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      SYNERGY REALCON PRIVATE LIMITED

      CIN: U45400WB2008PTC125555 As on: 2026-07-13
      Purchase Report

      SYNERGY REALCON PRIVATE LIMITED (CIN: U45400WB2008PTC125555) is a Private company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1100040.00.

      SYNERGY REALCON 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.SYNERGY REALCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SYNERGY REALCON PRIVATE LIMITED are DHRUV MODI, ASHISH MODI, and SURESH KUMAR MODI.

      SYNERGY REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC125555 and its registration number is 125555. Users may contact SYNERGY REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY REALCON PRIVATE LIMITED is 6/C, ELGIN ROAD, 4TH FLOOR ORIENTAL HOUSE , KOLKATA, West Bengal, India - 700071.

      Current status of SYNERGY REALCON 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 SYNERGY REALCON 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 SYNERGY REALCON

      Purchase full report of SYNERGY REALCON

      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 SYNERGY REALCON 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 SYNERGY REALCON
      DIN Director Name Designation Appointment Date
      02243541 DHRUV MODI Director 2009-05-05
      02757623 ASHISH MODI Director 2010-05-05
      03351694 SURESH KUMAR MODI Director 2015-09-30
      Past Directors & Key Managerial Personnel of SYNERGY REALCON
      DIN Director Name Designation Appointment Date Cessation
      00267816 ALKA MODI Director - 2012-03-21
      01062354 MURARI CHOUBEY Director - 2008-08-23
      01676661 PRABIR BANERJEE Director - 2008-08-23
      02243578 HARSHVARDHAN MODI Director - 2010-05-05
      03351694 SURESH KUMAR MODI Additional Director - 2015-09-30
      Other Directorships of ALKA MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      MAHAMANI OVERSEAS LLP AAD-9476 Designated Partner 2015-05-14 Ongoing
      NITYADHARA REALTORS LLP AAD-9477 Designated Partner 2015-05-14 Ongoing
      SARVLOK NIWAS LLP AAD-9480 Designated Partner 2015-05-14 Ongoing
      SHIVPARIWAR VINTRADE LLP AAD-9485 Designated Partner 2015-05-15 Ongoing
      MANGALSUDHA NIRMAN LLP AAD-9523 Designated Partner 2015-05-15 Ongoing
      SPEEDFAST TRADELINKS LLP AAD-9525 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
      MANGALDHAM AWAS LLP AAD-9558 Designated Partner 2015-05-15 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
      PARAMPITA INFRASTRUCTURE LLP AAF-4943 Designated Partner 2016-01-14 Ongoing
      PAWANSATHI VINIMAY LLP AAF-4944 Designated Partner 2016-01-14 Ongoing
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2016-01-28 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
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2012-03-21
      JYOTI DEALERS PRIVATE LIMITED U51109WB1997PTC085138 Director - 2020-02-04
      JEEVANDEEP TRADING COMPANY PRIVATE LIMITED U51109WB1998PTC086935 Director - 2020-02-04
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Additional Director - 2016-07-07
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Additional Director - 2016-07-07
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director 2018-04-04 Ongoing
      MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Additional Director 2015-03-30 Ongoing
      KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Additional Director - 2016-08-08
      KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2020-03-04
      NAWHAL FINANCIAL & SERVICES PVT LTD U65999WB1995PTC075781 Additional Director - 2012-01-06
      ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2020-03-04
      SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director 2018-04-04 Ongoing
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Additional Director - 2016-09-19
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2020-03-04
      QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2020-03-04
      INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2022-05-16
      ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2020-03-04
      GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2020-02-04
      AUROPLUS BUILDERS PRIVATE LIMITED U68100WB2012PTC186294 Director - 2020-03-04
      FABERT PROCON PRIVATE LIMITED U68100WB2012PTC186298 Director - 2020-02-04
      JAGATDHAN SUPPLIERS PRIVATE LIMITED U68100WB2012PTC186609 Director - 2020-02-04
      BHAVSAKTI VANIJYA PRIVATE LIMITED U68100WB2012PTC186650 Director - 2020-02-04
      EVERRISE VYAPAAR PRIVATE LIMITED U68100WB2012PTC186651 Director - 2020-02-04
      BLOCKDEAL COMPLEX PRIVATE LIMITED U68200WB2012PTC186296 Director - 2020-02-04
      DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Director - 2020-02-04
      YUKIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246900 Director 2021-08-03 Ongoing
      BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Additional Director - 2016-07-07
      NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2020-03-04
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director - 2010-06-09
      MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2012-02-06
      LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2012-02-06
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2010-06-09
      PRACHI HOUSING PRIVATE LIMITED U70101WB2005PTC102297 Director - 2012-03-26
      BLUEMOTION REALCON PRIVATE LIMITED U70102WB2012PTC186297 Director - 2020-02-04
      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
      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
      BADRINATH NIRMAN PRIVATE LIMITED U70109WB2021PTC246736 Director 2021-07-28 Ongoing
      PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Director 2021-07-29 Ongoing
      PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Director 2021-07-29 Ongoing
      PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Director 2021-07-30 Ongoing
      RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Director 2021-07-30 Ongoing
      RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Director 2021-07-30 Ongoing
      SWARPAN PROJECTS PRIVATE LIMITED U70109WB2021PTC246860 Director 2021-07-30 Ongoing
      UTANKA DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246889 Director 2021-08-02 Ongoing
      SUVARNA PLAZZA PRIVATE LIMITED U70109WB2021PTC246897 Director 2021-08-03 Ongoing
      YATIN HOMES PRIVATE LIMITED U70109WB2021PTC246899 Director 2021-08-03 Ongoing
      PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director 2021-07-29 Ongoing
      Other Directorships of MURARI CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
      LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
      ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2018-03-07
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
      LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
      SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
      FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
      AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
      SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
      QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
      ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
      SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
      HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
      IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-25
      SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
      PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-02-01
      GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
      LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
      PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
      INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
      PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
      PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
      SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
      PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
      EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
      GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
      KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
      ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
      PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
      PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
      EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
      PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
      NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
      SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
      NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
      UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
      INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
      GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
      EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
      SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
      BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
      ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
      EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
      ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
      HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-02-07
      ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
      PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
      VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
      GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
      OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
      EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
      FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
      CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
      LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
      RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
      GOODFAITH AGENCIES PRIVATE LIMITED U51909WB2004PTC099204 Director - 2012-01-11
      ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-11-21
      IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
      PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
      ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
      ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
      LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2018-03-07
      CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2018-03-07
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      Other Directorships of PRABIR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
      LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
      ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2017-11-30
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
      SUNVIEW PROPERTIES PRIVATE LIMITED U45200WB2007PTC113869 Director 2007-03-07 Ongoing
      GRAVITY TOWERS PRIVATE LIMITED U45200WB2007PTC113873 Director 2007-03-07 Ongoing
      EVERSHINE NIRMAN PRIVATE LIMITED U45200WB2007PTC113874 Director 2007-03-07 Ongoing
      DREAMLIGHT PROJECTS PRIVATE LIMITED U45200WB2007PTC113877 Director 2007-03-07 Ongoing
      SUNFLOWER PROMOTERS PRIVATE LIMITED U45200WB2007PTC113878 Director 2007-03-07 Ongoing
      LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
      SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
      FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
      AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
      SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
      QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
      ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
      SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
      HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
      IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-23
      SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
      PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
      GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
      LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
      PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
      INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
      PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
      PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
      SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
      PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
      EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
      GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
      KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
      ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
      PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
      PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
      EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
      PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
      NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
      SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
      NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
      UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
      INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
      GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
      EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
      SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
      BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
      ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
      EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
      TRUE MERCANTILE PVT LTD U51109WB1990PTC049364 Director - 2008-08-01
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
      ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
      HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-03-07
      ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
      PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
      VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
      GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
      OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
      EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
      FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
      CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
      LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
      RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
      ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-12-02
      IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
      PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
      LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2017-11-30
      CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2017-11-30
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      Other Directorships of DHRUV MODI
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      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director 2009-05-05 Ongoing
      ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Director - 2017-12-04
      DHARMIK AWAS PRIVATE LIMITED U68100WB2012PTC186090 Director 2012-09-15 Ongoing
      MUSKAN PLAZZA PRIVATE LIMITED U68100WB2012PTC186095 Director 2012-09-17 Ongoing
      GINGER COMPLEX PRIVATE LIMITED U68100WB2012PTC186096 Director 2012-09-17 Ongoing
      SHIVMANI PROPERTIES PRIVATE LIMITED U68100WB2012PTC186098 Additional Director - 2017-12-04
      SHIVMANI PROPERTIES PRIVATE LIMITED U68100WB2012PTC186098 Director 2017-12-04 Ongoing
      DREAMLIGHT TOWERS PRIVATE LIMITED U68200WB2012PTC186079 Director - 2017-12-04
      PANCHMURTI INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186091 Director 2012-09-15 Ongoing
      OVAL BUILDCON PRIVATE LIMITED U68200WB2012PTC186092 Director 2012-09-15 Ongoing
      OVERTOP INFRAHOMES PRIVATE LIMITED U68200WB2012PTC186094 Director 2012-09-15 Ongoing
      PREMKUNJ NIKETAN PRIVATE LIMITED U68200WB2012PTC186097 Director 2012-09-17 Ongoing
      NEMINATH NIRMAN PRIVATE LIMITED U68200WB2012PTC186116 Director 2012-09-17 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Additional Director - 2018-02-09
      MOONLIFE HIGHRISE PRIVATE LIMITED U70109WB2012PTC186080 Director 2012-09-15 Ongoing
      SIDHIDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC186081 Director 2012-09-15 Ongoing
      SWARANMAHAL PLAZZA PRIVATE LIMITED U70109WB2012PTC186082 Director 2012-09-15 Ongoing
      EDEN TECHNOLOGIES LABS PRIVATE LIMITED U74999WB2008PTC129347 Director - 2010-05-05
      EDEN HOSPITALITY PRIVATE LIMITED U92190WB2008PTC129346 Director - 2010-05-05
      Other Directorships of HARSHVARDHAN MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Designated Partner 2013-12-30 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner 2020-05-20 Ongoing
      VIEWMORE REALTORS LLP AAD-9583 Designated Partner - 2024-06-10
      EDEN ELEMENTS LLP AAE-7148 Designated Partner 2015-09-08 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2021-09-20 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
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2010-05-05
      AFAMADO RETAIL PRIVATE LIMITED U51909WB2012PTC187452 Additional Director - 2015-09-30
      AFAMADO RETAIL PRIVATE LIMITED U51909WB2012PTC187452 Director 2015-09-30 Ongoing
      EDEN FINVEST PRIVATE LIMITED U65929WB2016PTC217934 Director 2016-10-06 Ongoing
      NAWHAL FINANCIAL & SERVICES PVT LTD U65999WB1995PTC075781 Additional Director - 2015-03-30
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2015-03-17
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2015-03-17
      DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2015-03-17
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2015-03-17
      LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2015-03-17
      BOSSLIFE PROJECTS PRIVATE LIMITED U68100WB2012PTC185940 Additional Director - 2017-12-04
      BOSSLIFE PROJECTS PRIVATE LIMITED U68100WB2012PTC185940 Director 2017-12-04 Ongoing
      SHIVMANI PROPERTIES PRIVATE LIMITED U68100WB2012PTC186098 Director 2012-09-17 Ongoing
      EVERLINK ENCLAVE PRIVATE LIMITED U68100WB2012PTC186099 Director - 2017-12-04
      HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Director - 2017-12-04
      GOODPOINT PROMOTERS PRIVATE LIMITED U68100WB2012PTC186102 Director - 2017-12-04
      ARROWSPACE TOWERS PRIVATE LIMITED U68100WB2012PTC186128 Additional Director - 2017-12-04
      ARROWSPACE TOWERS PRIVATE LIMITED U68100WB2012PTC186128 Director 2017-12-04 Ongoing
      COOLHUT REAL ESTAES PRIVATE LIMITED U68100WB2012PTC186137 Director 2012-09-17 Ongoing
      TIMESOUND DEVCON PRIVATE LIMITED U68100WB2012PTC186140 Director 2012-09-17 Ongoing
      AMBERDWAJ ESTATES PRIVATE LIMITED U68100WB2012PTC186564 Additional Director - 2017-12-04
      AMBERDWAJ ESTATES PRIVATE LIMITED U68100WB2012PTC186564 Director 2017-12-04 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director 2010-06-09 Ongoing
      NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2015-03-30
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director 2010-06-09 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Additional Director - 2018-02-09
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director 2018-02-09 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director - 2015-03-30
      MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director 2012-01-16 Ongoing
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2015-03-30
      RITURAJ COMPLEX PRIVATE LIMITED U70101WB2005PTC102264 Director 2012-01-10 Ongoing
      BHAGWATI NIKETAN PRIVATE LIMITED U70101WB2005PTC104859 Director 2012-01-10 Ongoing
      BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director 2010-06-09 Ongoing
      BISCON NIKETAN PRIVATE LIMITED U70101WB2005PTC104882 Director 2010-06-15 Ongoing
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Additional Director - 2011-09-13
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director 2011-09-13 Ongoing
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Additional Director - 2023-02-15
      VIEWMORE REALTORS PRIVATE LIMITED U70109WB2012PTC186100 Director 2012-09-17 Ongoing
      MIKADO APARTMENTS PRIVATE LIMITED U70109WB2012PTC186138 Director 2012-09-17 Ongoing
      NIRMALKUNJ HOMES PRIVATE LIMITED U70109WB2012PTC186139 Director 2012-09-17 Ongoing
      REGIUS INFRAHOMES PRIVATE LIMITED U70109WB2012PTC186141 Director 2012-09-17 Ongoing
      INNOCENT ESTATES PRIVATE LIMITED U70109WB2019PTC229962 Director 2019-01-21 Ongoing
      EDEN TECHNOLOGIES LABS PRIVATE LIMITED U74999WB2008PTC129347 Director 2008-09-15 Ongoing
      EDEN HOSPITALITY PRIVATE LIMITED U92190WB2008PTC129346 Director 2008-09-15 Ongoing
      Other Directorships of ASHISH MODI
      Company Name CIN Designation Appointment Date Cessation
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director 2010-05-05 Ongoing
      Other Directorships of SURESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Additional Director - 2015-09-30
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U45400WB2008PTC125557 ROSEVALLEY PLAZA PRIVATE LIMITED 6/C, ELGIN ROAD, 4TH FLOOR ORIENTAL HOUSE , KOLKATA, West Bengal, India - 700071
      ACN-4766 MADHURUM VENTURES LLP 4C, 4th Floor, Everest House,46C, Jawahar Lal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071
      U51109WB2007PTC115935 AMANAT TRADECOMM PRIVATE LIMITED SHYAMKUNJ FLAT NO.6C 12C,LORD SINHA ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
      U20234WB2025PTC279707 ZNHE TRADING PRIVATE LIMITED Horizon Building, 57 Jawaharlal Nehru Road,Elgin Road 4th floor,Kolkata,Kolkata,West Bengal,700071-India
      U51101WB2010PTC147394 APPEAR COMMOTRADE PRIVATE LIMITED 10th floor, CDE, Everest House,46C, Chowringee Road, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U51909WB2005PTC101427 RAMDHAN MERCHANDISE PRIVATE LIMITED Everest House, 46C, Chowringee Road 15th Floor, R.N.15B, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      ACJ-8088 SHREYA VENTURES LLP Everest House, Flat No-19B, Floor- 19th,,46C, Jawaharlal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071
      ACO-0797 SHREYA SHAKTI LLP EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
      U45201WB2009PTC202362 KNABLE INFRASTRUCTURE PRIVATE LIMITED 46C, CHOWRINGEE ROAD SUIT NO. 20C, 20TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U70100WB2018PTC226034 OMSATYAI MANSION PRIVATE LIMITED 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 20TH FLOOR, SUIT NO. 20C , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC165157 KINETIC VINTRADE PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U51397WB2006PTC111871 REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
      U45400WB2010PTC146217 KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U45400WB2012PTC177040 MANGALSUDHA REALCON PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
      U51909WB2012PTC183197 FOREMOST BUSINESS PRIVATE LIMITED 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U70103WB2020PTC240334 FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC204193 KONSORTIA PROJECT PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U70109WB2012PTC183305 GOODSHINE BUILDERS PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U15139WB2010PTC156025 SHALIMAR NUTRIENTS PRIVATE LIMITED 46C CHOWRINGHEE ROAD, EVEREST HOUSE 17TH FLOOR, SUITE NO. 17A, B & C , KOLKATA, West Bengal, India - 700071
      U74210WB1946PLC013368 T E THOMSON & CO LIMITED 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      ACO-5007 KUSUM CHAI LLP 12C, Lord Sinha Road,,6th Floor, Shyamkunj,Kolkata,Kolkata,West Bengal,India-700071
      ACY-6368 SHREYA SHREE LLP Everest House, 19th Floor,46C,J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
      ACU-6459 SHREYA SRIYASI LLP Everest House, 19th Floor,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
      U56290WB2024PLC272958 BENGAL FOODS INDIA LIMITED 16 Floor, Everest House, Unit NO. 16/A ,,46 C, Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India
      U63000WB2000PTC091955 TOUCH DOWN TRAVELS PRIVATE LIMITED EVEREST HOUSE, FLAT 14G 46C CHOWRINGHEE ROAD, 14TH FLOOR,KOLKATA,Kolkata,West Bengal,700071-India
      ACH-2782 BABA PARADISE LLP 46C, J. L. Nehru Road, 19B, 19th Floor,,Everest House,Kolkata,Kolkata,West Bengal,India-700071
      ACI-0110 CORAL MEDCARE LLP 46C CHOWRINGEE ROAD,EVEREST HOUSE, SUITE NO 12A1, 12TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      AAX-0662 YEAST COAST BREWERY LLP 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 13 TH FLOOR,FLAT NO. 13E, KOLKATA Kolkata, West Bengal, India - 700071
      ACQ-5256 SHREYA BLU LLP Everest House, Flat No. 19B, 19th Floor,,46C, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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