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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SUKHDHAM INFRASTRUCTURES LLP

      LLPIN: AAA-2967 As on: 2026-07-13

      SUKHDHAM INFRASTRUCTURES LLP (LLPIN: AAA-2967) is a Limited Liability Partnership firm incorporated on 01 Dec 2010. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of SUKHDHAM INFRASTRUCTURES LLP are MAHESH CHANDRA JAIN, PRASHANT JAIN, RAM SWAROOP, DHRUV GOYAL, RAM ADHAR CHAUDHARY, SUSHMA SWAROOP, SHIRISH GARG, ADITYA RAJ AGARWAL, RAJ KUMAR NAGESHWAR PRASAD AGARWAL, and RAMESH CHANDRA AGARWAL.

      SUKHDHAM INFRASTRUCTURES LLP's LLP Identification Number is (LLPIN)AAA-2967. Its Email address is [email protected] and its registered address is 14 PRINCEP STREET KOLKATA, West Bengal, India - 700072

      Current status of SUKHDHAM INFRASTRUCTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SUKHDHAM INFRASTRUCTURES 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 SUKHDHAM INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      00255314 MAHESH CHANDRA JAIN Partner 2018-02-08
      00261651 PRASHANT JAIN Designated Partner 2010-12-01
      02915223 RAM SWAROOP Partner 2018-02-08
      02057466 DHRUV GOYAL Partner 2018-02-08
      02660612 RAM ADHAR CHAUDHARY Partner 2017-11-15
      03101067 SUSHMA SWAROOP Partner 2017-11-15
      03636299 SHIRISH GARG Partner 2018-02-08
      07014995 ADITYA RAJ AGARWAL Partner 2018-02-08
      00047917 RAJ KUMAR NAGESHWAR PRASAD AGARWAL Designated Partner 2018-02-08
      00224186 RAMESH CHANDRA AGARWAL Partner 2013-03-01
      Past Directors & Key Managerial Personnel of SUKHDHAM INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      00255314 MAHESH CHANDRA JAIN Partner - 2018-02-07
      02915223 RAM SWAROOP Partner - 2018-01-17
      03169502 SANTOSH KUMAR JHA Partner - 2017-11-14
      02057466 DHRUV GOYAL Partner - 2018-02-07
      03636299 SHIRISH GARG Partner - 2018-02-07
      07014995 ADITYA RAJ AGARWAL Partner - 2018-01-17
      00047917 RAJ KUMAR NAGESHWAR PRASAD AGARWAL Designated Partner - 2017-11-01
      00047917 RAJ KUMAR NAGESHWAR PRASAD AGARWAL Partner - 2018-01-17
      00224186 RAMESH CHANDRA AGARWAL Designated Partner - 2011-04-01
      Other Directorships of MAHESH CHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      PALOMA REALTY LLP AAU-3574 Designated Partner 2020-10-21 Ongoing
      SWASTIK OIL CHEM PRIVATE LIMITED U15142UP1987PTC008605 Director - 2014-10-21
      VAIBHAV EDIBLES PRIVATE LIMITED U15146UP2003PTC027257 Director 2004-02-09 Ongoing
      SNG SOLVENTS PRIVATE LIMITED U15492UP2006PTC032502 Director 2012-05-30 Ongoing
      A.V. OILCHEM PRIVATE LIMITED U17125UP1996PTC019908 Director - 2014-10-21
      PAN EAST EXIM PRIVATE LIMITED U19129UP1999PTC024894 Director 1999-11-04 Ongoing
      PAMA INTERNATIONAL PRIVATE LIMITED U24233UP2013PTC059930 Director 2013-10-07 Ongoing
      MANSOOR CONCRETE PIPE PRIVATE LIMITED U26954UP1986PTC007743 Additional Director 2021-01-15 Ongoing
      P.M. INTERSEAS PRIVATE LIMITED U51109UP1996PTC019378 Director 1996-01-26 Ongoing
      SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED U51900UP2008PTC123650 Additional Director 2017-05-02 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2008-09-25
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director - 2021-05-24
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Managing Director 2000-06-23 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director - 2011-05-19
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Director 2017-04-24 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Managing Director - 2009-10-01
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2015-10-11
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director - 2009-10-01
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUSHANT TIWARI & COMPANY LLP AAA-6344 Designated Partner 2011-09-23 Ongoing
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      PANEAST INFRAESTATES LLP AAB-2091 Designated Partner 2012-11-08 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Partner 2014-08-08 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2015-07-24 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Partner - 2016-06-20
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2015-08-27 Ongoing
      PAV PROJECTS PRIVATE LIMITED U15143UP2022PTC159113 Director 2022-02-04 Ongoing
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Additional Director - 2010-07-20
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Director 2010-07-20 Ongoing
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Additional Director - 2009-11-21
      PRAGATI STRUCTURES PRIVATE LIMITED U45201UP2002PTC026481 Director - 2013-09-11
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-11-15 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-08-19
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2019-03-13
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director 2012-08-08 Ongoing
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2009-03-21
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director 2012-10-18 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2022-09-30
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director 2021-05-24 Ongoing
      MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director - 2008-08-01
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Additional Director - 2009-10-01
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
      PRAGATI INFRA ESTATES PRIVATE LIMITED U70102UP2009PTC037315 Nominee Director 2009-05-07 Ongoing
      PALOMA PROPERTIES PRIVATE LIMITED U70102UP2009PTC038056 Director 2009-08-24 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      Other Directorships of RAM SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2018-02-07
      KANPUR CITY TRANSPORT SERVICES LIMITED U60231UP2010SGC040393 Nominee Director - 2010-12-25
      Other Directorships of SANTOSH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner - 2015-07-24
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2014-10-20
      ARPIT CONSTRUCTION PRIVATE LIMITED U45201UP1989PTC011515 Director - 2014-08-14
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Director - 2014-08-14
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2015-06-10
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2015-06-10
      DMAX DEVELOPERS PRIVATE LIMITED U70102UP2013PTC059104 Director - 2014-11-25
      SYDG BUILDERS PRIVATE LIMITED U70109UP1989PTC107130 Additional Director - 2014-08-16
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2014-08-16
      Other Directorships of DHRUV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-23
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2017-02-23 Ongoing
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner - 2016-03-17
      DRAJ INFRABUILDERS LLP AAB-8756 Designated Partner 2017-03-22 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Designated Partner - 2017-03-22
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner 2017-03-18 Ongoing
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2016-03-17
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2017-02-24 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner - 2017-02-23
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner 2017-07-07 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2017-03-31 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner - 2018-07-16
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2017-06-26 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner 2017-03-18 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner - 2017-03-18
      SYDG DEVELOPERS LLP AAH-6235 Designated Partner 2016-10-18 Ongoing
      DMAX DEVELOPERS LLP AAI-5175 Designated Partner 2017-02-09 Ongoing
      KREYATE STUDIO LLP AAM-4712 Designated Partner - 2019-02-28
      WHITE DIAMOND INFRACITY LLP AAY-1650 Designated Partner 2021-08-12 Ongoing
      VY BUILDERS AND DEVELOPERS LLP ACF-9046 Designated Partner 2024-03-06 Ongoing
      RADHEYKRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC029752 Director 2014-12-15 Ongoing
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2014-07-15
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director 2014-06-05 Ongoing
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director 2016-09-29 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2016-09-29
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director 2016-09-29 Ongoing
      VARMITA DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035227 Director 2008-05-14 Ongoing
      SUKHDHAM INFRAVENTURES PRIVATE LIMITED U45400UP2014PTC067344 Director 2014-12-03 Ongoing
      SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Director - 2016-03-21
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director 2016-09-29 Ongoing
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Additional Director - 2019-09-26
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2022-01-04
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2022-01-04
      ANGLO DEVELOPERS PRIVATE LIMITED U70102UP2010PTC041128 Director - 2014-05-05
      DIAMOND INFRACITY PRIVATE LIMITED U70102UP2012PTC050897 Director 2014-05-01 Ongoing
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2018-01-17
      SRI ENGINEERS PRIVATE LTD U74899DL1985PTC022331 Director - 2012-12-22
      Other Directorships of RAM ADHAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BANKE BIHARI DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030441 Director - 2023-03-21
      KAVYANJALI ESTATE DEVELOPERS PRIVATE LIMITED U70102UP2009PTC037484 Director - 2012-06-06
      KRITIKA REAL ESTATE PRIVATE LIMITED U70102UP2010PTC041310 Director - 2023-03-21
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2015-09-10
      Other Directorships of SUSHMA SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      FLORA TIE-UP LLP AAL-9531 Designated Partner 2018-02-08 Ongoing
      MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director 2012-02-28 Ongoing
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director 2012-02-28 Ongoing
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2018-02-07
      Other Directorships of SHIRISH GARG
      Company Name CIN Designation Appointment Date Cessation
      DMAX DEVELOPERS LLP AAI-5175 Partner - 2017-12-28
      AGARWAL INFRAPROMOTERS LLP AAN-0557 Designated Partner 2018-07-30 Ongoing
      SRISHTI DWELLINGS PRIVATE LIMITED U27101UP1996PTC138754 Additional Director - 2013-09-30
      SRISHTI DWELLINGS PRIVATE LIMITED U27101UP1996PTC138754 Director - 2023-08-24
      ARPIT CONSTRUCTION PRIVATE LIMITED U45201UP1989PTC011515 Additional Director - 2011-09-29
      ARPIT CONSTRUCTION PRIVATE LIMITED U45201UP1989PTC011515 Director - 2023-08-24
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2014-07-15
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2014-09-30
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2016-02-01
      SUKHDHAM INFRAVENTURES PRIVATE LIMITED U45400UP2014PTC067344 Director 2014-12-03 Ongoing
      SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Director - 2016-03-21
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Additional Director - 2021-10-25
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director 2021-10-25 Ongoing
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Additional Director - 2014-09-30
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Director 2014-09-30 Ongoing
      DMAX DEVELOPERS PRIVATE LIMITED U70102UP2013PTC059104 Director - 2014-11-25
      SYDG BUILDERS PRIVATE LIMITED U70109UP1989PTC107130 Additional Director - 2014-09-30
      SYDG BUILDERS PRIVATE LIMITED U70109UP1989PTC107130 Director - 2023-01-05
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Additional Director - 2014-09-27
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2018-01-17
      Other Directorships of ADITYA RAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2014-11-19 Ongoing
      SRISHTIAWAS TOWN LLP AAH-4767 Designated Partner 2016-09-26 Ongoing
      AGRADOOT LAND DEVELOPMENT LLP AAL-7444 Designated Partner 2018-01-18 Ongoing
      FLORA TIE-UP LLP AAL-9531 Designated Partner 2018-02-08 Ongoing
      SRISHTI DWELLINGS PRIVATE LIMITED U27101UP1996PTC138754 Director 2015-09-30 Ongoing
      ARPIT CONSTRUCTION PRIVATE LIMITED U45201UP1989PTC011515 Director 2016-09-30 Ongoing
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Additional Director - 2019-09-30
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director 2019-09-30 Ongoing
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Additional Director - 2019-09-30
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Director 2019-09-30 Ongoing
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Additional Director - 2021-10-08
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director 2021-10-08 Ongoing
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Additional Director - 2015-09-30
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2018-01-17
      Other Directorships of RAJ KUMAR NAGESHWAR PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2013-09-26 Ongoing
      DRD INFRA DEVELOPERS LLP AAB-8017 Designated Partner 2013-10-07 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Designated Partner 2013-11-20 Ongoing
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2024-03-11
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2014-06-11 Ongoing
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2014-10-20
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2014-11-19 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2014-12-17 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2017-03-27
      SRISHTIAWAS TOWN LLP AAH-4767 Designated Partner 2016-09-26 Ongoing
      AGRADOOT LAND DEVELOPMENT LLP AAL-7444 Designated Partner 2018-01-18 Ongoing
      ACP DEVELOPERS LLP AAP-1616 Designated Partner 2019-06-11 Ongoing
      ANRO PETROCHEM LIMITED U24100MH2008PLC184580 Director - 2014-09-14
      POSH FRAGRANCES PRIVATE LIMITED U24296DL2003PTC121834 Director - 2013-05-15
      SRISHTI DWELLINGS PRIVATE LIMITED U27101UP1996PTC138754 Director 2005-10-24 Ongoing
      ARPIT CONSTRUCTION PRIVATE LIMITED U45201UP1989PTC011515 Director - 2011-09-05
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Additional Director - 2008-09-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2008-09-30 Ongoing
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Additional Director - 2019-09-25
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director 2019-09-25 Ongoing
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2016-02-01
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2014-07-16
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2012-09-15
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Director - 2012-03-16
      FOURLEAF INFRACITY PRIVATE LIMITED U70102DL2011PTC301267 Director - 2014-07-21
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2011-12-24
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2011-12-24
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2014-07-17
      Other Directorships of RAMESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUSHANT TIWARI & COMPANY LLP AAA-6344 Designated Partner 2011-09-23 Ongoing
      MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Managing Director 2008-08-01 Ongoing
      MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Whole-time director - 2008-08-01
      MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Additional Director - 2019-09-28
      MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Director 2019-09-28 Ongoing
      MOHANI INDUSTRIES PRIVATE LIMITED U15491UP2021PTC146209 Director - 2021-11-03
      M T L INTERNATIONAL PRIVATE LIMITED U24219UP2001PTC025965 Director 2010-04-01 Ongoing
      BRAYO INDUSTRIES PRIVATE LIMITED U36999DL2021PTC381176 Additional Director 2024-03-14 Ongoing
      BRAYO INDUSTRIES PRIVATE LIMITED U36999DL2021PTC381176 Director - 2023-08-01
      VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-10
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-02-25 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-12-05
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      VERTEX COLONISERS PRIVATE LIMITED U45201UP2006PTC031577 Director 2006-04-03 Ongoing
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
      VAIBHAV AWAS PRIVATE LIMITED U45400UP2006PTC031776 Director - 2009-10-29
      SHIVAM STRUCTURES PRIVATE LIMITED U45400UP2007PTC033586 Director 2007-07-05 Ongoing
      MANSI STRUCTURES PRIVATE LIMITED U45400UP2007PTC033588 Director 2007-07-05 Ongoing
      YATHARTH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033647 Director 2007-07-23 Ongoing
      AKARSHAN DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033648 Director 2007-07-23 Ongoing
      D. S. STRUCTURES PRIVATE LIMITED U45400UP2007PTC034018 Director 2007-10-08 Ongoing
      CREATIVE COLONISERS PRIVATE LIMITED U45400UP2007PTC034186 Director 2007-11-26 Ongoing
      AMCHERS WORLDWIDE PRIVATE LIMITED U52590DL2012PTC239608 Director 2012-07-31 Ongoing
      AMIRRAH WELLNESS AND RESORTS PRIVATE LIMITED U55101DL2023PTC424329 Director 2023-12-26 Ongoing
      R.L. INVESTMENT AND FINANCE COMPANY LIMITED U65910UP1989PLC011282 Director 1998-12-01 Ongoing
      MAYURI FINVAEST PRIVATE LIMITED U67120UP1993PTC040151 Director 2010-03-30 Ongoing
      CLIFTON SECURITIES PRIVATE LIMITED U67120UP1994PTC040207 Director 2010-04-08 Ongoing
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2011-07-19 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2009-12-09 Ongoing
      SUPER INFRAHOMES PRIVATE LIMITED U70102UP2011PTC046976 Director 2011-10-13 Ongoing
      NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Additional Director - 2011-09-28
      NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Director 2011-09-28 Ongoing
      DEVARSH DEVELOPERS PRIVATE LIMITED U70109UP2007PTC034341 Director 2007-12-27 Ongoing

      CIN Company Name Company Address
      AAR-6145 KAIMARI INFOTRADE LLP 14, Princep Street, P.S. Bowbazar, Kolkata Kolkata, West Bengal, India - 700072
      U29244WB1965PLC026325 USHA ISMAL LTD 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      L65910WB1989PLC046709 UMIL LEASE FINANCE COMPANY LTD. 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U29299WB1982PTC034439 AUTOKRAFT ENGINEERING ENTERPRISES PVT LT D 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U45207WB1956PTC022862 J SEN & SONS ESTATE PVT LTD 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U45209WB1986PTC041152 USHA POWER ENGINEERS PVT. LTD. 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U34300WB1958PTC023743 AUTO RADIATOR MANUFACTURING CO PVT LTD 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U52599WB2007PTC113239 LILY VINIMAY PRIVATE LIMITED 14, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51101WB2009PTC134105 PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC146558 MORTAL MERCHANTS PRIVATE LIMITED 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB2010PTC144170 ROSEMERRY VINCOM PRIVATE LIMITED 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC112978 RICHFIELD SALES PRIVATE LIMITED 14, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC112979 PARAMSHUKH DISTRIBUTERS PRIVATE LIMITED 14, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC113034 GARIMA GOODS PRIVATE LIMITED 14, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC113150 PROMISE SALES PRIVATE LIMITED 14, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB1954PTC021556 BENGAL ENGG. & AUTOMOBILES PVT LTD 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U70200WB1992PTC054230 J.S. CHANDHOK (DEVELOPERS) PVT LTD. 14, PRINCEP STREET, , KOLKATA, West Bengal, India - 700072
      U65993WB1989PLC046710 U.B.L. INDUSTRIES & INVESTMENTS LTD. 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U67120WB1974PTC029464 JHAWAR INVESTMENTS PVT LTD 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U70109WB2012PTC185214 A.P.H. ENTERPRISES PRIVATE LIMITED 14, Princep Street , Kolkata, West Bengal, India - 700072
      U01132WB1996PTC168244 MOHANI TEA LEAVES PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U31300WB1992PTC054617 SUN-GLOW WIRES & CABLES PVT. LTD. 14 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U45201WB2005PTC194728 MVR HOUSING PRIVATE LIMITED 14 ,PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51420WB2006PTC110642 FASTRACK COMMODITIES PRIVATE LIMITED 14, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51420WB2006PTC110643 A TO Z MERCHANTS PRIVATE LIMITED 14 PRINCEP STREET 1ST FLOOR , Kolkata, West Bengal, India - 700072
      U52599WB2007PTC112603 CHANDRIMA MARKETING PRIVATE LIMITED 14, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2007PTC112489 LIEF TIE-UP PRIVATE LIMITED 14, PRINCEP STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC123190 BAJRANG MERCHANTS PRIVATE LIMITED 14, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC110942 SUYOG TIE-UP PRIVATE LIMITED 14 PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10478519 2013-12-24 - 2016-09-29 45,000,000.00 State Bank of India
      100121664 2017-03-31 - 2022-01-03 50,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Share 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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