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TIVOLI PARK APARTMENTS PVT LTD

CIN: U15118WB1970PTC027754 As on: 2026-07-13

TIVOLI PARK APARTMENTS PVT LTD (CIN: U15118WB1970PTC027754) is a Private company incorporated on 27 Jun 1970. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 5278000.00.

TIVOLI PARK APARTMENTS PVT LTD'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.TIVOLI PARK APARTMENTS PVT LTD's NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.

Directors of TIVOLI PARK APARTMENTS PVT LTD are DEVASHISH PODDAR, AYUSH PODDAR, and AJIT KUMAR JAIN.

TIVOLI PARK APARTMENTS PVT LTD's Corporate Identification Number (CIN) is U15118WB1970PTC027754 and its registration number is 27754. Users may contact TIVOLI PARK APARTMENTS PVT LTD on its Email address - [email protected]. Registered address of TIVOLI PARK APARTMENTS PVT LTD is PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.

Current status of TIVOLI PARK APARTMENTS PVT LTD 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 TIVOLI PARK APARTMENTS 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.

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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 TIVOLI PARK APARTMENTS 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 TIVOLI PARK APARTMENTS
DIN Director Name Designation Appointment Date
01586934 DEVASHISH PODDAR Director 2005-06-01
02019456 AYUSH PODDAR Director 2017-06-01
06472032 AJIT KUMAR JAIN Director 2018-09-29
Past Directors & Key Managerial Personnel of TIVOLI PARK APARTMENTS
DIN Director Name Designation Appointment Date Cessation
00031755 ALOK KUMAR YADUKA Additional Director - 2013-04-03
00031755 ALOK KUMAR YADUKA Nominee Director - 2015-02-02
00283036 MANISH PODDAR Director - 2017-08-01
01621120 ASHOK KUMAR SARAF Additional Director - 2017-09-30
01621120 ASHOK KUMAR SARAF Director - 2021-04-30
00282980 ASHISH PODDAR Director - 2012-08-13
00283099 DANVEER SINGHI Additional Director - 2012-09-29
00283099 DANVEER SINGHI Director - 2017-06-01
02019456 AYUSH PODDAR Additional Director - 2017-06-01
06472032 AJIT KUMAR JAIN Additional Director - 2018-09-29
Other Directorships of ALOK KUMAR YADUKA
Company Name CIN Designation Appointment Date Cessation
TETRON COMMERCIAL LTD U17124WB1983PLC035814 Additional Director - 2023-09-27
TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director 2023-07-28 Ongoing
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2008-08-25
VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 Director 2005-08-01 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2015-11-10
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director appointed in casual vacancy - 2014-09-30
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Additional Director - 2014-07-31
MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Additional Director - 2022-09-30
MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director 2022-03-31 Ongoing
LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 CFO(KMP) - 2021-06-07
LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director 2013-09-25 Ongoing
LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2022-12-26
LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director appointed in casual vacancy - 2013-09-25
CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director - 2008-10-10
SHREE FINCAP LIMITED U65900WB2007PLC116839 Director - 2011-03-28
NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director 2008-09-26 Ongoing
NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director appointed in casual vacancy - 2008-09-26
RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Additional Director - 2015-09-28
RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Director 2015-09-28 Ongoing
IMPACT STONEWORKS PRIVATE LIMITED U72200WB2007PTC113602 Director 2013-10-07 Ongoing
SHREE VIDYUT LIMITED U74110WB2010PLC145001 Additional Director - 2019-09-30
SHREE VIDYUT LIMITED U74110WB2010PLC145001 Director 2019-09-30 Ongoing
KAIZEN PLACEMENT AGENCIES PVT LTD U74910WB2006PTC107709 Director - 2021-03-26
KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Additional Director - 2017-09-21
KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director 2017-09-21 Ongoing
Other Directorships of MANISH PODDAR
Company Name CIN Designation Appointment Date Cessation
P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
JACKSON MERCANTILES LLP AAC-3367 Designated Partner 2014-06-02 Ongoing
ARIAL VIEW HIGHRISE LLP AAF-4508 Partner 2016-10-31 Ongoing
OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
SNOWBALL HEIGHTS LLP AAM-6917 Designated Partner 2018-05-23 Ongoing
SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
RAGA PROJECTS LLP AAN-6876 Designated Partner 2018-12-10 Ongoing
ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
AVIGA PROJECTS LLP ACE-9066 Designated Partner 2024-01-15 Ongoing
TIVOLI COURT PVT LTD U01132WB1979PTC032427 Director - 2019-09-19
P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2022-12-01
ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Managing Director 2016-02-19 Ongoing
SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Additional Director - 2016-09-30
SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 2016-09-30 Ongoing
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2009-03-25 Ongoing
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Managing Director 1994-12-26 Ongoing
RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 1999-09-15 Ongoing
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director 2023-12-07 Ongoing
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2022-03-19
STARTRADE GOODS P LTD U51109WB2006PTC108076 Additional Director - 2013-09-30
STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2015-09-24
TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director 2017-06-19 Ongoing
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director 2024-05-06 Ongoing
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2012-08-13
RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Additional Director 2024-05-07 Ongoing
RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2007-03-16
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-04-28
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-04-11 Ongoing
SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2018-05-07 Ongoing
P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2012-11-30 Ongoing
Other Directorships of ASHOK KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
PODDAR PROJECTS LTD L51909WB1963PLC025750 Additional Director - 2018-09-29
PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2021-05-24
RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director - 2014-01-16
B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director - 2015-03-30
THE MODEL MANUFACTURING CO PVT LTD U17223WB1945PTC012121 Director 1991-02-15 Ongoing
DAS PLANTATION PVT LTD U21014WB1989PTC048060 Director - 2021-05-08
AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director - 2021-04-27
SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2021-05-08
VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2014-02-25
NIBHA ESTATES P LTD. U51100WB1990PTC050238 Director - 2021-05-08
DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director - 2014-02-06
GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director - 2019-01-01
GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2011-01-17
INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2011-01-17
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2011-01-17
GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director - 2019-01-01
GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director appointed in casual vacancy - 2012-02-01
AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2011-01-17
BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2011-01-17
CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2011-01-17
HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2021-05-08
PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2014-06-01
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2011-01-17
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2011-01-17
GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2011-01-17
GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2011-01-17
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2011-01-17
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2011-01-17
APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2011-01-17
SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director - 2014-01-16
STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director - 2014-01-01
SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director - 2014-01-01
STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director - 2021-05-08
DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director - 2014-01-01
GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director - 2014-01-16
SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director - 2021-05-05
APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2021-05-05
PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2021-07-29
HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director - 2021-05-08
STAYNOR & CO LTD U67120WB1982PLC035408 Director - 2018-03-29
BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2021-05-08
BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2014-02-16
NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director - 2021-05-04
CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Additional Director - 2015-09-28
CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director - 2021-05-03
ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director - 2021-05-04
ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director appointed in casual vacancy - 2012-02-01
NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2014-02-25
PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director - 2021-05-08
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2017-03-30
PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2014-02-06
DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2011-01-17
OPTIMA FILMS PRIVATE LIMITED U92120WB2007PTC117974 Director - 2021-04-24
MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2014-02-16
Other Directorships of ASHISH PODDAR
Company Name CIN Designation Appointment Date Cessation
APER DEALERS LLP AAJ-7834 Designated Partner 2017-06-23 Ongoing
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Additional Director - 2024-01-29
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director 2023-12-30 Ongoing
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2012-08-13
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2014-12-01
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Managing Director 2014-12-01 Ongoing
ASHMANI DEVELOPERS LIMITED U70101WB1997PLC082896 Director 2006-12-19 Ongoing
RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2006-04-01
RIPON ESTATES LTD. U70109WB1981PLC033445 Managing Director 2016-03-31 Ongoing
RIPON ESTATES LTD. U70109WB1981PLC033445 Managing Director - 2016-03-30
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2019-04-01
Other Directorships of DANVEER SINGHI
Company Name CIN Designation Appointment Date Cessation
JACKSON MERCANTILES LLP AAC-3367 Designated Partner - 2019-05-01
ARIAL VIEW HIGHRISE LLP AAF-4508 Designated Partner 2016-10-31 Ongoing
OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2012-10-12
P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director 2016-02-19 Ongoing
SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 1997-12-08 Ongoing
BAID (INDIA) PVT LTD U17125WB1985PTC038717 Director 1999-06-19 Ongoing
A M INDUSTRIES LTD U21012WB1977PLC030854 Director - 2016-03-31
LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director - 2008-11-03
RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 2003-01-17 Ongoing
JACKSON MERCANTILES PRIVATE LIMITED U51109WB1997PTC083463 Director 2007-03-26 Ongoing
TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-02-01
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2016-03-30
CARNATION FINANCIAL SERVICES LIMITED U67120WB1995PLC071764 Director - 2012-08-21
CHARTER HOUSE INTERNATIONAL LIMITED U67120WB1999PLC089580 Director 1999-06-19 Ongoing
A.M. INVESTMENTS LTD. U70101WB1991PLC052034 Director 1997-03-22 Ongoing
RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2016-03-21
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-03-14
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2007-09-28
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-09-28 Ongoing
SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Additional Director - 2016-09-30
SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2016-09-30 Ongoing
P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2013-04-29 Ongoing
Other Directorships of DEVASHISH PODDAR
Other Directorships of AYUSH PODDAR
Company Name CIN Designation Appointment Date Cessation
TRIOS HOSPITALITY LLP AAI-2392 Partner 2021-12-15 Ongoing
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
SMOKE BOX LLP AAZ-3184 Designated Partner 2021-11-02 Ongoing
SIGNUM BP PODDAR DEVELOPERS LLP ACF-9170 Designated Partner 2024-03-07 Ongoing
NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2020-10-03
BLOOM SUN FRESH (INDIA) PRIVATE LIMITED U15400WB2021PTC245946 Director 2021-06-24 Ongoing
PYRA PHARMACEUTICAL LIMITED U24232WB2011PLC165248 Director 2011-07-23 Ongoing
INFINITY GREENFIELD PRIVATE LIMITED U37200UP2019PTC123358 Director 2019-11-15 Ongoing
SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director 2014-01-01 Ongoing
NIBHA ESTATES P LTD. U51100WB1990PTC050238 Director 2014-01-01 Ongoing
TRAMMEL COMMERCIAL PVT.LTD. U51109WB1995PTC067992 Director 2014-01-28 Ongoing
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Additional Director - 2015-09-30
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director - 2017-01-31
STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director 2014-01-01 Ongoing
SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director - 2011-08-01
PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director 2014-02-15 Ongoing
STAYNOR & CO LTD U67120WB1982PLC035408 Director 2014-02-15 Ongoing
APEX DISTRIBUTORS PVT LTD U67120WB1992PTC054885 Additional Director - 2014-09-30
APEX DISTRIBUTORS PVT LTD U67120WB1992PTC054885 Director 2014-09-30 Ongoing
CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director - 2020-11-01
SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director 2014-01-30 Ongoing
PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director 2014-01-01 Ongoing
GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director 2008-02-20 Ongoing
WORLD KNOWLEDGE TREE U74999WB2016NPL217175 Director 2016-08-17 Ongoing
HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director 2009-12-28 Ongoing
MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2016-03-10
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2023-08-19
Other Directorships of AJIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
B.P. PODDAR & PARVATI DEVI INSTITUTE OF MEDICAL SCIENCE AND MANAGEMENT LLP AAW-2023 Designated Partner 2021-12-01 Ongoing
PODDAR PROJECTS LTD L51909WB1963PLC025750 Company Secretary - 2018-07-01
SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Company Secretary - 2011-06-27
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Company Secretary - 2014-09-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Company Secretary - 2012-05-01
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Additional Director - 2017-09-22
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director 2017-09-22 Ongoing

CIN Company Name Company Address
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
U24232WB2011PLC165248 PYRA PHARMACEUTICAL LIMITED 18, RABINDRA SARANI PODDAR COURT, GATE NO 1, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U15400WB2021PTC245946 BLOOM SUN FRESH (INDIA) PRIVATE LIMITED PODDAR COURT, GATE NO. 1 9TH FLOOR, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U18101WB1995PLC073582 EASTERN SPINNERS LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , kolkata, West Bengal, India - 700001
U51100WB1990PTC050238 NIBHA ESTATES P LTD. PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U70109WB1990PTC049750 SURBHI PROPERTIES PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U70109WB1991PTC050784 SUDHANSHU DEVELOPERS PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U24100WB2011PTC165415 ATLANTA BIOLOGICAL PRIVATE LIMITED PODDAR COURT, 9TH FLOOR , GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC184094 MOONLIFE REALESTATE PRIVATE LIMITED 18, RABINDRA SARANI, ROOM NO. 1 1ST FLOOR, GATE NO. 4, PODDAR COURT , KOLKATA, West Bengal, India - 700001
U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
U66190WB1994PTC065843 LAVITH SECURITIES MARKET PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Fifth Floor, Gate No. 1, R No. 505,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
U27320WB2024PTC267558 JIVAH ELECTRICALS PRIVATE LIMITED ROOM NO 207, 2ND FLOOR, GATE NO. 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267229 GANGESH INFRAPOP PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304,,Kolkata,Kolkata,West Bengal,700001-India
AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
ACL-9281 AAHNA TOWERS LLP Room No 707 B, 07th Floor, Gate No-1,Poddar Court, 18 Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700001
ACL-2790 AAHNA COMPLEX LLP ROOM NO. 707 B, 7TH FLOOR, GATE NO - 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
ACN-1192 EMY TAX ADVISOR LLP Poddar Court Building, Gate No. - 1, 8th floor, Room No. 844,,18 Rabindra Sarani,,Kolkata,Kolkata,West Bengal,India-700001
U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
ACM-8131 PRAYOM REFINEX LLP C/O RITA SHAH PODDAR COURT,18 RABINDRA SARANI GATE NO 1 3RD FLOOR ROOM NO 305,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
AAH-3824 VVA AGRO TRADERS LLP 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203503 STRIDE EXIM PRIVATE LIMITED 7th Floor, Office No. B-1, Poddar Court, 18, Rabindra Sarani, Gate No. 3, Ward No. 44, PS - Bowbazar , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10416712 2013-03-08 - 2017-06-29 100,000,000.00 AVALOKITESHVAR VALINV LIMITED
100102452 2017-04-25 - - 500,000,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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