• Company Information
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      • Complaints
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      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED

      CIN: U70101AS2003PTC007102 As on: 2026-07-13
      Purchase Report

      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED (CIN: U70101AS2003PTC007102) is a Private company incorporated on 13 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24534250.00.

      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED'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).].

      Directors of TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED are RISHI JALAN, AYUSH GOENKA, and OM PRAKASH AGRAWAL.

      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101AS2003PTC007102 and its registration number is 7102. Users may contact TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED is ANIL PLAZA, 2ND FLOOR G. S. ROAD , GUWAHATI, Assam, India - 781005.

      Current status of TRANSCENDENT CONDOMINIUMS 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 TRANSCENDENT CONDOMINIUMS 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.

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      Purchase full report of TRANSCENDENT CONDOMINIUMS

      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 TRANSCENDENT CONDOMINIUMS 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 TRANSCENDENT CONDOMINIUMS
      DIN Director Name Designation Appointment Date
      00560652 RISHI JALAN Director 2021-09-28
      07462001 AYUSH GOENKA Director 2016-09-29
      00190673 OM PRAKASH AGRAWAL Director 2009-08-28
      Past Directors & Key Managerial Personnel of TRANSCENDENT CONDOMINIUMS
      DIN Director Name Designation Appointment Date Cessation
      00560652 RISHI JALAN Additional Director - 2021-09-28
      01398272 SANTOSH BANKA Director - 2007-11-16
      00330303 GOURI SHANKAR BAJORIA Director - 2009-12-18
      01398247 SHRIDHAR BERIWALA Director - 2009-05-16
      02700924 SATISH KUMAR KALBALIA Additional Director - 2010-09-29
      02700924 SATISH KUMAR KALBALIA Director - 2021-07-31
      00087032 VINOD KUMAR RUNGTA Additional Director - 2009-09-03
      00190673 OM PRAKASH AGRAWAL Additional Director - 2009-08-28
      00290524 OM PRAKASH LOHIA Director - 2009-05-16
      Other Directorships of RISHI JALAN
      Company Name CIN Designation Appointment Date Cessation
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2019-09-30
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director 2019-09-30 Ongoing
      EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Additional Director 2009-08-26 Ongoing
      PACIFIC JUTE LIMITED U18101WB1991PLC053573 Additional Director - 2013-09-25
      COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Additional Director - 2010-09-30
      COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Director - 2023-11-01
      P S DIGITAL ELECTRONICS PVT. LTD. U30009WB1990PTC048106 Additional Director - 2014-09-30
      P S DIGITAL ELECTRONICS PVT. LTD. U30009WB1990PTC048106 Director 2014-09-30 Ongoing
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2022-09-30
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2017-04-22
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Managing Director 2021-11-15 Ongoing
      ESTEEM ANGAN PRIVATE LIMITED U45200WB2007PTC113117 Director 2011-01-21 Ongoing
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2014-03-19
      INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2014-09-29
      INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director 2014-09-29 Ongoing
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Additional Director - 2010-08-17
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2014-03-19
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Additional Director - 2010-08-05
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2014-01-05
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2021-09-28
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director 2021-09-28 Ongoing
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Additional Director - 2010-08-21
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2013-12-31
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director 2010-11-30 Ongoing
      SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Additional Director - 2011-09-26
      SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Director 2011-09-26 Ongoing
      TULIP DEALERS PVT LTD U51109WB2006PTC109347 Additional Director - 2010-09-28
      TULIP DEALERS PVT LTD U51109WB2006PTC109347 Director 2010-09-28 Ongoing
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Additional Director - 2009-09-22
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director - 2014-03-21
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2022-08-12
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2010-09-30
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2014-01-27
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2010-09-30
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director 2010-09-30 Ongoing
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Additional Director - 2010-08-19
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director 2010-08-19 Ongoing
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Additional Director - 2010-09-30
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2014-03-21
      BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Additional Director - 2019-09-16
      BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director 2019-09-16 Ongoing
      BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2016-10-18
      INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Director 2011-02-11 Ongoing
      INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director - 2023-05-18
      INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2023-05-18
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director - 2012-07-06
      INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director - 2013-12-20
      BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director 2004-08-20 Ongoing
      KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Additional Director - 2021-11-30
      KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director 2021-11-30 Ongoing
      OPTIMAL COMPUTING PVT LTD U72900WB1995PTC074209 Director 2021-11-10 Ongoing
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-09-30
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director 2022-08-24 Ongoing
      SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Additional Director - 2013-09-20
      SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2017-01-10
      INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Additional Director - 2021-09-28
      INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Director 2021-09-28 Ongoing
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Additional Director - 2010-08-18
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2014-03-21
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2014-09-27
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director 2014-09-27 Ongoing
      SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director - 2018-09-30
      Other Directorships of SANTOSH BANKA
      Company Name CIN Designation Appointment Date Cessation
      ASK REALTORS LLP AAJ-2724 Designated Partner 2017-04-26 Ongoing
      RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2018-10-31
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director 2008-04-09 Ongoing
      ASK REALTORS PRIVATE LIMITED U70109DL2009PTC197113 Director - 2017-04-25
      Other Directorships of GOURI SHANKAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT PLANTATION PVT LTD U01409WB2006PTC109320 Additional Director - 2009-09-19
      ANKIT PLANTATION PVT LTD U01409WB2006PTC109320 Director - 2014-03-21
      FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director 2007-01-15 Ongoing
      EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Director 2007-01-15 Ongoing
      BAJORIA SHELLAC & GENERAL EXPORTS PVT LTD U24222WB1977PTC031211 Director 1977-10-28 Ongoing
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2008-08-13
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2011-02-17
      WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2014-03-21
      ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Director - 2016-02-08
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2013-12-31
      INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2009-02-10
      INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2007-08-25
      FORUM RETAIL & ENTERTAINMENT PVT LTD U45201WB2005PTC106592 Director - 2013-12-30
      FORUM REAL ESTATE PRIVATE LIMITED U45203WB2005PTC104410 Director - 2014-03-21
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Additional Director - 2010-08-17
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2013-10-02
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2016-02-10
      SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director - 2013-12-31
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2013-12-19
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Additional Director - 2010-08-16
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director - 2015-12-31
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2013-12-31
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2010-08-04
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2015-11-05
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2009-09-30
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2013-12-30
      BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Additional Director - 2009-09-22
      BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director - 2013-12-31
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Additional Director - 2010-08-21
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2014-03-19
      VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Additional Director - 2009-11-03
      VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Director - 2016-03-29
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2007-07-16 Ongoing
      OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director 2006-06-02 Ongoing
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2016-08-27
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2010-09-30
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2013-12-30
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2013-12-11
      PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director - 2013-11-04
      INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2015-11-03
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2016-01-18
      NIHARIKA SERVICES PVT LTD U70101WB1974PTC029336 Director 1999-09-26 Ongoing
      NIHARIKA SERVICES PVT LTD U70101WB1974PTC029336 Director - 2024-01-06
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2009-09-23
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director - 2014-01-24
      GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Additional Director - 2010-08-20
      GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director - 2015-12-23
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2014-03-21
      CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Additional Director - 2010-09-27
      CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director - 2013-12-31
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2009-11-18
      BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2013-12-31
      RAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102WB2010PTC153466 Director - 2014-03-21
      INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Director - 2015-12-23
      INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director - 2013-12-30
      INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2013-12-30
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director - 2012-06-27
      INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director - 2013-09-16
      BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2014-03-21
      BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director - 2013-12-31
      KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director - 2016-02-10
      INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Director - 2015-09-23
      KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director - 2013-09-10
      INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director - 2014-02-21
      INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Director - 2016-01-16
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Additional Director - 2010-08-18
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2013-12-31
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2009-05-15
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2015-11-30
      INFINITY JAIPUR KNOWLEDGE CITY PRIVATE LIMITED U80902WB2007PTC114724 Director - 2015-12-23
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2010-08-02
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2015-12-21
      INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Additional Director - 2009-08-20
      INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Director - 2015-12-28
      Other Directorships of SHRIDHAR BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2010-08-14
      IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director - 2010-08-14
      INNOVATIVE EMERGENCY MANAGEMENT INDIA PRIVATE LIMITED U31907DL2011PTC228322 Additional Director - 2012-09-29
      INNOVATIVE EMERGENCY MANAGEMENT INDIA PRIVATE LIMITED U31907DL2011PTC228322 Director 2012-09-29 Ongoing
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2010-08-14
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2010-08-14
      CHETNA REALTORS PRIVATE LIMITED U45202AS2008PTC008785 Director 2008-08-25 Ongoing
      PEE GEE INDIA LIMITED U51909AS2000PLC006091 Director - 2016-11-03
      AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2010-08-14
      Other Directorships of SATISH KUMAR KALBALIA
      Company Name CIN Designation Appointment Date Cessation
      WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2018-09-15
      WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2021-07-31
      GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director - 2021-07-31
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2014-06-04
      COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Additional Director - 2020-12-31
      COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Director - 2021-07-31
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Additional Director - 2014-09-27
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2021-07-31
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Additional Director - 2014-08-08
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2021-07-31
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2016-09-22
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2021-07-31
      ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director 2021-10-25 Ongoing
      ARPANA'S ENTREE PRIVATE LIMITED U55209GJ2019PTC111601 Director - 2023-07-05
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Additional Director - 2014-09-29
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director 2014-09-29 Ongoing
      SRIKONA TEA CO. PRIVATE LIMITED U65999WB1994PTC065878 Additional Director - 2018-09-29
      SRIKONA TEA CO. PRIVATE LIMITED U65999WB1994PTC065878 Director - 2021-07-08
      GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Additional Director - 2016-09-29
      GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director - 2021-07-31
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Additional Director - 2010-07-29
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director 2010-07-29 Ongoing
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director - 2021-07-31
      RAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102WB2010PTC153466 Additional Director - 2016-09-28
      RAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102WB2010PTC153466 Director - 2021-07-31
      INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Additional Director - 2016-09-23
      INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Director - 2021-07-31
      INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Additional Director - 2014-09-27
      INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2021-07-31
      KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Additional Director - 2014-09-30
      KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director - 2021-07-31
      SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Additional Director - 2019-09-30
      SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2021-07-31
      MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Additional Director - 2018-09-29
      MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Director 2018-09-29 Ongoing
      INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Additional Director - 2016-09-23
      INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Director - 2021-07-31
      Other Directorships of AYUSH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ARYA INFINITY PROJECTS LLP AAI-0755 Designated Partner 2016-12-21 Ongoing
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2018-09-27
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director 2018-09-27 Ongoing
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Additional Director - 2020-12-30
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director 2020-12-30 Ongoing
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Additional Director - 2021-09-28
      MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director 2021-09-28 Ongoing
      JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Additional Director - 2020-12-31
      JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Director - 2023-03-24
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2019-09-28
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director 2019-09-28 Ongoing
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2019-09-28
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director 2019-09-28 Ongoing
      PARATHA KING PVT LTD U55101WB2005PTC106591 Additional Director - 2020-12-31
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director 2020-12-31 Ongoing
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2016-09-29
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director 2016-09-29 Ongoing
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2020-12-31
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director 2020-12-31 Ongoing
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2019-09-30
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director 2019-09-30 Ongoing
      PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Additional Director - 2020-12-30
      PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director 2020-12-30 Ongoing
      INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Additional Director - 2021-09-29
      INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director 2021-09-29 Ongoing
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2017-09-29
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director 2017-09-29 Ongoing
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Additional Director 2020-12-15 Ongoing
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2020-12-30
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director 2020-12-30 Ongoing
      INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Additional Director - 2021-09-29
      INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director 2021-09-29 Ongoing
      KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Additional Director - 2020-12-30
      KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director 2020-12-30 Ongoing
      KRISHNABHUMI HOLYDAYS PRIVATE LIMITED U74999WB2017PTC223156 Director 2017-10-17 Ongoing
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2022-12-26
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director 2020-12-23 Ongoing
      Other Directorships of VINOD KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2016-08-12
      KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Additional Director - 2009-09-19
      KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Director - 2017-05-12
      BHANU FARMS LIMITED U01403WB2010PLC147307 Additional Director 2022-01-17 Ongoing
      SHAKTIKIRAN GRANITES PVT LTD U14102AP1993PTC016202 Director - 2009-07-15
      RAJSREE GRANITE LIMITED U14102WB1988PLC045874 Director - 2009-06-15
      RAMNUGGER CANE & SUGAR COMPANY LIMITED U15122WB2012PLC187069 Director - 2013-03-22
      FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2009-09-08
      EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Director - 2009-09-08
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2009-09-08
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2009-08-31
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
      INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2009-02-10
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2009-08-31
      KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2009-09-07
      INDO AMERICAN DEVELOPERS PRIVATE LIMITED U45400WB2000PTC091087 Director - 2010-07-01
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2009-08-31
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2008-07-01
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
      BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director - 2009-08-31
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2009-08-31
      VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Director - 2009-09-08
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2002-11-05 Ongoing
      SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Additional Director - 2009-09-29
      TULIP DEALERS PVT LTD U51109WB2006PTC109347 Director - 2009-08-31
      WONDERDECOR PVT. LTD. U51909WB1986PTC040573 Director - 2018-03-31
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director - 2009-09-08
      TRITON DISTRIBUTORS PVT LTD U51909WB1992PTC055859 Director 2006-07-14 Ongoing
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director 2019-06-13 Ongoing
      BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director - 2019-09-23
      JHAJHAR INVESTMENT & TRADING PRIVATE LIMITED U65910WB1997PTC083900 Director - 2014-12-20
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2009-08-31
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director - 2015-09-30
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Director - 2021-09-08
      INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2009-08-31
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2008-06-27
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director - 2009-08-26
      GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Additional Director - 2008-08-13
      GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director - 2009-09-08
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2009-08-31
      CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director - 2009-08-31
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
      BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2009-08-31
      BELAIR PROPERTIES PRIVATE LIMITED U70102WB2008PTC121580 Director - 2012-01-24
      BASBHUMI REALTORS PRIVATE LIMITED U70102WB2011PTC160669 Director - 2019-04-23
      ESKAY PROPERTIES DEVELOPMENT PVT LTD U70109WB1995PTC074461 Director - 2019-05-14
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2013-07-02
      BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2009-08-31
      VIDEONETICS TECHNOLOGY PRIVATE LIMITED U72200WB2008PTC129385 Additional Director - 2009-08-28
      LEARNING REVOLUTION PRIVATE LIMITED U80221WB2009PTC136928 Director - 2009-07-31
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2009-08-29
      Other Directorships of OM PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2017-04-10
      PACIFIC JUTE LIMITED U18101WB1991PLC053573 Additional Director - 2013-09-25
      COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Director 2002-11-25 Ongoing
      ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Additional Director - 2020-12-31
      ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Director 2020-12-31 Ongoing
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Additional Director - 2021-10-01
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director 2021-10-01 Ongoing
      MOGUL INFRABUILD PRIVATE LIMITED U45200WB2007PTC112455 Director 2009-08-10 Ongoing
      STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Director - 2024-03-31
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Additional Director - 2010-08-16
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director - 2024-03-31
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2014-02-10
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Additional Director - 2021-09-30
      PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director 2021-09-30 Ongoing
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2020-12-31
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director 2020-12-31 Ongoing
      BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Additional Director - 2009-09-22
      BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director 2009-09-22 Ongoing
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director - 2015-09-26
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director - 2024-03-31
      SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Additional Director - 2009-09-30
      SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Director 2009-09-30 Ongoing
      KRUPA AGENCIES PRIVATE LIMITED U51397WB1991PTC094836 Director 1994-04-12 Ongoing
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Additional Director - 2009-09-22
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director 2009-09-22 Ongoing
      AARCEE EXPORTS PVT LTD U51909WB1992PTC054087 Director 1992-01-10 Ongoing
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2024-03-31
      SRIKONA TEA CO. PRIVATE LIMITED U65999WB1994PTC065878 Director - 2009-12-16
      AARCEE HOLDINGS PVT. LTD. U67120WB1994PTC066898 Director 2005-03-01 Ongoing
      PADMAVATI PROPERTIES & TRUST PRIVATE LTD. U70101WB1986PTC040623 Director - 2014-02-10
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2020-12-31
      GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director 2020-12-31 Ongoing
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2008-03-01
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Additional Director - 2010-09-30
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2017-09-12
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Additional Director - 2021-10-25
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director 2021-10-25 Ongoing
      INFINITY ODYSSA HOME PRIVATE LIMITED U70109WB2011PTC159057 Director - 2024-03-31
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Additional Director - 2019-09-27
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director 2019-09-27 Ongoing
      AARCEE BUILDERS PVT LTD U70200WB1988PTC044974 Director - 2018-02-27
      BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Additional Director - 2010-07-27
      BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2016-02-03
      DATABAZAAR INFINITY INFO PRIVATE LIMITED U72200WB2011PTC163515 Director - 2013-03-01
      INTHINK KNOWLEDGE VENTURES PRIAVTE LIMITED U72200WB2011PTC166353 Director - 2013-07-12
      OPTIMAL COMPUTING PVT LTD U72900WB1995PTC074209 Director - 2008-08-25
      AGIO SERVICES PRIVATE LIMITED U74140WB1993PTC103145 Director 2007-01-31 Ongoing
      MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Director - 2014-02-10
      PARADEEP TANKAGE PRIVATE LIMITED U74899WB1995PTC132666 Director 2007-02-01 Ongoing
      BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Additional Director - 2010-09-30
      BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Director - 2014-02-10
      INTHINK ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC160630 Director - 2011-08-01
      UBIQUE LEARNING SOLUTIONS PRIVATE LIMITED U80300WB2011PTC165083 Director 2011-07-19 Ongoing
      INTHINK EDUTECH PRIVATE LIMITED U80300WB2011PTC166367 Director - 2013-03-01
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2008-03-03
      Other Directorships of OM PRAKASH LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
      BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1994-09-09 Ongoing
      RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 1999-03-22 Ongoing
      BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Additional Director - 2012-09-19
      BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director 2012-09-19 Ongoing
      PERFECT ISPAT PVT LIMITED U27101AS1997PTC005007 Director 1998-05-06 Ongoing
      IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 1998-02-16 Ongoing
      BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director 2003-07-18 Ongoing
      KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Additional Director - 2018-09-27
      KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director 2018-09-27 Ongoing
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-02-26
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Additional Director - 2021-09-25
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director 2021-09-25 Ongoing
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2021-07-01
      AARKAY SALES AGENCIES PVT LTD U51109AS1990PTC003398 Director 2003-06-02 Ongoing
      K R TRADERS PVT LTD U51909AS1987PTC002815 Director - 2016-02-03
      KANAK TRADERS LTD U51909WB1985PLC039434 Director - 2021-04-03
      KANAK TRADERS LTD U51909WB1985PLC039434 Whole-time director 2021-04-03 Ongoing
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2012-09-15
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2014-10-22
      PRIME PLASTO PACKAGING PVT. LTD U74950RJ1993PTC007637 Director 1993-08-25 Ongoing

      CIN Company Name Company Address
      U70100AS2012PTC011058 MATTIS REALTORS PRIVATE LIMITED ANIL PLAZA, 2ND FLOOR, G..S. ROAD. , GUWAHATI, Assam, India - 781005
      U70101AS1998PTC005536 SK CITY PLANNERS INDIA PRIVATE LIMITED 2nd Floor, Anil Plaza-II ABC G.S. Road , GUWAHATI, Assam, India - 781005
      U01132AS1958PTC001126 BISHNUPUR TEA CO PVT LTD ANIL PLAZA -II, 2ND FLOOR ABC, G.S.ROAD, DISPUR , GUWAHATI, Assam, India - 781005
      U74999AS2021OPC022082 INVICTUS INFOTECH (OPC) PRIVATE LIMITED 2ND FLOOR, ANIL PLAZA II, NEAR ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U01132AS1999PTC005862 GANGOTRI TEA & INDUSTRIES PRIVATE LIMITED ANIL PLAZA II, 2ND FLOOR ABC, G.S.ROAD, DISPUR , GUWAHATI, Assam, India - 781005
      AAA-1262 KHARSANG INDUSTRIES LLP 6TH FLOOR, ANIL PLAZA G S ROAD GUWAHATI, Assam, India - 781005
      AAA-1772 MEDILINK REMEDIES LLP 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005
      U10101AS2002PLC006923 NATIONAL MINING COMPANY LIMITED 6th floor, Anil Plaza G.S. Road , Guwahati, Assam, India - 781005
      U14200AS2008PTC008891 SUPER ORES AND MINES PRIVATE LIMITED ANIL PLAZA, 6TH FLOOR G. S. ROAD , GUWAHATI, Assam, India - 781005
      U14200AS2009PLC008935 INNOVATIVE MINES AND MINERALS LIMITED ANIL PLAZA, 6TH FLOOR G. S. ROAD , GUWAHATI, Assam, India - 781005
      U45309AS2010PTC010144 DYNA TBS PRIVATE LIMITED ANIL PLAZA,3RD FLOOR G.S ROAD , GUWAHATI, Assam, India - 781005
      U65100AS2011PTC010355 SM SONS HOLDINGS PRIVATE LIMITED ANIL PLAZA,3RD FLOOR G.S.ROAD , GUWAHATI, Assam, India - 781005
      U65921AS1997PTC005180 VICTORY CONSULTANTS PRIVATE LIMITED ANIL PLAZA 3RD FLOOR, G.S ROAD , GUWAHATI, Assam, India - 781005
      U70101AS2012PTC011313 SM JDB ESTATE PRIVATE LIMITED 3rd Floor, Anil Plaza G.S. Road , Guwahati, Assam, India - 781005
      U74140AS2009PTC009097 SINGHI CONSULTING PRIVATE LIMITED 2ND FLOOR, SANMATI PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005
      U74900AS2010PLC010111 SATYARATAN GROUP LIMITED 6TH FLOOR, ANIL PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005
      U45201AS1997PTC005230 SRINATH BUILDERS AND HOUSING CO PVT LTD 3rd FLOOR, ANIL PLAZA, ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U45201AS2012PTC011216 PRANAYAM CORPORATION PRIVATE LIMITED 3rd FLOOR, ANIL PLAZA ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U28110AS2012PTC011287 WONDER ROOF INDIA PRIVATE LIMITED 5TH FLOOR,ANIL PLAZA II ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U26100AS2016PLC017688 ALSTHOM INDUSTRIES LIMITED 4TH FLOOR, ANIL PLAZA II ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
      AAJ-0838 INGENIOUS INFRATECH LLP UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005
      U15549AS2016PTC017492 SUPERSTAR FOODS PRODUCTS PRIVATE LIMITED ADAMS PLAZA, 2ND FLOOR, CHRISTIAN BASTI G.S ROAD , GUWAHATI, Assam, India - 781005
      U45201AS2007PTC008374 NEFFS BUILDERS (INDIA) PRIVATE LIMITED SANMATI PLAZA, 2ND FLOOR, CHANAKYA PATH, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U45202AS2008PTC008666 AGRIM INFRAPROJECT PRIVATE LIMITED 2ND FLOOR, ADITYA PLAZA G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
      U27104AS1996PLC004876 BITCHEM ASPHALT TECHNOLOGIES LIMITED ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK, G.S.ROAD, , GUWAHATI, Assam, India - 781005
      U27107AS1987PLC002723 SHREE KAMRUP ROOFINGS LIMITED ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK,, G.S.ROAD , GUWAHATI, Assam, India - 781005
      U51909AS1981PLC007406 SM CORPORATION LIMITED ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK, G.S.ROAD, , GUWAHATI, Assam, India - 781005
      U55204AS2016OPC017661 WRAPPETITE FOODWORKS (OPC) PRIVATE LIMITED UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005
      U70102AS2004PTC007348 NAV SRINATH INFRA TECH PRIVATE LIMITED 5TH FLOOR, ANIL PLAZA 2 NEAR ABC, G S ROAD , GUWAHATI, Assam, India - 781005
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      10212277 2010-03-26 - 2012-12-10 100,000,000.00 ALLAHABAD BANK
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      100331745 2020-02-29 - 2021-03-18 200,000,000.00 PUNJAB NATIONAL BANK
      100494058 2021-09-15 2021-12-23 2023-04-11 50,000,000.00 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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