SPARKING PROPERTIES LLP

As on: 2024-06-13

SPARKING PROPERTIES LLP (LLPIN: AAG-4054) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000000.00.

Designated Partners of SPARKING PROPERTIES LLP are GOVINDASAMY NATARAJAN, and MARTIN LEEMAROSE.

SPARKING PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.

SPARKING PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-4054. Its Email address is [email protected] and its registered address is 1ST-FLOOR, 14A PRINCE GOLAM MOHAMMED ROAD KOLKATA, West Bengal, India - 700026

Current status of SPARKING PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number	AAG-4054
Name	SPARKING PROPERTIES LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	1
Number of Designated Partners	2
Date of Incorporation	2016-05-18
Age of Company	8 years, 9 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-11
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPARKING PROPERTIES LLP

Previous CINs

AAG-4054

Regulatory Filings of SPARKING PROPERTIES

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Litigation Search Report of SPARKING PROPERTIES

Get a list of all litigations SPARKING PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPARKING PROPERTIES. This report helps you understand the risk associated in dealing with SPARKING PROPERTIES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 SPARKING 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

Investor Complaints & Serious Complaints About SPARKING PROPERTIES

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

Directors & Key Managerial Personnel of SPARKING PROPERTIES

**Current Directors & Key Managerial Personnel of SPARKING PROPERTIES**
DIN	Director Name	Designation	Appointment Date
05155956	GOVINDASAMY NATARAJAN	Designated Partner	2023-02-09
00029522	MARTIN LEEMAROSE	Designated Partner	2023-02-09

**Past Directors & Key Managerial Personnel of SPARKING PROPERTIES**
DIN	Director Name	Designation	Appointment Date	Cessation
00029458	MARTIN SANTIAGO	Designated Partner	-	2023-02-09
02040347	SUBBAYAN NAGARAJAN		-	2023-02-09
02040701	SURESH KOTTIYODE KUMAR	Designated Partner	-	2017-03-30

**Other Directorships of GOVINDASAMY NATARAJAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
ARJUN PONDING PROMOTERS LLP	AAC-9419	Designated Partner	-	2023-02-08
ARJUN PONDING PROMOTERS LLP	AAC-9419	Partner	2016-02-09	Ongoing
SWEETY PIE PROMOTERS LLP	AAC-9724	Designated Partner	-	2023-02-09
SWEETY PIE PROMOTERS LLP	AAC-9724	Partner	2016-02-09	Ongoing
YERCAUD REAL ESTATES LLP	AAD-1461	Designated Partner	-	2023-02-08
YERCAUD REAL ESTATES LLP	AAD-1461	Partner	2015-01-13	Ongoing
SRI TRIDIVA DEVELOPERS LLP	AAD-2864	Designated Partner	2015-02-14	Ongoing
SARBAMANGALA ENTERPRISE LLP	AAD-3120	Designated Partner	2016-08-03	Ongoing
MAA BIMALA ENTERPRISE LLP	AAD-3121	Designated Partner	-	2023-02-09
HIGHPOWERV FLORISTS AND DECORATORS LLP	AAD-4253	Designated Partner	-	2023-02-08
HIGHPOWERV FLORISTS AND DECORATORS LLP	AAD-4253	Partner	2016-02-09	Ongoing
SUVALI REAL PROPERTIES LLP	AAD-5025	Designated Partner	2016-02-05	Ongoing
SIGNATURES LAND HOLDINGS AND DEVELOPERS LLP	AAD-8803	Designated Partner	2015-10-24	Ongoing
ALPINA REAL ESTATES LLP	AAE-6880	Designated Partner	2015-12-04	Ongoing
HRITHVI REAL ESTATES LLP	AAE-6927	Designated Partner	2016-02-06	Ongoing
DELIGHT TOWNSHIPS LLP	AAF-8047	Designated Partner	2017-02-14	Ongoing
MAJESTIC TOWNSHIPS LLP	AAF-8051	Designated Partner	2017-11-06	Ongoing
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Designated Partner	-	2023-02-09
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Partner	2016-03-14	Ongoing
BEST & CO GAMING SOLUTION LLP	AAG-1764	Designated Partner	-	2023-02-08
BEST & CO GAMING SOLUTION LLP	AAG-1764	Partner	2016-04-13	Ongoing
BEST & CO GAMING TRADERS LLP	AAG-1765	Designated Partner	-	2023-06-21
BEST & CO GAMING TRADERS LLP	AAG-1765	Partner	2016-04-13	Ongoing
SCINTILLATING HOMES LLP	AAG-1841	Designated Partner	2016-04-18	Ongoing
SCINTILLATING DWELLERS LLP	AAG-1842	Designated Partner	2016-04-18	Ongoing
SCINTILLATING HOUSING DEVELOPERS LLP	AAG-1843	Designated Partner	2016-04-18	Ongoing
SCINTILLATING PROPERTIES LLP	AAG-1844	Designated Partner	-	2023-02-09
FREEHOLD REAL ESTATE LLP	AAG-3424	Designated Partner	-	2023-02-08
FREEHOLD REAL ESTATE LLP	AAG-3424	Partner	2016-06-08	Ongoing
SWANKY PROPERTIES LLP	AAG-8167	Partner	2024-03-12	Ongoing
FLORID REALTORS LLP	AAG-8170	Designated Partner	-	2023-02-08
FLORID REALTORS LLP	AAG-8170	Partner	2017-03-07	Ongoing
CHROMATIC PROPERTIES LLP	AAG-8173	Partner	2022-10-17	Ongoing
SCINTILLATING VILLAS LLP	AAG-8744	Designated Partner	-	2018-06-11
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Designated Partner	-	2023-02-08
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Partner	2016-07-08	Ongoing
SCINTILLATING SKYSCRAPERS LLP	AAG-8753	Designated Partner	-	2023-02-09
SCINTILLATING REAL ESTATES LLP	AAG-8761	Designated Partner	-	2023-02-08
SCINTILLATING REAL ESTATES LLP	AAG-8761	Partner	2016-07-08	Ongoing
SCINTILLATING PROMOTERS LLP	AAG-8765	Designated Partner	-	2023-02-09
SCINTILLATING PROMOTERS LLP	AAG-8765	Partner	2016-07-08	Ongoing
SCINTILLATING TOWERS LLP	AAG-8787	Designated Partner	-	2023-02-08
SCINTILLATING TOWERS LLP	AAG-8787	Partner	2016-07-08	Ongoing
SCINTILLATING PROPERTY DEVELOPERS LLP	AAG-8789	Designated Partner	-	2023-02-09
GLORIOUS DWELLERS LLP	AAG-8790	Designated Partner	-	2023-02-09
FREEHOLD INFRACOM LLP	AAG-9085	Designated Partner	-	2023-06-15
FREEHOLD INFRACOM LLP	AAG-9085	Partner	2017-10-17	Ongoing
FREEHOLD DWELLERS LLP	AAG-9086	Designated Partner	-	2023-06-13
FREEHOLD DWELLERS LLP	AAG-9086	Partner	2017-10-17	Ongoing
FREEHOLD HOMES LLP	AAG-9089	Designated Partner	-	2023-06-14
FREEHOLD HOMES LLP	AAG-9089	Partner	2017-10-17	Ongoing
FREEHOLD HOUSING LLP	AAG-9136	Designated Partner	-	2023-06-15
FREEHOLD HOUSING LLP	AAG-9136	Partner	2017-10-17	Ongoing
FREEHOLD PROMOTERS LLP	AAG-9137	Designated Partner	-	2023-06-15
FREEHOLD PROMOTERS LLP	AAG-9137	Partner	2017-10-17	Ongoing
FREEHOLD CONSTRUCTION LLP	AAH-0134	Partner	2022-07-28	Ongoing
BEST & CO DEALERS LLP	AAH-1334	Designated Partner	-	2023-02-09
BEST & CO DEALERS LLP	AAH-1334	Partner	2016-08-11	Ongoing
BEST & CO TRADERS LLP	AAH-1337	Designated Partner	-	2023-02-09
BEST & CO TRADERS LLP	AAH-1337	Partner	2016-08-11	Ongoing
BEST & CO MERCHANDISERS LLP	AAH-1339	Designated Partner	-	2023-02-09
BEST & CO MERCHANDISERS LLP	AAH-1339	Partner	2016-08-11	Ongoing
BEST & CO ENTERPRISES LLP	AAH-1341	Designated Partner	-	2023-02-09
BEST & CO ENTERPRISES LLP	AAH-1341	Partner	2016-08-11	Ongoing
BEST & CO ASSOCIATES LLP	AAH-1344	Designated Partner	-	2023-02-09
BEST & CO ASSOCIATES LLP	AAH-1344	Partner	2016-08-11	Ongoing
BEST & CO AGENCIES LLP	AAH-1345	Designated Partner	-	2023-02-09
BEST & CO AGENCIES LLP	AAH-1345	Partner	2016-08-11	Ongoing
MARTINIAN EDUCATIONAL INSTITUTES LLP	AAH-7364	Designated Partner	-	2023-02-09
PRECIOUS DWELLERS LLP	AAH-8219	Designated Partner	2016-11-16	Ongoing
PRECIOUS HOUSING LLP	AAH-8220	Designated Partner	-	2023-02-09
PRECIOUS HOUSING LLP	AAH-8220	Partner	2016-11-16	Ongoing
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Designated Partner	-	2023-02-09
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Partner	2016-11-16	Ongoing
PRECIOUS TOWERS LLP	AAH-8222	Designated Partner	-	2023-02-09
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Designated Partner	-	2023-02-08
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Partner	2016-11-16	Ongoing
GLORIOUS VILLAS LLP	AAH-8320	Designated Partner	-	2023-02-09
GLORIOUS SHELTERS LLP	AAH-8321	Designated Partner	-	2023-02-09
GLORIOUS SHELTERS LLP	AAH-8321	Partner	2017-02-09	Ongoing
GLORIOUS LANDSCAPE LLP	AAH-8322	Designated Partner	-	2023-02-09
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Designated Partner	-	2023-02-08
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Partner	2017-02-09	Ongoing
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Designated Partner	-	2023-02-08
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Partner	2017-01-05	Ongoing
SS RARE ESTATES LLP	AAI-1286	Designated Partner	-	2023-02-09
SS RARE PROPERTIES LLP	AAI-1287	Designated Partner	-	2023-02-09
SS RARE PROPERTIES LLP	AAI-1287	Partner	2016-12-28	Ongoing
KONGU HOUSES LLP	AAI-4559	Designated Partner	-	2023-02-08
KONGU HOUSES LLP	AAI-4559	Partner	2018-03-30	Ongoing
KONGU REALITY LLP	AAI-4654	Designated Partner	2018-03-30	Ongoing
KONGU HOMES LLP	AAI-4655	Designated Partner	-	2023-02-09
KONGU SKYSCRAPERS LLP	AAI-4658	Designated Partner	-	2023-02-09
KONGU SKYSCRAPERS LLP	AAI-4658	Partner	2018-03-30	Ongoing
KONGU VILLAS LLP	AAI-4660	Designated Partner	2018-03-30	Ongoing
ABYUDYA LAND PROMOTERS LLP	AAI-9029	Partner	2022-12-19	Ongoing
DANAPATHI PROMOTERS LLP	AAI-9053	Partner	2022-12-19	Ongoing
SAMPATHII LAND ASSOCIATES LLP	AAI-9056	Partner	2022-12-19	Ongoing
ECOLA CINEMAS LLP	AAJ-1142	Designated Partner	-	2023-02-09
ECOLA CINEMAS LLP	AAJ-1142	Partner	2017-04-10	Ongoing
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Designated Partner	-	2023-02-09
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Partner	2017-04-10	Ongoing
ECOLA ENTERTAINMENTS LLP	AAJ-1156	Designated Partner	2017-04-10	Ongoing
ECOLA GREEN SPACE VILLAS LLP	AAJ-1162	Designated Partner	2017-04-10	Ongoing
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Designated Partner	-	2023-02-09
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Partner	2017-04-10	Ongoing
ECOLA PROPERTY DEVELOPERS LLP	AAJ-1173	Designated Partner	2017-04-10	Ongoing
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Designated Partner	-	2023-02-09
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Partner	2021-02-05	Ongoing
CHERAN HOUSES LLP	AAK-5396	Designated Partner	-	2023-02-08
CHERAN HOUSES LLP	AAK-5396	Partner	2017-09-08	Ongoing
CHERAN REAL ESTATES LLP	AAK-5397	Designated Partner	-	2021-03-30
KONGU TOWNSHIP LLP	AAK-5422	Designated Partner	-	2023-02-08
KONGU TOWNSHIP LLP	AAK-5422	Partner	2017-09-08	Ongoing
KONGU DWELLERS LLP	AAK-5423	Designated Partner	-	2021-03-30
CHERAN SKYSCRAPERS LLP	AAK-5424	Designated Partner	-	2021-03-30
CHERAN TOWNSHIP DEVELOPERS LLP	AAK-5425	Designated Partner	-	2023-03-17
CHERAN PROMOTERS LLP	AAK-5426	Designated Partner	-	2021-02-08
CHERAN DWELLERS LLP	AAK-5934	Designated Partner	-	2023-02-08
CHERAN DWELLERS LLP	AAK-5934	Partner	2017-09-14	Ongoing
CHERAN VILLAS LLP	AAK-5965	Designated Partner	-	2021-03-30
KONGU TOWERS LLP	AAK-5973	Designated Partner	-	2023-02-08
KONGU TOWERS LLP	AAK-5973	Partner	2017-09-15	Ongoing
AFFLUENT PROMOTERS LLP	AAM-4597	Designated Partner	-	2019-12-10
AFFLUENT SKYSCRAPERS LLP	AAM-4598	Designated Partner	-	2023-02-09
AFFLUENT SKYSCRAPERS LLP	AAM-4598	Partner	2018-04-20	Ongoing
AFFLUENT TOWERS LLP	AAM-4599	Designated Partner	2018-04-20	Ongoing
AFFLUENT VILLAS LLP	AAM-4600	Designated Partner	-	2023-02-09
AMAZING DWELLERS LLP	AAM-4617	Designated Partner	-	2023-02-09
AMAZING DWELLERS LLP	AAM-4617	Partner	2018-04-20	Ongoing
AMAZING PROMOTERS LLP	AAM-4618	Designated Partner	-	2023-02-09
AFFLUENT DWELLERS LLP	AAM-4619	Designated Partner	-	2023-02-08
AFFLUENT DWELLERS LLP	AAM-4619	Partner	2018-04-20	Ongoing
AFFLUENT TOWNSHIP DEVELOPERS LLP	AAM-4620	Designated Partner	-	2023-02-09
AMAZING SKYSCRAPERS LLP	AAM-4685	Designated Partner	2018-04-23	Ongoing
ACE SKYSCRAPPERS LLP	AAM-7290	Designated Partner	-	2023-02-08
ACE SKYSCRAPPERS LLP	AAM-7290	Partner	2018-05-29	Ongoing
BLOOM SKYSCRAPERS LLP	AAM-7318	Designated Partner	-	2023-02-09
BLOOM TOWERS LLP	AAM-7320	Designated Partner	-	2023-02-09
BLOOM VILLAS LLP	AAM-7324	Designated Partner	-	2023-02-09
BLOOM VILLAS LLP	AAM-7324	Partner	2018-05-29	Ongoing
ELITE DWELLERS LLP	AAM-7326	Designated Partner	-	2023-02-09
ELITE DWELLERS LLP	AAM-7326	Partner	2018-05-29	Ongoing
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Designated Partner	-	2023-02-09
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Partner	2018-05-29	Ongoing
BLOOM DWELLERS LLP	AAM-7464	Designated Partner	-	2023-02-09
BLOOM DWELLERS LLP	AAM-7464	Partner	2018-05-31	Ongoing
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Designated Partner	-	2023-02-09
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Partner	2018-06-05	Ongoing
BLOOM PROMOTERS LLP	AAM-7955	Designated Partner	2018-06-08	Ongoing
EMINENT DWELLERS LLP	AAM-8427	Designated Partner	-	2023-02-09
EMINENT DWELLERS LLP	AAM-8427	Partner	2018-06-20	Ongoing
DAZZLING PROMOTERS LLP	AAO-7681	Designated Partner	-	2023-02-09
DAZZLING PROMOTERS LLP	AAO-7681	Partner	2019-04-03	Ongoing
GIANT CITY PROMOTERS LLP	AAZ-0733	Designated Partner	-	2023-02-09
GIANT CITY PROMOTERS LLP	AAZ-0733	Partner	2021-10-20	Ongoing
SMART CITY DWELLERS LLP	AAZ-0734	Designated Partner	-	2023-02-09
SMART CITY DWELLERS LLP	AAZ-0734	Partner	2021-10-20	Ongoing
SMART CITY HOMES LLP	AAZ-0736	Designated Partner	-	2023-02-09
SMART CITY HOMES LLP	AAZ-0736	Partner	2021-10-20	Ongoing
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Designated Partner	-	2023-02-09
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Partner	2021-10-20	Ongoing
SMART CITY TOWERS LLP	AAZ-0738	Designated Partner	-	2023-02-09
SMART CITY TOWERS LLP	AAZ-0738	Partner	2021-10-20	Ongoing
DREAMEDGE BUILDERS LLP	ACJ-2011	Partner	2024-08-29	Ongoing
DREAMEDGE HOMES LLP	ACJ-2020	Partner	2024-08-29	Ongoing
DREAMEDGE HOUSING LLP	ACJ-2021	Partner	2024-08-29	Ongoing
DREAMEDGE REAL ESTATE LLP	ACJ-2022	Partner	2024-08-29	Ongoing
DREAMEDGE TOWERS LLP	ACJ-2023	Partner	2024-08-29	Ongoing
DREAMEDGE VILLAS LLP	ACJ-2024	Partner	2024-08-29	Ongoing
DREAMEDGE TOWNSHIPS LLP	ACJ-2026	Partner	2024-08-29	Ongoing
DREAMEDGE DWELLERS LLP	ACJ-2035	Partner	2024-08-29	Ongoing
DREAMEDGE FARMS LLP	ACJ-2036	Partner	2024-08-29	Ongoing
DREAMEDGE LANDSCAPE LLP	ACJ-2039	Partner	2024-08-29	Ongoing
DREAMEDGE PROPERTIES LLP	ACJ-2040	Partner	2024-08-29	Ongoing
DREAMEDGE SKYSCRAPERS LLP	ACJ-2041	Partner	2024-08-29	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	-	2015-03-23
MARTIN AGRO FARM PRIVATE LIMITED	U01403TZ2007PTC013647	Director	-	2015-03-23
RADHA KRISHNA MILLS PRIVATE LIMITED	U17111TZ1923PTC013696	Director	2018-01-30	Ongoing
SARA SHREY INDUSTRIES AND TRADERS PRIVATE LIMITED	U17111TZ2006PTC012665	Director	2015-02-18	Ongoing
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	2015-07-27	Ongoing
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	-	2010-01-01
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Managing Director	-	2015-07-27
D P F TEXTILES PRIVATE LIMITED	U17115TZ1953PTC000048	Director	2009-06-06	Ongoing
D P F TEXTILES PRIVATE LIMITED	U17115TZ1953PTC000048	Director	-	2007-03-30
AKSHAYA TEXTILES PRIVATE LIMITED	U17115TZ1982PTC001177	Director	2016-11-30	Ongoing
AKSHAYA TEXTILES PRIVATE LIMITED	U17115TZ1982PTC001177	Director appointed in casual vacancy	-	2016-11-30
MARTIN FABRICS AND TRADERS PRIVATE LIMITED	U17125TZ2010PTC016109	Director	-	2015-03-23
ARISE INDUSTRIES AND AGENCY PRIVATE LIMITED	U27310TZ2007PTC013519	Director	-	2020-02-08
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Director	-	2015-03-23
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Additional Director	-	2009-08-31
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Director	-	2015-03-23
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Additional Director	-	2020-12-30
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Director	2020-12-30	Ongoing
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Director	-	2015-03-23
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Additional Director	-	2010-09-30
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Director	2010-09-30	Ongoing
MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013608	Director	-	2015-03-23
MARTIN VILLAS PRIVATE LIMITED	U45201TZ2007PTC013615	Director	-	2015-03-23
MARTIN TOWERS PRIVATE LIMITED	U45201TZ2007PTC013620	Director	-	2015-03-23
MARTIN PLAZA PRIVATE LIMITED	U45201TZ2007PTC013641	Director	-	2017-02-15
MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013653	Director	-	2008-03-31
MARTIN ELITE PROMOTERS PRIVATE LIMITED	U45201TZ2007PTC013661	Director	-	2015-03-23
MARTIN SHELTERS PRIVATE LIMITED	U45201TZ2007PTC013666	Director	-	2015-03-23
MARTIN BUILDERS PRIVATE LIMITED	U45201TZ2007PTC013667	Director	2009-05-09	Ongoing
MARTIN BUILDERS PRIVATE LIMITED	U45201TZ2007PTC013667	Director	-	2008-03-31
MARTIN DWELLERS PRIVATE LIMITED	U45201TZ2007PTC013668	Director	-	2015-03-23
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Director	-	2019-11-04
MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED	U45201TZ2007PTC013719	Director	-	2015-03-23
MARTIN HOUSING DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013720	Director	-	2018-01-04
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	-	2017-03-15
MARTIN REAL ESTATE PRIVATE LIMITED	U45201TZ2007PTC013760	Director	-	2015-03-23
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	-	2015-03-23
MARTIN LANDSCAPE PRIVATE LIMITED	U45201TZ2007PTC013768	Director	-	2015-03-23
CHARLES HOUSING PRIVATE LIMITED	U45201TZ2009PTC015410	Director	-	2015-03-23
CHARLES MODULAR HOMES PRIVATE LIMITED	U45201TZ2009PTC015453	Director	2009-11-10	Ongoing
DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED	U45202TZ2008PTC014902	Director	-	2015-03-23
DAISON LUXURY VILLAS PRIVATE LIMITED	U45202TZ2009PTC015365	Director	2009-12-08	Ongoing
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Additional Director	-	2010-09-30
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Director	-	2015-03-23
MARTIN SKYSCRAPERS PRIVATE LIMITED	U46909TZ2007PTC013603	Director	-	2015-03-23
ANGELICA DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC120437	Director	-	2011-10-11
SURAKSHA AGENCIES PRIVATE LIMITED.	U51109WB2008PTC124094	Director	-	2014-07-07
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Additional Director	-	2010-07-01
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Director	-	2010-01-21
LAUREL DEALERS PRIVATE LIMITED	U51901JH2007PTC012977	Director	-	2008-03-13
FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED	U51901TZ1991PTC003583	Managing Director	1991-12-30	Ongoing
FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED	U51901TZ1991PTC003583	Managing Director	-	2022-03-31
DAISY MERCHANDISERS PRIVATE LIMITED	U51909TZ2009PTC015414	Director	-	2015-03-23
FASTNER COMMODEAL PRIVATE LIMITED	U51909WB2008PTC124229	Director	-	2011-10-12
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC160971	Additional Director	-	2013-09-30
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC160971	Director	2013-09-30	Ongoing
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Additional Director	-	2008-09-30
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	-	2015-03-23
HALL MARC HOSPITALITY PRIVATE LIMITED	U55101TZ2008PTC014904	Director	2009-04-30	Ongoing
LEEMARTIN BEACH RESORTS PRIVATE LIMITED	U55101TZ2009PTC015409	Director	-	2015-03-23
ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED	U67120TZ1994PTC005250	Director	-	2021-02-12
MARTIN REALCON PRIVATE LIMITED	U70100TZ2009PTC015175	Director	-	2015-03-23
MARTIN MULTI PROJECTS PRIVATE LIMITED	U70100TZ2009PTC015177	Director	2009-04-30	Ongoing
GRN PROPERTY DEVELOPERS PRIVATE LIMITED	U70100TZ2009PTC015664	Director	-	2015-03-23
SS RARE SKYSCRAPERS PRIVATE LIMITED	U70100TZ2017PTC028619	Director	-	2022-10-20
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Additional Director	-	2011-04-12
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Director	-	2015-03-23
LEEMA REAL ESTATES PRIVATE LIMITED	U70101TZ1997PTC008230	Director	2009-06-06	Ongoing
LEEMA REAL ESTATES PRIVATE LIMITED	U70101TZ1997PTC008230	Director	-	2007-03-30
CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED	U70101TZ1997PTC008231	Director	2009-06-06	Ongoing
CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED	U70101TZ1997PTC008231	Director	-	2007-03-30
DAISON LAND AND DEVELOPMENT PRIVATE LIMITED	U70101TZ2009PTC015364	Director	2009-12-08	Ongoing
CHARLES REALATORS PRIVATE LIMITED	U70101TZ2009PTC015454	Director	2009-11-10	Ongoing
CHARLES REAL ESTATES PRIVATE LIMITED	U70101TZ2010PTC016253	Director	-	2015-03-23
CHARLES PROMOTERS PRIVATE LIMITED	U70101TZ2010PTC016257	Director	-	2015-03-23
DECISIVE HOUSING AND AGENCY PRIVATE LIMITED	U70109TZ2021PTC037576	Director	2021-11-16	Ongoing
DECISIVE PROPERTIES AND AGENCY PRIVATE LIMITED	U70109TZ2021PTC037577	Director	2021-11-16	Ongoing
MAJESTIC TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257015	Additional Director	-	2023-09-22
MAJESTIC TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257015	Director	2022-10-20	Ongoing
RADIANT TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257020	Additional Director	-	2023-09-22
RADIANT TOWERS AND TRADERS PRIVATE LIMITED	U70109WB2022PTC257020	Director	-	2024-05-02
SARAVANA TOWERS INDIA PRIVATE LIMITED	U70200TZ2017PTC028618	Director	-	2022-10-20
MAC SOLUTIONS PRIVATE LIMITED	U72900MH2005PTC154979	Director	-	2011-10-14
RUDRAA HOMEBUILD PRIVATE LIMITED	U74140DL2012PTC236353	Additional Director	-	2015-03-23
ASHOKA ROOF GARDENS PRIVATE LIMITED	U92100MH2000PTC129081	Director	-	2015-03-23
L AND C MEDIA PRIVATE LIMITED	U92130TN2008PTC066197	Director	-	2009-11-26
FORTUNE MEDIA PRIVATE LIMITED	U92132TN2001PTC046387	Director	-	2014-11-04
INLOTT E GAMING SERVICES PRIVATE LIMITED	U92490TN2002PTC048669	Director	-	2015-03-23
INLOTT E GAMING SERVICES PRIVATE LIMITED	U92490TN2002PTC048669	Managing Director	-	2014-08-22
MAJESTIC ELECTORAL TRUST	U94920TZ2024NPL031746	Director	2024-06-12	Ongoing
ARJUN PONDING PROMOTERS LLP	AAC-9419	Designated Partner	2016-02-09	Ongoing
SWEETY PIE PROMOTERS LLP	AAC-9724	Designated Partner	-	2023-02-09
SWEETY PIE PROMOTERS LLP	AAC-9724	Partner	2016-02-09	Ongoing
YERCAUD REAL ESTATES LLP	AAD-1461	Designated Partner	2016-03-14	Ongoing
SRI TRIDIVA DEVELOPERS LLP	AAD-2864	Designated Partner	-	2023-06-12
SRI TRIDIVA DEVELOPERS LLP	AAD-2864	Partner	2016-03-14	Ongoing
SARBAMANGALA ENTERPRISE LLP	AAD-3120	Partner	2023-02-09	Ongoing
MAA BIMALA ENTERPRISE LLP	AAD-3121	Designated Partner	2023-02-09	Ongoing
HIGHPOWERV FLORISTS AND DECORATORS LLP	AAD-4253	Designated Partner	2016-02-09	Ongoing
SUVALI REAL PROPERTIES LLP	AAD-5025	Designated Partner	-	2023-02-09
SIGNATURES LAND HOLDINGS AND DEVELOPERS LLP	AAD-8803	Designated Partner	-	2023-02-09
SIGNATURES LAND HOLDINGS AND DEVELOPERS LLP	AAD-8803	Partner	2015-10-24	Ongoing
ALPINA REAL ESTATES LLP	AAE-6880	Designated Partner	-	2023-02-08
ALPINA REAL ESTATES LLP	AAE-6880	Partner	2015-12-04	Ongoing
HRITHVI REAL ESTATES LLP	AAE-6927	Designated Partner	-	2023-06-12
HRITHVI REAL ESTATES LLP	AAE-6927	Partner	2016-02-06	Ongoing
DELIGHT TOWNSHIPS LLP	AAF-8047	Designated Partner	-	2023-02-08
DELIGHT TOWNSHIPS LLP	AAF-8047	Partner	2017-02-14	Ongoing
MAJESTIC TOWNSHIPS LLP	AAF-8051	Designated Partner	-	2023-02-08
MAJESTIC TOWNSHIPS LLP	AAF-8051	Partner	2017-11-06	Ongoing
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Designated Partner	-	2016-03-23
BEST AND CO DISTRIBUTORS LLP	AAF-9259	Partner	2023-08-20	Ongoing
BEST & CO GAMING SOLUTION LLP	AAG-1764	Partner	2023-02-09	Ongoing
SCINTILLATING HOMES LLP	AAG-1841	Designated Partner	-	2023-02-08
SCINTILLATING HOMES LLP	AAG-1841	Partner	2016-04-18	Ongoing
SCINTILLATING DWELLERS LLP	AAG-1842	Designated Partner	-	2023-02-08
SCINTILLATING DWELLERS LLP	AAG-1842	Partner	2016-04-18	Ongoing
SCINTILLATING HOUSING DEVELOPERS LLP	AAG-1843	Designated Partner	-	2023-06-12
SCINTILLATING HOUSING DEVELOPERS LLP	AAG-1843	Partner	2016-04-18	Ongoing
SCINTILLATING PROPERTIES LLP	AAG-1844	Designated Partner	2016-04-18	Ongoing
FREEHOLD REAL ESTATE LLP	AAG-3424	Partner	2023-02-09	Ongoing
SWANKY PROPERTIES LLP	AAG-8167	Partner	2024-03-12	Ongoing
FLORID REALTORS LLP	AAG-8170	Partner	2023-08-20	Ongoing
SCINTILLATING VILLAS LLP	AAG-8744	Designated Partner	-	2018-06-11
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Designated Partner	-	2023-02-08
SCINTILLATING TOWNSHIP DEVELOPERS LLP	AAG-8745	Partner	2016-07-08	Ongoing
SCINTILLATING SKYSCRAPERS LLP	AAG-8753	Designated Partner	2016-07-08	Ongoing
SCINTILLATING REAL ESTATES LLP	AAG-8761	Designated Partner	-	2023-02-08
SCINTILLATING REAL ESTATES LLP	AAG-8761	Partner	2016-07-08	Ongoing
SCINTILLATING PROMOTERS LLP	AAG-8765	Designated Partner	-	2023-02-09
SCINTILLATING PROMOTERS LLP	AAG-8765	Partner	2016-07-08	Ongoing
SCINTILLATING TOWERS LLP	AAG-8787	Designated Partner	-	2023-02-08
SCINTILLATING TOWERS LLP	AAG-8787	Partner	2016-07-08	Ongoing
SCINTILLATING PROPERTY DEVELOPERS LLP	AAG-8789	Designated Partner	2016-07-08	Ongoing
GLORIOUS DWELLERS LLP	AAG-8790	Designated Partner	2016-07-08	Ongoing
BEST & CO DEALERS LLP	AAH-1334	Partner	2023-08-20	Ongoing
BEST & CO TRADERS LLP	AAH-1337	Partner	2023-08-20	Ongoing
BEST & CO MERCHANDISERS LLP	AAH-1339	Partner	2023-08-20	Ongoing
BEST & CO ENTERPRISES LLP	AAH-1341	Partner	2023-08-20	Ongoing
BEST & CO ASSOCIATES LLP	AAH-1344	Partner	2023-08-20	Ongoing
BEST & CO AGENCIES LLP	AAH-1345	Partner	2023-08-20	Ongoing
PRECIOUS DWELLERS LLP	AAH-8219	Designated Partner	-	2023-02-08
PRECIOUS DWELLERS LLP	AAH-8219	Partner	2016-11-16	Ongoing
PRECIOUS HOUSING LLP	AAH-8220	Designated Partner	-	2023-02-09
PRECIOUS HOUSING LLP	AAH-8220	Partner	2016-11-16	Ongoing
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Designated Partner	-	2023-02-09
PRECIOUS SKYSCRAPERS LLP	AAH-8221	Partner	2016-11-16	Ongoing
PRECIOUS TOWERS LLP	AAH-8222	Designated Partner	2016-11-16	Ongoing
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Designated Partner	-	2023-02-08
PRECIOUS TOWNSHIP DEVELOPERS LLP	AAH-8223	Partner	2016-11-16	Ongoing
GLORIOUS VILLAS LLP	AAH-8320	Designated Partner	2018-03-30	Ongoing
GLORIOUS SHELTERS LLP	AAH-8321	Designated Partner	-	2023-02-09
GLORIOUS SHELTERS LLP	AAH-8321	Partner	2017-02-09	Ongoing
GLORIOUS LANDSCAPE LLP	AAH-8322	Designated Partner	2017-01-05	Ongoing
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Designated Partner	-	2023-02-08
GLORIOUS SKYSCRAPERS LLP	AAH-8323	Partner	2017-02-09	Ongoing
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Designated Partner	-	2023-02-08
GLORIOUS LAND PROMOTERS LLP	AAH-8324	Partner	2017-01-05	Ongoing
L AND C ENTERTAINMENT LLP	AAH-8409	Designated Partner	-	2023-02-09
L AND C ENTERTAINMENT LLP	AAH-8409	Partner	2016-11-18	Ongoing
SS RARE ESTATES LLP	AAI-1286	Designated Partner	2016-12-28	Ongoing
SS RARE PROPERTIES LLP	AAI-1287	Designated Partner	-	2023-02-09
SS RARE PROPERTIES LLP	AAI-1287	Partner	2016-12-28	Ongoing
KONGU HOUSES LLP	AAI-4559	Designated Partner	-	2023-02-08
KONGU HOUSES LLP	AAI-4559	Partner	2018-03-30	Ongoing
KONGU REALITY LLP	AAI-4654	Designated Partner	-	2023-06-12
KONGU REALITY LLP	AAI-4654	Partner	2018-03-30	Ongoing
KONGU HOMES LLP	AAI-4655	Designated Partner	2017-05-12	Ongoing
KONGU SKYSCRAPERS LLP	AAI-4658	Designated Partner	-	2023-02-09
KONGU SKYSCRAPERS LLP	AAI-4658	Partner	2018-03-30	Ongoing
KONGU VILLAS LLP	AAI-4660	Designated Partner	-	2023-06-12
KONGU VILLAS LLP	AAI-4660	Partner	2018-03-30	Ongoing
ABYUDYA LAND PROMOTERS LLP	AAI-9029	Partner	2022-12-19	Ongoing
DANAPATHI PROMOTERS LLP	AAI-9053	Partner	2022-12-19	Ongoing
SAMPATHII LAND ASSOCIATES LLP	AAI-9056	Partner	2022-12-19	Ongoing
ECOLA CINEMAS LLP	AAJ-1142	Designated Partner	-	2023-02-09
ECOLA CINEMAS LLP	AAJ-1142	Partner	2017-04-10	Ongoing
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Designated Partner	-	2023-02-09
ECOLA CONSTRUCTIONS LLP	AAJ-1150	Partner	2017-04-10	Ongoing
ECOLA ENTERTAINMENTS LLP	AAJ-1156	Designated Partner	-	2023-02-08
ECOLA ENTERTAINMENTS LLP	AAJ-1156	Partner	2017-04-10	Ongoing
ECOLA GREEN SPACE VILLAS LLP	AAJ-1162	Designated Partner	-	2023-02-08
ECOLA GREEN SPACE VILLAS LLP	AAJ-1162	Partner	2017-04-10	Ongoing
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Designated Partner	-	2023-02-09
ECOLA NATURAL VILLAGE LLP	AAJ-1167	Partner	2017-04-10	Ongoing
ECOLA PROPERTY DEVELOPERS LLP	AAJ-1173	Designated Partner	-	2023-02-08
ECOLA PROPERTY DEVELOPERS LLP	AAJ-1173	Partner	2017-04-10	Ongoing
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Designated Partner	-	2023-02-09
OAKWOOD TOWNSHIPS LLP	AAJ-4390	Partner	2021-02-05	Ongoing
CHERAN HOUSES LLP	AAK-5396	Designated Partner	-	2023-02-08
CHERAN HOUSES LLP	AAK-5396	Partner	2017-09-08	Ongoing
CHERAN REAL ESTATES LLP	AAK-5397	Designated Partner	-	2021-03-30
KONGU TOWNSHIP LLP	AAK-5422	Designated Partner	-	2023-02-08
KONGU TOWNSHIP LLP	AAK-5422	Partner	2017-09-08	Ongoing
KONGU DWELLERS LLP	AAK-5423	Designated Partner	-	2021-03-30
CHERAN SKYSCRAPERS LLP	AAK-5424	Designated Partner	-	2021-03-30
CHERAN TOWNSHIP DEVELOPERS LLP	AAK-5425	Designated Partner	-	2023-03-17
CHERAN PROMOTERS LLP	AAK-5426	Designated Partner	-	2021-02-08
CHERAN DWELLERS LLP	AAK-5934	Designated Partner	-	2023-02-08
CHERAN DWELLERS LLP	AAK-5934	Partner	2017-09-14	Ongoing
CHERAN VILLAS LLP	AAK-5965	Designated Partner	-	2021-03-30
KONGU TOWERS LLP	AAK-5973	Designated Partner	-	2023-02-08
KONGU TOWERS LLP	AAK-5973	Partner	2017-09-15	Ongoing
AFFLUENT TOWERS LLP	AAM-4599	Partner	2023-08-20	Ongoing
AFFLUENT VILLAS LLP	AAM-4600	Designated Partner	2023-02-09	Ongoing
AMAZING DWELLERS LLP	AAM-4617	Partner	2023-08-20	Ongoing
AMAZING PROMOTERS LLP	AAM-4618	Designated Partner	2023-02-09	Ongoing
AFFLUENT DWELLERS LLP	AAM-4619	Designated Partner	2023-02-09	Ongoing
AFFLUENT TOWNSHIP DEVELOPERS LLP	AAM-4620	Designated Partner	2023-02-09	Ongoing
AMAZING SKYSCRAPERS LLP	AAM-4685	Partner	2023-02-09	Ongoing
ACE SKYSCRAPPERS LLP	AAM-7290	Designated Partner	-	2023-02-08
ACE SKYSCRAPPERS LLP	AAM-7290	Partner	2018-05-29	Ongoing
BLOOM SKYSCRAPERS LLP	AAM-7318	Designated Partner	2018-05-29	Ongoing
BLOOM TOWERS LLP	AAM-7320	Designated Partner	2018-05-29	Ongoing
BLOOM VILLAS LLP	AAM-7324	Designated Partner	-	2023-02-09
BLOOM VILLAS LLP	AAM-7324	Partner	2018-05-29	Ongoing
ELITE DWELLERS LLP	AAM-7326	Designated Partner	-	2023-02-09
ELITE DWELLERS LLP	AAM-7326	Partner	2018-05-29	Ongoing
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Designated Partner	-	2023-02-09
AMBITIOUS TOWNSHIPS LLP	AAM-7350	Partner	2018-05-29	Ongoing
BLOOM DWELLERS LLP	AAM-7464	Designated Partner	-	2023-02-09
BLOOM DWELLERS LLP	AAM-7464	Partner	2018-05-31	Ongoing
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Designated Partner	-	2023-02-09
AMBITIOUS SKYSCRAPPERS LLP	AAM-7730	Partner	2018-06-05	Ongoing
BLOOM PROMOTERS LLP	AAM-7955	Designated Partner	-	2023-02-08
BLOOM PROMOTERS LLP	AAM-7955	Partner	2018-06-08	Ongoing
EMINENT DWELLERS LLP	AAM-8427	Designated Partner	-	2023-02-09
EMINENT DWELLERS LLP	AAM-8427	Partner	2018-06-20	Ongoing
GIANT CITY PROMOTERS LLP	AAZ-0733	Designated Partner	-	2023-02-09
GIANT CITY PROMOTERS LLP	AAZ-0733	Partner	2021-10-20	Ongoing
SMART CITY DWELLERS LLP	AAZ-0734	Designated Partner	-	2023-02-09
SMART CITY DWELLERS LLP	AAZ-0734	Partner	2021-10-20	Ongoing
SMART CITY HOMES LLP	AAZ-0736	Designated Partner	-	2023-02-09
SMART CITY HOMES LLP	AAZ-0736	Partner	2021-10-20	Ongoing
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Designated Partner	-	2023-02-09
SMART CITY TOWNSHIP DEVELOPERS LLP	AAZ-0737	Partner	2021-10-20	Ongoing
SMART CITY TOWERS LLP	AAZ-0738	Designated Partner	-	2023-02-09
SMART CITY TOWERS LLP	AAZ-0738	Partner	2021-10-20	Ongoing
DREAMEDGE BUILDERS LLP	ACJ-2011	Partner	2024-08-29	Ongoing
DREAMEDGE HOMES LLP	ACJ-2020	Partner	2024-08-29	Ongoing
DREAMEDGE HOUSING LLP	ACJ-2021	Partner	2024-08-29	Ongoing
DREAMEDGE REAL ESTATE LLP	ACJ-2022	Partner	2024-08-29	Ongoing
DREAMEDGE TOWERS LLP	ACJ-2023	Partner	2024-08-29	Ongoing
DREAMEDGE VILLAS LLP	ACJ-2024	Partner	2024-08-29	Ongoing
DREAMEDGE TOWNSHIPS LLP	ACJ-2026	Partner	2024-08-29	Ongoing
DREAMEDGE DWELLERS LLP	ACJ-2035	Partner	2024-08-29	Ongoing
DREAMEDGE FARMS LLP	ACJ-2036	Partner	2024-08-29	Ongoing
DREAMEDGE LANDSCAPE LLP	ACJ-2039	Partner	2024-08-29	Ongoing
DREAMEDGE PROPERTIES LLP	ACJ-2040	Partner	2024-08-29	Ongoing
DREAMEDGE SKYSCRAPERS LLP	ACJ-2041	Partner	2024-08-29	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	2017-05-11	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	-	2015-03-23
MARTIN AGRO FARM PRIVATE LIMITED	U01403TZ2007PTC013647	Director	-	2015-03-23
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	-	2012-07-10
D P F TEXTILES PRIVATE LIMITED	U17115TZ1953PTC000048	Director	-	2018-03-03
MARTIN FABRICS AND TRADERS PRIVATE LIMITED	U17125TZ2010PTC016109	Director	-	2015-03-23
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Additional Director	-	2011-08-04
MARTIN WINDFARMS PRIVATE LIMITED	U40100TZ2010PTC016605	Director	-	2015-03-23
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Additional Director	-	2009-08-31
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Director	-	2015-03-23
MARTIN HAPPY HOME PRIVATE LIMITED	U45200TZ2007PTC013644	Director	-	2015-03-23
MODERN & CREATIVE CONSTRUCTOR AND DISTRIBUTOR PRIVATE LIMITED	U45200TZ2012PTC018827	Director	2015-03-16	Ongoing
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Additional Director	-	2010-09-30
LMS BUILDERS AND ENGINEERS PRIVATE LIMITED	U45201TZ2004PTC011324	Director	2010-09-30	Ongoing
MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013608	Director	-	2015-03-23
MARTIN VILLAS PRIVATE LIMITED	U45201TZ2007PTC013615	Director	2009-11-26	Ongoing
MARTIN TOWERS PRIVATE LIMITED	U45201TZ2007PTC013620	Director	2009-11-26	Ongoing
MARTIN PLAZA PRIVATE LIMITED	U45201TZ2007PTC013641	Director	-	2015-03-31
MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013653	Director	-	2015-03-23
MARTIN ELITE PROMOTERS PRIVATE LIMITED	U45201TZ2007PTC013661	Director	-	2015-03-23
MARTIN SHELTERS PRIVATE LIMITED	U45201TZ2007PTC013666	Director	-	2015-03-23
MARTIN BUILDERS PRIVATE LIMITED	U45201TZ2007PTC013667	Director	-	2015-03-23
MARTIN DWELLERS PRIVATE LIMITED	U45201TZ2007PTC013668	Director	-	2015-03-23
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Additional Director	-	2020-12-30
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Director	2020-12-30	Ongoing
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Director	-	2015-03-31
MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED	U45201TZ2007PTC013719	Director	-	2014-01-28
MARTIN HOUSING DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013720	Director	2018-01-02	Ongoing
MARTIN HOUSING DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013720	Director	-	2015-03-31
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Additional Director	-	2017-09-29
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	2017-09-29	Ongoing
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	-	2014-01-28
MARTIN REAL ESTATE PRIVATE LIMITED	U45201TZ2007PTC013760	Director	-	2015-03-23
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	2017-05-11	Ongoing
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	-	2015-03-23
MARTIN LANDSCAPE PRIVATE LIMITED	U45201TZ2007PTC013768	Director	2008-03-30	Ongoing
CHARLES HOUSING PRIVATE LIMITED	U45201TZ2009PTC015410	Director	-	2015-03-23
CHARLES MODULAR HOMES PRIVATE LIMITED	U45201TZ2009PTC015453	Director	-	2015-03-31
HALL MARC TECHNO PARK PRIVATE LIMITED	U45202TZ2008PTC014684	Director	-	2008-09-01
DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED	U45202TZ2008PTC014902	Director	-	2015-03-23
DAISON LUXURY VILLAS PRIVATE LIMITED	U45202TZ2009PTC015365	Director	-	2015-03-31
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Additional Director	-	2010-09-30
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Director	-	2016-03-03
MARTIN SKYSCRAPERS PRIVATE LIMITED	U46909TZ2007PTC013603	Director	-	2015-03-23
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Director	-	2010-06-10
DAISY MERCHANDISERS PRIVATE LIMITED	U51909TZ2009PTC015414	Director	-	2019-03-09
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	2017-05-11	Ongoing
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	-	2015-03-23
HALL MARC HOSPITALITY PRIVATE LIMITED	U55101TZ2008PTC014904	Director	2008-12-03	Ongoing
LEEMARTIN BEACH RESORTS PRIVATE LIMITED	U55101TZ2009PTC015409	Director	-	2015-03-23
MARTIN REALCON PRIVATE LIMITED	U70100TZ2009PTC015175	Director	-	2015-03-23
MARTIN MULTI PROJECTS PRIVATE LIMITED	U70100TZ2009PTC015177	Director	-	2015-03-31
M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED	U70100TZ2012PTC018723	Director	-	2019-02-08
SS RARE SKYSCRAPERS PRIVATE LIMITED	U70100TZ2017PTC028619	Director	-	2020-07-10
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Additional Director	-	2011-04-12
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Director	2011-04-12	Ongoing
LEEMA REAL ESTATES PRIVATE LIMITED	U70101TZ1997PTC008230	Managing Director	-	2015-03-31
CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED	U70101TZ1997PTC008231	Managing Director	-	2015-03-31
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Additional Director	-	2008-07-31
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Director	2008-07-31	Ongoing
DAISON LAND AND DEVELOPMENT PRIVATE LIMITED	U70101TZ2009PTC015364	Director	-	2015-03-31
CHARLES REALATORS PRIVATE LIMITED	U70101TZ2009PTC015454	Director	-	2015-03-31
CHARLES REAL ESTATES PRIVATE LIMITED	U70101TZ2010PTC016253	Director	-	2015-03-23
CHARLES PROMOTERS PRIVATE LIMITED	U70101TZ2010PTC016257	Director	-	2015-03-23
LEEMA SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC030757	Additional Director	-	2019-09-30
LEEMA SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC030757	Director	2019-09-30	Ongoing
DOMINANT TOWNSHIP DEVELOPERS PRIVATE LIMITED	U70109TZ2019PTC031999	Director	2019-04-18	Ongoing
DOMINANT VILLAS AND AGENCIES PRIVATE LIMITED	U70109TZ2019PTC032000	Director	2019-04-18	Ongoing
BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2022PTC250850	Additional Director	-	2022-09-30
BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2022PTC250850	Director	2022-01-28	Ongoing
SARAVANA TOWERS INDIA PRIVATE LIMITED	U70200TZ2017PTC028618	Director	-	2022-01-20
LEEMA HOUSING DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030734	Additional Director	-	2019-09-30
LEEMA HOUSING DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030734	Director	2019-09-30	Ongoing
LEEMA PROPERTY DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030735	Additional Director	-	2019-09-30
LEEMA PROPERTY DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030735	Director	2019-09-30	Ongoing
AALAM HOLISTIC WELLNESS CENTRE PRIVATE LIMITED	U85110TZ2020PTC034698	Director	2020-10-08	Ongoing
ASHOKA ROOF GARDENS PRIVATE LIMITED	U92100MH2000PTC129081	Director	2007-04-02	Ongoing
L AND C MEDIA PRIVATE LIMITED	U92130TN2008PTC066197	Director	-	2019-02-08
INLOTT E GAMING SERVICES PRIVATE LIMITED	U92490TN2002PTC048669	Director	-	2015-03-23
SARBAMANGALA ENTERPRISE LLP	AAD-3120		-	2023-02-09
MAA BIMALA ENTERPRISE LLP	AAD-3121		-	2023-02-09
FUTURE TRADESOLUTION LLP	AAF-8981	Designated Partner	2016-03-10	Ongoing
FARMLAND PROPERTIES LLP	AAG-3423	Designated Partner	2016-05-11	Ongoing
FREEHOLD REAL ESTATE LLP	AAG-3424	Designated Partner	-	2023-02-09
DESCENT REALITY LLP	AAG-3923	Designated Partner	2016-05-18	Ongoing
MAGNETIC REALCON LLP	AAG-4386	Designated Partner	-	2016-05-30
GROOVY INFRACOM LLP	AAG-8143	Designated Partner	-	2020-08-19
POMPOUS PROPERTIES LLP	AAG-8165	Designated Partner	-	2021-07-02
SWANKY PROPERTIES LLP	AAG-8167	Designated Partner	2016-06-30	Ongoing
FLORID REALTORS LLP	AAG-8170	Designated Partner	-	2023-02-09
CHROMATIC PROPERTIES LLP	AAG-8173	Designated Partner	2016-06-30	Ongoing
FREEHOLD INFRACOM LLP	AAG-9085	Designated Partner	2016-07-14	Ongoing
FREEHOLD DWELLERS LLP	AAG-9086	Designated Partner	2016-07-14	Ongoing
FREEHOLD HOMES LLP	AAG-9089	Designated Partner	2016-07-14	Ongoing
FREEHOLD HOUSING LLP	AAG-9136	Designated Partner	2016-07-15	Ongoing
FREEHOLD PROMOTERS LLP	AAG-9137	Designated Partner	2016-07-15	Ongoing
FREEHOLD PROPERTY DEVELOPERS LLP	AAG-9138	Designated Partner	2016-07-15	Ongoing
FREEHOLD CONSTRUCTION LLP	AAH-0134	Designated Partner	2016-07-26	Ongoing
MARTINIAN EDUCATIONAL INSTITUTES LLP	AAH-7364	Designated Partner	2023-02-09	Ongoing
TIGER ASSOCIATES LLP	AAR-6316	Designated Partner	2020-01-16	Ongoing
TEASEL MARKETING PRIVATE LIMITED	U51109WB2007PTC120675	Director	-	2011-03-31
SURAKSHA AGENCIES PRIVATE LIMITED.	U51109WB2008PTC124094	Director	-	2009-11-12
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Director	2008-03-13	Ongoing
FUTURE PLUS ENTERPRISE PRIVATE LIMITED	U51909WB2011PTC161752	Director	-	2012-07-03
KALIMATA VILLAS AND ENTERPRISES PRIVATE LIMITED	U68100TZ2024PTC030749	Director	2024-02-23	Ongoing
FORTCITY VILLAS AND ENTERPRISES PRIVATE LIMITED	U68100TZ2024PTC030750	Director	2024-02-23	Ongoing
FORTCITY SKYSCRAPERS AND AGENCY PRIVATE LIMITED	U68100TZ2024PTC030753	Director	2024-02-23	Ongoing
FORTCITY ESTATES AND MERCHANTS PRIVATE LIMITED	U68100TZ2024PTC030754	Director	2024-02-23	Ongoing
CASTLETOWN PROMOTERS AND TRADERS PRIVATE LIMITED	U68100WB2023PTC263199	Director	-	2024-01-22
CASTLETOWN HOUSING AND AGENCY PRIVATE LIMITED	U68100WB2023PTC263203	Director	-	2023-09-25
CASTLETOWN VILLAS AND ENTERPRISES PRIVATE LIMITED	U68100WB2023PTC263205	Director	2023-07-03	Ongoing
CASTLECITY TOWERS AND TRADERS PRIVATE LIMITED	U68100WB2023PTC263207	Director	2023-07-03	Ongoing
CASTLETOWN PROPERTIES AND AGENCIES PRIVATE LIMITED	U68100WB2023PTC263226	Director	2023-07-03	Ongoing
CASTLETOWN SHELTERS AND AGENCY PRIVATE LIMITED	U68100WB2023PTC263265	Director	2023-07-04	Ongoing
CASTLETOWN REALESTATES AND DEALERS PRIVATE LIMITED	U68100WB2023PTC263525	Director	2023-07-14	Ongoing
CASTLETOWN SKYSCRAPERS AND AGENCY PRIVATE LIMITED	U68100WB2023PTC263667	Director	2023-07-20	Ongoing
CASTLECITY FARMS AND TRADERS PRIVATE LIMITED	U68100WB2023PTC263807	Director	-	2024-03-21
CASTLETOWN DWELLERS AND DEALERS PRIVATE LIMITED	U68100WB2023PTC263808	Director	-	2024-03-21
BONGONIRMAN REALESTATE PRIVATE LIMITED	U70109WB2022PTC250847	Director	2022-01-12	Ongoing
BONGONIRMAN PROPERTIES PRIVATE LIMITED	U70109WB2022PTC250849	Director	2022-01-12	Ongoing
BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2022PTC250850	Director	2022-01-12	Ongoing
FUTURE TRADESOLUTION PRIVATE LIMITED	U92001WB2024PTC269578	Director	2024-04-01	Ongoing
			-	2022-08-01
SARBAMANGALA ENTERPRISE LLP	AAD-3120	Designated Partner	-	2016-08-03
MAA BIMALA ENTERPRISE LLP	AAD-3121	Designated Partner	-	2016-08-03
FUTURE TRADESOLUTION LLP	AAF-8981	Designated Partner	-	2018-04-01
FREEHOLD REAL ESTATE LLP	AAG-3424	Designated Partner	-	2016-06-08
DESCENT REALITY LLP	AAG-3923	Designated Partner	-	2022-06-14
GROOVY INFRACOM LLP	AAG-8143	Designated Partner	-	2022-12-26
POMPOUS PROPERTIES LLP	AAG-8165	Designated Partner	-	2021-07-02
SWANKY PROPERTIES LLP	AAG-8167	Designated Partner	-	2023-02-03
FLORID REALTORS LLP	AAG-8170	Designated Partner	-	2017-03-07
DEVAKRITI TRADE LLP	AAG-8454	Designated Partner	-	2023-02-03
SAYANESH TRADERS LLP	AAG-8489	Designated Partner	-	2023-02-03
FREEHOLD INFRACOM LLP	AAG-9085	Designated Partner	-	2017-10-17
FREEHOLD DWELLERS LLP	AAG-9086	Designated Partner	-	2017-10-17
FREEHOLD HOMES LLP	AAG-9089	Designated Partner	-	2017-10-17
FREEHOLD HOUSING LLP	AAG-9136	Designated Partner	-	2017-10-17
FREEHOLD PROMOTERS LLP	AAG-9137	Designated Partner	-	2017-10-17
FREEHOLD PROPERTY DEVELOPERS LLP	AAG-9138	Designated Partner	-	2022-05-02
DIVYAKRITI VYAPAR LLP	AAH-4302	Designated Partner	2016-09-19	Ongoing
DIVYAKRITI TRADERS LLP	AAH-4304	Designated Partner	2016-09-19	Ongoing
CROTON PROPERTIES LLP	AAH-7373	Designated Partner	2016-11-03	Ongoing
PANSY ENCLAVE LLP	AAH-7390	Designated Partner	2016-11-03	Ongoing
TANSY PROMOTERS LLP	AAH-7653	Designated Partner	2016-11-08	Ongoing
VENERA INFRASTRUCTURE LLP	AAH-7654	Designated Partner	2016-11-08	Ongoing
PETUNIA PROMOTERS LLP	AAH-7655	Designated Partner	2016-11-08	Ongoing
GLOXINIA PROMOTERS LLP	AAH-7656	Designated Partner	2016-11-08	Ongoing
GLADIOLUS BUILDCON LLP	AAH-7657	Designated Partner	2016-11-08	Ongoing
FILBERT PROMOTERS LLP	AAH-7658	Designated Partner	2016-11-08	Ongoing
BELLFLOWER PROMOTERS LLP	AAH-7659	Designated Partner	2016-11-08	Ongoing
SKYSCRAPERS ENCLAVE LLP	AAH-7750	Designated Partner	2016-11-09	Ongoing
PANAX REALESTATE LLP	AAH-7751	Designated Partner	2016-11-09	Ongoing
MOIXA REALESTATE LLP	AAH-7752	Designated Partner	2016-11-09	Ongoing
GORGEOUS INFRASTRUCTURE LLP	AAH-7753	Designated Partner	2016-11-09	Ongoing
FLAX NIRMAN LLP	AAH-7754	Designated Partner	2016-11-09	Ongoing
FIDDLE REALTY LLP	AAH-7755	Designated Partner	2016-11-09	Ongoing
DAHLIA CONSTRUCTIONS LLP	AAH-7756	Designated Partner	2016-11-09	Ongoing
CLUSIA PROJECTS LLP	AAH-7757	Designated Partner	2016-11-09	Ongoing
BEGONIA PROPERTIES LLP	AAH-7758	Designated Partner	2016-11-09	Ongoing
ALEGRA INFRACON LLP	AAH-7759	Designated Partner	2016-11-09	Ongoing
SMILAX HOUSING PROJECTS LLP	AAH-7765	Designated Partner	2016-11-09	Ongoing
SURAKSHA AGENCIES PRIVATE LIMITED.	U51109WB2008PTC124094	Additional Director	-	2019-09-30
SURAKSHA AGENCIES PRIVATE LIMITED.	U51109WB2008PTC124094	Director	-	2018-08-20
MONICA DISTRIBUTORS PRIVATE LIMITED.	U51109WB2008PTC124095	Director	-	2009-11-12
WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED	U51901WB2003PTC096997	Additional Director	-	2020-12-26
WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED	U51901WB2003PTC096997	Director	-	2018-09-28
FUTURE PLUS ENTERPRISE PRIVATE LIMITED	U51909WB2011PTC161752	Additional Director	-	2019-09-05
FUTURE PLUS ENTERPRISE PRIVATE LIMITED	U51909WB2011PTC161752	Director	-	2023-01-27
BONGONIRMAN REALESTATE PRIVATE LIMITED	U70109WB2022PTC250847	Director	-	2023-01-27
BONGONIRMAN PROPERTIES PRIVATE LIMITED	U70109WB2022PTC250849	Director	-	2023-01-27
BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2022PTC250850	Director	-	2022-08-06
ARJUN PONDING PROMOTERS LLP	AAC-9419	Designated Partner	2023-02-09	Ongoing
YERCAUD REAL ESTATES LLP	AAD-1461	Designated Partner	2023-02-09	Ongoing
MAA BIMALA ENTERPRISE LLP	AAD-3121	Designated Partner	2023-02-09	Ongoing
HIGHPOWERV FLORISTS AND DECORATORS LLP	AAD-4253	Designated Partner	2023-02-09	Ongoing
SCINTILLATING PROPERTIES LLP	AAG-1844	Designated Partner	2023-02-09	Ongoing
SCINTILLATING SKYSCRAPERS LLP	AAG-8753	Designated Partner	2023-02-09	Ongoing
SCINTILLATING PROPERTY DEVELOPERS LLP	AAG-8789	Designated Partner	2023-02-09	Ongoing
GLORIOUS DWELLERS LLP	AAG-8790	Designated Partner	2023-02-09	Ongoing
PRECIOUS TOWERS LLP	AAH-8222	Designated Partner	2023-02-09	Ongoing
GLORIOUS VILLAS LLP	AAH-8320	Designated Partner	2023-02-09	Ongoing
GLORIOUS LANDSCAPE LLP	AAH-8322	Designated Partner	2023-02-09	Ongoing
SS RARE ESTATES LLP	AAI-1286	Designated Partner	2023-02-09	Ongoing
KONGU HOUSES LLP	AAI-4559	Designated Partner	-	2018-03-30
KONGU REALITY LLP	AAI-4654	Designated Partner	-	2018-03-30
KONGU HOMES LLP	AAI-4655	Designated Partner	2023-02-09	Ongoing
KONGU HOMES LLP	AAI-4655	Designated Partner	-	2018-03-30
KONGU SKYSCRAPERS LLP	AAI-4658	Designated Partner	-	2018-03-30
KONGU VILLAS LLP	AAI-4660	Designated Partner	-	2018-03-30
AFFLUENT VILLAS LLP	AAM-4600	Designated Partner	2023-02-09	Ongoing
AMAZING PROMOTERS LLP	AAM-4618	Designated Partner	2023-02-09	Ongoing
AFFLUENT DWELLERS LLP	AAM-4619	Designated Partner	2023-02-09	Ongoing
AFFLUENT TOWNSHIP DEVELOPERS LLP	AAM-4620	Designated Partner	2023-02-09	Ongoing
BLOOM SKYSCRAPERS LLP	AAM-7318	Designated Partner	2023-02-09	Ongoing
BLOOM TOWERS LLP	AAM-7320	Designated Partner	2023-02-09	Ongoing
MARTIN FARMS PRIVATE LIMITED	U01122TZ2007PTC013787	Director	2015-03-02	Ongoing
RADHA KRISHNA MILLS PRIVATE LIMITED	U17111TZ1923PTC013696	Additional Director	-	2016-07-29
RADHA KRISHNA MILLS PRIVATE LIMITED	U17111TZ1923PTC013696	Director	-	2020-10-06
SARA SHREY INDUSTRIES AND TRADERS PRIVATE LIMITED	U17111TZ2006PTC012665	Director	-	2022-08-22
MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED	U17111TZ2008PTC014905	Director	-	2022-08-22
ARISE INDUSTRIES AND AGENCY PRIVATE LIMITED	U27310TZ2007PTC013519	Additional Director	-	2020-12-30
ARISE INDUSTRIES AND AGENCY PRIVATE LIMITED	U27310TZ2007PTC013519	Director	2020-12-30	Ongoing
SABARI INDUSTRIES PRIVATE LIMITED	U40109TZ2003PTC030956	Additional Director	-	2018-09-29
SABARI INDUSTRIES PRIVATE LIMITED	U40109TZ2003PTC030956	Director	2018-09-29	Ongoing
CHARLES LUXURY VILLAS PRIVATE LIMITED	U45200TN1935PTC064705	Director	-	2022-10-08
MODERN & CREATIVE CONSTRUCTOR AND DISTRIBUTOR PRIVATE LIMITED	U45200TZ2012PTC018827	Director	2015-03-16	Ongoing
MARTIN VILLAS PRIVATE LIMITED	U45201TZ2007PTC013615	Director	2015-03-16	Ongoing
MARTIN TOWERS PRIVATE LIMITED	U45201TZ2007PTC013620	Director	2015-03-16	Ongoing
MARTIN SHELTERS PRIVATE LIMITED	U45201TZ2007PTC013666	Director	-	2022-10-08
MARTIN REALTY PRIVATE LIMITED	U45201TZ2007PTC013718	Director	2022-08-23	Ongoing
MARTIN HOUSING DEVELOPERS PRIVATE LIMITED	U45201TZ2007PTC013720	Director	2022-08-23	Ongoing
MARTIN HOUSING PRIVATE LIMITED	U45201TZ2007PTC013735	Director	2022-08-23	Ongoing
MARTIN HOMES PRIVATE LIMITED	U45201TZ2007PTC013761	Director	2015-03-02	Ongoing
MARTIN LANDSCAPE PRIVATE LIMITED	U45201TZ2007PTC013768	Additional Director	-	2019-09-30
MARTIN LANDSCAPE PRIVATE LIMITED	U45201TZ2007PTC013768	Director	2019-09-30	Ongoing
CHARLES HOUSING PRIVATE LIMITED	U45201TZ2009PTC015410	Director	-	2022-08-25
ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED	U45209TZ2006PTC013057	Director	-	2016-03-11
FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED	U51901TZ1991PTC003583	Additional Director	-	2012-09-29
FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED	U51901TZ1991PTC003583	Director	-	2020-10-06
DAISY MERCHANDISERS PRIVATE LIMITED	U51909TZ2009PTC015414	Director	-	2022-08-23
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Additional Director	-	2023-09-29
NAVANEETH HOTELS PRIVATE LIMITED	U55101TZ1994PTC005542	Director	2022-10-12	Ongoing
SUNFLOWER WARE HOUSING PRIVATE LIMITED	U63020KL2008PTC021838	Additional Director	-	2019-05-09
SUNFLOWER WARE HOUSING PRIVATE LIMITED	U63020KL2008PTC021838	Director	-	2022-08-23
LEEMA DWELLERS PRIVATE LIMITED	U70100TZ2018PTC030726	Director	-	2022-08-08
FLOURISH DWELLERS PRIVATE LIMITED	U70100TZ2018PTC030813	Director	-	2018-11-17
CHARLES DWELLERS PRIVATE LIMITED	U70101TZ1965PTC000552	Director	2015-03-16	Ongoing
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Additional Director	-	2019-09-30
PRIANA ENTERPRISES INDIA PRIVATE LIMITED	U70101TZ2005PTC011769	Director	2019-09-30	Ongoing
LEEMA SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC030757	Additional Director	-	2023-09-27
LEEMA SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC030757	Director	2022-10-12	Ongoing
FLOURISH HOMES AND TRADERS PRIVATE LIMITED	U70109TZ2018PTC030897	Director	-	2019-01-05
FASCINATING TOWERS AND TRADERS PRIVATE LIMITED	U70109TZ2018PTC031364	Director	-	2019-01-12
FASCINATING SKYSCRAPERS PRIVATE LIMITED	U70109TZ2018PTC031365	Director	-	2019-01-12
DOMINANT TOWNSHIP DEVELOPERS PRIVATE LIMITED	U70109TZ2019PTC031999	Additional Director	-	2022-09-30
DOMINANT TOWNSHIP DEVELOPERS PRIVATE LIMITED	U70109TZ2019PTC031999	Director	2022-08-22	Ongoing
DOMINANT VILLAS AND AGENCIES PRIVATE LIMITED	U70109TZ2019PTC032000	Additional Director	-	2022-09-30
DOMINANT VILLAS AND AGENCIES PRIVATE LIMITED	U70109TZ2019PTC032000	Director	2022-08-22	Ongoing
CHARMING SKYSCRAPERS AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039777	Additional Director	-	2023-09-25
CHARMING SKYSCRAPERS AND AGENCY PRIVATE LIMITED	U70109TZ2022PTC039777	Director	2023-06-10	Ongoing
LEEMA HOUSING DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030734	Additional Director	-	2023-09-27
LEEMA HOUSING DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030734	Director	2022-10-12	Ongoing
LEEMA PROPERTY DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030735	Additional Director	-	2023-09-27
LEEMA PROPERTY DEVELOPERS PRIVATE LIMITED	U70200TZ2018PTC030735	Director	2022-10-12	Ongoing
FLOURISH SKYSCRAPERS AND AGENCIES PRIVATE LIMITED	U70200TZ2018PTC030815	Director	-	2018-11-17
FLOURISH TOWERS PRIVATE LIMITED	U70200TZ2018PTC030896	Director	-	2019-01-05

**Other Directorships of MARTIN SANTIAGO**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MARTIN LEEMAROSE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUBBAYAN NAGARAJAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURESH KOTTIYODE KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAD-7732	DESIGNTEX INTERNATIONAL LLP	21/B Pratapaditya road, Kolkata-700026 1st Floor Kolkata, West Bengal, India - 700026
U22300WB2021PTC247094	NEWS BARTAMAN24X7 PRIVATE LIMITED	C/O TIRUPATI VINIMOY PVT.LTD126 HAZRA ROAD 1ST FLOOR,126 HAZRA ROAD. , KOLKATA, West Bengal, India - 700026
AAC-3165	QE SOFTWARE SERVICES LLP	184, HARISH MUKHERJEE ROAD 1ST FLOOR, KOLKATA, West Bengal, India - 700026
AAD-4013	CANDIDAFFAIR PHOTOGRAPHY SERVICES LLP	127/F Hazra Road, 1st Floor Kolkata, West Bengal, India - 700026
AAL-5159	PUREPET POLYMERS LLP	36A, Pratapaditya Road, 1st Floor, Kolkata, West Bengal, India - 700026
AAL-7054	HOOGHLY CHINSURAH MOTION PICTURES LLP	23/A, SADANANDA ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700026
AAR-5655	QUADEYE COMMERCIAL ESTATE LLP	184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026
AAR-5651	QUADEYE REAL ESTATE LLP	184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026
AAR-5973	QUADEYE SOFTWARE LLP	184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026
AAR-5890	QUADEYE TRADING ENTERPRISES LLP	184, Harish Mukherjee Road, 1st Floor, kolkata, West Bengal, India - 700026
AAR-5907	QUADEYE PROPERTIES LLP	184, Harish Mukherjee Road, 1st Floor, KOLKATA, West Bengal, India - 700026
AAS-1833	QUADEYE STRATEGIC INVESTMENTS LLP	184, Harish Mukherjee Road, 1st Floor, Kolkata, West Bengal, India - 700026
U67110WB2007PTC116377	QUADEYE SECURITIES PRIVATE LIMITED	184, HARISH MUKHERJEE ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
AAG-9089	FREEHOLD HOMES LLP	14A, Prince Gulam Mohammed Road Kalighat, Tollygunge Kolkata, West Bengal, India - 700026
AAG-9136	FREEHOLD HOUSING LLP	14A, Prince Gulam Mohammed Road Kalighat, Tollygunge Kolkata, West Bengal, India - 700026
AAG-9086	FREEHOLD DWELLERS LLP	14A, Prince Gulam Mohammed Road Kalighat, Tollygunge Kolkata, West Bengal, India - 700026
AAG-9137	FREEHOLD PROMOTERS LLP	14A, Prince Gulam Mohammed Road Kalighat, Tollygunge Kolkata, West Bengal, India - 700026
U27310WB2007PTC120086	GLOBAL CASTINGS PRIVATE LIMITED	1, SARDAR SANKAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U24299WB2005PTC101875	MAA MENOKA CHEMICALS PRIVATE LIMITED	4B, PRATAPADITYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U24232WB2007PTC117667	ANZEN EXPORTS PRIVATE LIMITED	20C HAZRA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U01403WB2013PTC195030	GREEN VALLEY AGRO SOLUTION PRIVATE LIMITED	1ST FLOOR, 16A, AMRITA BANERJEE ROAD , KOLKATA, West Bengal, India - 700026
AAE-0124	AVID FUTURECARE LLP	Premises No. 15C, Beltala Road, 1st Floor Kolkata, West Bengal, India - 700026
U17120WB2009PTC132859	SANJIKA PROJECTS PRIVATE LIMITED	'ANAND BHAWAN', 1ST FLOOR 92, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
ACB-5028	ABS UNIVERSAL INDIA LLP	5A, SADANANDA ROAD FLAT 1E, 1st FLOOR Kolkata, West Bengal, India - 700026
AAH-4302	DIVYAKRITI VYAPAR LLP	1ST FLOOR, FLAT-3 21B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026
AAH-4304	DIVYAKRITI TRADERS LLP	1st FLOOR, FLAT-3 21B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026
U24232WB2007PTC117462	CYTOCARE FORMULATIONS PRIVATE LIMITED	FLAT: B, 1ST FLOOR 70C, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
AAG-8454	DEVAKRITI TRADE LLP	1ST FLOOR, FLAT NO. 3 21/B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026
AAG-8489	SAYANESH TRADERS LLP	1ST FLOOR, FLAT NO. 3 21/B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026

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Prosecution Details of SPARKING PROPERTIES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SPARKING PROPERTIES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SPARKING PROPERTIES

Email ID: [email protected] Website: Not Available Address: 1ST-FLOOR, 14A PRINCE GOLAM MOHAMMED ROAD KOLKATA, West Bengal, India - 700026

Principal Products & Services of SPARKING PROPERTIES

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

Balance Sheet of SPARKING PROPERTIES

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

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

Profit & Loss Statement of SPARKING PROPERTIES

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

Share Holders & Investors of SPARKING PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SPARKING PROPERTIES

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 Share held

Board Meetings of SPARKING PROPERTIES

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

Auditors of SPARKING PROPERTIES

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

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

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