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      SWARANMAHAL PLAZZA LLP

      LLPIN: AAD-9530 As on: 2026-07-13

      SWARANMAHAL PLAZZA LLP (LLPIN: AAD-9530) is a Limited Liability Partnership firm incorporated on 15 May 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of SWARANMAHAL PLAZZA LLP are NIKHIL KARNANI, SAURABH PARMANAND TAPDIYA, MAHESH KARNANI, and VIVEK SARDA.

      SWARANMAHAL PLAZZA 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 23 Apr 2024.

      SWARANMAHAL PLAZZA LLP's LLP Identification Number is (LLPIN)AAD-9530. Its Email address is [email protected] and its registered address is 304 CHANDAN NIKETAN52A SHAKESPEARE SARANI Kolkata, West Bengal, India - 700017

      Current status of SWARANMAHAL PLAZZA 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.

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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 SWARANMAHAL PLAZZA 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 SWARANMAHAL PLAZZA
      DIN Director Name Designation Appointment Date
      00918389 NIKHIL KARNANI Designated Partner 2023-10-01
      01480463 SAURABH PARMANAND TAPDIYA Partner 2023-12-27
      00354068 MAHESH KARNANI Partner 2023-12-27
      00565309 VIVEK SARDA Designated Partner 2023-10-01
      Past Directors & Key Managerial Personnel of SWARANMAHAL PLAZZA
      DIN Director Name Designation Appointment Date Cessation
      00269057 INDU PRABHA MODI Designated Partner - 2023-10-01
      00821066 TINA MODI Designated Partner - 2023-12-01
      Other Directorships of NIKHIL KARNANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner 2019-04-20 Ongoing
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-03-20
      SHEW PROJECTS LLP AAA-0680 Designated Partner 2016-12-21 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner 2018-09-14 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner - 2017-06-08
      RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
      MICRA REALTY LLP AAC-8586 Designated Partner - 2021-07-20
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner 2023-11-20 Ongoing
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2018-11-15
      JRRN TRAVELS LLP AAE-0632 Designated Partner 2015-05-29 Ongoing
      MOHINI PLAZA LLP AAE-5428 Designated Partner 2019-01-07 Ongoing
      MOHINI PLAZA LLP AAE-5428 Designated Partner - 2018-03-16
      PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2022-06-15 Ongoing
      ISHA HI-RISE LLP AAG-2839 Designated Partner 2019-04-29 Ongoing
      ISHA HI-RISE LLP AAG-2839 Partner - 2019-04-29
      MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner 2017-08-01 Ongoing
      MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2017-04-01
      HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
      MULTICON HOMES LLP AAK-2264 Designated Partner 2019-12-20 Ongoing
      KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
      IS DEVCON LLP AAN-7001 Designated Partner 2018-12-11 Ongoing
      KARNANI ESTATES LLP AAX-2992 Partner - 2021-07-28
      KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-12-17 Ongoing
      ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
      MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-10-03
      MADANLAL AVENUE LLP ACB-1193 Partner 2024-02-26 Ongoing
      MADANLAL BUILDERS LLP ACB-1243 Designated Partner 2023-05-11 Ongoing
      MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-10-03
      MADANLAL MALL LLP ACB-1356 Partner 2024-02-23 Ongoing
      MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-10-03
      MADANLAL WAREHOUSING LLP ACB-1645 Partner 2024-02-26 Ongoing
      MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-10-03
      MADANLAL VILLA LLP ACB-1647 Partner 2024-02-23 Ongoing
      MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-10-03
      MADANLAL FACADES LLP ACB-1648 Partner 2024-02-26 Ongoing
      MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-10-03
      MADANLAL ROCKS LLP ACB-1713 Partner 2024-02-23 Ongoing
      MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-10-03
      MADANLAL SPACES LLP ACB-1714 Partner 2024-02-23 Ongoing
      MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-10-03
      MADANLAL PROPERTIES LLP ACB-1726 Partner 2024-02-23 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner 2024-01-06 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner - 2023-12-31
      EIA BRICKS LLP ACE-4856 Designated Partner 2023-12-21 Ongoing
      MICRA ENGICON LLP ACE-4857 Designated Partner 2023-12-21 Ongoing
      SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
      SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
      KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 2008-04-03 Ongoing
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2016-03-28
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Additional Director - 2022-09-30
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director 2019-07-31 Ongoing
      PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Additional Director - 2019-09-10
      PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2019-09-10 Ongoing
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2015-07-16
      MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2008-04-03 Ongoing
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2010-01-01 Ongoing
      KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 2008-04-03 Ongoing
      BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director 2010-05-03 Ongoing
      WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
      VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2010-03-22 Ongoing
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2013-11-01
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2013-09-16
      VISN LOGISTICS PRIVATE LIMITED U51909WB2019PTC230194 Director 2019-02-01 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director - 2022-09-30
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2024-05-28
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director 2011-07-01 Ongoing
      GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2008-04-03 Ongoing
      ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2009-09-01 Ongoing
      ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2009-08-29
      ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2008-04-03 Ongoing
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2010-02-01 Ongoing
      VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
      VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
      MADAN LAL BRIJ LAL PVT LTD U67120WB1961PTC025238 Director 2011-01-15 Ongoing
      ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director 2002-07-01 Ongoing
      NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director 2010-03-22 Ongoing
      OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Additional Director - 2017-09-30
      OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Director - 2023-03-03
      SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 2008-04-03 Ongoing
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2020-07-20
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director 2020-07-20 Ongoing
      23 CIRCUS AVENUE MAINTENANCE ASSOCIATION U85300WB2019NPL232974 Director - 2020-07-14
      Other Directorships of SAURABH PARMANAND TAPDIYA
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner 2015-07-31 Ongoing
      COMPLETE COMMERCIAL LLP AAE-0617 Partner - 2015-07-30
      CENTRE COMMERCIAL LLP AAE-4311 Designated Partner 2015-07-23 Ongoing
      RETRODESIGN CONSTRUCTIONS LLP AAF-5828 Designated Partner 2018-06-11 Ongoing
      BHUMI AKAR ADVISORY SERVICES LLP AAF-8227 Designated Partner 2016-02-29 Ongoing
      BRIJDHAM INFRACON LLP AAF-8229 Designated Partner 2016-02-29 Ongoing
      LANDMARK MEDINOVA LLP AAF-8413 Designated Partner 2016-03-02 Ongoing
      RIGHT CHOICE INFRA REALITY LLP AAF-8414 Designated Partner 2016-03-02 Ongoing
      SUNCITY ENCLAVE LLP AAG-0059 Designated Partner 2016-03-21 Ongoing
      HONEY VINIMAY LLP AAG-1873 Designated Partner 2016-04-18 Ongoing
      SAGARIKA VANIJYA LLP AAG-1874 Designated Partner 2016-04-18 Ongoing
      MA REALCON LLP AAG-6410 Designated Partner 2017-09-01 Ongoing
      BENGAL ONE ENVIRO INFRA LLP AAG-8472 Designated Partner 2016-07-05 Ongoing
      BENGAL ECO GREEN INFRA VENTURES LLP AAG-8473 Designated Partner 2016-07-05 Ongoing
      TAPDIYA BUILDERS LLP AAH-2091 Designated Partner 2016-08-23 Ongoing
      SAMVIT REALTY LLP AAH-2442 Designated Partner 2016-08-29 Ongoing
      IKONIC BEVERAGES & SNACKS LLP AAJ-4855 Designated Partner - 2018-01-12
      CHETLA HAT DEVELOPMENT LLP AAK-5739 Designated Partner - 2023-08-14
      SIDDHANT ESTATE DEVLOPERS LLP AAQ-2429 Designated Partner 2019-08-13 Ongoing
      LEVERAGE AVIATION LLP AAQ-2839 Designated Partner 2019-08-19 Ongoing
      IDENTITY REALITY DEVELOPERS LLP AAS-1929 Designated Partner 2020-03-11 Ongoing
      DHARATAL ECO SPACE LLP ABB-8064 Designated Partner 2023-09-15 Ongoing
      Vaisharad Construction LLP ACA-0562 Designated Partner 2024-06-26 Ongoing
      VALIAN POSESSION LLP ACA-1645 Designated Partner 2024-06-26 Ongoing
      MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2024-02-19
      MADANLAL AVENUE LLP ACB-1193 Partner 2023-05-11 Ongoing
      MADANLAL AVENUE LLP ACB-1193 Partner - 2023-10-02
      MADANLAL BUILDERS LLP ACB-1243 Designated Partner 2023-05-11 Ongoing
      MADANLAL BUILDERS LLP ACB-1243 Partner - 2023-09-19
      MADANLAL MALL LLP ACB-1356 Designated Partner - 2024-02-19
      MADANLAL MALL LLP ACB-1356 Partner 2023-05-12 Ongoing
      MADANLAL MALL LLP ACB-1356 Partner - 2023-10-02
      MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2024-02-19
      MADANLAL WAREHOUSING LLP ACB-1645 Partner 2023-05-13 Ongoing
      MADANLAL WAREHOUSING LLP ACB-1645 Partner - 2023-10-02
      MADANLAL VILLA LLP ACB-1647 Designated Partner - 2024-02-19
      MADANLAL VILLA LLP ACB-1647 Partner 2023-05-13 Ongoing
      MADANLAL VILLA LLP ACB-1647 Partner - 2023-10-02
      MADANLAL FACADES LLP ACB-1648 Designated Partner - 2024-02-19
      MADANLAL FACADES LLP ACB-1648 Partner 2023-05-13 Ongoing
      MADANLAL FACADES LLP ACB-1648 Partner - 2023-10-02
      MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2024-02-19
      MADANLAL ROCKS LLP ACB-1713 Partner 2023-05-14 Ongoing
      MADANLAL ROCKS LLP ACB-1713 Partner - 2023-10-02
      MADANLAL SPACES LLP ACB-1714 Designated Partner - 2024-02-19
      MADANLAL SPACES LLP ACB-1714 Partner 2023-05-14 Ongoing
      MADANLAL SPACES LLP ACB-1714 Partner - 2023-10-02
      MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2024-02-19
      MADANLAL PROPERTIES LLP ACB-1726 Partner 2023-05-14 Ongoing
      MADANLAL PROPERTIES LLP ACB-1726 Partner - 2023-10-02
      EIA BRICKS LLP ACE-4856 Partner 2023-12-21 Ongoing
      MICRA ENGICON LLP ACE-4857 Partner 2023-12-21 Ongoing
      ALTO VINCOM PRIVATE LIMITED U17120DL2005PTC299899 Director - 2015-03-30
      BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Director - 2012-01-20
      SUNCITY ENCLAVE PRIVATE LIMITED U45203WB2007PTC113521 Director 2007-02-19 Ongoing
      IDENTITY REALITY DEVELOPERS PRIVATE LIMITED U45203WB2007PTC113522 Director - 2020-03-10
      HALDIA TECHNO INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113570 Director - 2015-03-30
      BRIJDHAM INFRACON PRIVATE LIMITED U45400WB2010PTC142611 Additional Director - 2014-09-30
      BRIJDHAM INFRACON PRIVATE LIMITED U45400WB2010PTC142611 Director 2014-09-30 Ongoing
      SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director 2005-05-16 Ongoing
      BHUMI AKAR ADVISORY SERVICES PVT LTD U51109WB2006PTC109887 Director 2006-06-12 Ongoing
      LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Additional Director - 2014-03-29
      HONEY VINIMAY PRIVATE LIMITED U51909WB2010PTC153768 Additional Director - 2014-09-30
      HONEY VINIMAY PRIVATE LIMITED U51909WB2010PTC153768 Director 2014-09-30 Ongoing
      PARAMPRIT VINIMAY PRIVATE LIMITED U52190WB2010PTC148088 Additional Director - 2015-03-30
      LADDU GOPALA TRADELINK PRIVARE LIMITED U52190WB2010PTC148115 Additional Director - 2015-03-30
      SUNCITY NIRMAN PVT LTD U70101WB2006PTC109479 Director - 2011-12-02
      RIGHT CHOICE INFRA REALITY PRIVATE LIMITED U70109WB2011PTC169523 Director 2011-11-16 Ongoing
      RAJESHWARI ENCLAVE PRIVATE LIMITED U70109WB2013PTC192437 Director 2021-11-30 Ongoing
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2015-09-30
      LANDMARK MEDINOVA PRIVATE LIMITED U74999WB2011PTC165229 Director 2011-07-22 Ongoing
      EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Additional Director - 2009-04-29
      RAINBOW NURSING HOME PRIVATE LIMITED U85110WB2007PTC113523 Director 2007-02-19 Ongoing
      Other Directorships of INDU PRABHA MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      MOONLIFE HIGHRISE LLP AAD-9474 Designated Partner 2015-05-14 Ongoing
      MAHAMANI OVERSEAS LLP AAD-9476 Designated Partner 2015-05-14 Ongoing
      RASHIAMRIT TREXIM LLP AAD-9478 Designated Partner 2015-05-14 Ongoing
      RIFTY INFRAHOUSING LLP AAD-9479 Designated Partner 2015-05-14 Ongoing
      SHIVPARIWAR VINTRADE LLP AAD-9485 Designated Partner 2015-05-15 Ongoing
      SIDHIDHAN REAL ESTATES LLP AAD-9524 Designated Partner 2015-05-15 Ongoing
      SPEEDFAST TRADELINKS LLP AAD-9525 Designated Partner 2015-05-15 Ongoing
      STARWISE INFRAREALTORS LLP AAD-9527 Designated Partner 2015-05-15 Ongoing
      RITUDHAN DISTRIBUTORS LLP AAD-9529 Designated Partner 2015-05-15 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner - 2020-06-20
      VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
      EDEN APARTMENTS LLP AAD-9559 Designated Partner 2015-05-15 Ongoing
      NIRMALKUNJ HOMES LLP AAD-9560 Designated Partner 2015-05-15 Ongoing
      PANCHSHREE APARTMENTS LLP AAD-9579 Designated Partner 2015-05-18 Ongoing
      REGIUS INFRAHOMES LLP AAD-9581 Designated Partner 2015-05-18 Ongoing
      RUDRAMALA PROMOTERS LLP AAD-9584 Designated Partner 2015-05-18 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
      MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Additional Director 2015-03-30 Ongoing
      VISWADHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC186657 Director 2015-03-30 Ongoing
      BHAVSAGAR NIKETAN PRIVATE LIMITED U68100WB2012PTC185936 Additional Director - 2020-02-04
      JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Additional Director - 2016-09-26
      JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Director - 2017-12-04
      JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Additional Director - 2016-09-26
      JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Director - 2017-12-04
      BLUELAND RESIDENCY PRIVATE LIMITED U68200WB2012PTC185937 Additional Director - 2020-02-04
      DAKSHI EXIM PRIVATE LIMITED U70100WB2018PTC228245 Director 2018-10-01 Ongoing
      YUKTI INFRAHOMES PRIVATE LIMITED U70100WB2018PTC229129 Director 2018-12-06 Ongoing
      ARUL REALCON PRIVATE LIMITED U70100WB2019PTC229924 Director 2019-01-17 Ongoing
      LOKAJIT INFRAPROJECTS PRIVATE LIMITED U70100WB2021PTC246769 Director 2021-07-28 Ongoing
      NAIRIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246771 Director 2021-07-29 Ongoing
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Additional Director - 2017-05-04
      NAMRATA HOUSING PRIVATE LIMITED U70101WB2005PTC101376 Director - 2011-12-19
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director - 2010-06-15
      MOHINI MULTIPLEX PRIVATE LIMITED U70101WB2005PTC101390 Director - 2011-12-19
      NAVRANG ENCLAVE PRIVATE LIMITED U70101WB2005PTC101395 Director - 2011-12-19
      RIFTY INFRAHOUSING PRIVATE LIMITED U70102WB2012PTC186331 Additional Director 2015-03-31 Ongoing
      PRATIMA HOUSING PRIVATE LIMITED U70103WB2018PTC228301 Director 2018-10-03 Ongoing
      MIKADO APARTMENTS PRIVATE LIMITED U70109WB2012PTC186138 Additional Director 2015-03-30 Ongoing
      NIRMALKUNJ HOMES PRIVATE LIMITED U70109WB2012PTC186139 Additional Director 2015-03-30 Ongoing
      REGIUS INFRAHOMES PRIVATE LIMITED U70109WB2012PTC186141 Additional Director 2015-03-30 Ongoing
      DHARMIL REALCON PRIVATE LIMITED U70109WB2018PTC227765 Director 2018-09-11 Ongoing
      EVERFAST REALTORS PRIVATE LIMITED U70109WB2018PTC227768 Director 2018-09-11 Ongoing
      VIBHUTI HOUSING PRIVATE LIMITED U70109WB2018PTC227936 Director 2018-09-20 Ongoing
      GRIHITH HOUSING PRIVATE LIMITED U70109WB2018PTC228207 Director 2018-09-28 Ongoing
      CHITTESH VINCOM PRIVATE LIMITED U70109WB2018PTC228260 Director 2018-10-01 Ongoing
      GIRJA ACRES PRIVATE LIMITED U70109WB2018PTC228289 Director 2018-10-03 Ongoing
      ILESH PLAZZA PRIVATE LIMITED U70109WB2018PTC228304 Director 2018-10-03 Ongoing
      ARUL ESTATES PRIVATE LIMITED U70109WB2021PTC246680 Director 2021-07-26 Ongoing
      CHITTESH DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246707 Director 2021-07-27 Ongoing
      DAKSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC246708 Director 2021-07-27 Ongoing
      DESTINY HIGHRISE PRIVATE LIMITED U70109WB2021PTC246709 Director 2021-07-27 Ongoing
      DHAMIL PLAZZA PRIVATE LIMITED U70109WB2021PTC246721 Director 2021-07-27 Ongoing
      EKNATH NIKETAN PRIVATE LIMITED U70109WB2021PTC246722 Director 2021-07-27 Ongoing
      FASTWELL PROMOTERS PRIVATE LIMITED U70109WB2021PTC246723 Director 2021-07-27 Ongoing
      GIRJA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246728 Director 2021-07-27 Ongoing
      HIMANGI ESTATES PRIVATE LIMITED U70109WB2021PTC246729 Director 2021-07-27 Ongoing
      BADRINATH NIRMAN PRIVATE LIMITED U70109WB2021PTC246736 Director 2021-07-28 Ongoing
      JACKSON HIGHRISE PRIVATE LIMITED U70109WB2021PTC246765 Director 2021-07-28 Ongoing
      JAGYAJYOTI HOUSING PRIVATE LIMITED U70109WB2021PTC246766 Director 2021-07-28 Ongoing
      KAMIK REALCON PRIVATE LIMITED U70109WB2021PTC246767 Director 2021-07-28 Ongoing
      KUNDIR INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246768 Director 2021-07-28 Ongoing
      ILESH HIGHRISE PRIVATE LIMITED U70109WB2021PTC246802 Director 2021-07-29 Ongoing
      ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Director 2021-07-29 Ongoing
      PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Director 2021-07-29 Ongoing
      CHANDRAKRIAN PLAZZA PRIVATE LIMITED U70200WB2018PTC228251 Director 2018-10-01 Ongoing
      JIHAN PLAZZA PRIVATE LIMITED U70200WB2018PTC228254 Director 2018-10-01 Ongoing
      YATIN ACRES PRIVATE LIMITED U70200WB2018PTC228284 Director 2018-10-03 Ongoing
      SUVARNA INFRAPROJECTS PRIVATE LIMITED U70200WB2018PTC228285 Director 2018-10-03 Ongoing
      KANSIHTA NIRMAAN PRIVATE LIMITED U70200WB2018PTC228290 Director 2018-10-03 Ongoing
      DHANJU NIRMAAN PRIVATE LIMITED U70200WB2019PTC229956 Director 2019-01-21 Ongoing
      INNOCENT DEVELOPERS PRIVATE LIMITED U70200WB2021PTC246730 Director 2021-07-27 Ongoing
      Other Directorships of MAHESH KARNANI
      Company Name CIN Designation Appointment Date Cessation
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-04-19
      SHEW PROJECTS LLP AAA-0680 Partner 2016-12-21 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner 2019-02-14 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner - 2016-06-09
      RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
      CHOWRINGHEE BUILDTECH LLP AAC-8585 Designated Partner - 2016-01-21
      CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner 2019-02-15 Ongoing
      CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner - 2019-02-14
      MICRA REALTY LLP AAC-8586 Designated Partner - 2016-01-25
      MICRA REALTY LLP AAC-8586 Partner - 2021-02-14
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2020-02-18
      HONEYBIRD HEIGHTS LLP AAC-9892 Partner - 2018-11-14
      ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2022-03-30
      MOHINI PLAZA LLP AAE-5428 Designated Partner 2022-01-24 Ongoing
      MOHINI PLAZA LLP AAE-5428 Designated Partner - 2021-07-17
      ISHA HI-RISE LLP AAG-2839 Designated Partner - 2020-03-20
      MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2021-07-14
      HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner 2019-02-14 Ongoing
      HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
      KARNANI SPORTS LLP AAL-1949 Partner 2017-11-21 Ongoing
      KARNANI ESTATES LLP AAX-2992 Designated Partner 2021-06-07 Ongoing
      BANGBHUMI AGENCY LLP AAZ-3951 Designated Partner 2021-11-09 Ongoing
      FASTSPEED TIE-UP LLP AAZ-3957 Designated Partner 2021-11-09 Ongoing
      GOODPOINT PROJECTS LLP AAZ-3959 Designated Partner 2021-11-09 Ongoing
      HEMANG DISTRIBUTORS LLP AAZ-3962 Designated Partner 2021-11-09 Ongoing
      KALYANKARI REALTORS LLP AAZ-3964 Designated Partner 2021-11-09 Ongoing
      KOTIRATAN MERCANTILE LLP AAZ-3968 Designated Partner 2021-11-09 Ongoing
      OVERSURE TRADELINKS LLP AAZ-3971 Designated Partner 2021-11-09 Ongoing
      RUDRAMALA EXPORTS LLP AAZ-3972 Designated Partner 2021-11-09 Ongoing
      TOPFLOW COMMODITIES LLP AAZ-3973 Designated Partner 2021-11-09 Ongoing
      VIEWMORE TRADELINK LLP AAZ-3987 Designated Partner 2021-11-09 Ongoing
      BLUEMOTION TRADING LLP AAZ-4130 Designated Partner 2021-11-10 Ongoing
      PANCHSHREE DEALER LLP AAZ-4131 Designated Partner 2021-11-10 Ongoing
      KARNI INFRA PROPERTIES LLP AAZ-4521 Designated Partner 2021-11-12 Ongoing
      ROSCO VINIMAY LLP AAZ-7300 Designated Partner 2021-12-02 Ongoing
      KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-02-18 Ongoing
      ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
      MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-11-13
      MADANLAL BUILDERS LLP ACB-1243 Designated Partner - 2023-09-14
      MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-11-13
      MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-11-13
      MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-11-13
      MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-11-13
      MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-11-13
      MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-11-13
      MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-11-13
      PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-04-30 Ongoing
      SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
      SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2015-02-05
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2015-02-05
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2015-02-05
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2015-02-05
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2015-02-05
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2015-02-05
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2015-02-05
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2015-02-05
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2015-02-05
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2015-02-05
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2015-02-05
      S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2003-04-23 Ongoing
      DUKE PROPERTIES PVT LTD U45202WB1993PTC060937 Director 2006-01-02 Ongoing
      KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 1997-04-01 Ongoing
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2015-02-05
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2015-02-05
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2012-04-16
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-03-30
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2015-02-05
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2012-04-16
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2014-01-15
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2014-02-05
      ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director 2012-11-19 Ongoing
      DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2015-02-05
      SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director - 2015-06-26
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2014-09-06
      HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director 2016-04-12 Ongoing
      HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director - 2014-09-06
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2014-09-06
      PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2013-07-22 Ongoing
      MICRA REALTY PRIVATE LIMITED U45400WB2013PTC195873 Director 2013-07-26 Ongoing
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2014-09-08
      HONEYBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC195875 Director - 2014-09-06
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2014-09-06
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2014-09-06
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2014-09-06
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2014-09-05
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2014-09-06
      MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director - 2014-09-06
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2014-09-06
      MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director - 2015-03-05
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2003-03-01 Ongoing
      KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 1997-04-01 Ongoing
      BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2015-03-05
      WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
      VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2015-03-05
      PROGRESSIVE COMMERCE & INVERSTMENT PVT L TD U51909WB1971PTC028183 Director 1983-01-28 Ongoing
      PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director 1997-03-28 Ongoing
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2013-11-22
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2013-11-22
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2012-03-30
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-11-02
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2013-11-22
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2013-11-22
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2013-11-22
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2013-11-22
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2013-11-22
      MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2013-11-22
      SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2013-11-22
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2013-11-22
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-04-16
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2013-11-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2013-11-22
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2013-11-22
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2013-11-22
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director 2011-07-01 Ongoing
      GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director - 2015-03-05
      ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2015-03-05
      ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director - 2015-03-05
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2018-09-29
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2018-09-29 Ongoing
      VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
      VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
      ISHA HOLDINGS LTD. U67120WB1987PLC041832 Managing Director 2006-05-03 Ongoing
      ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-02-05
      MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director - 2018-10-15
      MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director 2016-04-12 Ongoing
      MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director - 2014-09-06
      LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director - 2018-10-15
      NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2015-03-05
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2013-03-30 Ongoing
      SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 1993-01-01 Ongoing
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2020-07-20
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director 2020-07-20 Ongoing
      SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director 2005-10-03 Ongoing
      SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-06-20 Ongoing
      Other Directorships of VIVEK SARDA
      Company Name CIN Designation Appointment Date Cessation
      NINADIT TRADECOM LLP AAP-1452 Designated Partner 2024-01-31 Ongoing
      SARDA ESTATES LLP ACA-7897 Designated Partner 2023-04-26 Ongoing
      SHIVOM SHELTER LLP ACB-1005 Designated Partner 2023-05-11 Ongoing
      MADANLAL AVENUE LLP ACB-1193 Designated Partner 2024-02-20 Ongoing
      MADANLAL BUILDERS LLP ACB-1243 Designated Partner - 2023-09-20
      MADANLAL MALL LLP ACB-1356 Designated Partner 2024-02-20 Ongoing
      MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner 2024-02-20 Ongoing
      MADANLAL VILLA LLP ACB-1647 Designated Partner 2024-02-20 Ongoing
      MADANLAL FACADES LLP ACB-1648 Designated Partner 2024-02-20 Ongoing
      MADANLAL ROCKS LLP ACB-1713 Designated Partner 2024-02-20 Ongoing
      MADANLAL SPACES LLP ACB-1714 Designated Partner 2024-02-20 Ongoing
      MADANLAL PROPERTIES LLP ACB-1726 Designated Partner 2024-02-20 Ongoing
      CHEM SILK COMMERCE PVT LTD U17232WB1991PTC051134 Director - 2013-11-22
      SHIVOM SHELTER PVT LTD U51109WB2006PTC107299 Director 2006-08-16 Ongoing
      SARDA ESTATES PVT LTD U51491WB1991PTC051136 Director 1998-07-10 Ongoing
      AVS GLOBAL PRIVATE LIMITED U51909WB1994PTC065776 Director 2007-03-31 Ongoing
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2013-10-01
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director 2013-01-01 Ongoing
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director 2013-01-01 Ongoing
      SUNCHAN FINANCE LIMITED U65923WB2004PLC099064 Director 2004-07-08 Ongoing
      MADAN LAL BRIJ LAL PVT LTD U67120WB1961PTC025238 Director 2011-01-15 Ongoing
      SIDDHII HOMES PVT LTD U70101WB1993PTC061098 Director - 2019-08-17
      SHREE SHELTER PVT. LTD U70101WB1993PTC061099 Director - 2013-12-15
      LAXMI SHELTER PVT. LTD. U70101WB1993PTC061101 Director - 2019-08-17
      ANCHOR NIRMAN LTD U70109WB1994PLC064549 Director 2006-12-30 Ongoing
      23 CIRCUS AVENUE MAINTENANCE ASSOCIATION U85300WB2019NPL232974 Director - 2020-07-14
      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
      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
      SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director - 2012-01-10

      CIN Company Name Company Address
      ACX-4087 MNI PROMOTERS LLP 304,CHANDAN NIKETAN,,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACF-8924 NEXTEL BUILDWELL LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACF-8925 ROSCO BUILDTECH LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACF-8931 PONTIAC VILLA LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACF-8974 COLLATE BUILDCON LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9514 PARRA HIGHRISE LLP 304 Chandan Niketan,52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6614 SULABH ROCKS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6619 SULABH HIGHRISE LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6622 SHELTER VISIONS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6639 SHELTER DISTRIBUTORS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6642 SHELTER VILLA LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6769 SULABH AVENUE LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6783 SULABH HOMES LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6816 SHELTER VENTURES LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6819 SULABH BRICKS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACL-6144 AARVYN BUSINESS DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACM-0408 NEXTEL INFRACON LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACM-2524 AARVIAN PROPERTY BUILDERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACM-2527 UTKALASH PROPERTY DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACM-3384 NAVRITTI PROPERTY DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACM-3387 NEXTEL REALTECH LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACM-3438 NAYTRA BUSINESS DEVELOPERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACM-3441 ANVEEKSH PROPERTY BUILDERS LLP 304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACR-6768 SHELTER ENTERPRISES LLP 304,Chandan Niketan,3rd,Fl,52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACS-8534 SHELTER HIGHRISE LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACS-8537 SHELTER ENCLAVE LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
      ACS-8539 SHELTER TRADELINK LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACS-8544 SHELTER ENGICON LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACS-8547 SULABH TECHNOBUILDERS LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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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