Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TONY PROPERTIES PVT LTD
CIN: U70101WB1983PTC035744 As on: 2026-07-13
TONY PROPERTIES PVT LTD (CIN: U70101WB1983PTC035744) is a Private company incorporated on 28 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 478000.00.
TONY PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TONY PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
TONY PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101WB1983PTC035744 and its registration number is 35744. Users may contact TONY PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of TONY PROPERTIES PVT LTD is 14/3 CHATANWALA GULLYCALCUTTA , CALCUTTA, West Bengal, India - 700012.
Current status of TONY PROPERTIES PVT LTD is - Converted to LLP.
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 CINs
ZaubaCorp's company report for TONY PROPERTIES 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 ReportAll 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 TONY PROPERTIES
Purchase full report of TONY PROPERTIES
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 TONY PROPERTIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TONY PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TONY PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00200095 | SAJJAN KUMAR SULTANIA | Director | - | 2018-01-18 |
| 00545741 | SUNDEEP SULTANIA | Director | - | 2018-01-18 |
Other Directorships of SAJJAN KUMAR SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIG SERVICES PRIVATE LIMITED | U67120WB1995PTC072349 | Director | - | 2009-03-31 |
Other Directorships of SUNDEEP SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| SOHAM VYAPAAR LLP | AAA-3517 | Designated Partner | 2017-03-31 | Ongoing |
| AG SPECIALITY RETAIL LLP | AAC-0289 | Partner | 2017-05-17 | Ongoing |
| AG SPECIALITY RETAIL LLP | AAC-0289 | Partner | - | 2017-05-16 |
| ONE LIFE COUNSEL & CONCEPTS LLP | AAC-3324 | Designated Partner | - | 2020-03-20 |
| MUSKAN NIRMAN LLP | AAG-3886 | Designated Partner | 2016-05-17 | Ongoing |
| TONY PROPERTIES LLP | AAL-7836 | Designated Partner | 2018-01-19 | Ongoing |
| EIA EXPORTS PVT LTD | U51909WB1967PTC027147 | Director | 2009-06-01 | Ongoing |
| AG AAWAAS PRIVATE LIMITED | U70100WB2010PTC151425 | Additional Director | - | 2012-08-10 |
| AG AAWAAS PRIVATE LIMITED | U70100WB2010PTC151425 | Director | 2012-08-10 | Ongoing |
| GREEN GARDEN MERCANTILE & ESTATES PVT.LTD. | U70101WB1992PTC055393 | Director | 2003-12-30 | Ongoing |
| MEHARIA CONSULTANTS PVT LTD | U74140WB1977PTC030863 | Director | 2008-12-08 | Ongoing |
| SHEEN ECO PARK PRIVATE LIMITED | U74999WB2012PTC185913 | Director | - | 2017-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7836 | TONY PROPERTIES LLP | 14/3 CHATANWALA GULLY KOLKATA KOLKATA, West Bengal, India - 700012 |
| U65993WB1992PTC054751 | VIKASH FINCO PVT. LTD. | 28 BLACK BURNLANE3RD FLOOR, KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| U85310WB1985PTC038572 | JANA KALYAN SEVA KOSH PVT.LTD. | 27 WESTON ST 3RD FLRROOM NO.324 KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| U51109WB2008PTC127539 | DIVYANSH COMMODITIES PRIVATE LIMITED | 14/3, CHHATAWALA LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC127542 | VEDANSH COMMODITIES PRIVATE LIMITED | 14/3, CHHATAWALA LANE , KOLKATA, West Bengal, India - 700012 |
| U65993WB1991PLC052168 | ROCKLAND FINANCE LTD | 14/3 CHATANALA LANE , KOLKATA, West Bengal, India - 700012 |
| U70101WB1992PTC056533 | SULTANIA EXIM P LTD | 14/3 CHATTANALLA GULLY , KOLKATA, West Bengal, India - 700012 |
| U74140WB1977PTC030863 | MEHARIA CONSULTANTS PVT LTD | 14/3 CHHATAWALA PALLY , KOLKATA, West Bengal, India - 700012 |
| U74140WB1984PTC037395 | MEHARIA COMBINE SERVICES PVT.LTD. | 14/3 CHHATAWALA GULEE , KOLKATA, West Bengal, India - 700012 |
| U32111WB2024PTC268133 | AURAM JEWELRY PRIVATE LIMITED | 3RD FR,14 GOPI BOSE LANE,Kolkata,Kolkata,West Bengal,700012-India |
| U52291WB2026PTC286356 | TRAVIQUE TRAVELS PRIVATE LIMITED | 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India |
| U51909WB2008PTC130418 | BHAWNA VINTRADE PRIVATE LIMITED | 14/3, Chattawala Gali Mezanine Floor , KOLKATA, West Bengal, India - 700012 |
| U47912WB2026PTC286363 | GLOBETREKIA EXIM PRIVATE LIMITED | 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India |
| U47912WB2026PTC286366 | VOYANTRA AGROTECH PRIVATE LIMITED | 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India |
| U18101WB1995PTC071631 | TIRUMALA PROPERTIES PRIVATE LIMITED | 14/3, CHHATAWALA LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U45202WB2018PTC229047 | DURJAYAVYAYA INFRASTRUCTURE PRIVATE LIMITED | 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012 |
| U52605WB2017PTC221306 | VASILISA SUPPLIERS PRIVATE LIMITED | 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012 |
| U51909WB2000PTC091382 | NILGIRI DISTRIBUTORS PRIVATE LIMITED | 14/3 CHHATAWALA LANE P S BHOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2000PTC091384 | SHEOMOGA SUPPLIERS PRIVATE LIMITED | 14/3, CHHATAWALA LANE, P. S. BHOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2007PTC112659 | DREAM BUILDHOME PRIVATE LIMITED | 14/3, Chhatawala Gulee, 2nd Floor, , Kolkata, West Bengal, India - 700012 |
| U52609WB2017PTC221200 | BATUKA DISTRIBUTORS PRIVATE LIMITED | 14 GOPI BOSE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52609WB2017PTC221515 | SEYAN SUPPLIER PRIVATE LIMITED | 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012 |
| U51109WB1995PTC070832 | EPSON COMMERCIAL PVT LTD | 14/3 CHHATAWALA LN2ND FL , KOLKATA, West Bengal, India - 700012 |
| U65929WB1994PTC066241 | AKSHAR SECURITIES PRIVATE LIMITED | 14/3 CHATRAWALA LANEP.S.HARE STREET , KOL, West Bengal, India - 700012 |
| U63010WB2009PTC138080 | EXPRESS ROADMOVERS PRIVATE LIMITED | 14/3, Chhata Wala Gali Mezanine Floor , Kolkata, West Bengal, India - 700012 |
| U63090WB2010PTC146494 | NALWA LOGISTICS PRIVATE LIMITED | 14/3, Chhata Wala Gali Mezanine Floor , Kolkata, West Bengal, India - 700012 |
| U67100WB2008PTC127501 | LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED | 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012 |
| U67100WB2008PTC127517 | LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED | 14 Gopi Bose Lane,3rd Floor , kolkata, West Bengal, India - 700012 |
| U70101WB1992PTC055393 | GREEN GARDEN MERCANTILE & ESTATES PVT.LTD. | 14/3, CHHATAWALLAH GULEE 1st Floor , Kolkata, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.