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SRINIT ESTATES PVT LTD

CIN: U70101WB1995PTC073036 As on: 2026-07-13

SRINIT ESTATES PVT LTD (CIN: U70101WB1995PTC073036) is a Private company incorporated on 20 Jul 1995. 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. 1200000.00.

SRINIT ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRINIT ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SRINIT ESTATES PVT LTD are ARCHANA SHROFF, and AJAY KUMAR SHROFF.

SRINIT ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC073036 and its registration number is 73036. Users may contact SRINIT ESTATES PVT LTD on its Email address - [email protected]. Registered address of SRINIT ESTATES PVT LTD is 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025.

Current status of SRINIT ESTATES PVT LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRINIT ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SRINIT ESTATES
DIN Director Name Designation Appointment Date
00459997 ARCHANA SHROFF Director 2012-08-30
00319549 AJAY KUMAR SHROFF Director 2012-08-30
Past Directors & Key Managerial Personnel of SRINIT ESTATES
DIN Director Name Designation Appointment Date Cessation
00459997 ARCHANA SHROFF Additional Director - 2012-08-30
01020139 . SHIKHA BAGARIA Director - 2008-12-10
00025797 VIVEK KUMAR KAJARIA Director - 2012-06-11
00032850 TRIPTI BHATTACHARYA Additional Director - 2012-06-11
00074501 SAJJAN BAGARIA Director - 2008-12-10
00077021 DINESH AGARWAL Director - 2007-08-22
00319549 AJAY KUMAR SHROFF Additional Director - 2012-08-30
Other Directorships of ARCHANA SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner 2019-03-30 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-02-01
ALCOVE & KISH REALTY LLP AAX-1346 Partner 2021-05-24 Ongoing
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2019-09-27
SKYLARK INDIA LTD U31909WB1984PLC037324 Director 2019-09-27 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-03-28
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2017-06-26
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2017-06-26 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2017-08-03
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2017-08-03 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2015-03-27
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2017-08-14
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2017-08-14 Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2015-03-30
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2012-12-27
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2005-08-17 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2009-04-02 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2019-09-27
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2019-09-27 Ongoing
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Additional Director 2016-03-22 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2014-08-18
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Additional Director - 2017-07-25
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2017-07-25 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Additional Director 2016-03-22 Ongoing
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2019-09-27
PRIX INDIA LTD U51225WB1982PLC035614 Director 2019-09-27 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1994-03-17 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2004-03-11 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Additional Director - 2017-09-26
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2017-09-26 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2015-03-27
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2017-06-24
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2017-06-24 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2015-03-27
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Additional Director - 2010-09-09
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-03-27
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2021-10-30
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2021-10-30 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2009-04-02 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Additional Director 2016-03-22 Ongoing
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2017-06-22
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2017-06-22 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2015-03-27
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2017-09-23
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2017-09-23 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2015-03-30
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2017-06-23
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2017-06-23 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2015-03-28
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2017-09-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2017-09-20 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2015-03-30
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-03-30
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-03-28
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2020-01-04
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-03-27
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2015-03-27
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-09-29
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2014-04-16
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2007-08-31 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2016-03-17
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2009-04-02 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2010-08-19
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2013-12-16
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2014-03-26
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-03-28
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-03-28
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2013-12-16
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of . SHIKHA BAGARIA
Company Name CIN Designation Appointment Date Cessation
WHALESONG HOME & ART GALLERY LLP ABC-8585 Designated Partner 2022-10-27 Ongoing
T & I GLOBAL LTD. L29130WB1991PLC050797 Director - 2022-03-10
KALINGA JUTE PRODUCTS PVT LTD U17125OR1975PTC000646 Director - 2023-01-31
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2013-07-16
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-10-07
SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC087745 Director 2004-06-19 Ongoing
Other Directorships of VIVEK KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
annima niwas llp ABB-8761 Designated Partner - 2024-05-28
SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
architaa housing llp ABB-8765 Designated Partner - 2024-05-28
SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
Other Directorships of TRIPTI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
shreenika housing llp ABC-1629 Designated Partner 2024-05-13 Ongoing
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Additional Director - 2015-09-12
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director 2015-09-12 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-06-11
SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-11-12 Ongoing
STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 2005-07-06 Ongoing
SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1998-11-12 Ongoing
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Additional Director - 2015-09-30
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director 2015-09-30 Ongoing
MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2015-09-08
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2015-09-08 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-06-11
GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2012-05-29
ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Additional Director 2007-08-22 Ongoing
PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-08 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2015-09-08
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director 2015-09-08 Ongoing
MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 2005-07-06 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-06-11
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-06-11
CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1998-11-12 Ongoing
SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 2005-07-06 Ongoing
PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1998-11-12 Ongoing
SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 2005-07-06 Ongoing
SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 2005-07-06 Ongoing
MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1998-11-12 Ongoing
UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1998-11-12 Ongoing
RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 2005-07-06 Ongoing
PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2017-03-26
AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director 2013-03-14 Ongoing
VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2017-03-19
SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director 2013-07-23 Ongoing
SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director 2013-07-23 Ongoing
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Additional Director - 2015-09-15
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director 2015-09-15 Ongoing
APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Additional Director - 2015-09-15
APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director 2015-09-15 Ongoing
AYUSHMATI CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202798 Director 2014-07-31 Ongoing
SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
ADHIP PROCON PRIVATE LIMITED U70102WB2014PTC203167 Director - 2017-03-26
AABHARAN PROPERTIES PRIVATE LIMITED U70102WB2014PTC203224 Director 2014-08-22 Ongoing
ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203711 Director - 2017-03-26
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1998-11-12 Ongoing
ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 2005-07-06 Ongoing
SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 2005-07-06 Ongoing
SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-11-12 Ongoing
SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 2005-07-06 Ongoing
SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 2005-07-06 Ongoing
ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1998-11-12 Ongoing
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Additional Director - 2015-01-14
Other Directorships of SAJJAN BAGARIA
Company Name CIN Designation Appointment Date Cessation
T & I GLOBAL LTD. L29130WB1991PLC050797 Director - 2008-08-01
T & I GLOBAL LTD. L29130WB1991PLC050797 Whole-time director 2008-08-01 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-06-25
PAHAD PLASTICS PRIVATE LIMITED U02520TZ1988PTC002307 Additional Director - 2010-09-30
PAHAD PLASTICS PRIVATE LIMITED U02520TZ1988PTC002307 Director 2010-09-30 Ongoing
T & I PROJECTS LTD U29130WB1984PLC038232 Director - 2012-09-26
DHANANJAY MECHANICALS PRIVATE LIMITED U29253WB1992PTC056134 Director - 2008-12-01
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2008-07-07
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2013-06-20
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director - 2013-07-14
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2008-12-10
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2013-07-17
Other Directorships of DINESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2007-08-22
VIDHATA VANIJYA PVT LTD U51109WB2006PTC107601 Director - 2007-08-20
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2007-08-22
ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director - 2007-08-22
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2007-08-22
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2007-08-22
Other Directorships of AJAY KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
ASPS DEVELOPERS LLP AAB-5122 Partner - 2019-03-29
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-03-29
SS & AR DEVELOPERS LLP AAL-1465 Designated Partner - 2022-03-31
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2007-10-25 Ongoing
ANK MANUFACTURERS PRIVATE LIMITED U24202WB2023PTC261207 Additional Director 2024-06-20 Ongoing
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2006-01-10 Ongoing
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2009-04-02 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2008-09-05
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2005-12-16 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-08-30
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2012-08-30 Ongoing
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-12-24
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2010-03-03
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2011-12-28
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director - 2008-09-05
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2009-04-02 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2022-09-30
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2022-09-06
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2015-03-27
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
SHOGUN VANIJYA PRIVATE LIMITED U51109WB2006PTC107505 Director - 2012-12-14
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2007-10-25 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2004-03-22 Ongoing
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-08-30
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2012-08-30 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2009-04-02 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2012-06-04
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
SUNDARVAN REALTY PRIVATE LIMITED U68100WB2024PTC270454 Director 2024-05-08 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director appointed in casual vacancy - 2013-09-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2009-04-02 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2009-03-12
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-03-28
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-08-30
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2012-08-30 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-08-30
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2012-08-30 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2009-01-21 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2009-01-19 Ongoing
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2022-10-18
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2021-11-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2017-08-28
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2012-06-04
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2009-08-31
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director 2017-12-07 Ongoing
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2017-12-07
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2012-06-11
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2011-12-28
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2006-01-10 Ongoing
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2007-06-30 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-03-27
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2014-03-26
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2013-12-16
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2009-09-28
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2020-09-28
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2020-09-28 Ongoing
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-01-21
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18

CIN Company Name Company Address
U34202WB1987PTC042994 GARDEN BUILDERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45200WB1989PTC046591 KHUSHBOO HOLDINGS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45202WB1995PTC072890 PRAVESH CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45203WB1987PTC042981 NANDAN PROMOTERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45201WB1987PTC042381 DELITE PROMOTERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45201WB1995PTC073026 NIDAN CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45201WB1995PTC073032 SHRONIT BUILDERS PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U45201WB1995PTC073034 SWEET HOME CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51226WB1992PTC054817 D A O PROPERTIES DEVELOPMENT PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1995PTC072888 NIKET CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1997PTC084616 KAMDHANU DEALERS PRIVATE LIMITED 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1993PTC059341 ACCAUTO MERCHANTS PVT. LTD. 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1994PTC064138 JOGMAYA DEALERS PVT. LTD. 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1992PTC055288 SJB CONTRADE PVT LTD. 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1993PTC060509 SEAHORSE COMMERCIAL PVT. LTD. 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1994PTC064143 MONECO COMMODITIES PVT. LTD. 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1995PTC072336 AN INDUSTRIES PRIVATE LIMITED 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1995PTC072887 NIKHAR TRADING PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1995PTC073027 NAMAN TRADING PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U70200WB1995PTC071654 GANGADHARAYA PROPERTIES PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U70101WB1996PTC082055 ALCOVE HOUSING PRIVATE LIMITED 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U65993WB1988PTC045512 BASKINATH PROPERTIES & FINANCE PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1984PTC037791 DELITE DEVELOPERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1987PTC043000 TULIP BUILDERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1988PTC045511 A. N. PROPERTIES & FINANCE PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1989PTC046145 BALDEO PROPERTIES PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1995PTC071719 GRAHPATAYA PROPERTIES PVT.LTD. 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1995PTC072126 GOMINE PROPERTIES (P) LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1995PTC072756 MEKHALA BUILDERS PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U70101WB1995PTC072770 NIHAR PROMOTERS PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050444 2006-09-23 - 2009-04-23 160,000,000.00 CENTRAL BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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