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VASHA ESTATES PRIVATE LIMITED

CIN: U70102WB2013PTC190986 As on: 2026-07-13

VASHA ESTATES PRIVATE LIMITED (CIN: U70102WB2013PTC190986) is a Private company incorporated on 27 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101000.00.

VASHA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VASHA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of VASHA ESTATES PRIVATE LIMITED are KAVITA KAJARIA, and AMIT PRAKASH AGARWAL.

VASHA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC190986 and its registration number is 190986. Users may contact VASHA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VASHA ESTATES PRIVATE LIMITED is 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071.

Current status of VASHA ESTATES PRIVATE LIMITED is - Amalgamated.

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 VASHA 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 VASHA 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 VASHA ESTATES
DIN Director Name Designation Appointment Date
00030773 KAVITA KAJARIA Director 2015-08-25
03109230 AMIT PRAKASH AGARWAL Director 2013-02-27
Past Directors & Key Managerial Personnel of VASHA ESTATES
DIN Director Name Designation Appointment Date Cessation
00030773 KAVITA KAJARIA Additional Director - 2015-08-25
00025832 SHEO KUMAR KAJARIA Director - 2014-11-20
Other Directorships of KAVITA KAJARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Partner - 2019-01-17
AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2019-04-23
ANALA INFRATECH LLP AAI-9383 Partner - 2024-06-03
ABHIRI BUILDCON LLP AAI-9666 Partner - 2024-06-03
AKROOR PROPERTIES LLP AAI-9672 Designated Partner - 2023-11-14
SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner - 2024-03-30
AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-08-10
ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Partner - 2021-07-07
ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-10
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-16
8FINITY ENTERPRISES LLP AAU-2480 Designated Partner 2020-10-14 Ongoing
annima niwas llp ABB-8761 Designated Partner - 2024-05-13
SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner 2022-07-26 Ongoing
architaa housing llp ABB-8765 Designated Partner - 2024-05-13
SAESHA HOMES LLP ABB-8969 Designated Partner 2022-07-27 Ongoing
aaroohi reality llp ABB-8970 Designated Partner 2022-07-27 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner - 2023-03-31
AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-05-30
shreenika housing llp ABC-1629 Designated Partner - 2024-05-13
ANAIKA DEVELOPERS LLP ACG-6718 Designated Partner - 2024-06-11
ARNNA NIKET LLP ACG-6720 Designated Partner - 2024-06-11
SREEMOYEE DEVELOPERS LLP ACG-7127 Designated Partner - 2024-06-11
SARAV REALTORS LLP ACG-7739 Designated Partner - 2024-06-11
ARILAND BUILDCON LLP ACH-7701 Designated Partner 2024-06-14 Ongoing
STARSAMI REALTY LLP ACH-7878 Designated Partner 2024-06-15 Ongoing
STICKER BUILDCON LLP ACH-7882 Designated Partner 2024-06-15 Ongoing
AVYUKT ENCLAVE LLP ACH-8433 Designated Partner 2024-06-18 Ongoing
AMUSED DEVELOPERS LLP ACH-8531 Designated Partner 2024-06-19 Ongoing
ANGLESTAR REALTY LLP ACH-8795 Designated Partner 2024-06-20 Ongoing
AMAZING CONCLAVE LLP ACI-0209 Designated Partner 2024-06-26 Ongoing
AMPLESTAR BUILDCON LLP ACI-0211 Designated Partner 2024-06-26 Ongoing
ANGLESTAR DEVELOPERS LLP ACI-0212 Designated Partner 2024-06-26 Ongoing
AARTI NIRMAN LLP ACI-0231 Designated Partner 2024-06-26 Ongoing
ADJOIN PROJECTS LLP ACI-0234 Designated Partner 2024-06-26 Ongoing
SHORE NIRMAN LLP ACI-0247 Designated Partner 2024-06-26 Ongoing
SHINY BUILDCON LLP ACI-0248 Designated Partner 2024-06-26 Ongoing
ANIMA REALTY LLP ACI-0249 Designated Partner 2024-06-26 Ongoing
SMARTLIFE REALTY LLP ACI-0540 Designated Partner 2024-06-28 Ongoing
SMARTLIFE BUILDTECH LLP ACI-0542 Designated Partner 2024-06-28 Ongoing
SHORE CONCLAVE LLP ACI-0549 Designated Partner 2024-06-28 Ongoing
SOLANKI NIRMAN LLP ACI-1589 Designated Partner 2024-07-03 Ongoing
SHANTISTAR REALTY LLP ACI-2187 Designated Partner 2024-07-05 Ongoing
ANGELSTAR BUILDCON LLP ACI-2882 Designated Partner 2024-07-09 Ongoing
SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2009-12-12
HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director 1997-02-03 Ongoing
BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1997-02-03 Ongoing
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2015-09-08
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2015-09-08 Ongoing
KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1997-02-10 Ongoing
ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Additional Director - 2017-03-23
AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Additional Director - 2017-09-30
AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director 2017-09-30 Ongoing
AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Additional Director - 2017-09-30
AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director 2017-09-30 Ongoing
AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Additional Director - 2017-09-30
AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director 2017-09-30 Ongoing
ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Additional Director - 2015-09-12
ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director 2015-09-12 Ongoing
AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Additional Director - 2015-09-09
AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2017-03-15
ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director 2014-05-19 Ongoing
SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Additional Director - 2015-09-11
SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2017-03-19
SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Additional Director - 2017-03-27
AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director 2014-05-19 Ongoing
APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director 2014-05-19 Ongoing
ADHIP PROCON PRIVATE LIMITED U70102WB2014PTC203167 Additional Director - 2017-03-26
AARIKA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203174 Additional Director - 2017-03-27
AYESHA INFRATECH PRIVATE LIMITED U70102WB2014PTC203199 Additional Director - 2017-03-26
AKROOR PROPERTIES PRIVATE LIMITED U70102WB2014PTC203210 Additional Director - 2017-03-26
SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 2001-09-21 Ongoing
SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2005-02-05 Ongoing
SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director - 2024-02-17
Other Directorships of AMIT PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Additional Director - 2018-09-29
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director 2018-09-29 Ongoing
HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Additional Director 2017-07-12 Ongoing
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2012-05-29
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2015-09-08
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director 2015-09-08 Ongoing
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Additional Director - 2015-09-14
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director 2015-09-14 Ongoing
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2017-09-30
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director 2017-09-30 Ongoing
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2015-01-15
ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2017-03-30
ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director 2013-02-28 Ongoing
SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director 2013-03-28 Ongoing
SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2017-03-13
ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director 2013-07-19 Ongoing
AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director 2013-08-13 Ongoing
SANJUKTA PROPERTIES PRIVATE LIMITED U70102WB2014PTC202799 Director 2014-07-31 Ongoing
ABHIRI BUILDCON PRIVATE LIMITED U70102WB2014PTC203123 Director - 2017-03-26
SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
SAMADARSHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC203134 Director 2014-08-18 Ongoing
SABITA REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203168 Director - 2017-03-26
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2017-05-08 Ongoing
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director - 2015-09-30
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director 2015-09-30 Ongoing
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2017-09-30
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2020-03-09
SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director 2012-09-29 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29
Other Directorships of SHEO KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2019-01-17
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2007-05-23 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2008-09-05 Ongoing
SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 Ongoing
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director - 2014-03-24
SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-06-11
KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2011-01-06

CIN Company Name Company Address
AAG-0835 NAVIN SPACE HOUSING LLP 7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
U70102WB1964PLC026136 NAVIN SPACE HOUSING LIMITED 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB1995PTC071452 SUNGLOW NIWASH PVT.LTD. 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB1998PTC088147 STELLAR PROPERTIES PRIVATE LIMITED 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U90001WB2013NPL195390 GFI CLEAN ROADS INDIA 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U18101WB1993PTC060800 INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
L15419WB1994PLC064993 AMBO AGRITEC LIMITED 3 Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U56100WB2017PTC221615 THE DESI SVAAD PRIVATE LIMITED 3, Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U74110WB1989PTC046504 SNK BUSINESSES PRIVATE LIMITED 7B, PRETORIA STREET 2ND FLOOR, ALOM HOUSE,KOLKATA,Kolkata,West Bengal,700071-India
AAB-5412 SUPERDIAMOND VATIKA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
AAB-7477 SUPERDIAMOND AASHIANA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
AAC-3611 SUGAM DIAMOND ABASAN LLP 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071
AAE-4635 PEAK CONSTRUCTION LLP 7B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAD-0188 SUPERDIAMOND SHYAM AVASA LLP 7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
AAF-8514 TRADEWELL PROPERTIES LLP 7B PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAI-8439 AKHAND BUILDMART LLP 7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
U01132WB1992PLC057283 AMBO EXPORTS INDUSTRIES LIMITED CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071
U45201WB1998PTC088146 SPARKLE NIKET PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U51900WB2006PTC107509 DELTA VANIJYA PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U35111WB1999PLC088768 ASIANOL SHIPPING LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190987 ALLURING BUILDERS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191051 PRIME HOUSING PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191236 ABHIMANYU ENCLAVE PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190988 ANOOP BUILDMART PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190989 SHAKTIDHAR ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190990 ALIKE ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191031 ABHILASHA NIWASH PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191280 AABAD PROPERTIES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191281 AIRY REALTORS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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