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      SURYYA MEMORIAL LLP

      LLPIN: AAE-9490 As on: 2026-07-13

      SURYYA MEMORIAL LLP (LLPIN: AAE-9490) is a Limited Liability Partnership firm incorporated on 16 Oct 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SURYYA MEMORIAL LLP are ASHISH DALMIA, and VIDHIKA DALMIA.

      SURYYA MEMORIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      SURYYA MEMORIAL LLP's LLP Identification Number is (LLPIN)AAE-9490. Its Email address is [email protected] and its registered address is 18, PANKAJ MULLICK SARANI KOLKATA, West Bengal, India - 700019

      Current status of SURYYA MEMORIAL 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

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

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

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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 SURYYA MEMORIAL 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 SURYYA MEMORIAL
      DIN Director Name Designation Appointment Date
      03394057 ASHISH DALMIA Designated Partner 2019-01-28
      08252656 VIDHIKA DALMIA Designated Partner 2019-03-28
      Past Directors & Key Managerial Personnel of SURYYA MEMORIAL
      DIN Director Name Designation Appointment Date Cessation
      01682204 RASHMI AGARWAL Designated Partner - 2016-06-28
      05348035 RAJESH KUMAR GUPTA Designated Partner - 2019-01-28
      06555644 PRABIR KUMAR SAHA Designated Partner - 2019-03-28
      06966344 NIRAJ SANGANERIA Designated Partner - 2016-06-28
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-06
      MISTVALLEY INFRASTRUCTURE LLP AAE-0942 Designated Partner - 2018-05-10
      LIFEFRESH RESIDENCY LLP AAE-0946 Designated Partner - 2018-05-10
      REALVIEW DEVELOPERS LLP AAE-0948 Designated Partner 2016-07-16 Ongoing
      INITIATION PROPERTIES LLP AAE-0951 Designated Partner - 2018-05-10
      SIDDHIGANESHAN REALCON LLP AAE-2183 Designated Partner - 2018-05-29
      ALMANDINE REALTORS LLP AAE-5356 Designated Partner - 2019-12-10
      DISTIKON BUILDCON LLP AAE-6233 Designated Partner - 2018-05-10
      GYANMURTI ESTATES LLP AAE-6234 Designated Partner 2015-08-24 Ongoing
      JYOTILINGA INFRA LLP AAE-6236 Designated Partner - 2018-05-29
      GOLDENLOOK PROJECTS LLP AAE-6238 Designated Partner - 2018-11-16
      NILAMBUR HIRISE LLP AAE-6239 Designated Partner - 2018-05-10
      UNIFOUR PROPERTIES LLP AAE-6240 Designated Partner - 2018-05-10
      BRAHMBHUMI HOMES LLP AAE-6241 Designated Partner - 2018-05-10
      UNICORP TOWERS LLP AAE-6242 Designated Partner - 2018-05-10
      BALASHREE REALTY LLP AAE-6355 Designated Partner - 2019-11-30
      FASTSIGHT DEVELOPERS LLP AAE-6358 Designated Partner - 2018-05-10
      GOLDENLOOK HOUSING LLP AAI-4705 Designated Partner - 2018-05-29
      DISTIKON DEVELOPERS LLP AAI-4706 Designated Partner - 2018-05-29
      BRAHMBHUMI REALTORS LLP AAI-4707 Designated Partner - 2018-06-28
      BALASHREE PROJECTS LLP AAI-4708 Designated Partner - 2018-05-29
      UNICORP AWAS LLP AAI-4709 Designated Partner - 2018-05-10
      SILVERPEAK INFRASTRUCTURE LLP AAI-4710 Designated Partner - 2018-05-29
      NILAMBUR NIRMAN LLP AAI-4711 Designated Partner - 2018-05-29
      JYOTILINGA REAL ESTATE LLP AAI-4712 Designated Partner - 2018-05-29
      SUBHLIFE PLAZA LLP AAI-4718 Designated Partner - 2018-05-29
      GYANMURTI PROMOTERS LLP AAI-5032 Designated Partner - 2018-05-29
      VISKARMA HOMES LLP AAK-2992 Designated Partner 2020-02-12 Ongoing
      AGRABAHU REALTORS LLP AAV-5752 Designated Partner - 2023-02-10
      BRAMHANI PROJECTS LLP AAV-5757 Designated Partner - 2023-02-10
      NAVNIRMAN REALCON LLP AAV-5759 Designated Partner 2021-01-23 Ongoing
      ASTAMURTI NIRMAN LLP AAX-0361 Designated Partner - 2023-02-10
      BHAWATARINI REALCON LLP AAX-0366 Designated Partner - 2023-02-10
      NAV MANGAL NIRMAN LLP AAX-0367 Designated Partner 2021-05-15 Ongoing
      PARVTINANDAN REALTORS LLP AAX-0368 Designated Partner 2021-05-15 Ongoing
      SUPERVISION REALCON LLP AAX-0369 Designated Partner 2021-05-15 Ongoing
      BHU INFRA REALTY LLP AAX-0370 Designated Partner - 2023-02-10
      VISHVARUPA DEVELOPERS LLP AAX-0371 Designated Partner 2021-05-15 Ongoing
      NAND KESHARI CREATIONS LLP AAX-0991 Designated Partner 2021-05-21 Ongoing
      STARGROW REALDEV LLP AAX-0993 Designated Partner 2021-05-21 Ongoing
      SIDDHIDATA INFRA-REALTY LLP AAX-5530 Designated Partner 2021-06-28 Ongoing
      SIDDHIMANGAL CREATIONS LLP AAX-5535 Designated Partner 2021-06-28 Ongoing
      SWARNAKAMAL PROJECTS LLP AAX-5570 Designated Partner 2021-06-28 Ongoing
      SWARNANAYAN INFRA-PROJECTS LLP AAX-5573 Designated Partner 2021-06-28 Ongoing
      SWAPNABARSA CONCLAVE LLP AAX-5682 Designated Partner 2021-06-28 Ongoing
      DREAMVISION REALCON LLP AAX-5684 Designated Partner - 2023-02-10
      ADHARAM PROJECTS LLP AAY-6442 Designated Partner 2021-09-17 Ongoing
      BASUDHARINI PROJECTS LLP AAY-6444 Designated Partner 2021-09-17 Ongoing
      BASUNDHARA NIRMAN LLP AAY-6446 Designated Partner 2021-09-17 Ongoing
      ARADHYA REALDEV LLP AAY-7060 Designated Partner 2021-09-23 Ongoing
      ARADHYA LAND-DEV LLP AAY-7063 Designated Partner 2021-09-23 Ongoing
      UNICORN PROJECTS PRIVATE LIMITED U40105WB2003PTC097128 Director 2013-01-11 Ongoing
      KHUSHI PROJECTS PRIVATE LIMITED U45200WB2007PTC114035 Director - 2014-02-06
      PATNA PROPERTIES PVT LTD U45400WB1982PTC034854 Director 2008-02-05 Ongoing
      SIDDHA REALTORS PRIVATE LIMITED U45400WB2009PTC137801 Director 2009-08-17 Ongoing
      AASHIYANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC138006 Director 2009-08-26 Ongoing
      SIDDHA PLAZA PRIVATE LIMITED U45400WB2011PTC158335 Director 2011-02-02 Ongoing
      SIDDHA REALCON PRIVATE LIMITED U45400WB2011PTC158337 Director 2011-02-02 Ongoing
      SHOURYA VYAPPAR PVT LTD U51109WB2006PTC107833 Director - 2011-12-20
      ORBIT COMMODEAL PRIVATE LIMITED U51109WB2006PTC111770 Additional Director - 2010-09-23
      ORBIT COMMODEAL PRIVATE LIMITED U51109WB2006PTC111770 Director - 2019-06-07
      CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Additional Director - 2010-09-23
      CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2019-06-07
      DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Additional Director - 2010-09-23
      DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2019-06-07
      FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Additional Director - 2010-09-23
      FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2019-06-07
      GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Additional Director - 2010-09-23
      GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2021-12-10
      VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Additional Director - 2010-09-23
      VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2021-12-10
      NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Additional Director - 2010-09-23
      NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2016-03-14
      DIGNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112355 Additional Director - 2010-09-23
      DIGNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112355 Director - 2021-12-10
      GANGES RETREAT PRIVATE LIMITED U55200WB2022PTC250650 Director 2022-01-03 Ongoing
      SILVERPEAK NIRMAN PRIVATE LIMITED U70100WB2016PTC216086 Director 2019-06-08 Ongoing
      SILVERPEAK NIRMAN PRIVATE LIMITED U70100WB2016PTC216086 Director - 2018-06-18
      PLEASURE NIRMAN PRIVATE LIMITED U70100WB2016PTC216761 Director 2019-06-08 Ongoing
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2010-12-13
      GREENIMAGE NIRMAN PRIVATE LIMITED U70102WB2014PTC202610 Director 2019-12-24 Ongoing
      SKYSPACE PROPERTIES PRIVATE LIMITED U70102WB2014PTC202624 Director 2019-12-24 Ongoing
      FASTSIGHT PROJECTS PRIVATE LIMITED U70103WB2016PTC216036 Director 2016-06-02 Ongoing
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2012-05-25
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2012-05-25
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2012-05-25
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2012-05-25
      BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-12-10
      SONARTARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185739 Director - 2018-10-06
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-09
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Director - 2013-04-18
      SOMANSH RESIDENCY PRIVATE LIMITED U70109WB2012PTC185744 Director - 2015-02-11
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director - 2015-03-09
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director - 2015-03-09
      ESCALATED HOUSING PRIVATE LIMITED U70109WB2012PTC185749 Director 2012-09-12 Ongoing
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director - 2015-03-09
      GREENHIGH NIRMAN PRIVATE LIMITED U70109WB2012PTC185753 Director - 2013-04-18
      NAYAJIWAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC185754 Director 2012-09-12 Ongoing
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director - 2015-03-09
      GREENARENA RESIDENCY PRIVATE LIMITED U70109WB2012PTC185757 Director - 2013-04-18
      NUTRIWAY COMPLEX PRIVATE LIMITED U70109WB2012PTC185758 Director - 2015-05-12
      EVERSHIP REALTY PRIVATE LIMITED U70109WB2012PTC185759 Director - 2015-01-30
      VISUALIZATION PROJECTS PRIVATE LIMITED U70109WB2012PTC185783 Director - 2014-07-26
      NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director - 2021-05-05
      DISTIKON INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC215587 Director - 2021-02-15
      ADMIRABLE REALCON PRIVATE LIMITED U70109WB2016PTC215657 Director 2022-02-21 Ongoing
      GOLDENLOOK RESIDENCY PRIVATE LIMITED U70109WB2016PTC216109 Director 2016-06-09 Ongoing
      SHELLY INFRATECH PRIVATE LIMITED U70109WB2021PTC245769 Director 2021-06-14 Ongoing
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director 2020-12-28 Ongoing
      ARGOBBHAWVA HUMANITY DEVELOPMENT U85300WB2016NPL216177 Director 2016-06-15 Ongoing
      Other Directorships of ASHISH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      INSOURCE ADVISORS LLP AAO-3424 Designated Partner 2019-02-20 Ongoing
      VAASTU REALTORS LLP AAT-7551 Designated Partner 2020-09-09 Ongoing
      AAHAR EXPORTS LLP AAT-8384 Designated Partner 2020-09-15 Ongoing
      BELVEDERE ENTERPRISES LLP AAT-9706 Designated Partner 2020-09-24 Ongoing
      DALMIA REALTORS LLP AAY-2063 Designated Partner 2021-08-16 Ongoing
      VAASTU WAREHOUSING LLP ACC-4512 Designated Partner 2023-08-11 Ongoing
      UNICORN AGRO FARMS LLP ACC-4515 Designated Partner 2023-08-11 Ongoing
      HARRISON PROPERTIES LLP ACE-1912 Designated Partner 2023-12-01 Ongoing
      JANPRAGATI VINTRADE PVT LTD U51109WB1996PTC078058 Director 2019-11-02 Ongoing
      VAASTU REALTORS PVT LTD U70101WB1995PTC071742 Director - 2020-09-08
      DALMIA REALTORS PVT LTD U70101WB1995PTC071743 Director - 2021-08-15
      WELLINGTON INFRASTRUCTURE PRIVATE LIMITED U70109WB1995PTC074644 Director 2013-07-25 Ongoing
      NEBULA PROCON PVT LTD U70109WB1996PTC079888 Director 2019-05-08 Ongoing
      ELEGANT PROFIN PVT LTD U70200WB1996PTC079875 Director - 2020-09-20
      EXALTATION DEALERS PRIVATE LIMITED U74900WB2015PTC205289 Director - 2019-04-26
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2017-06-14
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2017-06-14
      AMPLE ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179443 Director - 2017-06-14
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2017-06-14
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2017-06-14
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2017-06-14
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2013-03-09
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2013-03-09
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2013-03-09
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2013-03-09
      AWARD VINIMAY PRIVATE LIMITED U52100WB2010PTC145833 Director - 2018-05-08
      MANGALKRIPA RESIDENCY PRIVATE LIMITED U70102WB2013PTC198458 Director - 2017-07-07
      TRINAYANI NIRMAN PRIVATE LIMITED U70102WB2013PTC198466 Director - 2017-07-07
      BHAWTARINI RESIDENCY PRIVATE LIMITED U70102WB2013PTC198468 Director - 2017-03-07
      NAVASHAKTI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC198497 Director - 2017-03-07
      SNOWSHINE ABASAN PRIVATE LIMITED U70102WB2013PTC198527 Director - 2017-07-07
      SONARTARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185739 Director - 2018-10-06
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-09
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Director - 2014-09-10
      SOMANSH RESIDENCY PRIVATE LIMITED U70109WB2012PTC185744 Director - 2015-02-11
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director - 2015-03-09
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director - 2015-03-09
      ESCALATED HOUSING PRIVATE LIMITED U70109WB2012PTC185749 Director - 2017-06-14
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director - 2015-03-09
      GREENHIGH NIRMAN PRIVATE LIMITED U70109WB2012PTC185753 Director - 2014-09-10
      NAYAJIWAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC185754 Director - 2017-06-14
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director - 2015-03-09
      GREENARENA RESIDENCY PRIVATE LIMITED U70109WB2012PTC185757 Director - 2015-08-04
      NUTRIWAY COMPLEX PRIVATE LIMITED U70109WB2012PTC185758 Director - 2015-05-12
      EVERSHIP REALTY PRIVATE LIMITED U70109WB2012PTC185759 Director - 2015-01-30
      VISUALIZATION PROJECTS PRIVATE LIMITED U70109WB2012PTC185783 Director - 2014-07-26
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2017-06-14
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2017-06-14
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2017-06-14
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2017-06-14
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2017-06-14
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2013-03-09
      Other Directorships of PRABIR KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      GUNNJJ ENCLAVE LLP ACE-2271 Designated Partner 2023-12-04 Ongoing
      GUNNJJ NIKETAN LLP ACE-2376 Designated Partner 2023-12-04 Ongoing
      GUNNJJ PARIWAR LLP ACE-2396 Designated Partner 2023-12-04 Ongoing
      GUNNJJ DREAMESTATE LLP ACE-2397 Designated Partner 2023-12-04 Ongoing
      GUNNJJ REALCON LLP ACE-2399 Designated Partner 2023-12-04 Ongoing
      GUNNJJ MAKAAN LLP ACE-2401 Designated Partner 2023-12-04 Ongoing
      GUNNJJ BHAWAN LLP ACE-2403 Designated Partner 2023-12-04 Ongoing
      GUNNJJ COMPLEX LLP ACE-2404 Designated Partner 2023-12-04 Ongoing
      GUNNJJ CREATIONS LLP ACE-2408 Designated Partner 2023-12-04 Ongoing
      GUNNJJ RIVERSIDEVIEW LLP ACE-2411 Designated Partner 2023-12-04 Ongoing
      GUNNJJ BRIDGEVIEW LLP ACE-2413 Designated Partner 2023-12-04 Ongoing
      GUNNJJ STRUCTURES LLP ACE-2416 Designated Partner 2023-12-04 Ongoing
      GUNNJJ PLAZA LLP ACE-2417 Designated Partner 2023-12-04 Ongoing
      GUNNJJ MAINLAND LLP ACE-2418 Designated Partner 2023-12-04 Ongoing
      GUNNJJ LAND-DEV LLP ACE-2419 Designated Partner 2023-12-04 Ongoing
      GUNNJJ LANDCON LLP ACE-2422 Designated Partner 2023-12-04 Ongoing
      GUNNJJ EXOTICA LLP ACE-2424 Designated Partner 2023-12-04 Ongoing
      GUNNJJ SADAN LLP ACE-2447 Designated Partner 2023-12-04 Ongoing
      GUNNJJ INFRATECH LLP ACE-2452 Designated Partner 2023-12-04 Ongoing
      GUNNJJ BUNGLOWS LLP ACE-2476 Designated Partner 2023-12-04 Ongoing
      GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2014-12-22
      SIDDHA PLAZA PRIVATE LIMITED U45400WB2011PTC158335 Director 2018-05-08 Ongoing
      SIDDHA SADAN PRIVATE LIMITED U45400WB2011PTC158336 Director 2018-05-08 Ongoing
      SANCTITY DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193337 Director - 2014-12-22
      RAVIJYOTI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193339 Director - 2014-12-22
      ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2014-12-22
      AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2014-12-22
      PARDARSHI PROJECTS PRIVATE LIMITED U45400WB2013PTC193367 Director - 2014-12-22
      AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2014-12-22
      ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2014-12-22
      NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2014-12-22
      SWAPNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193422 Director - 2014-12-22
      GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2014-12-22
      ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2014-12-22
      SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2014-12-22
      PRABUDDHA REALTY PRIVATE LIMITED U45400WB2013PTC193575 Director - 2014-12-22
      SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director - 2014-12-22
      ORBIT COMMODEAL PRIVATE LIMITED U51109WB2006PTC111770 Director 2019-06-03 Ongoing
      CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director 2019-06-03 Ongoing
      DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director 2019-06-03 Ongoing
      FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director 2019-06-03 Ongoing
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director 2013-04-16 Ongoing
      AWARD VINIMAY PRIVATE LIMITED U52100WB2010PTC145833 Director 2018-05-08 Ongoing
      SILVERPEAK NIRMAN PRIVATE LIMITED U70100WB2016PTC216086 Director - 2019-10-15
      MANGALKRIPA RESIDENCY PRIVATE LIMITED U70102WB2013PTC198458 Director - 2017-07-07
      TRINAYANI NIRMAN PRIVATE LIMITED U70102WB2013PTC198466 Director - 2017-07-07
      BHAWTARINI RESIDENCY PRIVATE LIMITED U70102WB2013PTC198468 Director - 2017-03-07
      NAVASHAKTI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC198497 Director - 2017-03-07
      AMARDHAM ABASAN PRIVATE LIMITED U70102WB2013PTC198523 Director - 2017-03-07
      FABOLUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198524 Director - 2017-03-07
      RUDRAMALA REALCON PRIVATE LIMITED U70102WB2013PTC198525 Director - 2017-03-07
      SNOWSHINE ABASAN PRIVATE LIMITED U70102WB2013PTC198527 Director - 2017-07-07
      SAFALATA REALTY PRIVATE LIMITED U70102WB2013PTC198528 Director - 2017-03-07
      SUKALYAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC198537 Director - 2017-03-07
      PLEASURE REALCON PRIVATE LIMITED U70102WB2014PTC202605 Director 2019-12-24 Ongoing
      GLITTERY ABASAN PRIVATE LIMITED U70102WB2014PTC202606 Director 2019-12-24 Ongoing
      QUICKGROW COMPLEX PRIVATE LIMITED U70102WB2014PTC202607 Director 2019-12-24 Ongoing
      ENJOYMENT PROPERTIES PRIVATE LIMITED U70102WB2014PTC202608 Director 2019-12-24 Ongoing
      EXCEPTIONAL HOUSING PRIVATE LIMITED U70102WB2014PTC202609 Director 2019-12-24 Ongoing
      MISTVALLEY PROPERTIES PRIVATE LIMITED U70102WB2014PTC202612 Director 2019-12-24 Ongoing
      ULTRASHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202615 Director 2019-12-24 Ongoing
      SHINY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202625 Director 2019-12-24 Ongoing
      MARVELOUS LANDCON PRIVATE LIMITED U70102WB2014PTC203562 Additional Director - 2017-03-07
      LINKSTAR LANDCON PRIVATE LIMITED U70102WB2015PTC204841 Director 2015-01-08 Ongoing
      QUICKGROW NIRMAN PRIVATE LIMITED U70102WB2015PTC204842 Director - 2018-05-31
      GOLDENDREAM ABASAN PRIVATE LIMITED U70102WB2015PTC204874 Director 2015-01-12 Ongoing
      FIRSTRATE PROPERTIES PRIVATE LIMITED U70102WB2015PTC204891 Director 2018-05-08 Ongoing
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Director - 2014-09-10
      GREENHIGH NIRMAN PRIVATE LIMITED U70109WB2012PTC185753 Director - 2014-09-10
      GREENARENA RESIDENCY PRIVATE LIMITED U70109WB2012PTC185757 Director - 2015-08-04
      ASSENT NIRMAN PRIVATE LIMITED U70109WB2012PTC185793 Director 2018-05-08 Ongoing
      Other Directorships of NIRAJ SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116590 Director - 2017-02-02
      SURAKSHIT VANIJYA PRIVATE LIMITED U51109WB2006PTC112101 Director - 2017-02-02
      OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Additional Director - 2021-11-27
      OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director 2021-11-27 Ongoing
      EXCEPTIONAL LANDCON PRIVATE LIMITED U70102WB2014PTC203548 Director - 2017-03-07
      AAPNASAPNA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203555 Director - 2017-03-07
      SPARKLINK REALESTATE PRIVATE LIMITED U70102WB2014PTC203557 Director - 2017-03-07
      SATVIC DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203558 Director - 2017-03-07
      SUBHADIP ENCLAVE PRIVATE LIMITED U70102WB2014PTC203559 Director - 2017-03-07
      KARUNAMOYEE ABASAN PRIVATE LIMITED U70102WB2014PTC203560 Director - 2017-03-07
      ADIRISH DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203561 Director - 2017-03-07
      MARVELOUS LANDCON PRIVATE LIMITED U70102WB2014PTC203562 Director - 2015-08-04
      ARADHYA REALCON PRIVATE LIMITED U70102WB2014PTC203563 Director - 2017-03-07
      PROVENTUS DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203564 Director - 2017-03-07
      REMARKABLE REALCON PRIVATE LIMITED U70102WB2014PTC203565 Director - 2015-12-03
      SUPERLATIVE ENCLAVE PRIVATE LIMITED U70102WB2014PTC203566 Director - 2017-03-07
      DREAMVIEW REALCON PRIVATE LIMITED U70102WB2014PTC204397 Director - 2016-07-16
      AAGAMAN REALCON PRIVATE LIMITED U70102WB2014PTC204398 Director - 2016-07-06
      MANGALSIDDHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC204403 Director - 2016-07-06
      REALSHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204404 Director - 2016-07-16
      SIDHIMANGAL ABASAN PRIVATE LIMITED U70102WB2014PTC204405 Director - 2016-07-16
      SUVOSHAKTI RESIDENCY PRIVATE LIMITED U70102WB2014PTC204717 Director - 2016-07-16
      ADDYASHAKTI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204719 Director - 2016-07-16
      NAVASHAKTI CONCLAVE PRIVATE LIMITED U70102WB2014PTC204720 Director - 2016-07-16
      ROMEX DEVLOPERS PRIVATE LIMITED U70109WB2010PTC156257 Director - 2017-07-18
      ARYAN TOWERS OWNERS ASSOCIATION U93000WB2015NPL206757 Director 2015-06-17 Ongoing
      Other Directorships of VIDHIKA DALMIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101WB1995PTC071743 DALMIA REALTORS PVT LTD 18, PANKAJ MULLICK SARANI , KOLKATA, West Bengal, India - 700019
      U72200WB1999PTC090622 OCTAGON ENTERPRISES PRIVATE LIMITED 54 RITCHIE ROAD (54, PANKAJ MULLICK SARANI) KOLKATA , KOLKATA, West Bengal, India - 700019
      U51909WB1995PTC072353 RITONA VINCOM PVT LTD 6, PANKAJ MULLICK SARANI , KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC192948 SHAKUNTALAM HOLDINGS PRIVATE LIMITED 6, PANKAJ MULLICK SARANI , KOLKATA, West Bengal, India - 700019
      U15122WB2016PTC209432 NEWAR FOOD AND HOSPITALITY PRIVATE LIMITED 23, Pankaj Mullick Sarani, 3rd Floor , Kolkata, West Bengal, India - 700019
      U45200WB1986PTC040083 HALMIRA PROPERTIES PVT LTD 23, PANKAJ MULLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U45203WB1945PTC012185 U P PAPER CORPORATION PRIVATE LIMITED 23, PANKAJ MULLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U65993WB1980PTC032694 KUSHAL INVESTMENT PVT LTD 23, PANKAJ MULLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U70101WB1993PTC059845 SILKY BUILDERS & FINCON PRIVATE LIMITED 23, PANKAJ MULLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U70101WB1996PTC076744 UMASHREE PROPERTIES PVT LTD 23, PANKAJ MULLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U70109WB1996PTC076743 MANJUSHREE PROPERTIES PVT LTD 23, PANKAJ MULLICK SARANI (FORMERLY RITCHIE ROAD , KOLKATA, West Bengal, India - 700019
      U51311WB2000PTC091294 SENATOR IMPEX PRIVATE LIMITED GROUND FLOOR 30/1 PANKAJ MULLICK SARANI(RITCHI ROAD) , KOLKATA, West Bengal, India - 700019
      U70109WB2001PTC094030 LUCKY CHARM PROJECTS PRIVATE LIMITED GROUND FLOOR 30/1 PANKAJ MULLICK SARANI (RITCHI ROAD) , KOLKATA, West Bengal, India - 700019
      U15491WB1994PLC062986 TEX PRINT OVERSEAS LTD. GROUND FLOOR 30/1 PANKAJ MULLICK SARANI (RITCHIE ROAD ) , KOLKATA, West Bengal, India - 700019
      U11049WB2023PTC264658 YN TEA PLANTATIONS PRIVATE LIMITED 23 Pankaj Mallick Sarani,Ritchie Road,Kolkata,Kolkata,West Bengal,700019-India
      ACK-2488 ASHVAN FOOD WORKS LLP 18/1A, JAMINI ROY SARANI,BALLYGUNGE PALACE EAST,Kolkata,Kolkata,West Bengal,India-700019
      U46596WB2025PTC282135 VINTEK MEDICAL SCIENCE AND SERVICE PRIVATE LIMITED 18/23B JAMINI ROY SARANI,1ST FLOOR ANIL BHAVAN,Kolkata,Kolkata,West Bengal,700019-India
      U51909WB2008PTC131126 DOLBY COMMERCIAL PRIVATE LIMITED 64/1, Pankaj Mallick Sarani, 1st Floor( West Side) , Kolkata, West Bengal, India - 700019
      U70200WB2010PTC154391 ASOPA INFRA PRIVATE LIMITED 64/1, Pankaj Mallick Sarani 1st Floor (westside) kolkata , Kolkata, West Bengal, India - 700019
      U52609WB2017PTC221259 VJM HUB PRIVATE LIMITED 26 PANKAJ MALLICK SARANI , KOLKATA, West Bengal, India - 700019
      U20299WB2022PTC257785 SEVYN PRIVATE LIMITED 23 Pankaj Mallick Sarani Ritchie Road , Kolkata, West Bengal, India - 700019
      U51909WB2008PTC127472 TRAILBLAZERS TRAVELS PRIVATE LIMITED 18/B BIBHUTI BHUSAN BANDOPADHYAYA SARANI , KOLKATA, West Bengal, India - 700019
      U63090WB2013PTC195292 LUHOBHRAMAN HOLIDAY PRIVATE LIMITED 64/1, PANKAJ MALLICK SARANI BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U01132WB1955PTC022727 HALMIRA ESTATE TEA PVT LTD 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U01132WB1986PTC041068 DUKENHENGRA TEA PRIVATE LIMITED 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U30008WB1997PLC085366 KOOL KIDZ PRODUCTS LIMITED 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U27101WB1983PLC154615 ARVIND PRESS CAPS LIMITED 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
      U45400WB2008PLC127958 I-RED PROJECTS LIMITED 60A Pankaj Mallick Sarani Ritchie Road , Kolkata, West Bengal, India - 700019
      U65999WB1997PTC084741 A N SECURITIES PRIVATE LIMITED 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) , KOLKATA, West Bengal, India - 700019
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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.

      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

      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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