04-23 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2022-09-30
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director 2022-07-04 Ongoing
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2014-12-08
      Other Directorships of SUNIL KISHIN PUNWANI
      Company Name CIN Designation Appointment Date Cessation
      CAMAC LEATHERS PVT LTD U19129WB1983PTC035699 Managing Director 1983-01-18 Ongoing
      BKS HEIGHTS PRIVATE LIMITED U45400WB2008PTC124038 Director - 2010-07-09
      CAIRNHILL DEVELOPMENT PRIVATE LIMITED U45400WB2008PTC126389 Director 2010-09-20 Ongoing
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director 2015-12-11 Ongoing
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2015-09-26
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director 2015-09-26 Ongoing
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2015-09-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director 2015-09-08 Ongoing
      ESQUIRE DISTRIBUTING & SERVICING COMPANY (CALCUTTA) PVT TLD U51909WB1988PTC044184 Director 2007-07-10 Ongoing
      CAMAC RESORTS PVT LTD U55101WB1991PTC051642 Managing Director 1991-05-07 Ongoing
      CAMAC ENCLAVES PVT. LTD. U70101WB1992PTC055355 Managing Director 1992-05-05 Ongoing
      CHINATOWN PROPERTIES PRIVATE LIMITED U70109WB2008PTC125174 Director 2008-04-24 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2013-09-27
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director 2013-09-27 Ongoing
      CAIRNHILL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC167856 Director 2011-09-20 Ongoing
      CAMAC ELECTRONICS PVT LTD U72200WB1996PTC076906 Director 1996-01-31 Ongoing
      Other Directorships of AJIT KUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2021-03-31 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2020-12-24
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2010-11-22 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Additional Director - 2010-09-29
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Director 2014-09-24 Ongoing
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-01-31
      ARIHANT'S SECURITIES LIMITED L65993TN1994PLC027783 Director - 2019-04-30
      KHIVRAJKAMAL MOTORS PRIVATE LIMITED U29201TN2023PTC159437 Additional Director 2023-06-28 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2007-10-26 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director - 2022-09-28
      KHIVRAJ AUTOMOBILES & INVESTMENT PRIVATE LIMITED U35911TN1989PTC016872 Director 1989-02-14 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2009-07-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2013-11-15
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director - 2013-10-01
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Managing Director 2004-07-28 Ongoing
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Managing Director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2006-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director 2013-03-26 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Managing Director 2005-11-16 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2014-09-30 Ongoing
      EENITA MARKETING (INDIA) PRIVATE LIMITED U51909TN1989PTC049884 Director 1996-05-17 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director - 2008-03-19
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2014-07-30
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SHUBHRA HOLDINGS PRIVATE LIMITED U65929TN1986PTC049877 Director 1996-04-17 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2015-02-05
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director - 2016-03-15
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2013-11-15
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2012-09-01
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2020-12-31
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director 2020-12-31 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Additional Director - 2017-09-25
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Director 2018-09-04 Ongoing
      SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director - 2015-05-12
      MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Director - 2017-08-14
      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
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      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 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 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
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
      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
      Other Directorships of CHANDRAKANT KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2020-12-24 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2019-02-06
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2019-04-01 Ongoing
      KHIVRAJ PROPERTIES LLP AAA-2850 Partner - 2023-03-27
      UNO TERRA ADVISORY SERVICES LLP AAA-3681 Partner 2011-02-03 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner 2019-02-28 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Partner - 2019-02-27
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner 2021-03-31 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Designated Partner 2019-03-27 Ongoing
      GUINDY INFOCITY LLP AAO-9175 Designated Partner 2019-04-16 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2014-01-20
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2017-03-22
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2019-07-22
      KANNAPPA REALTORS PRIVATE LIMITED U45201TN2004PTC054998 Director - 2009-10-24
      TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director 2022-07-18 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2018-09-27 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-12-01
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-30
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Whole-time director 2018-09-27 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2015-03-17
      ECOMAN VINIMAY PRIVATE LIMITED U51109WB1996PTC081728 Director - 2017-12-18
      INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Additional Director 2022-07-18 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2018-06-06
      GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Director - 2019-01-24
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Additional Director - 2018-06-23
      CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Director - 2019-01-24
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Additional Director - 2021-11-30
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director 2021-11-30 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2015-03-17
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2019-07-08
      TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2019-11-18
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      MEENAMBAKKAM REALTY PRIVATE LIMITED U70109TN2018PTC122712 Director 2018-05-16 Ongoing
      OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2017-12-30
      THURAIPAKKAM DEVELOPERS PRIVATE LIMITED U70200TN2020PTC134720 Director - 2024-04-25
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2012-06-21
      RCTC ASSOCIATION U94990WB2024NPL272141 Director 2024-07-18 Ongoing
      Other Directorships of BINOD CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Designated Partner 2017-08-09 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      GUINDY INFOCITY LLP AAO-9175 Partner 2022-01-18 Ongoing
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2014-03-05
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2020-07-28
      KANKARIA TEXTILES PVT LTD U17116WB1950PTC018602 Director 1985-02-04 Ongoing
      MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 1993-11-17 Ongoing
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2009-03-16
      BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Director 1988-01-18 Ongoing
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Director 1990-12-11 Ongoing
      RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-03-28
      SHREERAMPUR COMPLEX PVT LTD U45202WB1990PTC048830 Director - 2015-12-02
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2013-11-27
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
      GODBALAJI COMMERCIAL PVT LTD U51109WB2006PTC108805 Director 2012-11-15 Ongoing
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2022-03-31
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director 2021-04-30 Ongoing
      EASTERN CENTRE PVT. LTD. U70101WB1990PTC048860 Director 1994-06-15 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Additional Director - 2022-09-30
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director 2022-05-11 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director - 2015-11-30
      JAI-SHREE CENTRE PVT. LTD. U70101WB1990PTC048981 Director 2002-03-05 Ongoing
      PAWAN COMPLEX PVT. LTD. U70101WB1990PTC048982 Director - 2015-12-07
      HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Director 1990-05-11 Ongoing
      SHRI PARAS CONSTRUCTION PVT. LTD. U70101WB1990PTC049088 Director 1994-04-20 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2019-02-28
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director 2019-02-28 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-03-24
      BENGAL LAND DEVELOPERS PVT LTD U70200WB1987PTC042214 Director - 2015-12-15
      MUSICAL FILMS PVT LTD U74940WB1960PTC024532 Director 2005-07-29 Ongoing
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2011-09-28
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director 2011-09-28 Ongoing

      CIN Company Name Company Address
      U51109WB2006PTC108805 GODBALAJI COMMERCIAL PVT LTD 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70106WB2011PTC170230 KANKARIA DEVELOPERS PRIVATE LIMITED 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB1990PTC048982 PAWAN COMPLEX PVT. LTD. 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U63040WB1983PTC036880 HOTEL & TRAVEL(INDIA)PVT LTD 9A ESPLANDE EAST GROUND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U68100WB2024PTC269280 TERAI RETAILORS PRIVATE LIMITED East India House,,20B, British Indian Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India
      U20299WB2005PTC104269 NATURAL CLOTHINGS PRIVATE LIMITED 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U17299WB1954PLC021646 ASSOCIATED FINANCE CO LTD 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U17232WB1956PTC023232 BHARAT GENERAL TEXTILE INDUSTRIES PVT LTD 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U17116WB1950PTC018602 KANKARIA TEXTILES PVT LTD 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45202WB1990PTC048829 RISHRA ESTATES PVT. LTD. 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45202WB1990PTC048830 SHREERAMPUR COMPLEX PVT LTD 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45209WB1990PTC050351 KUSHAL KUNJ BUILDERS PVT LTD 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45201WB1990PTC050353 YASHOBRIDHI PROPERTIES PVT LTD 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45201WB1990PTC050354 KANKARIA BUILDERS PVT LTD 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45201WB1999PTC090677 SADANI PROPERTIES PRIVATE LIMITED 12, GOVERNMENT PLACE (EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45201WB2001PTC090943 KANKARIA PROPERTIES PRIVATE LIMITED 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC068632 ASPECTIVE MARKETING PVT.LTD. 12, Govt. Place (East) 2nd Floor , Kolkata, West Bengal, India - 700069
      U70102WB2004PTC100285 SANGAM DISTRIBUTORS PRIVATE LIMITED 11, A ESPLANDE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2008PTC129103 BAIJNATH COMMOSALES PRIVATE LIMITED 11 A ESPLANDE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB1990PTC048860 EASTERN CENTRE PVT. LTD. 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB1990PTC048983 HOOGLY APARTMENTS PVT. LTD. 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB1990PTC049088 SHRI PARAS CONSTRUCTION PVT. LTD. 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U67120WB1995PTC073798 SHREE FINANCIAL SERVICES PVT.LTD. 12, Govt. Place (East) 2nd Floor , Kolkata, West Bengal, India - 700069
      U74210WB1996PTC076358 ANITA FISCAL SERVICES PVT LTD 12, GOVT PLACE (EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U24241WB1995PLC068554 ABDOS CONSUMER CARE LTD. 13A, GOVT PLACE (EAST), 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC120779 ANKIT TIEUP PRIVATE LIMITED 13A, GOVERNTMENT PLACE (EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70109WB1987PLC042819 PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED 'PEERLESS BHAVAN' 3, ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74210WB1982PTC035399 SUJICON CONSULTANTS PVT LTD 15 EZRA MANSION 2ND FLOOR10 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069
      U92199WB2007PTC112918 KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED 1st & 2nd Floor 12, Government Place East , Kolkata, West Bengal, India - 700069
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99