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      SWARNIM REALTY LLP

      LLPIN: ACB-9301 As on: 2026-07-13

      SWARNIM REALTY LLP (LLPIN: ACB-9301) is a Limited Liability Partnership firm incorporated on 07 Jul 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SWARNIM REALTY LLP are JAISHRI DABRIWAL, and DEEPIKA DABRIWAL.

      SWARNIM REALTY 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 31 May 2024.

      SWARNIM REALTY LLP's LLP Identification Number is (LLPIN)ACB-9301. Its Email address is [email protected] and its registered address is 2, ROWLAND ROADFLAT 1 C, BLOCK F 1, Kolkata, West Bengal, India - 700020

      Current status of SWARNIM REALTY 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 SWARNIM REALTY 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 SWARNIM REALTY
      DIN Director Name Designation Appointment Date
      00372944 JAISHRI DABRIWAL Designated Partner 2023-07-07
      01066162 DEEPIKA DABRIWAL Designated Partner 2023-07-07
      Past Directors & Key Managerial Personnel of SWARNIM REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAISHRI DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIVEER RESIDENCY LLP AAA-4528 Designated Partner 2011-04-19 Ongoing
      ALLMON EMERALD LLP AAJ-0400 Designated Partner 2017-03-31 Ongoing
      SAJJAN COMMERCIAL ENTERPRISES LTD L13203DL1985PLC021536 Director - 2018-12-29
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Additional Director - 2015-09-30
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director 2015-09-30 Ongoing
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Managing Director 1995-10-06 Ongoing
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director 2009-11-05 Ongoing
      ANGELS (INDIA) PVT.LTD. U19229WB1985PTC038574 Director - 2015-03-30
      RAJVEER PROMOTERS PRIVATE LIMITED U45400WB2007PTC114904 Director - 2015-05-07
      JAIBARDHAN DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114905 Director - 2015-03-30
      JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Director 2007-03-30 Ongoing
      DJSS INFRASTRUCTURE LIMITED U45400WB2011PLC165285 Director 2011-07-23 Ongoing
      JAIVARDHAN INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163211 Additional Director - 2015-03-30
      ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Additional Director - 2015-09-30
      ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Director 2015-09-30 Ongoing
      CLARITY MERCANTILE PVT LTD U51109WB1995PTC074118 Director 2020-12-18 Ongoing
      CLARITY MERCANTILE PVT LTD U51109WB1995PTC074118 Managing Director - 2015-05-07
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Additional Director - 2015-09-30
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director 2015-09-30 Ongoing
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Additional Director - 2015-09-30
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director 2015-09-30 Ongoing
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Additional Director - 2015-09-30
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director 2015-09-30 Ongoing
      BU GARDENS PVT LTD U51395WB1988PTC045099 Additional Director - 2015-09-30
      BU GARDENS PVT LTD U51395WB1988PTC045099 Director 2015-09-30 Ongoing
      BU FARMS PVT LTD U51909WB1988PTC045100 Managing Director - 2015-03-30
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Additional Director - 2016-09-30
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director 2016-09-30 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Managing Director - 2013-07-06
      JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Director - 2021-03-01
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Managing Director 1995-06-10 Ongoing
      YASH HIRISE PRIVATE LIMITED U70101WB2007PTC119436 Director - 2015-05-07
      DJSS HIRISE PRIVATE LIMITED U70101WB2007PTC119445 Director - 2015-03-30
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Director - 2021-03-01
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director - 2011-04-01
      SUBICHAR INFRACON PRIVATE LIMITED U70102WB2013PTC197306 Director - 2013-12-04
      DABRI HEIGHTS PRIVATE LIMITED U70102WB2013PTC197307 Director - 2013-12-04
      MANITA INFRACON PRIVATE LIMITED U70102WB2013PTC197308 Additional Director - 2015-03-21
      MANITA INFRA STRUCTURES PRIVATE LIMITED U70102WB2013PTC197309 Director 2021-05-13 Ongoing
      MANITA INFRA STRUCTURES PRIVATE LIMITED U70102WB2013PTC197309 Director - 2015-03-21
      DABRI INFRACON PRIVATE LIMITED U70102WB2013PTC197344 Director - 2015-03-21
      JAGAT HIGHRISE PRIVATE LIMITED U70102WB2013PTC197350 Director - 2014-02-07
      DEEPRAJ REALTOR PRIVATE LIMITED U70102WB2013PTC197352 Director - 2013-12-04
      JAGAT NIKETAN PRIVATE LIMITED U70102WB2013PTC197353 Director - 2013-12-04
      DEEPRAJ HIGHRISE PRIVATE LIMITED U70102WB2013PTC197355 Director - 2015-03-21
      SUNDEEP HEIGHTS PRIVATE LIMITED U70102WB2013PTC197358 Director - 2013-12-04
      DESPRIYA HEIGHTS PRIVATE LIMITED U70102WB2013PTC197360 Director - 2015-03-21
      SUNDEEP INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC197365 Director - 2013-12-04
      MANITA TOWERS PRIVATE LIMITED U70102WB2013PTC197370 Director - 2013-12-14
      SUNDAR HEIGHTS PRIVATE LIMITED U70102WB2013PTC197373 Additional Director - 2014-12-04
      SUNDAR HEIGHTS PRIVATE LIMITED U70102WB2013PTC197373 Director - 2015-03-21
      YASHVEER NIKETAN PRIVATE LIMITED U70102WB2013PTC197374 Director 2021-05-13 Ongoing
      YASHVEER NIKETAN PRIVATE LIMITED U70102WB2013PTC197374 Director - 2013-12-14
      SUBICHAR REALTOR PRIVATE LIMITED U70102WB2013PTC197496 Director - 2013-12-04
      SUNDAR INFRACON PRIVATE LIMITED U70102WB2013PTC197507 Director - 2015-03-21
      MANITA NIKETAN PRIVATE LIMITED U70102WB2013PTC197613 Director - 2013-12-04
      SUNDAR NIKETAN PRIVATE LIMITED U70102WB2013PTC197616 Director - 2015-03-21
      ANEKAVARNA REALTORS PRIVATE LIMITED U70102WB2014PTC199373 Director 2021-08-30 Ongoing
      DAKSHYAKANYA REALTORS PRIVATE LIMITED U70102WB2014PTC199379 Director - 2015-03-21
      MAATANGI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199380 Director - 2015-03-21
      SURSUNDARI REALTORS PRIVATE LIMITED U70102WB2014PTC199382 Director - 2015-03-21
      VANDURGA REALTORS PRIVATE LIMITED U70102WB2014PTC199383 Director - 2015-03-21
      EKAKANYA REALTORS PRIVATE LIMITED U70102WB2014PTC199384 Director - 2015-03-21
      MAHAABALA REALTORS PRIVATE LIMITED U70102WB2014PTC199385 Director - 2015-03-21
      PURUSHAAKRITI REALTORS PRIVATE LIMITED U70102WB2014PTC199387 Director - 2015-03-21
      VAARAHI REALTORS PRIVATE LIMITED U70102WB2014PTC199388 Director - 2015-03-21
      GYAANA REALTORS PRIVATE LIMITED U70102WB2014PTC199390 Director - 2015-03-21
      KRIYA REALTORS PRIVATE LIMITED U70102WB2014PTC199391 Director - 2015-03-21
      SARIDEEP REALTORS PRIVATE LIMITED U70109WB2010PTC151268 Director - 2015-03-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Additional Director - 2015-09-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director 2015-09-30 Ongoing
      Other Directorships of DEEPIKA DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      DV VENTURES LLP AAR-4128 Designated Partner 2019-12-25 Ongoing
      SAJJAN COMMERCIAL ENTERPRISES LTD L13203DL1985PLC021536 Director - 2018-12-29
      PADMA (INDIA) LTD L13203WB1982PLC035598 Director 2009-09-07 Ongoing
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Additional Director - 2015-09-30
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director 2015-09-30 Ongoing
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Additional Director - 2015-09-30
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Director 2015-09-30 Ongoing
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director 2009-11-05 Ongoing
      RIDDHI SIDDHI TEA PRIVATE LIMITED U15500WB2011PTC164393 Director 2021-05-13 Ongoing
      RIDDHI SIDDHI TEA PRIVATE LIMITED U15500WB2011PTC164393 Director - 2015-05-07
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Additional Director - 2021-10-25
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director 2021-10-25 Ongoing
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director - 2015-03-30
      SUNIRMAN TOWERS PRIVATE LIMITED U45201WB2005PTC106834 Additional Director 2018-04-02 Ongoing
      JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Additional Director - 2015-09-30
      JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Director 2015-09-30 Ongoing
      RIDDHI SIDDHI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124733 Director - 2015-05-07
      RIDDHI SIDDHI ERECTORS PRIVATE LIMITED U45400WB2008PTC124734 Director - 2015-05-07
      JAIVEER INFRA PRIVATE LIMITED U45400WB2011PTC159752 Director - 2015-03-30
      RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163210 Director - 2015-10-16
      JAIVARDHAN INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163211 Director - 2021-06-22
      ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Additional Director - 2015-09-30
      ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Director 2015-09-30 Ongoing
      CLARITY MERCANTILE PVT LTD U51109WB1995PTC074118 Director - 2015-05-07
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Additional Director - 2015-09-30
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director 2015-09-30 Ongoing
      BHOOTNATH MARKETING PRIVATE LIMITED U51109WB1997PTC083491 Managing Director - 2015-05-07
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Additional Director - 2015-09-30
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director 2015-09-30 Ongoing
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Additional Director - 2015-09-30
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director 2015-09-30 Ongoing
      BU GARDENS PVT LTD U51395WB1988PTC045099 Additional Director - 2015-09-30
      BU GARDENS PVT LTD U51395WB1988PTC045099 Director 2015-09-30 Ongoing
      BU FARMS PVT LTD U51909WB1988PTC045100 Director - 2015-03-30
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director 2013-07-06 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2013-05-27
      WINNOW FINANCE PRIVATE LIMITED U65990WB2022PTC255421 Director 2022-07-07 Ongoing
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Additional Director - 2015-09-30
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Director 2015-09-30 Ongoing
      JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director - 2013-07-10
      MA AMBALIKA REALTORS PRIVATE LIMITED U70102WB2010PTC153455 Director - 2015-03-30
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-30
      JAGAT DEVCON PRIVATE LIMITED U70102WB2013PTC197342 Director - 2015-03-21
      DABRI INFRACON PRIVATE LIMITED U70102WB2013PTC197344 Director - 2015-03-21
      SUBICHAR HIGHRISE PRIVATE LIMITED U70102WB2013PTC197345 Director - 2015-03-21
      DESPRIYA REALTOR PRIVATE LIMITED U70102WB2013PTC197347 Director - 2014-01-30
      JAGAT HIGHRISE PRIVATE LIMITED U70102WB2013PTC197350 Additional Director - 2015-03-21
      JAGAT NIKETAN PRIVATE LIMITED U70102WB2013PTC197353 Additional Director - 2015-03-21
      YASHVEER REALTOR PRIVATE LIMITED U70102WB2013PTC197356 Director - 2015-03-21
      SUNDEEP HEIGHTS PRIVATE LIMITED U70102WB2013PTC197358 Director - 2015-03-21
      DESPRIYA INFRACON PRIVATE LIMITED U70102WB2013PTC197359 Additional Director - 2015-03-21
      DEEPRAJ INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC197364 Director - 2015-03-21
      SUNDEEP HIGHRISE PRIVATE LIMITED U70102WB2013PTC197366 Director - 2015-03-21
      YASHVEER DEVCON PRIVATE LIMITED U70102WB2013PTC197367 Director - 2014-01-30
      MANITA COMPLEX PRIVATE LIMITED U70102WB2013PTC197371 Director - 2015-03-21
      SUNDAR INFRACON PRIVATE LIMITED U70102WB2013PTC197507 Director - 2015-03-21
      DEEPRAJ NIKETAN PRIVATE LIMITED U70102WB2013PTC197610 Director - 2013-12-04
      MANITA INFRA REALTY PRIVATE LIMITED U70102WB2013PTC197614 Director - 2015-03-21
      DEVAMATA REALTORS PRIVATE LIMITED U70102WB2014PTC199371 Director - 2015-03-21
      SARVAVIDYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199372 Director 2014-01-09 Ongoing
      ANEKAVARNA REALTORS PRIVATE LIMITED U70102WB2014PTC199373 Director - 2015-03-21
      SOUMAYDEEP REALTY PRIVATE LIMITED U70102WB2014PTC199374 Director - 2015-03-21
      RATNAPRIYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199386 Director - 2015-03-21
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2013-07-10
      MA AMBALIKA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153454 Director - 2015-03-30
      PADMA COMPLEX PRIVATE LIMITED U70109WB2010PTC153457 Director - 2015-03-30
      SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Director - 2013-07-10
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director - 2013-07-10
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director - 2013-07-10
      PADMA SHELTERS PRIVATE LIMITED U70109WB2011PTC157373 Director - 2015-05-07
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2013-07-10
      PADMA REALTY PRIVATE LIMITED U70109WB2011PTC157377 Director - 2015-05-07
      PADMA NIRMAN PRIVATE LIMITED U70109WB2011PTC157378 Director - 2015-03-30
      PADMA MANSIONS PRIVATE LIMITED U70109WB2011PTC158847 Director - 2015-03-30
      DJSS REALTY PRIVATE LIMITED U70109WB2011PTC163213 Director - 2022-08-30
      MA AMBALIKA HOUSING PRIVATE LIMITED U70200WB2010PTC153456 Director - 2015-03-30
      PADMA CONCLAVE PRIVATE LIMITED U70200WB2011PTC158846 Director - 2015-03-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Additional Director - 2015-09-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director 2015-09-30 Ongoing
      MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2016-09-30
      RADIANCE CONSULTANCY SERVICES PRIVATE LIMITED U93000WB1996PTC081473 Director - 2013-12-06

      CIN Company Name Company Address
      U68100WB2024PTC275094 CHISLON TOWERS PRIVATE LIMITED 2, Rowland Road,Flat-1C, Block-F1,Kolkata,Kolkata,West Bengal,700020-India
      U65990WB2022PTC255421 WINNOW FINANCE PRIVATE LIMITED 2, ROWLAND ROAD FLAT 1C BLOCK F1 , KOLKATA, West Bengal, India - 700020
      ACH-7117 SAN ENCLAVE LLP 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020
      ACH-7168 SAN HEIGHTS LLP 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020
      U52242WB2015PTC207835 OSL RIPLEY SHIPPING PRIVATE LIMITED 22, LEE ROAD (O. C. GANGULY SARANI),FLAT-C2, 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India
      U93120WB2025OPC277856 SRINJOY BOSE SPORTS MANAGEMENT (OPC) PRIVATE LIMITED 22,LEE ROAD O.C.GANGULY,FLAT,C2 1ST FLR , BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India
      ABA-8849 RSR BUSINESS CONSULTANTS LLP FLAT NO. C2, 1ST FLOOR, BLOCK - C,22 LEE ROAD (O.C GANGULY SARANI),Kolkata,Kolkata,West Bengal,India-700020
      U52520WB2021PTC245474 EBRO TRADING PRIVATE LIMITED 2, ROWLAND ROAD. FLAT-4B, 4TH FLOOR, BLOCK-F1 , KOLKATA, West Bengal, India - 700020
      U65990WB2020PTC240213 FRONTIER HOLDINGS ABOVE AND BEYOND PRIVATE LIMITED 2 ROWLAND ROAD ANAND APARTMENT FLAT 1 C ,1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U85300WB2020NPL241432 DREAM AND HOPES FOUNDATION 2 ROWLAND ROAD FLAT NO. 1C ANAND APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U52242WB2024PTC273717 GANGES BULK TERMINAL PRIVATE LIMITED 22, LEE ROAD, FLAT-C2, 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2025PTC282907 BOSE TECH PARK PRIVATE LIMITED 22, Lee Road, Flat-C2,1st Floor, Block-C,Kolkata,Kolkata,West Bengal,700020-India
      U45309WB2020PTC235791 RIPLEY DREDGING & MARINE SERVICES PRIVATE LIMITED 22, LEE ROAD (O. C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020
      U51491WB1983PTC035809 BIJAY ENTERPRISES PRIVATE LIMITED 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700020
      U52202WB1989PTC045884 COSMOS FOOD EXPORTS PVT LTD 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020
      U62200WB2002PTC094283 NETINCON LOGISTICS PRIVATE LIMITED 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020
      U63090WB2016PTC215840 RIPLEY OFFSHORE PRIVATE LIMITED 22, LEE ROAD (O. C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020
      U74120WB1988PTC045509 GEO SCIENCE APPLICATIONS PVT. LTD. 22, LEE ROAD (O. C. GANGULY SARANI), FLAT-C2, 1ST FLOOR, BLOCK-C, , Kolkata, West Bengal, India - 700020
      ABA-0694 Enormous Vistas LLP FLAT NO. C2, 1ST FLOOR, BLOCK - C22, LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020
      AAZ-9908 RSR FORTUNES LLP FLAT NO. C2, 1ST FLOOR, BLOCK - C22 LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020
      U46909WB2023PTC263229 PANBULK SHIPPING SERVICES PRIVATE LIMITED 22, Lee Road, Flat C1,,1st Floor, Block C,Kolkata,Kolkata,West Bengal,700020-India
      U15134WB1989PTC046415 BOSE FOODS PVT LTD 22, Lee Road, Flat-C2, 1st Floor, Block-C, , Kolkata, West Bengal, India - 700020
      U49231WB2023PTC263615 RIPLEY JRC VENTURES PRIVATE LIMITED 22, Lee Road, Flat C2, 1st Floor, Block C , Kolkata, West Bengal, India - 700020
      U63030WB2019PTC233554 RIPLEY SHIPPING PRIVATE LIMITED 22, LEE ROAD, FLAT-C2, 1ST FLOOR, BLOCK-C, , Kolkata, West Bengal, India - 700020
      U65910WB1986PTC040812 M R ESTATES PVT LTD 22, Lee Road, Flat-C2, 1st Floor, Block-C, , Kolkata, West Bengal, India - 700020
      U72502WB2000PTC091496 Y2K DATAMATICS PRIVATE LIMITED 22, Lee Road, Flat-C2, 1st Floor, Block-C, , Kolkata, West Bengal, India - 700020
      U70101WB1996PTC078434 NP DEVELOPERS PVT LTD 22, Lee Road, Flat-C2, 1st Floor, Block-C, , Kolkata, West Bengal, India - 700020
      U73100WB2000PTC091705 RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD 22, LEE ROAD FLAT-C2, 1ST FLOOR, BLOCK-C, , Kolkata, West Bengal, India - 700020
      AAL-4297 BPB TRADING LLP 226/1, A. J. C. Bose Road Trinity Building, 2nd Floor, Flat - 2F Kolkata, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100807979 2023-11-01 - - 30,000,000.00 State Bank of India

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      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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            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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