• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWAGATAM DISTRIBUTER PRIVATE LIMITED

      CIN: U74140WB1997PTC085055
      Purchase Report

      SWAGATAM DISTRIBUTER PRIVATE LIMITED (CIN: U74140WB1997PTC085055) is a Private company incorporated on 01 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWAGATAM DISTRIBUTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAGATAM DISTRIBUTER PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SWAGATAM DISTRIBUTER PRIVATE LIMITED are ADITYA AGARWAL, and SUNIL AGARWAL.

      SWAGATAM DISTRIBUTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1997PTC085055 and its registration number is 85055. Users may contact SWAGATAM DISTRIBUTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGATAM DISTRIBUTER PRIVATE LIMITED is 17/1 LANDSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026.

      Current status of SWAGATAM DISTRIBUTER PRIVATE LIMITED 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 SWAGATAM DISTRIBUTER 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.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAGATAM DISTRIBUTER

      Purchase full report of SWAGATAM DISTRIBUTER

      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 SWAGATAM DISTRIBUTER 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 SWAGATAM DISTRIBUTER
      DIN Director Name Designation Appointment Date
      01249704 ADITYA AGARWAL Director 2012-01-10
      00324563 SUNIL AGARWAL Director 2019-07-04
      Past Directors & Key Managerial Personnel of SWAGATAM DISTRIBUTER
      DIN Director Name Designation Appointment Date Cessation
      00751103 MALLIKA BANSAL Director - 2008-08-25
      00821066 TINA MODI Director - 2012-01-10
      01243865 SUNIL MODI Additional Director - 2019-07-04
      00751223 VEENA MEHARIA Director - 2008-08-25
      07085749 MEGHA MODI Additional Director - 2016-09-30
      07085749 MEGHA MODI Director - 2017-12-04
      00267181 ANIRUDH MODI Director - 2016-02-24
      Other Directorships of MALLIKA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-10
      MINIMAX MERCANTILES PVT LTD. U51109WB1989PTC046958 Director 2000-05-23 Ongoing
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2018-08-16
      PANCHWATI COMMERCE PVT LTD. U51109WB1989PTC046963 Director - 2008-05-14
      CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director - 2008-08-25
      CASTLES COMMERCE PVT LTD. U51909WB1989PTC046957 Director 2000-05-25 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2010-02-08
      KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director - 2008-08-25
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2008-02-15
      MEHARIA CONSULTANTS PVT LTD U74140WB1977PTC030863 Director - 2016-12-14
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2008-08-25
      Other Directorships of TINA MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      NITYADHARA REALTORS LLP AAD-9477 Designated Partner 2015-05-14 Ongoing
      MANGALSUDHA NIRMAN LLP AAD-9523 Designated Partner 2015-05-15 Ongoing
      SIDHIDHAN REAL ESTATES LLP AAD-9524 Designated Partner 2015-05-15 Ongoing
      SWARANMAHAL PLAZZA LLP AAD-9530 Designated Partner - 2023-12-01
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
      MANGALDHAM AWAS LLP AAD-9558 Designated Partner 2015-05-15 Ongoing
      LOOKLIKE DEALMARK LLP AAD-9664 Designated Partner 2015-05-19 Ongoing
      PARAMPITA INFRASTRUCTURE LLP AAF-4943 Designated Partner 2016-01-14 Ongoing
      PAWANSATHI VINIMAY LLP AAF-4944 Designated Partner 2016-01-14 Ongoing
      ROYALPET PROPERTIES LLP AAF-4945 Designated Partner 2016-01-14 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Designated Partner 2016-01-14 Ongoing
      PIANO REAL ESTATES LLP AAF-4948 Designated Partner - 2021-12-17
      PAWANSHIV TREXIM LLP AAF-4949 Designated Partner 2016-01-14 Ongoing
      TUBEROSE INFRASTRUCTURE LLP AAF-4950 Designated Partner 2016-01-14 Ongoing
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-03-20
      WOODSTICK HIGHRISE LLP AAF-4952 Designated Partner 2016-01-14 Ongoing
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2016-01-28 Ongoing
      BRIJBHUMI CONSTRUCTION PRIVATE LIMITED U45209WB2005PTC104885 Director - 2012-01-25
      KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director - 2012-01-10
      PAWANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC186567 Additional Director - 2015-09-30
      PAWANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC186567 Director 2015-09-30 Ongoing
      PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Additional Director - 2015-09-19
      PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Director 2015-09-19 Ongoing
      MOONVIEW PLAZZA PRIVATE LIMITED U68100WB2012PTC186300 Additional Director - 2015-09-16
      MOONVIEW PLAZZA PRIVATE LIMITED U68100WB2012PTC186300 Director - 2023-11-14
      EVERSTRONG DEVELOPERS PRIVATE LIMITED U68100WB2012PTC186301 Additional Director - 2015-09-17
      EVERSTRONG DEVELOPERS PRIVATE LIMITED U68100WB2012PTC186301 Director - 2023-11-14
      RATUL ACRES PRIVATE LIMITED U70100WB2018PTC228256 Director 2018-10-01 Ongoing
      PROMIT COMPLEX PRIVATE LIMITED U70100WB2018PTC228264 Director 2018-10-01 Ongoing
      KAVAN PLAZZA PRIVATE LIMITED U70100WB2018PTC228291 Director 2018-10-03 Ongoing
      LOKRANJAN REALCON PRIVATE LIMITED U70100WB2018PTC228292 Director 2018-10-03 Ongoing
      LOKAJIT INFRAPROJECTS PRIVATE LIMITED U70100WB2021PTC246769 Director - 2023-11-14
      NAIRIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246771 Director - 2023-11-14
      YUKIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246900 Director - 2023-11-14
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2010-06-09
      NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2010-07-13
      NAVRAG PLAZA PRIVATE LIMITED U70101WB2005PTC101045 Director - 2012-01-16
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Additional Director - 2017-05-04
      MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2012-02-06
      LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2012-02-06
      OLIVER ENCLAVE PRIVATE LIMITED U70101WB2005PTC102252 Director - 2012-01-10
      RITURAJ COMPLEX PRIVATE LIMITED U70101WB2005PTC102264 Director - 2015-08-17
      BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Additional Director - 2015-09-30
      BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director - 2017-05-04
      BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director - 2012-01-10
      BLAIZE ENCLAVE PRIVATE LIMITED U70101WB2005PTC104869 Director - 2012-01-10
      BARON PROMOTERS PRIVATE LIMITED U70101WB2005PTC104891 Director - 2012-01-25
      LIFEWOOD ESTATES PRIVATE LIMITED U70102WB2012PTC186302 Additional Director - 2015-09-17
      LIFEWOOD ESTATES PRIVATE LIMITED U70102WB2012PTC186302 Director 2015-09-17 Ongoing
      ROYALPET PROPERTIES PRIVATE LIMITED U70102WB2012PTC186303 Additional Director - 2015-09-17
      ROYALPET PROPERTIES PRIVATE LIMITED U70102WB2012PTC186303 Director 2015-09-17 Ongoing
      STARTREE INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186304 Director 2015-08-18 Ongoing
      WOODSTICK HIGHRISE PRIVATE LIMITED U70102WB2012PTC186305 Additional Director - 2015-09-17
      WOODSTICK HIGHRISE PRIVATE LIMITED U70102WB2012PTC186305 Director 2015-09-17 Ongoing
      PARAMPITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC186566 Additional Director - 2015-09-30
      PARAMPITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC186566 Director 2015-09-30 Ongoing
      PIANO REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186568 Additional Director - 2015-09-30
      PIANO REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186568 Director 2015-09-30 Ongoing
      SUBHKARI NIRMAN PRIVATE LIMITED U70102WB2012PTC187454 Additional Director - 2015-09-30
      SUBHKARI NIRMAN PRIVATE LIMITED U70102WB2012PTC187454 Director 2015-09-30 Ongoing
      TUBEROSE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186127 Additional Director - 2015-09-17
      TUBEROSE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186127 Director 2015-09-17 Ongoing
      NISHITH PROJECTS PRIVATE LIMITED U70109WB2018PTC227943 Director 2018-09-20 Ongoing
      PUNYABRATA ACRES PRIVATE LIMITED U70109WB2018PTC228255 Director 2018-10-01 Ongoing
      RIJUL INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228257 Director 2018-10-01 Ongoing
      VASISTHA NIRMAAN PRIVATE LIMITED U70109WB2018PTC228261 Director 2018-10-01 Ongoing
      RAJAS ENCLAVE PRIVATE LIMITED U70109WB2018PTC228265 Director 2018-10-01 Ongoing
      PRATOSH REALCON PRIVATE LIMITED U70109WB2018PTC228282 Director 2018-10-01 Ongoing
      PRAVIR ACRES PRIVATE LIMITED U70109WB2018PTC228283 Director 2018-10-03 Ongoing
      NAIRIT INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228293 Director 2018-10-03 Ongoing
      NARUN COMPLEX PRIVATE LIMITED U70109WB2018PTC228295 Director 2018-10-03 Ongoing
      PARANJAY INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228297 Director 2018-10-03 Ongoing
      UTANKA BUILDERS PRIVATE LIMITED U70109WB2018PTC228540 Director 2018-10-17 Ongoing
      OGAM ESTATES PRIVATE LIMITED U70109WB2018PTC228543 Director 2018-10-18 Ongoing
      KUNDIR INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246768 Director - 2023-11-14
      ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Director - 2023-11-14
      PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Director - 2023-11-14
      PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Director - 2023-11-14
      PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Director - 2023-11-14
      PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Director - 2023-11-14
      RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Director - 2023-11-14
      RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Director - 2023-11-14
      SWARPAN PROJECTS PRIVATE LIMITED U70109WB2021PTC246860 Director - 2023-11-14
      UTANKA DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246889 Director - 2023-11-14
      SUVARNA PLAZZA PRIVATE LIMITED U70109WB2021PTC246897 Director - 2023-11-14
      YATIN HOMES PRIVATE LIMITED U70109WB2021PTC246899 Director - 2023-11-14
      RIYOM COMPLEX PRIVATE LIMITED U70200WB2018PTC228258 Director 2018-10-01 Ongoing
      NAYATH ESTATES PRIVATE LIMITED U70200WB2018PTC228298 Director 2018-10-03 Ongoing
      PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director - 2023-11-14
      Other Directorships of SUNIL MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
      MILESTONE PROPERTIES LLP AAG-2373 Partner 2016-04-26 Ongoing
      GAY APARTMENTS LLP AAG-2375 Partner 2016-04-26 Ongoing
      ZOOM APARTMENTS LLP AAG-3393 Partner 2016-05-11 Ongoing
      MODI TEA & INDUSTRIES PVT LTD U01132AS1973PTC001409 Director 2002-08-20 Ongoing
      K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Additional Director - 2019-07-04
      AFAMADO RETAIL PRIVATE LIMITED U51909WB2012PTC187452 Director - 2015-12-14
      KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2019-07-04
      JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Director - 2019-07-04
      LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director - 2019-07-04
      DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2019-07-04
      EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director - 2019-07-04
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2019-07-04
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2019-07-04
      YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director - 2019-07-04
      LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2019-07-04
      ALCORE PROPERTIES PRIVATE LIMITED U68100WB2012PTC186119 Director - 2019-07-04
      LEDA PROJECTS PRIVATE LIMITED U68100WB2012PTC186122 Director - 2019-07-04
      EVOLUTION TOWERS PRIVATE LIMITED U68100WB2012PTC187447 Director - 2017-12-04
      FRESSIA SALES PRIVATE LIMITED U68100WB2012PTC187450 Director - 2019-07-04
      INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Director - 2017-12-04
      ESAGILLA DEVELOPERS PRIVATE LIMITED U68200WB2012PTC186120 Director - 2019-07-04
      SUBHKARI NIRMAN PRIVATE LIMITED U70102WB2012PTC187454 Director 2012-10-19 Ongoing
      JAGMATA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186121 Director - 2019-07-04
      SARVLOK NIWAS PRIVATE LIMITED U70109WB2012PTC186123 Director 2012-09-17 Ongoing
      JAGYAJYOTI INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228253 Director 2018-10-01 Ongoing
      SWARPAN VINTRAGE PRIVATE LIMITED U70109WB2018PTC228263 Director 2018-10-01 Ongoing
      Other Directorships of ADITYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
      VIEWMORE REALTORS LLP AAD-9583 Designated Partner 2024-06-01 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director - 2023-02-08
      SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director 2021-04-22 Ongoing
      BBM CONSTRUCTIONS PVT. LTD. U45209WB1993PTC059456 Director 2007-03-02 Ongoing
      BRIJBHUMI CONSTRUCTION PRIVATE LIMITED U45209WB2005PTC104885 Director 2012-01-25 Ongoing
      NIRAJ DEALER PRIVATE LIMITED U51109WB1997PTC085139 Director 2007-03-02 Ongoing
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director - 2023-07-25
      MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Director 2012-09-28 Ongoing
      SPEEDFAST TRADELINKS PRIVATE LIMITED U51909WB2012PTC186611 Director 2012-09-28 Ongoing
      SHIVPARIWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC186709 Director 2012-10-03 Ongoing
      LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director - 2015-03-30
      DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2015-03-30
      EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director - 2015-03-17
      LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2015-03-30
      ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Additional Director - 2017-12-04
      ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Director - 2021-04-13
      ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2015-03-17
      GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2015-03-17
      MEANTIME HOMES PRIVATE LIMITED U68100WB2012PTC186085 Director - 2015-03-17
      AUROPLUS BUILDERS PRIVATE LIMITED U68100WB2012PTC186294 Director - 2015-03-17
      FABERT PROCON PRIVATE LIMITED U68100WB2012PTC186298 Director - 2015-03-17
      MOONVIEW PLAZZA PRIVATE LIMITED U68100WB2012PTC186300 Director - 2015-03-17
      KALYANKARI NIKETAN PRIVATE LIMITED U68100WB2012PTC186328 Director - 2015-03-17
      KAMALPUSHP NIRMAN PRIVATE LIMITED U68100WB2012PTC186329 Director - 2015-03-17
      JAGATDHAN SUPPLIERS PRIVATE LIMITED U68100WB2012PTC186609 Director - 2015-03-17
      BHAVSAKTI VANIJYA PRIVATE LIMITED U68100WB2012PTC186650 Director - 2015-03-17
      EVERRISE VYAPAAR PRIVATE LIMITED U68100WB2012PTC186651 Director - 2015-03-17
      OVERGROW COMPLEX PRIVATE LIMITED U68200WB2012PTC186086 Director - 2015-03-17
      BLOCKDEAL COMPLEX PRIVATE LIMITED U68200WB2012PTC186296 Director - 2015-03-17
      DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Director - 2015-03-30
      BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Director 2007-03-02 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Additional Director - 2024-02-22
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director 2024-02-22 Ongoing
      NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director 2010-06-09 Ongoing
      NAVRAG PLAZA PRIVATE LIMITED U70101WB2005PTC101045 Director 2012-01-10 Ongoing
      NAMRATA HOUSING PRIVATE LIMITED U70101WB2005PTC101376 Director 2011-12-19 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director - 2017-12-04
      MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2015-03-30
      MOHINI MULTIPLEX PRIVATE LIMITED U70101WB2005PTC101390 Director 2011-12-19 Ongoing
      LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director 2012-02-03 Ongoing
      NAVRANG ENCLAVE PRIVATE LIMITED U70101WB2005PTC101395 Director 2007-03-02 Ongoing
      PRACHI HOUSING PRIVATE LIMITED U70101WB2005PTC102297 Director 2012-03-01 Ongoing
      BANDHAN HIRISE PRIVATE LIMITED U70101WB2005PTC104861 Director 2012-03-01 Ongoing
      BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director 2012-01-10 Ongoing
      BLUEMOTION REALCON PRIVATE LIMITED U70102WB2012PTC186297 Director - 2015-03-17
      KAMALRAJ APARTMENTS PRIVATE LIMITED U70102WB2012PTC186330 Director 2012-09-24 Ongoing
      RIFTY INFRAHOUSING PRIVATE LIMITED U70102WB2012PTC186331 Director 2012-09-24 Ongoing
      RIFTY INFRAHOUSING PRIVATE LIMITED U70102WB2012PTC186331 Director - 2015-03-31
      TOUCHWIN ESTATES PRIVATE LIMITED U70102WB2012PTC186332 Director - 2015-03-30
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Additional Director - 2023-09-17
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Director 2023-03-02 Ongoing
      STARWISE INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC186087 Director 2012-09-15 Ongoing
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director 2012-03-01 Ongoing
      AZAD DEALER PRIVATE LIMITED. U84671WB1997PTC084671 Director 2007-03-02 Ongoing
      Other Directorships of VEENA MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-18
      MINIMAX MERCANTILES PVT LTD. U51109WB1989PTC046958 Director 2000-05-17 Ongoing
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2018-08-25
      CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director - 2008-08-25
      CASTLES COMMERCE PVT LTD. U51909WB1989PTC046957 Director 2009-11-01 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2010-02-08
      KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director - 2008-08-25
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2008-02-15
      SECURE NETCOM PRIVATE LIMITED U72200WB2012PTC172460 Director 2012-01-18 Ongoing
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2008-08-25
      Other Directorships of MEGHA MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      RIFTY INFRAHOUSING LLP AAD-9479 Designated Partner 2015-05-14 Ongoing
      SARVLOK NIWAS LLP AAD-9480 Designated Partner 2015-05-14 Ongoing
      STARWISE INFRAREALTORS LLP AAD-9527 Designated Partner 2015-05-15 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Designated Partner 2015-05-15 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      WOODSTICK HIGHRISE LLP AAF-4952 Designated Partner 2016-01-14 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      TRIMURTI DEALER PRIVATE LIMITED U51109WB1997PTC084670 Director 2015-03-30 Ongoing
      JYOTI DEALERS PRIVATE LIMITED U51109WB1997PTC085138 Director 2015-03-30 Ongoing
      NIRAJ DEALER PRIVATE LIMITED U51109WB1997PTC085139 Director 2015-03-30 Ongoing
      JEEVANDEEP TRADING COMPANY PRIVATE LIMITED U51109WB1998PTC086935 Director 2015-03-30 Ongoing
      DYNASTY VANIJYA PVT LTD U51909WB1996PTC076782 Director 2015-03-30 Ongoing
      PENNAR VANIJYA PVT LTD U51909WB1996PTC077387 Director 2015-03-30 Ongoing
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Additional Director - 2015-09-30
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director 2015-09-30 Ongoing
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Additional Director - 2015-09-30
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director 2015-09-30 Ongoing
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Additional Director - 2016-08-08
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director 2016-08-08 Ongoing
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Additional Director - 2016-09-19
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director 2016-09-19 Ongoing
      BHAVSAGAR NIKETAN PRIVATE LIMITED U68100WB2012PTC185936 Director 2020-02-04 Ongoing
      FUNIDEA CONCLAVE PRIVATE LIMITED U68100WB2012PTC186317 Director 2015-03-30 Ongoing
      BHUJADHARI DEALERS PRIVATE LIMITED U68100WB2012PTC186398 Additional Director - 2015-09-17
      BHUJADHARI DEALERS PRIVATE LIMITED U68100WB2012PTC186398 Director 2015-09-17 Ongoing
      EVOLUTION TOWERS PRIVATE LIMITED U68100WB2012PTC187447 Additional Director - 2017-12-04
      EVOLUTION TOWERS PRIVATE LIMITED U68100WB2012PTC187447 Director 2017-12-04 Ongoing
      BLUELAND RESIDENCY PRIVATE LIMITED U68200WB2012PTC185937 Director 2020-02-04 Ongoing
      DREAMLIGHT TOWERS PRIVATE LIMITED U68200WB2012PTC186079 Additional Director - 2017-12-04
      DREAMLIGHT TOWERS PRIVATE LIMITED U68200WB2012PTC186079 Director 2017-12-04 Ongoing
      CAPRICON PROPERTIES PRIVATE LIMITED U68200WB2012PTC186316 Director 2015-03-30 Ongoing
      PURNIMA PROMOTERS PRIVATE LIMITED U70101WB2005PTC102361 Director 2015-03-30 Ongoing
      JAYTARA AWAS PRIVATE LIMITED U70101WB2018PTC228296 Director 2018-10-03 Ongoing
      RIFTY INFRAHOUSING PRIVATE LIMITED U70102WB2012PTC186331 Director 2015-03-31 Ongoing
      SHIVMANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC186098 Additional Director - 2015-09-18
      SHIVMANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC186098 Director - 2017-12-04
      JAGYAJYOTI INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228253 Director 2018-10-01 Ongoing
      KAMIK INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228300 Director 2018-10-03 Ongoing
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Additional Director - 2016-09-30
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director 2016-09-30 Ongoing
      Other Directorships of ANIRUDH MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      EDEN RICHMOND PARK LLP AAA-4949 Designated Partner 2013-12-30 Ongoing
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2020-02-24 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner 2020-05-20 Ongoing
      EDEN ELEMENTS LLP AAE-7148 Designated Partner 2015-09-08 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2021-12-17 Ongoing
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2021-09-20 Ongoing
      AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
      SALARPURIA EDEN DWELLINGS LLP AAO-0912 Designated Partner 2019-01-21 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner 2023-11-24 Ongoing
      PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-06-01 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      EVERRISE VYAPAAR LLP ACI-5881 Designated Partner 2024-07-25 Ongoing
      ALLMOST CONCLAVE LLP ACI-6114 Designated Partner 2024-07-27 Ongoing
      COOLHUT REAL ESTAES LLP ACI-6157 Designated Partner 2024-07-27 Ongoing
      JAGATDHAN SUPPLIERS LLP ACI-6630 Designated Partner 2024-07-30 Ongoing
      DREAMLIGHT TOWERS LLP ACI-6693 Designated Partner 2024-07-30 Ongoing
      BHAVSAKTI VANIJYA LLP ACI-6717 Designated Partner 2024-07-30 Ongoing
      DHANRASHI IMPEX LLP ACI-6946 Designated Partner 2024-08-01 Ongoing
      TIMESOUND DEVCON LLP ACI-7575 Designated Partner 2024-08-05 Ongoing
      MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director 2001-03-10 Ongoing
      BANSIDHAR BADRIDASS MODI PVT LTD U01132AS1983PTC002060 Director 2001-02-10 Ongoing
      ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Additional Director - 2019-07-04
      ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Director 2019-07-04 Ongoing
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Additional Director - 2016-09-30
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director 2016-09-30 Ongoing
      K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director - 2017-12-04
      CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director 2005-10-17 Ongoing
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2015-03-17
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2015-03-17
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2015-03-17
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director - 2018-02-12
      DYNASTY VANIJYA PVT LTD U51909WB1996PTC076782 Director 2002-06-10 Ongoing
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Additional Director - 2023-09-29
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director 2023-08-01 Ongoing
      KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director 2005-08-23 Ongoing
      EDEN FINVEST PRIVATE LIMITED U65929WB2016PTC217934 Director - 2019-07-04
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2015-03-17
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2015-03-17
      KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director - 2015-03-30
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2015-03-30
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2015-03-30
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2015-03-25
      GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Additional Director - 2017-12-04
      GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Director 2017-12-04 Ongoing
      BHUJADHARI DEALERS PRIVATE LIMITED U68100WB2012PTC186398 Director - 2015-07-04
      GRITTY REALTY PRIVATE LIMITED U68100WB2012PTC186399 Director 2012-09-25 Ongoing
      HIGHRANK COMPLEX PRIVATE LIMITED U68100WB2012PTC186403 Director 2012-09-25 Ongoing
      AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Additional Director - 2016-09-03
      AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Director 2016-09-03 Ongoing
      INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Additional Director - 2017-12-04
      INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Director 2017-12-04 Ongoing
      JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Additional Director - 2017-12-04
      JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Director 2017-12-04 Ongoing
      DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Additional Director - 2016-09-03
      DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Director 2016-09-03 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2019-02-12
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Managing Director 2019-02-13 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Whole-time director - 2019-02-13
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director 2005-02-21 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Additional Director - 2018-02-12
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director 2018-02-12 Ongoing
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2015-03-30
      BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director 2005-08-23 Ongoing
      BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director - 2017-12-04
      BARON PROMOTERS PRIVATE LIMITED U70101WB2005PTC104891 Director 2005-08-23 Ongoing
      PANCHSHREE APARTMENTS PRIVATE LIMITED U70102WB2012PTC186405 Director 2012-09-25 Ongoing
      RUDRAMALA PROMOTERS PRIVATE LIMITED U70102WB2012PTC186407 Director 2012-09-25 Ongoing
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Additional Director - 2017-12-04
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Director - 2022-11-21
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2016-02-24
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2022-07-01
      Other Directorships of SUNIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2021-09-04 Ongoing
      EDEN RICHMOND PARK LLP AAA-4949 Partner - 2018-04-03
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      MAA KALI TEXTILES PRIVATE LIMITED U17219WB1998PTC086763 Director 1998-03-16 Ongoing
      SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director - 2021-04-22
      K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director 2019-07-04 Ongoing
      JYOTI DEALERS PRIVATE LIMITED U51109WB1997PTC085138 Director - 2018-04-04
      JEEVANDEEP TRADING COMPANY PRIVATE LIMITED U51109WB1998PTC086935 Director - 2018-04-04
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director - 2018-04-04
      KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director 2019-07-04 Ongoing
      JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Director 2019-07-04 Ongoing
      LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director 2019-07-04 Ongoing
      ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2018-04-04
      DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director 2019-07-04 Ongoing
      SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director - 2018-04-04
      EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director 2019-07-04 Ongoing
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director 2019-07-04 Ongoing
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director 2019-07-04 Ongoing
      YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director 2019-07-04 Ongoing
      LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director 2019-07-04 Ongoing
      QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2018-04-04
      INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2018-04-04
      ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Additional Director 2021-04-13 Ongoing
      ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2018-04-04
      GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2018-04-04
      ALCORE PROPERTIES PRIVATE LIMITED U68100WB2012PTC186119 Director 2019-07-04 Ongoing
      LEDA PROJECTS PRIVATE LIMITED U68100WB2012PTC186122 Director 2019-07-04 Ongoing
      AUROPLUS BUILDERS PRIVATE LIMITED U68100WB2012PTC186294 Director - 2018-04-04
      FABERT PROCON PRIVATE LIMITED U68100WB2012PTC186298 Director - 2018-04-04
      JAGATDHAN SUPPLIERS PRIVATE LIMITED U68100WB2012PTC186609 Director - 2018-04-04
      BHAVSAKTI VANIJYA PRIVATE LIMITED U68100WB2012PTC186650 Director - 2018-04-04
      EVERRISE VYAPAAR PRIVATE LIMITED U68100WB2012PTC186651 Director - 2018-04-04
      FRESSIA SALES PRIVATE LIMITED U68100WB2012PTC187450 Director 2019-07-04 Ongoing
      ESAGILLA DEVELOPERS PRIVATE LIMITED U68200WB2012PTC186120 Director 2019-07-04 Ongoing
      BLOCKDEAL COMPLEX PRIVATE LIMITED U68200WB2012PTC186296 Director - 2018-04-04
      DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Additional Director - 2015-09-19
      DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Director - 2018-04-04
      LOKAJIT INFRAPROJECTS PRIVATE LIMITED U70100WB2021PTC246769 Additional Director 2023-11-17 Ongoing
      NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2018-04-04
      BLUEMOTION REALCON PRIVATE LIMITED U70102WB2012PTC186297 Director - 2018-04-04
      JAGMATA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186121 Director 2019-07-04 Ongoing

      CIN Company Name Company Address
      ACL-0934 PREMKUNJ NIKETAN LLP 17/1 LANDSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACK-0488 OVERTOP INFRAHOMES LLP 17/1 LANDSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACL-0063 OVAL BUILDCON LLP 17/1 LANDSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026
      ACM-1359 PANCHMURTI INFRASTRUCTURE LLP 17/1 LANDSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      U51109WB1997PTC085139 NIRAJ DEALER PRIVATE LIMITED 17/1 LANDSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U70101WB2005PTC102252 OLIVER ENCLAVE PRIVATE LIMITED 17/1 LANDSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68200WB2012PTC186091 PANCHMURTI INFRASTRUCTURE PRIVATE LIMITED 17/1 LANDSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68200WB2012PTC186092 OVAL BUILDCON PRIVATE LIMITED 17/1 LANDSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68200WB2012PTC186094 OVERTOP INFRAHOMES PRIVATE LIMITED 17/1 LANDSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68200WB2012PTC186097 PREMKUNJ NIKETAN PRIVATE LIMITED 17/1 LANDSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      ACI-5881 EVERRISE VYAPAAR LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026
      ACI-6157 COOLHUT REAL ESTAES LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACI-6693 DREAMLIGHT TOWERS LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACG-7180 ALCORE PROPERTIES LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      ACJ-6207 HULBERT CONCLAVE LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
      U68200WB2012PTC186079 DREAMLIGHT TOWERS PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
      U68100WB2012PTC186101 HULBERT CONCLAVE PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
      U68100WB2012PTC186328 KALYANKARI NIKETAN PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
      U51909WB1996PTC077387 PENNAR VANIJYA PVT LTD 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U70103WB2018PTC228301 PRATIMA HOUSING PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U70100WB2018PTC228264 PROMIT COMPLEX PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U70100WB2018PTC229129 YUKTI INFRAHOMES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U70100WB2019PTC229924 ARUL REALCON PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U68100WB2012PTC186137 COOLHUT REAL ESTAES PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68100WB2012PTC186651 EVERRISE VYAPAAR PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U68100WB2012PTC186119 ALCORE PROPERTIES PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC227768 EVERFAST REALTORS PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC228293 NAIRIT INFRAHOMES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB2018PTC228297 PARANJAY INFRAHOMES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10089293 2007-12-27 - - 10,000,000.00 STATE BANK OF INDIA
      10387264 2012-11-05 - - 47,000,000.00 STATE BANK OF INDIA
      100047983 2016-08-09 - 2021-12-08 85,000,000.00 Axis Bank Limited

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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 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

      As on: 2026-07-13

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