• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

VARISTH TRADEVIN PRIVATE LIMITED

CIN: U51909WB2013PTC194258

VARISTH TRADEVIN PRIVATE LIMITED (CIN: U51909WB2013PTC194258) is a Private company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VARISTH TRADEVIN 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.VARISTH TRADEVIN PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of VARISTH TRADEVIN PRIVATE LIMITED are SHRADHA DHOOT, and PUSHPA DHOOT.

VARISTH TRADEVIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC194258 and its registration number is 194258. Users may contact VARISTH TRADEVIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARISTH TRADEVIN PRIVATE LIMITED is SILVER ARCADE, 2ND FLOOR , ROOM NO. S-2 5 JBS HALDEN AVENUE, , KOLKATA, West Bengal, India - 700105.

Current status of VARISTH TRADEVIN 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 VARISTH TRADEVIN 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 VARISTH TRADEVIN 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 VARISTH TRADEVIN
DIN Director Name Designation Appointment Date
05215559 SHRADHA DHOOT Director 2014-09-30
01011487 PUSHPA DHOOT Director 2013-07-09
Past Directors & Key Managerial Personnel of VARISTH TRADEVIN
DIN Director Name Designation Appointment Date Cessation
05215559 SHRADHA DHOOT Additional Director - 2014-09-30
01207930 PIYUSH DHOOT Director - 2022-06-27
02581655 ANJALI AGARWAL Director - 2013-07-09
03284835 RAJENDRA SINGH Director - 2013-07-09
Other Directorships of SHRADHA DHOOT
Company Name CIN Designation Appointment Date Cessation
DHOOT COMMERCE LLP AAJ-0396 Partner 2017-03-31 Ongoing
MORNINGVALE DEVELOPERS LLP AAQ-0067 Designated Partner 2020-06-24 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2023-02-02
XELVA HIRISE LLP AAQ-0501 Partner 2020-09-16 Ongoing
HIGHREALTY PROMOTERS LLP AAQ-0721 Designated Partner 2020-08-28 Ongoing
SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2023-02-05
SEA PALM BUILDERS LLP AAQ-0733 Partner 2020-06-24 Ongoing
CAPITEUS DEVELOPERS LLP AAQ-0802 Partner - 2020-06-28
CASSIOPEA CONSTUCTION LLP AAQ-0812 Partner - 2020-06-28
DOMESCA PROMOTERS LLP AAQ-0827 Partner 2019-07-26 Ongoing
APTIRO BUILDERS LLP AAQ-0928 Designated Partner 2020-01-10 Ongoing
APTIRO BUILDERS LLP AAQ-0928 Partner - 2020-01-09
PICKET DEVELOPERS LLP AAQ-2186 Designated Partner - 2023-02-05
PICKET DEVELOPERS LLP AAQ-2186 Partner 2020-01-27 Ongoing
HOUSEBRICKS CONSTRUCTORS LLP AAQ-2396 Designated Partner 2020-06-24 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner 2020-06-24 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Designated Partner 2020-02-28 Ongoing
HOMEKEY REALCON LLP AAS-1088 Designated Partner 2020-03-02 Ongoing
CROWNPEAK REALCON LLP AAS-1428 Designated Partner - 2023-02-02
CROWNPEAK REALCON LLP AAS-1428 Partner 2020-03-04 Ongoing
GREENTERRACE PROMOTERS LLP AAS-1430 Designated Partner 2020-03-04 Ongoing
LUXERIOR REALTORS LLP AAS-1437 Designated Partner - 2023-02-02
LUXERIOR REALTORS LLP AAS-1437 Partner 2020-03-04 Ongoing
PAINTHOUSE REALTORS LLP AAS-1450 Designated Partner 2020-03-04 Ongoing
SWEETTERRACE PROMOTERS LLP AAS-1789 Designated Partner - 2023-02-05
SWEETTERRACE PROMOTERS LLP AAS-1789 Partner 2020-03-06 Ongoing
SCHEPPERS REALTORS LLP AAS-1890 Designated Partner - 2023-02-05
SCHEPPERS REALTORS LLP AAS-1890 Partner 2020-03-11 Ongoing
AQUADREAM PROMOTERS LLP AAS-1892 Designated Partner 2020-03-11 Ongoing
BRICKHOME DEVELOPERS LLP AAS-1896 Designated Partner - 2023-02-02
BRICKHOME DEVELOPERS LLP AAS-1896 Partner 2020-03-11 Ongoing
DREAMRISE DEVELOPERS LLP AAS-1900 Designated Partner 2020-03-11 Ongoing
SKYHORIZON DEVELOPERS LLP AAS-1927 Designated Partner 2020-03-11 Ongoing
ORCHIDKEY REALTORS LLP AAS-2305 Designated Partner 2020-03-14 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Designated Partner 2020-03-19 Ongoing
SWEETKEY REALTORS LLP AAS-3075 Designated Partner - 2023-02-05
SWEETKEY REALTORS LLP AAS-3075 Partner 2020-03-19 Ongoing
HOMEAGE PROMOTERS LLP AAS-3822 Designated Partner 2020-04-28 Ongoing
NEXABUILD PROMOTERS LLP AAS-3823 Designated Partner - 2023-02-02
NEXABUILD PROMOTERS LLP AAS-3823 Partner 2020-04-28 Ongoing
OCEANKEY REALTORS LLP AAS-3826 Designated Partner - 2023-02-02
OCEANKEY REALTORS LLP AAS-3826 Partner 2020-04-28 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Designated Partner 2020-10-13 Ongoing
SUKH NIVAS INFRACON LLP AAU-3101 Designated Partner 2020-10-19 Ongoing
ADARSH NIVAS TOWERS LLP AAU-3135 Designated Partner 2020-10-19 Ongoing
ACHAL NIVAS BUILDCON LLP AAU-4105 Designated Partner 2020-10-26 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Designated Partner - 2023-02-05
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Designated Partner 2020-10-26 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Designated Partner - 2023-02-02
SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
BHARAT ELECTRO EQUIPMENTS INDUSTRIES PRIVATE LIMITED U29223WB2008PTC122980 Additional Director - 2015-09-30
BHARAT ELECTRO EQUIPMENTS INDUSTRIES PRIVATE LIMITED U29223WB2008PTC122980 Director 2015-09-30 Ongoing
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Additional Director - 2017-09-26
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Director 2017-09-26 Ongoing
HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Additional Director - 2017-09-27
HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Director - 2023-08-21
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Additional Director - 2014-09-30
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2017-10-27
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director 2017-12-20 Ongoing
DHOOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC103550 Additional Director - 2012-09-21
DHOOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC103550 Director 2012-09-21 Ongoing
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Additional Director - 2014-09-30
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director 2014-09-30 Ongoing
Other Directorships of PUSHPA DHOOT
Company Name CIN Designation Appointment Date Cessation
ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner - 2023-09-25
DHOOT COMMERCE LLP AAJ-0396 Designated Partner 2017-03-31 Ongoing
LUSH TOWERS LLP AAQ-0044 Designated Partner 2020-06-24 Ongoing
LUSH TOWERS LLP AAQ-0044 Partner - 2020-06-23
RARESKIES DEVELOPER LLP AAQ-0089 Designated Partner - 2023-02-01
RARESKIES DEVELOPER LLP AAQ-0089 Partner 2020-06-24 Ongoing
SWANSGEEN DEVELOPERS LLP AAQ-0153 Partner 2019-07-22 Ongoing
WHICHWOOD NIWAS LLP AAQ-0156 Designated Partner - 2023-02-03
WHICHWOOD NIWAS LLP AAQ-0156 Partner 2020-06-24 Ongoing
UPNVETA BUILDERS LLP AAQ-0175 Partner 2019-07-22 Ongoing
ONI ESTATE LLP AAQ-0286 Partner 2019-07-23 Ongoing
UPSIDE REALTORS LLP AAQ-0506 Designated Partner - 2023-02-05
UPSIDE REALTORS LLP AAQ-0506 Partner 2020-03-20 Ongoing
CASCADUS PROMOTERS LLP AAQ-0804 Partner 2019-07-26 Ongoing
HOME CROWN BUILDERS LLP AAQ-1259 Designated Partner 2020-06-24 Ongoing
HOMERLEY DEVELOPERS LLP AAQ-1334 Partner 2019-08-01 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Partner 2019-08-01 Ongoing
NEWLEIGH DEVLOPERS LLP AAQ-1709 Designated Partner 2020-06-24 Ongoing
NEXOVANT ESTATES LLP AAQ-1710 Partner 2019-08-06 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Partner 2019-08-06 Ongoing
NEST ASSET REALTORS LLP AAQ-1740 Partner 2019-08-06 Ongoing
SATHVIK CONSTRUCTION LLP AAQ-1801 Partner 2019-08-06 Ongoing
RAVISHING REALTY LLP AAQ-2006 Partner 2019-08-07 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2020-03-20 Ongoing
SIMPLEKEY REALCON LLP AAQ-2182 Designated Partner 2020-06-24 Ongoing
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2023-02-02
SAGENTUS TOWERS LLP AAQ-2208 Partner 2020-03-20 Ongoing
OWNFUL HIRISE LLP AAQ-2387 Designated Partner - 2023-02-02
OWNFUL HIRISE LLP AAQ-2387 Partner 2020-03-20 Ongoing
LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2020-06-24 Ongoing
HOUSEMOVER REALTORS LLP AAQ-2393 Designated Partner 2020-06-24 Ongoing
BIRCHBURY HIRISE LLP AAQ-3596 Designated Partner - 2023-02-03
BIRCHBURY HIRISE LLP AAQ-3596 Partner 2020-01-27 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner - 2023-02-03
HOMESPHERE BUILDERS LLP AAQ-3733 Partner 2020-03-20 Ongoing
BRICKSROOF PROMOTERS LLP AAS-1032 Designated Partner - 2023-02-03
BRICKSROOF PROMOTERS LLP AAS-1032 Partner 2020-03-02 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Designated Partner - 2023-02-02
GLORY CITY DEVELOPERS LLP AAS-1147 Partner 2020-03-03 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Designated Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Designated Partner 2020-03-04 Ongoing
SWEETPALM PROMOTERS LLP AAS-1318 Designated Partner 2020-03-04 Ongoing
PAINTSKY ESTATE LLP AAS-1453 Designated Partner - 2023-02-02
PAINTSKY ESTATE LLP AAS-1453 Partner 2020-03-04 Ongoing
SKYVENUS DEVELOPERS LLP AAS-1746 Designated Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Designated Partner 2020-03-06 Ongoing
SPACEROOF REALCON LLP AAS-1749 Designated Partner 2020-03-06 Ongoing
STARTERRACE REALTORS LLP AAS-1786 Designated Partner 2020-03-06 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Designated Partner 2020-03-11 Ongoing
HIGHREALTY REALTORS LLP AAS-1899 Designated Partner - 2023-02-02
HIGHREALTY REALTORS LLP AAS-1899 Partner 2020-03-11 Ongoing
LANDBEAN REALTORS LLP AAS-1902 Designated Partner 2020-03-11 Ongoing
OCEANVIEW ESTATE LLP AAS-1904 Designated Partner 2020-03-11 Ongoing
ROOFHEIGHT ESTATE LLP AAS-1923 Designated Partner - 2023-02-02
ROOFHEIGHT ESTATE LLP AAS-1923 Partner 2020-03-11 Ongoing
KEYTOWN REALTORS LLP AAS-2311 Designated Partner 2020-03-14 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Designated Partner 2020-03-14 Ongoing
ROOMSPHERE REALTORS LLP AAS-2315 Designated Partner - 2023-02-05
ROOMSPHERE REALTORS LLP AAS-2315 Partner 2020-03-14 Ongoing
SKYVENUS ESTATE LLP AAS-2322 Designated Partner - 2023-02-02
SKYVENUS ESTATE LLP AAS-2322 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Designated Partner - 2023-02-03
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
RARESKIES REALTORS LLP AAS-2401 Designated Partner - 2023-02-02
RARESKIES REALTORS LLP AAS-2401 Partner 2020-03-14 Ongoing
HOMEORCHID REALTORS LLP AAS-2432 Designated Partner - 2023-02-03
HOMEORCHID REALTORS LLP AAS-2432 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Designated Partner - 2023-02-03
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
PAINTHOUSE ESTATE LLP AAS-2434 Designated Partner - 2023-02-02
PAINTHOUSE ESTATE LLP AAS-2434 Partner 2020-03-14 Ongoing
SPACEROOF DEVELOPERS LLP AAS-2436 Designated Partner - 2023-02-02
SPACEROOF DEVELOPERS LLP AAS-2436 Partner 2020-03-14 Ongoing
FLATDELUXE REALCON LLP AAS-2443 Designated Partner - 2023-02-02
FLATDELUXE REALCON LLP AAS-2443 Partner 2020-03-14 Ongoing
BRICKSROOF DEVCON LLP AAS-2458 Designated Partner - 2023-02-03
BRICKSROOF DEVCON LLP AAS-2458 Partner 2020-03-14 Ongoing
PEAKROOF REALTORS LLP AAS-3419 Designated Partner - 2023-02-05
PEAKROOF REALTORS LLP AAS-3419 Partner 2020-04-10 Ongoing
OWNFULL REALTORS LLP AAS-3832 Designated Partner - 2023-02-03
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
GLORYDREAM DEVELOPERS LLP AAS-3833 Designated Partner - 2023-02-02
GLORYDREAM DEVELOPERS LLP AAS-3833 Partner 2020-04-28 Ongoing
GREENTERRACE ESTATE LLP AAS-4922 Designated Partner 2020-05-26 Ongoing
SAGAR NIVAS REALCON LLP AAU-1828 Designated Partner - 2023-02-05
SAGAR NIVAS REALCON LLP AAU-1828 Partner 2020-10-10 Ongoing
ADARSH NIVAS REALTORS LLP AAU-1832 Designated Partner - 2023-02-05
ADARSH NIVAS REALTORS LLP AAU-1832 Partner 2020-10-10 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Designated Partner - 2023-02-03
ADARSH NIVAS INFRACON LLP AAU-2290 Partner 2020-10-13 Ongoing
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Designated Partner - 2023-02-05
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
SUKHI NIVAS BUILDCON LLP AAU-2917 Designated Partner - 2023-02-03
SUKHI NIVAS BUILDCON LLP AAU-2917 Partner 2020-10-17 Ongoing
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Designated Partner - 2023-02-05
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Partner 2020-10-19 Ongoing
ADARSH NIVAS TOWERS LLP AAU-3135 Designated Partner - 2023-02-03
ADARSH NIVAS TOWERS LLP AAU-3135 Partner 2020-10-19 Ongoing
ANCHAL NIVAS REALTY LLP AAU-3151 Designated Partner - 2023-02-05
ANCHAL NIVAS REALTY LLP AAU-3151 Partner 2020-10-19 Ongoing
SUKH NIVAS REALCON LLP AAU-4114 Designated Partner - 2023-02-05
SUKH NIVAS REALCON LLP AAU-4114 Partner 2020-10-26 Ongoing
OMKAR AVAS PROPERTIES LLP AAU-4119 Designated Partner - 2023-02-03
OMKAR AVAS PROPERTIES LLP AAU-4119 Partner 2020-10-26 Ongoing
ADARSH NIVASBUILDCON LLP AAU-4457 Designated Partner - 2023-02-03
ADARSH NIVASBUILDCON LLP AAU-4457 Partner 2020-10-28 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Partner 2023-11-30 Ongoing
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director 1994-03-24 Ongoing
DHOOT COMMERCE PRIVATE LIMITED U51109WB2005PTC103549 Director - 2017-03-30
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Additional Director - 2014-09-30
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2017-10-27
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director 1992-07-01 Ongoing
DHOOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC103550 Director - 2007-12-07
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Additional Director - 2022-09-30
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director 2019-09-07 Ongoing
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2015-09-30
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2022-07-14
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Additional Director - 2014-09-30
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director 2014-09-30 Ongoing
Other Directorships of PIYUSH DHOOT
Company Name CIN Designation Appointment Date Cessation
DHOOT COMMERCE LLP AAJ-0396 Partner 2017-03-31 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner 2020-01-15 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Partner - 2020-01-14
LUSH TOWERS LLP AAQ-0044 Designated Partner 2020-06-24 Ongoing
PERING DEVELOPERS LLP AAQ-0087 Designated Partner 2020-06-24 Ongoing
UPNVETA BUILDERS LLP AAQ-0175 Designated Partner 2020-06-24 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2020-09-16 Ongoing
CAPTIVE BUILDERS LLP AAQ-0801 Partner - 2020-06-28
DEFSON DEVELOPERS LLP AAQ-0808 Partner 2019-07-26 Ongoing
CITYBRIGHT BUILDERS LLP AAQ-0826 Partner - 2020-06-28
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2020-06-24 Ongoing
AVENEW ESTATES LLP AAQ-1102 Designated Partner 2020-06-24 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Partner 2019-07-31 Ongoing
ABLEFIELD REAL ESTATE LLP AAQ-1335 Partner - 2020-06-28
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner - 2023-02-05
NEXOVANT CONCLAVE LLP AAQ-2180 Partner 2020-08-28 Ongoing
ROOMANCY COMPLEX LLP AAQ-2385 Designated Partner - 2023-02-05
ROOMANCY COMPLEX LLP AAQ-2385 Partner 2020-06-24 Ongoing
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner 2020-06-24 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner - 2023-02-05
HALF CIRCLE TOWERS LLP AAQ-3576 Partner 2020-06-24 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner 2020-06-24 Ongoing
BRICKSROOF PROMOTERS LLP AAS-1032 Designated Partner 2020-03-02 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Designated Partner 2020-03-03 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Designated Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Designated Partner 2020-03-04 Ongoing
PALMHIGH REALCON LLP AAS-1487 Designated Partner 2020-03-04 Ongoing
SKYDELUXE PROMOTERS LLP AAS-1737 Designated Partner - 2023-02-05
SKYDELUXE PROMOTERS LLP AAS-1737 Partner 2020-03-06 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Designated Partner - 2023-02-05
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Designated Partner - 2023-02-05
SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Designated Partner - 2023-02-05
TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
KEYCASTLE DEVCON LLP AAS-1901 Designated Partner 2020-03-11 Ongoing
MOONBUILD REALCON LLP AAS-1903 Designated Partner - 2023-02-03
MOONBUILD REALCON LLP AAS-1903 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Designated Partner - 2023-02-03
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
REALTOVA REALTORS LLP AAS-1922 Designated Partner - 2023-02-03
REALTOVA REALTORS LLP AAS-1922 Partner 2020-03-11 Ongoing
SANDMOON REALTORS LLP AAS-1925 Designated Partner - 2023-02-05
SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Designated Partner - 2023-02-03
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Designated Partner - 2023-02-03
SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
ROOMSPHERE DEVELOPERS LLP AAS-2318 Designated Partner - 2023-02-03
ROOMSPHERE DEVELOPERS LLP AAS-2318 Partner 2020-03-14 Ongoing
SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner - 2023-02-05
SKYDELIGHT REALTORS LLP AAS-2320 Partner 2020-03-14 Ongoing
HOMEAGE REALCON LLP AAS-2447 Designated Partner - 2023-02-03
HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner - 2023-02-05
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner - 2023-02-05
SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
MOONBUILD COMPLEX LLP AAS-3817 Designated Partner - 2023-02-03
MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Designated Partner - 2023-02-05
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Designated Partner - 2023-02-02
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Designated Partner - 2023-02-03
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
PEAKROOF DEVELOPERS LLP AAS-4918 Designated Partner - 2023-02-03
PEAKROOF DEVELOPERS LLP AAS-4918 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Designated Partner - 2023-02-05
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Designated Partner - 2023-02-03
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Designated Partner - 2023-02-03
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
ACHAL NIVAS DEVELOPERS LLP AAU-2734 Designated Partner - 2023-02-06
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Designated Partner - 2023-02-02
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Designated Partner - 2023-02-02
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
ACHAL NIVAS INFRACON LLP AAU-3702 Designated Partner - 2023-02-06
OMKAR NIWAS TOWERS LLP AAU-3711 Designated Partner - 2023-02-02
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Designated Partner - 2023-02-02
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner - 2023-02-03
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Designated Partner - 2023-02-03
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2022-11-29 Ongoing
TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director 2010-01-01 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-06-24
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2014-06-24
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2022-06-01
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Whole-time director 2012-03-01 Ongoing
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2014-07-18
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2014-11-28
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2014-07-28
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2014-07-28
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2014-11-27
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2014-07-28
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2013-03-26 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2022-06-27
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Additional Director - 2013-09-04
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2015-05-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2013-09-04
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2014-12-03
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Additional Director - 2013-09-04
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director 2013-09-04 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-03-18 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2014-03-17
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2014-12-26
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2014-07-28
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2014-12-26
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2014-12-26
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director 2023-12-21 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director 2012-10-10 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director - 2015-03-02
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-09-03
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Director - 2015-03-25
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2013-09-05
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director 2013-09-05 Ongoing
DHOOT BRINDAVAN RESORTS PRIVATE LIMITED U55101WB2023PTC261462 Director 2023-04-25 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2013-09-28
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2014-12-03
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2013-09-28
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2014-12-03
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Additional Director - 2013-09-28
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2014-12-03
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2013-09-28
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2014-12-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Additional Director - 2013-09-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director 2013-09-03 Ongoing
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2013-03-18 Ongoing
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2014-11-28
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2015-06-20
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Additional Director - 2013-09-28
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2014-12-03
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Additional Director - 2013-09-30
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director 2013-09-30 Ongoing
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Additional Director - 2013-09-28
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2014-12-03
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Director 2024-01-24 Ongoing
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Additional Director - 2013-09-04
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director 2013-09-04 Ongoing
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2013-09-03
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2015-03-25
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2013-09-04
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2014-12-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2013-09-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2015-03-25
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Additional Director - 2013-09-03
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director 2013-09-03 Ongoing
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Additional Director - 2013-09-04
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director 2013-09-04 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2013-11-19
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2014-07-15
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2004-06-04 Ongoing
KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Director - 2022-06-27
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Additional Director - 2013-09-05
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director 2013-09-05 Ongoing
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director 2013-03-18 Ongoing
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2013-12-05
RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director 2023-12-21 Ongoing
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-09-04
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2015-02-27
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-09-03
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Director - 2022-07-04
Other Directorships of ANJALI AGARWAL
Company Name CIN Designation Appointment Date Cessation
BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
Other Directorships of RAJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director - 2013-06-25
REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2013-07-03
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2013-07-10 Ongoing
SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2013-06-25 Ongoing
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2011-01-18 Ongoing
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2011-01-17 Ongoing
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2013-07-02
WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2013-06-22 Ongoing
MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2013-06-25 Ongoing
COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2013-06-25 Ongoing
SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2013-06-22 Ongoing
DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2013-07-02
SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2013-06-21 Ongoing
RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director - 2013-07-05
ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2012-12-10
JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-03
MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-01
PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2012-09-06
JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-10-21 Ongoing
AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2012-03-02 Ongoing
SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04

CIN Company Name Company Address
AAU-4115 SUKHI NIVAS REALCON LLP 5 J.B.S HALDEN AVENUE,SILVER ARCADE ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105
AAS-1088 HOMEKEY REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-1284 STARSPHERE DEVELOPERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2165 GREENTERRACE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S2 KOLKATA, West Bengal, India - 700105
AAS-2168 PEAKROOF ESTATE LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2315 ROOMSPHERE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2316 SEAVIBES PROMOTERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2320 SKYDELIGHT REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2321 SKYHOUSE REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2324 SKYSWEET REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2400 KEYTOWN BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-2431 MOON KEY REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2433 KEYVILLA BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2434 PAINTHOUSE ESTATE LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S 2 KOLKATA, West Bengal, India - 700105
AAS-2458 BRICKSROOF DEVCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2461 CLOUDKEY REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-4973 ROOFCROWN PROMOTERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAP-7915 DYNAMIC AIRPORT ENGINEERS & SERVICES LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. - S2, KOLKATA, West Bengal, India - 700105
U45201WB2005PLC218839 DHOOT INFRASTRUCTURE PROJECTS LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U51502WB1996PTC082260 LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED 5, J.B.S. HALDEN AVENUE, SILVER ARCADE 2ND FLOOR, ROOM NO. -S2 , KOLKATA, West Bengal, India - 700105
U45400WB2007PTC207854 DHOOT REALTORS PRIVATE LIMITED 5, J.B.S. Halden Avenue, Silver Arcade, 2nd Floor, Room No. S-2 , Kolkata, West Bengal, India - 700105
U55101WB2004PTC218904 DHOOT RESORTS AND SPA PRIVATE LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U70100WB2020PTC238267 DHOOT PROPERTIES MAINTENANCE PRIVATE LIMITED 5, J.B.S HALDEN AVENUE, 2ND FLOOR, ROOM NO -S2, SILVER ARCADE, , KOLKATA, West Bengal, India - 700105
U70101WB1996PLC079404 P D GLOBAL CAPITAL LTD 5, J.B.S. HALDEN AVENUE, SILVER ARCADE ROOM NO. S2, 2ND FLOOR , KOLKATA, West Bengal, India - 700105
U70109WB2006PTC216157 ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U70109WB2006PTC216161 WOW PROPERTIES PRIVATE LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U70109WB2008PLC127713 KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. 5, J.B.S HALDEN AVENUE 2ND FLOOR, ROOM NO. S2, SILVER ARCADE , KOLKATA, West Bengal, India - 700105
U74120WB2006PTC112323 ISHITA MANAGEMENT SERVICES PRIVATE LIMITED 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, ROOM NO. S2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700105
U74140WB2006PTC107169 MAXIM ADVISORY SERVICES PVT LTD 5 J.B.S HALDEN AVENUE, 2ND FLOOR ROOM NO S2, SILVER ARCADE , KOLKATA, West Bengal, India - 700105
U74899WB1980PTC216160 CHAMPION BUILDERS PVT LTD 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10566625 2015-04-17 2022-03-30 - 50,400,000.00 ICICI BANK LIMITED

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   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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