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SPRINGFIELD PROJECTS PRIVATE LIMITED

As on: 2024-06-26

SPRINGFIELD PROJECTS PRIVATE LIMITED (CIN: U45201WB2003PTC096667) is a Private company incorporated on 30 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1330000.00.

SPRINGFIELD PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPRINGFIELD PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SPRINGFIELD PROJECTS PRIVATE LIMITED are AMRITANSH BHAGAT, KARAN MEHTA, TULSI KUMAR DUGAR, SANJAY M BAVISHI, and PAWAN KUMAR DHOOT.

SPRINGFIELD PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2003PTC096667 and its registration number is 96667. Users may contact SPRINGFIELD PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPRINGFIELD PROJECTS PRIVATE LIMITED is 5 JBS HALDEN AVENUE 1ST FLOOR, SILVER ARCADE , KOLKATA, West Bengal, India - 700105.

Current status of SPRINGFIELD PROJECTS PRIVATE LIMITED is - Active.

Basic Information

CIN U45201WB2003PTC096667
Name SPRINGFIELD PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 96667
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-07-30
Age of Company 22 years, 9 months, 17 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 1,330,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPRINGFIELD PROJECTS PRIVATE LIMITED

Previous CINs

U45201WB2003PTC096667

Regulatory Filings of SPRINGFIELD PROJECTS

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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 SPRINGFIELD PROJECTS

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Litigation Search Report of SPRINGFIELD PROJECTS

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

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 SPRINGFIELD PROJECTS

Current Directors & Key Managerial Personnel of SPRINGFIELD PROJECTS
DIN Director Name Designation Appointment Date
00411898 AMRITANSH BHAGAT Director 2023-08-23
01667955 KARAN MEHTA Director 2016-09-30
00331114 TULSI KUMAR DUGAR Director 2006-08-10
00029477 SANJAY M BAVISHI Director 2003-08-26
00038602 PAWAN KUMAR DHOOT Director 2014-09-29
Past Directors & Key Managerial Personnel of SPRINGFIELD PROJECTS
DIN Director Name Designation Appointment Date Cessation
00088777 PIYUSH KUMAR BHAGAT Director - 2012-02-07
00411898 AMRITANSH BHAGAT Additional Director - 2023-09-29
00471891 SONALI MUNDHRA Director - 2012-02-07
01207930 PIYUSH DHOOT Director - 2014-06-24
01667955 KARAN MEHTA Additional Director - 2016-09-30
00048002 GIRISH MEHTA Director - 2016-07-21
00049158 HIMANSHU ANANTRAY AJMERA Director - 2012-02-07
00088842 MANOJ BHAGAT KUMAR Director - 2023-08-14
00638608 SURENDRA KUMAR DUGAR Director - 2012-02-07
00038602 PAWAN KUMAR DHOOT Additional Director - 2014-09-29
00038602 PAWAN KUMAR DHOOT Director - 2013-04-03
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
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 OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
Other Directorships of 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
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
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2023-11-08
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 SONALI MUNDHRA
Company Name CIN Designation Appointment Date Cessation
OSCAR BUSINESS PVT LTD U17211WB1995PTC071997 Director - 2021-09-30
M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director - 2013-11-28
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-06-26
SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
ZEN CONCEPTS AND INTERIORS PRIVATE LIMIT ED U45402WB2006PTC111394 Director 2006-09-15 Ongoing
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director - 2013-11-11
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2019-06-18
LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director - 2013-12-02
GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2018-01-02 Ongoing
SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2022-09-28
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-02-07
NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director - 2013-11-08
MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
GDB PROPERTIES PRIVATE LIMITED U70101WB2007PTC118085 Director - 2015-04-25
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director - 2012-07-02
LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2013-11-27 Ongoing
KRAFT CABLE PRIVATE LIMITED U74999WB2004PTC098526 Director 2023-12-19 Ongoing
NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director - 2007-12-06
Other Directorships of PIYUSH DHOOT
Company Name CIN Designation Appointment Date Cessation
DHOOT COMMERCE LLP AAJ-0396 Partner 2017-03-31 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner 2020-01-15 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Partner - 2020-01-14
LUSH TOWERS LLP AAQ-0044 Designated Partner 2020-06-24 Ongoing
PERING DEVELOPERS LLP AAQ-0087 Designated Partner 2020-06-24 Ongoing
UPNVETA BUILDERS LLP AAQ-0175 Designated Partner 2020-06-24 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2020-09-16 Ongoing
CAPTIVE BUILDERS LLP AAQ-0801 Partner - 2020-06-28
DEFSON DEVELOPERS LLP AAQ-0808 Partner 2019-07-26 Ongoing
CITYBRIGHT BUILDERS LLP AAQ-0826 Partner - 2020-06-28
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2020-06-24 Ongoing
AVENEW ESTATES LLP AAQ-1102 Designated Partner 2020-06-24 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Partner 2019-07-31 Ongoing
ABLEFIELD REAL ESTATE LLP AAQ-1335 Partner - 2020-06-28
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner - 2023-02-05
NEXOVANT CONCLAVE LLP AAQ-2180 Partner 2020-08-28 Ongoing
ROOMANCY COMPLEX LLP AAQ-2385 Designated Partner - 2023-02-05
ROOMANCY COMPLEX LLP AAQ-2385 Partner 2020-06-24 Ongoing
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner 2020-06-24 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner - 2023-02-05
HALF CIRCLE TOWERS LLP AAQ-3576 Partner 2020-06-24 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner 2020-06-24 Ongoing
BRICKSROOF PROMOTERS LLP AAS-1032 Designated Partner 2020-03-02 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Designated Partner 2020-03-03 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Designated Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Designated Partner 2020-03-04 Ongoing
PALMHIGH REALCON LLP AAS-1487 Designated Partner 2020-03-04 Ongoing
SKYDELUXE PROMOTERS LLP AAS-1737 Designated Partner - 2023-02-05
SKYDELUXE PROMOTERS LLP AAS-1737 Partner 2020-03-06 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Designated Partner - 2023-02-05
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Designated Partner - 2023-02-05
SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Designated Partner - 2023-02-05
TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
KEYCASTLE DEVCON LLP AAS-1901 Designated Partner 2020-03-11 Ongoing
MOONBUILD REALCON LLP AAS-1903 Designated Partner - 2023-02-03
MOONBUILD REALCON LLP AAS-1903 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Designated Partner - 2023-02-03
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
REALTOVA REALTORS LLP AAS-1922 Designated Partner - 2023-02-03
REALTOVA REALTORS LLP AAS-1922 Partner 2020-03-11 Ongoing
SANDMOON REALTORS LLP AAS-1925 Designated Partner - 2023-02-05
SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Designated Partner - 2023-02-03
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Designated Partner - 2023-02-03
SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
ROOMSPHERE DEVELOPERS LLP AAS-2318 Designated Partner - 2023-02-03
ROOMSPHERE DEVELOPERS LLP AAS-2318 Partner 2020-03-14 Ongoing
SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner - 2023-02-05
SKYDELIGHT REALTORS LLP AAS-2320 Partner 2020-03-14 Ongoing
HOMEAGE REALCON LLP AAS-2447 Designated Partner - 2023-02-03
HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner - 2023-02-05
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner - 2023-02-05
SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
MOONBUILD COMPLEX LLP AAS-3817 Designated Partner - 2023-02-03
MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Designated Partner - 2023-02-05
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Designated Partner - 2023-02-02
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Designated Partner - 2023-02-03
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
PEAKROOF DEVELOPERS LLP AAS-4918 Designated Partner - 2023-02-03
PEAKROOF DEVELOPERS LLP AAS-4918 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Designated Partner - 2023-02-05
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Designated Partner - 2023-02-03
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Designated Partner - 2023-02-03
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
ACHAL NIVAS DEVELOPERS LLP AAU-2734 Designated Partner - 2023-02-06
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Designated Partner - 2023-02-02
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Designated Partner - 2023-02-02
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
ACHAL NIVAS INFRACON LLP AAU-3702 Designated Partner - 2023-02-06
OMKAR NIWAS TOWERS LLP AAU-3711 Designated Partner - 2023-02-02
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Designated Partner - 2023-02-02
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner - 2023-02-03
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Designated Partner - 2023-02-03
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2022-11-29 Ongoing
TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director 2010-01-01 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-06-24
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2022-06-01
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Whole-time director 2012-03-01 Ongoing
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2014-07-18
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2014-11-28
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2014-07-28
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2014-07-28
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2014-11-27
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2014-07-28
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2013-03-26 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2022-06-27
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Additional Director - 2013-09-04
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2015-05-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2013-09-04
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2014-12-03
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Additional Director - 2013-09-04
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director 2013-09-04 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-03-18 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2014-03-17
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2014-12-26
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2014-07-28
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2014-12-26
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2014-12-26
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director 2023-12-21 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director 2012-10-10 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director - 2015-03-02
VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2022-06-27
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-09-03
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Director - 2015-03-25
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2013-09-05
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director 2013-09-05 Ongoing
DHOOT BRINDAVAN RESORTS PRIVATE LIMITED U55101WB2023PTC261462 Director 2023-04-25 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2013-09-28
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2014-12-03
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2013-09-28
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2014-12-03
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Additional Director - 2013-09-28
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2014-12-03
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2013-09-28
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2014-12-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Additional Director - 2013-09-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director 2013-09-03 Ongoing
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2013-03-18 Ongoing
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2014-11-28
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2015-06-20
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Additional Director - 2013-09-28
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2014-12-03
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Additional Director - 2013-09-30
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director 2013-09-30 Ongoing
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Additional Director - 2013-09-28
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2014-12-03
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Director 2024-01-24 Ongoing
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Additional Director - 2013-09-04
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director 2013-09-04 Ongoing
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2013-09-03
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2015-03-25
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2013-09-04
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2014-12-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2013-09-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2015-03-25
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Additional Director - 2013-09-03
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director 2013-09-03 Ongoing
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Additional Director - 2013-09-04
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director 2013-09-04 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2013-11-19
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2014-07-15
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2004-06-04 Ongoing
KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Director - 2022-06-27
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Additional Director - 2013-09-05
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director 2013-09-05 Ongoing
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director 2013-03-18 Ongoing
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2013-12-05
RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director 2023-12-21 Ongoing
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-09-04
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2015-02-27
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-09-03
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Director - 2022-07-04
Other Directorships of HIMANSHU ANANTRAY AJMERA
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
MANPHOOL EXPORTS LTD L51900WB1984PLC052338 Director - 2015-05-21
CHENGMARI TEA CO LTD U01132WB1975PLC029797 Director 2012-04-25 Ongoing
AKSHAR STONETECH PRIVATE LIMITED U26960GJ1988PTC011177 Director 2009-09-07 Ongoing
UT LTD U29120WB1965PLC026533 Director - 2008-09-12
ASYA BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED U45201GJ1982PTC005291 Additional Director 2026-01-31 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2016-07-21
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2016-07-21
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Additional Director - 2018-09-29
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2026-03-01
YOSHA TRADE LINK PRIVATE LIMITED U51109GJ1987PTC009498 Additional Director 2026-01-31 Ongoing
KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director - 2015-05-21
GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2011-06-22
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2015-05-21
EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2014-10-30
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2016-07-21
SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Whole-time director 1994-11-16 Ongoing
H. K. FINCOM PRIVATE LIMITED U67110WB2008PTC122646 Director 2008-02-15 Ongoing
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director - 2015-05-28
CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2023-09-26
Other Directorships of 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
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
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2015-09-14
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director 2015-09-14 Ongoing
Other Directorships of TULSI KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
MANDERMONI PROPERTIES PRIVATE LIMITED U01132WB2007PTC115009 Additional Director - 2019-09-30
MANDERMONI PROPERTIES PRIVATE LIMITED U01132WB2007PTC115009 Director - 2020-01-20
EAST BAY RESORT PRIVATE LIMITED U01132WB2007PTC115034 Additional Director - 2019-09-28
EAST BAY RESORT PRIVATE LIMITED U01132WB2007PTC115034 Director - 2022-12-05
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director 2010-08-16 Ongoing
SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Director 2007-06-07 Ongoing
BIPLABI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114382 Additional Director - 2008-08-28
BIPLABI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114382 Director 2008-08-28 Ongoing
BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Additional Director - 2015-09-30
BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director 2015-09-30 Ongoing
AUCKLAND PROPERTIES PRIVATE LIMITED U45400WB2010PTC146667 Director - 2015-03-13
BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director - 2015-01-12
FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director - 2015-01-12
ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director - 2015-01-12
AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2022-12-02
CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director - 2019-05-31
MARYADA BARTER PVT LTD U51109WB1995PTC074418 Additional Director - 2015-09-30
MARYADA BARTER PVT LTD U51109WB1995PTC074418 Director 2015-09-30 Ongoing
BRABOURNE HOLDINGS PRIVATE LIMITED U51109WB1995PTC075942 Director 2009-04-28 Ongoing
RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director 2011-05-09 Ongoing
SHINING BARTER PRIVATE LIMITED U51109WB2006PTC111796 Director - 2015-03-19
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2015-03-13
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director appointed in casual vacancy - 2012-12-04
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director 2012-12-04 Ongoing
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director appointed in casual vacancy - 2012-12-04
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director 2012-12-04 Ongoing
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director appointed in casual vacancy - 2012-12-04
CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Director - 2015-03-19
SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Additional Director - 2021-10-05
SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Director 2021-10-05 Ongoing
ARION VANIJYA PRIVATE LIMITED U51109WB2007PTC113050 Director - 2015-03-19
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Additional Director - 2016-09-22
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director 2016-09-22 Ongoing
PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Director 2004-08-13 Ongoing
AMBITION TRACOM PRIVATE LIMITED U51909WB2007PTC117485 Director - 2021-04-05
BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Director - 2021-04-05
BMD VANIJYA PRIVATE LIMITED U51909WB2009PTC134929 Additional Director - 2022-09-30
BMD VANIJYA PRIVATE LIMITED U51909WB2009PTC134929 Director 2022-07-18 Ongoing
FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2015-01-12
CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Director - 2015-01-12
FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Director - 2015-01-12
RATIO TRADING PRIVATE LIMITED U51909WB2010PTC151598 Director - 2018-08-02
WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director 2011-07-30 Ongoing
ELGIN VINIMAY PRIVATE LIMITED U51909WB2010PTC152261 Director - 2015-03-20
FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Director - 2015-03-13
SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director - 2015-03-20
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-02-07
BMD SECURITIES LIMITED U65990WB2007PLC120105 Director - 2014-08-04
BMD SECURITIES LIMITED U65990WB2007PLC120105 Managing Director 2014-08-04 Ongoing
SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Additional Director - 2023-09-28
SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Director 2023-05-19 Ongoing
BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Additional Director - 2015-03-20
BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Director - 2015-03-20
BLACK ROCK BRICKS PRIVATE LIMITED U74999WB2012PTC185733 Director 2012-09-11 Ongoing
Other Directorships of SURENDRA KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director - 2015-02-19
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-04-24
BALLYGUNJE PROPERTIES PRIVATE LIMITED U45400WB2010PTC147481 Director 2010-05-12 Ongoing
BALLYGUNJE APARTMENTS PRIVATE LIMITED U45400WB2010PTC148004 Director 2010-05-17 Ongoing
SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2012-02-02 Ongoing
ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director - 2015-03-13
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Additional Director - 2010-09-30
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director 2010-09-30 Ongoing
TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director 2011-05-09 Ongoing
ABHIRUCHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111124 Director 2007-02-09 Ongoing
FANTASTICS AGENCY PRIVATE LIMITED U51109WB2006PTC111804 Director 2007-02-09 Ongoing
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director 2012-12-04 Ongoing
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director appointed in casual vacancy - 2012-12-04
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director 2012-12-04 Ongoing
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director appointed in casual vacancy - 2012-12-04
MAPLE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113039 Director 2007-02-09 Ongoing
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Additional Director - 2012-08-29
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director - 2014-09-22
SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Managing Director 2014-09-22 Ongoing
BLUEMOUNT VINIMAY PRIVATE LIMITED U51909WB2007PTC117486 Director 2007-07-27 Ongoing
ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2015-03-13
ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director - 2015-03-13
ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director - 2014-12-15
ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2015-03-13
ELGIN VINIMAY PRIVATE LIMITED U51909WB2010PTC152261 Director 2010-08-13 Ongoing
SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director - 2018-03-29
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2017-09-28
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2017-09-28 Ongoing
BMD SECURITIES LIMITED U65990WB2007PLC120105 Director 2007-10-26 Ongoing
SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2012-02-04
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director 2011-05-09 Ongoing
Other Directorships of SANJAY M BAVISHI
Company Name CIN Designation Appointment Date Cessation
COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner 2015-05-29 Ongoing
MIDWAY COMMOSALE LLP AAE-4335 Designated Partner 2015-07-23 Ongoing
TOPTRACK COMMERCIAL LLP AAE-4337 Designated Partner 2015-07-23 Ongoing
BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED U24100WB1989PTC101352 Director 2005-08-22 Ongoing
GOLDWIN MERCANTILE PRIVATE LIMITED U25191WB1998PTC088202 Director 1998-12-11 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-07-31
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2014-07-31
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2015-11-27
GOLDWIN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC086635 Director 1998-02-24 Ongoing
SRINATH JI ESTATES PRIVATE LIMITED U45400WB2007PTC115125 Director - 2015-02-16
ELEGANT PLAZZA PRIVATE LIMITED U45400WB2007PTC117241 Director 2008-06-18 Ongoing
GOLDWIN INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC118285 Director 2007-09-03 Ongoing
GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2014-06-04
CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2015-09-15
RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2010-06-08 Ongoing
SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Additional Director 2007-06-09 Ongoing
PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2012-04-09
AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-03-02
CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2012-04-09
MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2012-04-09
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2014-07-28
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Director - 2007-06-02
SILVERSTONE TRACOM & EXIM PRIVATE LIMITE D U51909DL2001PTC112743 Director 2001-10-09 Ongoing
BAVISHI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093757 Director - 2015-03-20
LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2012-04-09
SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2007-11-02 Ongoing
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2014-03-25
PLATOON TRADERS AND VANIJYA PRIVATE LIMI TED U52393DL2001PTC112649 Director 2001-10-03 Ongoing
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2014-07-31
GOLDWIN FINCOM PRIVATE LIMITED U65100WB1995PTC069272 Director 2001-05-16 Ongoing
CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2007-02-27
RENOVATED COMPUTER SOFTWARE CONSULTANTS PRIVATE LIMITED U72100DL2001PTC112804 Director 2001-10-12 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director 2017-01-01 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director - 2015-02-16
GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-03-22 Ongoing
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Director - 2007-06-02
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2007-06-02
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director 2014-02-12 Ongoing
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director 2013-09-16 Ongoing
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director 2014-02-12 Ongoing
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director 2014-02-12 Ongoing
BASH EYEWEAR PRIVATE LIMITED U74900WB2013PTC198400 Director 2013-11-14 Ongoing
CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2007-02-27
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2015-02-09
Other Directorships of PAWAN KUMAR DHOOT
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Designated Partner 2018-03-31 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Partner - 2018-03-30
AALAYAM ESTATES LLP AAP-9525 Partner 2019-07-17 Ongoing
UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2020-06-24 Ongoing
OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2020-09-16 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Partner 2019-07-26 Ongoing
CASTLE AND NEST CONSTRUCTION LLP AAQ-0820 Partner - 2020-06-28
DOVIMO BUILDERS LLP AAQ-0831 Partner 2019-07-26 Ongoing
AVENEW ESTATES LLP AAQ-1102 Partner 2019-07-30 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner - 2023-02-05
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Partner 2020-03-20 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
RISEONIC BUILDERS LLP AAQ-2187 Partner 2020-03-20 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
SEQUOIA TOWERS LLP AAQ-2203 Partner 2020-03-20 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2020-02-29 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Designated Partner 2020-02-28 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
SKYTERRACE DEVELOPERS LLP AAS-1283 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
OCEANVIEW ESTATE LLP AAS-1904 Designated Partner 2020-03-11 Ongoing
SKYHORIZON DEVELOPERS LLP AAS-1927 Designated Partner 2020-03-11 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Designated Partner 2020-03-14 Ongoing
SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
KEYVENUS REALTORS LLP AAS-2402 Partner 2020-03-14 Ongoing
MOON KEY REALTORS LLP AAS-2431 Designated Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Designated Partner - 2023-02-02
DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Designated Partner - 2023-02-02
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
CLOUDKEY REALCON LLP AAS-2461 Designated Partner 2020-03-14 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner - 2023-02-02
KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Designated Partner - 2023-02-02
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Designated Partner 2020-10-13 Ongoing
SUKH NIVAS DEVELOPERS LLP AAU-2300 Designated Partner - 2023-02-02
SUKH NIVAS DEVELOPERS LLP AAU-2300 Partner 2020-10-13 Ongoing
SUKHI NIVAS BUILDCON LLP AAU-2917 Designated Partner 2020-10-17 Ongoing
SUKHI NIVAS INFRACON LLP AAU-3130 Designated Partner - 2023-02-02
SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Designated Partner - 2023-02-02
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Designated Partner - 2023-02-01
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Designated Partner - 2023-02-02
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Partner 2020-10-26 Ongoing
BENHAR DEVELOPERS LLP AAW-1297 Designated Partner 2021-03-02 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2012-03-01
GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2013-05-04
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-06-26
A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2010-11-22
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2014-09-30
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2014-09-30 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2012-03-01
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Additional Director - 2018-11-29
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director 2018-11-29 Ongoing
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2012-03-01
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2013-02-22
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2013-02-22
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2013-02-23
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2013-02-23
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2013-02-23
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2013-02-22
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director 2006-05-04 Ongoing
ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Additional Director 2007-12-10 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2013-03-26
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2015-07-15 Ongoing
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2013-02-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2013-02-15
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director - 2013-02-15
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-05-09 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2013-02-15
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2013-03-18
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Additional Director - 2014-09-30
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Director 2014-09-30 Ongoing
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2013-05-04
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2007-11-19
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2013-03-18
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2007-11-29
GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2011-09-13
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2012-10-11
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2014-06-26
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-02-15
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2010-09-25 Ongoing
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2010-09-27
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director - 2013-02-22
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2013-04-05
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2013-04-05
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2013-04-05
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2013-04-05
DHOOT SAMAK BUILDERS PRIVATE LIMITED U70101DL2006PTC148716 Director - 2011-08-01
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director - 2013-02-15
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director - 2013-03-18
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-26
SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-06
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2013-02-22
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Additional Director - 2022-09-24
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director 2022-08-15 Ongoing
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2013-03-18
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2013-04-05
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2013-04-05
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2013-04-05
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director - 2013-02-22
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2015-09-29
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2022-07-14
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2013-02-15
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2015-09-29
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2022-07-14
TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED U70109HR2011PTC042694 Director - 2012-03-13
SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED U70109MP2006PTC032939 Director - 2012-12-13
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2011-09-20 Ongoing
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director - 2013-02-15
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director - 2013-02-23
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2013-11-19 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2012-03-01
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director 2014-07-15 Ongoing
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2013-03-18
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2010-08-10
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director - 2013-02-22
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director - 2013-03-18
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2015-05-26
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Additional Director - 2011-08-01
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-02-15
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-02-15
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2015-01-31
STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director - 2014-07-25
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2014-12-01

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AAS-2165 GREENTERRACE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S2 KOLKATA, West Bengal, India - 700105
AAS-2434 PAINTHOUSE ESTATE LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S 2 KOLKATA, West Bengal, India - 700105
AAS-2324 SKYSWEET REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2400 KEYTOWN BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-2316 SEAVIBES PROMOTERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2458 BRICKSROOF DEVCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2461 CLOUDKEY REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2168 PEAKROOF ESTATE LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2321 SKYHOUSE REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2315 ROOMSPHERE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2433 KEYVILLA BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-4973 ROOFCROWN PROMOTERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-2431 MOON KEY REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAU-4115 SUKHI NIVAS REALCON LLP 5 J.B.S HALDEN AVENUE,SILVER ARCADE ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105
U45400WB2007PTC207854 DHOOT REALTORS PRIVATE LIMITED 5, J.B.S. Halden Avenue, Silver Arcade, 2nd Floor, Room No. S-2 , Kolkata, West Bengal, India - 700105
AAP-7915 DYNAMIC AIRPORT ENGINEERS & SERVICES LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. - S2, KOLKATA, West Bengal, India - 700105
AAD-1467 DHOOT SPACE REALTY LLP 5, J.B.S.HALDEN AVENUE, 2ND FLOOR ROOM NO. S2, SILVER ARCADE, KOLKATA, West Bengal, India - 700105
AAU-4114 SUKH NIVAS REALCON LLP NO . 5 J.B.S AVENUE,SILVER ARCADE ROOM NO S2, 2ND FLOOR KOLKATA, West Bengal, India - 700105
U27100WB2007PTC114604 BRAJ MARKETING PRIVATE LIMITED SILVER SPRING, BLOCK - 2, FLAT - 5C, 5, JBS HALDEN AVENUE , KOLKATA, West Bengal, India - 700105
AAB-3741 KALIKAPUR VALLEY DEVELOPERS LLP 5, J. B. S HALDEN AVENUE, SILVER ARCADE, KOLKATA, West Bengal, India - 700105
U29309WB2017PTC219956 NAACHI FARM EQUIPMENTS PRIVATE LIMITED 09/6A, Silver Spring, 5 JBS Halden Avenue , Kolkata, West Bengal, India - 700105
AAQ-2835 LIFELONG DEALMARK LLP SILVER ARCADE, SHOP NO. G4, 5, J. B. S. HALDEN AVENUE, KOLKATA, West Bengal, India - 700105
AAQ-2864 HAMSAFAR DEALTRADE LLP SILVER ARCADE, SHOP NO. G4, 5, J. B. S. HALDEN AVENUE, KOLKATA, West Bengal, India - 700105
U21014WB2009PTC140006 VARUN POLYPLAST INDIA PRIVATE LIMITED Block-10, FLAT-6C Silver Spring,5, JBS Halden Avenue , Kolkata, West Bengal, India - 700105
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Prosecution Details of SPRINGFIELD PROJECTS

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

Charges (Secured Loans) of SPRINGFIELD PROJECTS

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

Contact Details of SPRINGFIELD PROJECTS

Email ID: [email protected] Website: Not Available Address: 5 JBS HALDEN AVENUE 1ST FLOOR, SILVER ARCADE , KOLKATA, West Bengal, India - 700105

Principal Products & Services of SPRINGFIELD PROJECTS

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 SPRINGFIELD PROJECTS

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 SPRINGFIELD PROJECTS

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

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

Fund Raising Activity of SPRINGFIELD PROJECTS

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 SPRINGFIELD PROJECTS

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

Board Meetings of SPRINGFIELD PROJECTS

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 SPRINGFIELD PROJECTS

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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