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ULTIMATE ESTATES PRIVATE LIMITED

CIN: U45203WB2007PTC112463 As on: 2026-07-13

ULTIMATE ESTATES PRIVATE LIMITED (CIN: U45203WB2007PTC112463) is a Private company incorporated on 09 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2897000.00.

ULTIMATE ESTATES 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.ULTIMATE ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ULTIMATE ESTATES PRIVATE LIMITED are INDERPAL SINGH SANDHU, and RASHPRIT KAUR.

ULTIMATE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2007PTC112463 and its registration number is 112463. Users may contact ULTIMATE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE ESTATES PRIVATE LIMITED is 3A, 3RD FLOOR 75C, PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of ULTIMATE ESTATES 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 ULTIMATE ESTATES 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 ULTIMATE ESTATES 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 ULTIMATE ESTATES
DIN Director Name Designation Appointment Date
00820035 INDERPAL SINGH SANDHU Director 2021-11-30
01082330 RASHPRIT KAUR Additional Director 2022-09-16
Past Directors & Key Managerial Personnel of ULTIMATE ESTATES
DIN Director Name Designation Appointment Date Cessation
00820035 INDERPAL SINGH SANDHU Additional Director - 2021-11-30
00820035 INDERPAL SINGH SANDHU Director - 2018-01-09
01082330 RASHPRIT KAUR Director - 2021-04-10
02036875 RAJESH P SHETH Director - 2010-07-08
02942449 RAJESH KUMAR SINHA Director - 2013-08-30
03265125 VIKRAM SINGH SANDHU Director - 2018-01-09
06768056 JITENPAL SANDHU Additional Director - 2021-11-30
06768056 JITENPAL SANDHU Director - 2022-09-17
Other Directorships of INDERPAL SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner 2022-08-31 Ongoing
RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-04-01
BANESWAR LOGISTICS LLP AAM-1593 Designated Partner 2018-03-05 Ongoing
AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-06-12
AZALEA DEVELOPERS LLP AAN-0353 Designated Partner - 2019-11-09
Baneswar Movers LLP ACA-2170 Designated Partner 2023-03-14 Ongoing
GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director 2021-05-15 Ongoing
GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director - 2020-07-14
GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2021-11-30
GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director 2021-04-09 Ongoing
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2022-04-22
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director 2022-09-02 Ongoing
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-06-13
SAIRAM ISPAT PRIVATE LIMITED U27310WB2007PTC115794 Additional Director - 2014-01-20
AUSPICIOUS PROPERTIES PRIVATE LIMITED U45200WB2007PTC113255 Director - 2008-12-01
JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Additional Director - 2021-11-30
JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director 2021-11-30 Ongoing
JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director - 2019-06-25
TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Additional Director - 2021-11-30
TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director 2021-04-09 Ongoing
TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director - 2019-06-25
CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2011-12-05
RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director - 2010-05-27
OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Additional Director - 2021-11-30
OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director 2021-11-30 Ongoing
OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director - 2019-06-25
KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Additional Director - 2021-11-30
KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director 2021-04-09 Ongoing
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2021-11-30
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director 2021-11-30 Ongoing
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2010-09-02
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director - 2021-11-30
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director 2021-04-09 Ongoing
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2019-06-25
GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Additional Director - 2019-05-03
ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2013-12-11
ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director 2021-04-09 Ongoing
K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Additional Director 2024-05-21 Ongoing
K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2017-02-14
AVANEESH GRIHA PRIVATE LIMITED U70109WB2012PTC182653 Director - 2015-04-22
AVANEESH NIRMAN PRIVATE LIMITED U70109WB2012PTC182654 Director - 2015-04-22
AVANEESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC182655 Director - 2015-04-22
AVANEESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182660 Director - 2015-04-22
AZALEA AAVAS PRIVATE LIMITED U70109WB2012PTC182664 Director - 2018-07-25
AZALEA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182665 Director - 2018-07-25
AVIGHNA NIRMAN PRIVATE LIMITED U70109WB2012PTC182666 Director - 2019-05-28
ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-06-11
ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-06-11
ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-06-11
ALLIUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC182725 Director - 2019-05-28
ANGELICA COMPLEX PRIVATE LIMITED U70109WB2012PTC182726 Director - 2019-05-28
AVANEESH AAVAS PRIVATE LIMITED U70109WB2012PTC182733 Director - 2015-04-22
AAMOD VILLA PRIVATE LIMITED U70109WB2012PTC182736 Director - 2015-04-22
AAMOD NIWAS PRIVATE LIMITED U70109WB2012PTC182738 Director - 2015-04-22
ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-06-11
COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-06-11
ANULEKHA BUILDERS PRIVATE LIMITED U70109WB2012PTC183338 Director - 2015-04-22
INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2021-11-30
INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director 2021-04-09 Ongoing
INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director - 2018-01-08
AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director - 2011-05-31
Other Directorships of RASHPRIT KAUR
Company Name CIN Designation Appointment Date Cessation
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2022-09-06
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2021-04-10
JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director 2007-06-29 Ongoing
TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Additional Director - 2022-09-22
TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director 2022-08-03 Ongoing
TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director - 2021-04-10
OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director 2012-11-15 Ongoing
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2011-02-14
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director 2024-05-08 Ongoing
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2013-05-03
MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Additional Director - 2021-11-30
MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Director 2021-11-30 Ongoing
AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Additional Director - 2021-11-30
AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Director 2021-04-09 Ongoing
AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Additional Director - 2021-11-30
AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Director 2021-11-30 Ongoing
CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Additional Director - 2021-11-30
CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Director 2021-11-30 Ongoing
AVANEESH GRIHA PRIVATE LIMITED U70109WB2012PTC182653 Director - 2019-10-15
AVANEESH NIRMAN PRIVATE LIMITED U70109WB2012PTC182654 Director - 2019-10-15
AVANEESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC182655 Director - 2019-10-15
AVANEESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182660 Director - 2019-10-15
AVIGHNA NIRMAN PRIVATE LIMITED U70109WB2012PTC182666 Director - 2019-10-15
ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-10-15
ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-10-15
ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-10-15
ALLIUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC182725 Director - 2019-10-15
ANGELICA COMPLEX PRIVATE LIMITED U70109WB2012PTC182726 Director - 2019-10-15
AVANEESH AAVAS PRIVATE LIMITED U70109WB2012PTC182733 Director - 2019-10-15
AAMOD VILLA PRIVATE LIMITED U70109WB2012PTC182736 Director - 2019-10-15
AAMOD NIWAS PRIVATE LIMITED U70109WB2012PTC182738 Director - 2019-10-15
ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-10-15
COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-10-15
ANULEKHA BUILDERS PRIVATE LIMITED U70109WB2012PTC183338 Director - 2019-10-15
Other Directorships of RAJESH P SHETH
Other Directorships of RAJESH KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2011-04-21
GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Additional Director - 2013-12-24
ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director - 2013-12-31
MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Director - 2012-07-10
INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2013-12-24
Other Directorships of VIKRAM SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director - 2017-11-08
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2021-11-30
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-06-13
KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director - 2019-06-13
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2017-09-03
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2016-05-24
GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Additional Director - 2019-05-03
ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2014-09-27
ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director - 2016-10-05
K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2017-02-14
AVANEESH GRIHA PRIVATE LIMITED U70109WB2012PTC182653 Director - 2019-05-28
AVANEESH NIRMAN PRIVATE LIMITED U70109WB2012PTC182654 Director - 2019-05-28
AVANEESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC182655 Director - 2019-05-28
AVANEESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182660 Director - 2019-05-28
AZALEA AAVAS PRIVATE LIMITED U70109WB2012PTC182664 Director - 2015-05-06
AZALEA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182665 Director - 2015-05-06
AVIGHNA NIRMAN PRIVATE LIMITED U70109WB2012PTC182666 Director - 2015-05-06
ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-06-11
ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-06-11
ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-06-11
ALLIUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC182725 Director - 2015-05-06
ANGELICA COMPLEX PRIVATE LIMITED U70109WB2012PTC182726 Director - 2015-05-06
AVANEESH AAVAS PRIVATE LIMITED U70109WB2012PTC182733 Director - 2019-05-28
AAMOD VILLA PRIVATE LIMITED U70109WB2012PTC182736 Director - 2019-05-28
AAMOD NIWAS PRIVATE LIMITED U70109WB2012PTC182738 Director - 2019-05-28
ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-06-11
COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-06-11
ANULEKHA BUILDERS PRIVATE LIMITED U70109WB2012PTC183338 Director - 2019-05-28
Other Directorships of JITENPAL SANDHU
Company Name CIN Designation Appointment Date Cessation
RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-08-30
RAGHABPUR PROJECTS LLP AAI-9732 Partner - 2022-03-31
AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-08-01
AZALEA DEVELOPERS LLP AAN-0353 Designated Partner - 2020-02-18
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2023-09-29
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director 2023-05-29 Ongoing
T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-08-14
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director 2024-05-17 Ongoing
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2017-02-10
J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2019-08-14
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director - 2021-11-30
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director 2016-05-16 Ongoing
SHIVIKA PROPERTIES PRIVATE LIMITED U70102WB2013PTC190995 Additional Director - 2015-08-03
SHIVIKA PROPERTIES PRIVATE LIMITED U70102WB2013PTC190995 Director - 2019-10-15
MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Additional Director - 2015-08-03
MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Director 2015-08-03 Ongoing
AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Additional Director - 2015-08-03
AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Director 2015-08-03 Ongoing
AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Additional Director - 2015-08-03
AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Director 2015-08-03 Ongoing
CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Additional Director - 2015-08-03
CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Director 2015-08-03 Ongoing
K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director 2017-02-10 Ongoing
AVANEESH VILLA PRIVATE LIMITED U70109WB2012PTC182656 Additional Director - 2015-08-03
AVANEESH VILLA PRIVATE LIMITED U70109WB2012PTC182656 Director - 2019-10-15
AZALEA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182663 Additional Director - 2015-08-03
AZALEA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182663 Director - 2019-10-15
ALLIUM CONSTUCTION PRIVATE LIMITED U70109WB2012PTC182674 Additional Director - 2015-08-03
ALLIUM CONSTUCTION PRIVATE LIMITED U70109WB2012PTC182674 Director - 2019-10-15
AVANEESH REAL ESTATE PRIVATE LIMITED U70109WB2012PTC182732 Additional Director - 2019-10-15
AVIGHNA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182740 Additional Director - 2020-09-15
AVIGHNA COMPLEX PRIVATE LIMITED U70109WB2012PTC182741 Additional Director - 2020-09-15
AADHIRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182742 Additional Director - 2015-08-03
AADHIRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182742 Director - 2019-10-15
CURRANT GRIHA PRIVATE LIMITED U70109WB2012PTC182760 Additional Director - 2019-10-15
MILFOIL AASHIANA PRIVATE LIMITED U70109WB2012PTC182818 Additional Director - 2019-10-15
LAUREL NIRMAN PRIVATE LIMITED U70109WB2012PTC182964 Additional Director - 2019-10-15
INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2018-12-15
INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director 2023-02-10 Ongoing

CIN Company Name Company Address
U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
U62099WB2019PTC230316 INSPIRATION BUSINESS SOLUTIONS PRIVATE LIMITED 3/3, 75C , 3RD FLOOR, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
U85100WB2022NPL254642 ASSOCIATION OF MINING CONTRACTORS 75C PARK STREET 3rd floor Room No. 3A,KOLKATA,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U51101WB2010PTC149817 ALPHA VINTRADE PRIVATE LIMITED 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U51101WB2010PTC150050 CUSHION DISTRIBUTORS PRIVATE LIMITED 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U62099WB2014PTC204020 QUANTUMSKILL TECH PRIVATE LIMITED 75C PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U67110WB2020PTC240649 IOS LOGIC PRIVATE LIMITED 75C Park Street 3rd Floor , kolkata, West Bengal, India - 700016
U72200WB2019PTC235017 ONEONONE TECHNOLOGY PRIVATE LIMITED 75C Park Street 3rd Floor , KOLKATA, West Bengal, India - 700016
U70102WB2010PTC141566 KAHKASHA INFRAPROJECTS PRIVATE LIMITED 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U74140WB2020PTC237034 THINK HATKE AAA PRIVATE LIMITED 75C PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2017PTC220982 AQUASKILL GAMING TECH PRIVATE LIMITED 75C PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2017PTC222680 GROCIFY CONSUMER PRODUCTS PRIVATE LIMITED 75C 3RD FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
U25209WB1990PTC048263 PITHADAI ENTERPRISES PRIVATE LIMITED 3/3 75C PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U26999WB2006PTC109611 T T L MINERALS EXPORTS PVT LTD 75C, PARK STREET 3RD FLOOR, 3A , KOLKATA, West Bengal, India - 700016
U63031WB2007PTC112457 J. T. TRANSPORT PRIVATE LIMITED 75C, PARK STREET, 3RD FLOOR, 3A , KOLKATA, West Bengal, India - 700016
U17221WB2008PTC127538 SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED 3/2, 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
U45203WB1995PTC074083 R K GRIHANIRMAN PVT.LTD. Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
U70200WB1995PTC073197 SULBHA PROPERTIES PVT LTD Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
U67100WB2022PTC251476 DTMALGO FINTECH SOLUTIONS PRIVATE LIMITED 3rd FLOOR, KAMDHENU BUILDING 3/2 75C PARK STREET , KOLKATA, West Bengal, India - 700016
U72900WB2018PTC227480 TAAS MANAGEMENT CONSULTANCY PRIVATE LIMITED C/O EASY DAFTAR, 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U65910WB1995PTC073556 G.R.APARTMENTS PVT LTD Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
U70101WB1995PTC073825 KASHYAP PROPERTIES PVT.LTD. Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
U70109WB1995PTC073841 S D ENCLAVE PVT LTD Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
U74999WB2022PTC255830 SPLENDEUR ENTERTAINMENT PRIVATE LIMITED 3/2, 75C Park Street, 3rd Floor, Kamdhemu Buiding , Kolkata, West Bengal, India - 700016
U24304WB2022PTC250797 DOCTOR BISWAS AYURVEDA INTERNATIONAL PRIVATE LIMITED 3/2, 75C PARK STREET, 3RD FLOOR, KAMDHENU BUILDIN G, , KOLKATA, West Bengal, India - 700016
AAJ-5528 INVESTCUBE REALTORS LLP WHITE HOUSE 119, PARK STREET, BLOCK-D, 3RD FLOOR, OFFICE 3A KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100783801 2023-08-29 - - 70,500,000.00 ICICI 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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