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      UTKARSH SFATIK LIMITED

      CIN: U45100WB1992PLC195097
      Purchase Report

      UTKARSH SFATIK LIMITED (CIN: U45100WB1992PLC195097) is a Public company incorporated on 18 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 157600700.00.

      UTKARSH SFATIK LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTKARSH SFATIK LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of UTKARSH SFATIK LIMITED are PRAMOD RANJAN DWIVEDI, SANJAY KUMAR SINGH, PRADEEP KUMAR MURARKA, RAJESH KUMAR JAIN, BISHNU SWAROOP, and CHANDRA PRAKASH KAKARANIA.

      UTKARSH SFATIK LIMITED's Corporate Identification Number (CIN) is U45100WB1992PLC195097 and its registration number is 195097. Users may contact UTKARSH SFATIK LIMITED on its Email address - [email protected]. Registered address of UTKARSH SFATIK LIMITED is ‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160.

      Current status of UTKARSH SFATIK 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 UTKARSH SFATIK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UTKARSH SFATIK

      Purchase full report of UTKARSH SFATIK

      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 UTKARSH SFATIK 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 UTKARSH SFATIK
      DIN Director Name Designation Appointment Date
      01681246 PRAMOD RANJAN DWIVEDI Director 2012-12-29
      00003695 SANJAY KUMAR SINGH Director 2022-03-30
      00485578 PRADEEP KUMAR MURARKA Director 2015-09-18
      01408526 RAJESH KUMAR JAIN Director 2015-09-18
      09167761 BISHNU SWAROOP Director 2022-03-30
      00203663 CHANDRA PRAKASH KAKARANIA Director 2012-12-29
      Past Directors & Key Managerial Personnel of UTKARSH SFATIK
      DIN Director Name Designation Appointment Date Cessation
      00623129 ABHAY KRISHNA KANORIA Director - 2019-04-23
      00623266 SADAY KRISHNA KANORIA Director - 2020-06-28
      00623266 SADAY KRISHNA KANORIA Managing Director - 2010-01-29
      01148121 HARISH KUMAR MODI Director - 2008-02-01
      01681246 PRAMOD RANJAN DWIVEDI Additional Director - 2012-12-29
      06359954 RAKESH JHINJHARIA Company Secretary - 2017-05-20
      06770340 TARUN GUPTA Additional Director - 2014-09-22
      06770340 TARUN GUPTA Director - 2020-03-21
      00003695 SANJAY KUMAR SINGH Additional Director - 2012-12-29
      00003695 SANJAY KUMAR SINGH Director - 2022-03-30
      00003695 SANJAY KUMAR SINGH Nominee Director - 2024-05-17
      00485578 PRADEEP KUMAR MURARKA Additional Director - 2015-09-18
      00570301 DIPAK KUMAR AGARWAL Additional Director - 2012-12-29
      00570301 DIPAK KUMAR AGARWAL Director - 2013-12-17
      00623127 VINOD KRISHNA KANORIA Director - 2012-11-21
      01408526 RAJESH KUMAR JAIN Additional Director - 2015-09-18
      01717458 VIVEK GUPTA CFO(KMP) - 2020-12-07
      09167761 BISHNU SWAROOP Nominee Director - 2022-03-30
      00203663 CHANDRA PRAKASH KAKARANIA Additional Director - 2012-12-29
      Other Directorships of ABHAY KRISHNA KANORIA
      Company Name CIN Designation Appointment Date Cessation
      MANAV DEVELOPERS PVT LTD U00500BR1988PTC003080 Director - 2022-09-25
      MANAV DEVELOPERS PVT LTD U00500BR1988PTC003080 Whole-time director 2022-02-01 Ongoing
      MANAV CONSTRUCTIONS PRIVATE LIMITED U45200BR1985PTC002253 Managing Director - 2019-04-04
      TUNGVIDYA SLITTERS PRIVATE LIMITED U51498MH2006PTC160398 Director 2006-03-09 Ongoing
      Other Directorships of SADAY KRISHNA KANORIA
      Company Name CIN Designation Appointment Date Cessation
      ITI LIMITED L32202KA1950GOI000640 Additional Director - 2016-09-21
      ITI LIMITED L32202KA1950GOI000640 Director - 2019-11-23
      MANAV DEVELOPERS PVT LTD U00500BR1988PTC003080 Director 1988-08-08 Ongoing
      MANAV CONSTRUCTIONS PRIVATE LIMITED U45200BR1985PTC002253 Director 1998-05-27 Ongoing
      PATNA GOLF CLUB U92412BR1991NPL004412 Director - 2016-09-29
      Other Directorships of HARISH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2008-06-19
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2023-04-21
      NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director 2008-10-22 Ongoing
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2008-08-19
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director 2008-08-19 Ongoing
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2023-02-17
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2011-09-01
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2023-02-17
      BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2010-09-25
      DIFFERENTIAL TECHNOLOGIES LIMITED U74899DL2000PLC103120 Director - 2016-12-13
      Other Directorships of PRAMOD RANJAN DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2011-10-20 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2020-12-23
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director 2020-12-23 Ongoing
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2014-03-20
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2014-01-01
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Whole-time director 2014-01-01 Ongoing
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Additional Director - 2020-09-30
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2020-09-30 Ongoing
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Additional Director - 2019-09-30
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director 2019-09-30 Ongoing
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Additional Director - 2008-09-30
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Director 2008-09-30 Ongoing
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2022-03-30
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Nominee Director 2022-03-30 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2020-12-31 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-12-30
      Other Directorships of RAKESH JHINJHARIA
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Company Secretary - 2020-06-05
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Company Secretary - 2017-05-20
      CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director - 2018-06-16
      Other Directorships of TARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-17
      MADDHURYA VANIJYA LLP AAI-0687 Designated Partner 2016-12-21 Ongoing
      ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
      VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
      FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2018-07-02
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2018-07-24
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2016-09-26
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2018-02-09
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2014-09-30
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2013-09-20
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2011-09-29
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2011-09-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2011-07-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2011-07-29
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
      MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
      FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-08-02
      DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director - 2012-08-25
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2014-06-12
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2022-06-16
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2011-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2011-09-29 Ongoing
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Company Secretary - 2022-07-12
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      MOOL CHAKRAM PRIVATE LIMITED U93090WB2020PTC236921 Director 2020-03-17 Ongoing
      Other Directorships of PRADEEP KUMAR MURARKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Director - 2011-03-23
      MADHUSUDAN ORGANICS PRIVATE LIMITED U24234WB1978PTC031386 Additional Director - 2022-04-20
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Additional Director 2015-03-31 Ongoing
      DIAMOND SUGAR MILLS LTD U51909WB1932PLC007355 Director 2003-10-07 Ongoing
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Additional Director - 2015-09-18
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director 2015-09-18 Ongoing
      FACT SOLUTIONS INDIA PRIVATE LIMITED U65993WB1986PTC040387 Director - 2012-05-31
      BHARAT AGENCIES PVT LTD U74140WB1941PTC010631 Whole-time director 1987-04-27 Ongoing
      Other Directorships of DIPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY MATA PROJECTS LLP AAD-6409 Designated Partner 2015-03-27 Ongoing
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2015-03-27 Ongoing
      AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
      AMBEY REALTORS LLP AAD-6412 Designated Partner 2015-03-27 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      AMBEY STRUCTURAL DEVELOPMENT LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
      REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2018-04-12 Ongoing
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 2002-07-23 Ongoing
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2015-03-19
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2013-01-15
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2013-04-08
      HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director 2012-12-31 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2020-03-10
      ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 2002-09-30 Ongoing
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director 2002-09-30 Ongoing
      AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
      AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
      AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
      AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
      AMBEY AWAS PRIVATE LIMITED U70100WB2008PTC122860 Director 2008-02-20 Ongoing
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Additional Director - 2023-09-29
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2023-05-02 Ongoing
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 2002-07-23 Ongoing
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2008-08-09
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2022-03-31
      Other Directorships of VINOD KRISHNA KANORIA
      Company Name CIN Designation Appointment Date Cessation
      MANAV DEVELOPERS PVT LTD U00500BR1988PTC003080 Director - 2020-08-19
      MANAV CONSTRUCTIONS PRIVATE LIMITED U45200BR1985PTC002253 Director - 2020-08-19
      SHOUBHAGYA LAKSHMI COMMERCIAL PRIVATE LIMITED U51396MH2003PTC138751 Director - 2005-07-15
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA RASAYANS LIMITED L24110TG1987PLC007242 Director - 2023-05-24
      SUNRISE CONTAINERS LIMITED U28129MH1986PLC040194 Additional Director - 2015-09-28
      SUNRISE CONTAINERS LIMITED U28129MH1986PLC040194 Director 2015-09-28 Ongoing
      MONMOHAN INFRATECH PRIVATE LIMITED U29253WB2011PTC170206 Director 2011-12-01 Ongoing
      ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Additional Director - 2012-09-29
      ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Director - 2015-06-18
      ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Additional Director - 2010-12-27
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2010-11-08
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2011-03-15
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director - 2011-05-04
      SHUBH NIWAS PRIVATE LIMITED U70109AS2010PTC010127 Director 2010-08-02 Ongoing
      M. R. INFRABUILD PRIVATE LIMITED U70109WB2011PTC159716 Director 2011-02-23 Ongoing
      NICHE TECHNOLOGIES PRIVATE LIMITED U74140WB1994PTC062636 Director - 2023-07-06
      Other Directorships of VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2021-11-30
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director 2021-11-30 Ongoing
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Additional Director - 2022-09-23
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director 2022-03-31 Ongoing
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Additional Director - 2022-09-30
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director 2022-03-31 Ongoing
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Additional Director - 2022-09-29
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director 2022-03-31 Ongoing
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2021-03-25
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2011-08-30
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director 2011-08-30 Ongoing
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2020-12-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director 2021-11-30 Ongoing
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2021-11-29
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director 2007-08-21 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Additional Director - 2014-09-30
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director 2014-09-30 Ongoing
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2013-09-28
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director 2013-09-28 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Manager - 2014-06-26
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Additional Director - 2020-12-30
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2020-12-30 Ongoing
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Additional Director - 2023-07-30
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director 2023-05-04 Ongoing
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Additional Director - 2015-09-29
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director 2015-09-29 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 CFO(KMP) - 2020-12-07
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Additional Director - 2017-09-30
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director 2017-09-30 Ongoing
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2022-08-19
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director 2022-08-19 Ongoing
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2021-11-26
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director 2021-11-26 Ongoing
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2021-11-26
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director 2021-11-26 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2023-09-29
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director 2022-09-26 Ongoing
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Additional Director - 2023-09-29
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director 2022-09-30 Ongoing
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Additional Director - 2008-09-30
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Director 2008-09-30 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Nominee Director 2022-04-01 Ongoing
      Other Directorships of BISHNU SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA PRAKASH KAKARANIA
      Company Name CIN Designation Appointment Date Cessation
      LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Additional Director - 2020-09-30
      LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Director 2020-09-30 Ongoing
      LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Director - 2020-01-23
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Additional Director - 2015-08-31
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2017-04-25
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2013-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-12-14
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2013-07-04
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 2013-07-04 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2013-09-28
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director 2013-09-28 Ongoing
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director 2020-03-31 Ongoing
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director - 2020-03-30
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director - 2021-03-31
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2012-06-22
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2011-09-16
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2021-03-31
      GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2010-09-15
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2010-09-15 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2021-03-25

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10454284 2013-09-09 2013-09-17 2017-06-05 1,750,000,000.00 AXIS BANK LIMITED
      90072711 1995-02-25 - 1997-11-07 1,500,000.00 STATE BANK OF BIKANER AND JAIPUR
      90072815 1996-08-22 - 2013-06-28 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      100103649 2017-05-19 2017-10-27 2022-12-12 2,600,000,000.00 RBL BANK LIMITED
      100428167 2021-02-25 2021-06-28 2022-12-12 470,400,000.00 RBL BANK LIMITED
      100623372 2022-10-29 2023-02-23 - 3,700,000,000.00 ICICI BANK LIMITED
      100687511 2023-03-03 2023-06-16 - 1,300,000,000.00 YES 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
      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

      As on: 2026-07-13

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