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      • Complaints
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      VENKATESH FOUNDATION PRIVATE LIMITED

      CIN: U25209WB1985PTC152761
      Purchase Report

      VENKATESH FOUNDATION PRIVATE LIMITED (CIN: U25209WB1985PTC152761) is a Private company incorporated on 13 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.

      VENKATESH FOUNDATION 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.VENKATESH FOUNDATION PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of VENKATESH FOUNDATION PRIVATE LIMITED are AMRITANSH BHAGAT, and JIWAN DAS MOHTA.

      VENKATESH FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB1985PTC152761 and its registration number is 152761. Users may contact VENKATESH FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESH FOUNDATION PRIVATE LIMITED is 104, RASH BEHARI AVENUE, 7TH FLOOR, LAKE MALL , KOLKATA, West Bengal, India - 700029.

      Current status of VENKATESH FOUNDATION 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 VENKATESH FOUNDATION 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 VENKATESH FOUNDATION

      Purchase full report of VENKATESH FOUNDATION

      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 VENKATESH FOUNDATION 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 VENKATESH FOUNDATION
      DIN Director Name Designation Appointment Date
      00411898 AMRITANSH BHAGAT Director 2020-12-31
      01098692 JIWAN DAS MOHTA Director 2004-04-27
      Past Directors & Key Managerial Personnel of VENKATESH FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00088777 PIYUSH KUMAR BHAGAT Director - 2020-09-10
      00411898 AMRITANSH BHAGAT Additional Director - 2020-12-31
      00673146 SHRIKANT MOHTA Director - 2019-12-16
      01523617 KISHAN KUMAR SADANI Director - 2017-04-20
      03514251 SAMMEERG SADANI Director - 2019-01-22
      Other Directorships of PIYUSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
      BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
      CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
      THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
      PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
      HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-01-24
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
      Other Directorships of AMRITANSH BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2018-01-08
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2023-09-25 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Partner - 2019-12-26
      SWARNABARSHA NIRMAN LLP AAB-7560 Partner 2013-09-10 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Partner 2013-12-31 Ongoing
      CENOTAPH DEVELOPERS LLP AAG-7561 Designated Partner 2016-06-23 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Partner 2017-07-12 Ongoing
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2017-09-23
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2017-09-23 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2015-01-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2015-04-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2015-04-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director 2015-03-04 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2015-01-27 Ongoing
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Additional Director - 2014-09-25
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2024-04-15
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2023-09-29
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2023-08-23 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Additional Director - 2022-09-30
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2022-06-04 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2014-06-06
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2015-09-30
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2015-09-30 Ongoing
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2019-09-28
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2020-08-24
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2019-09-28
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2020-08-24
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Additional Director - 2019-09-28
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2020-08-24
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Additional Director - 2019-09-28
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2020-08-24
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director 2015-01-27 Ongoing
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2015-01-03
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director - 2014-06-06
      ELEGANT MERCHANDISE PRIVATE LIMITED U51109WB1997PTC084994 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2019-09-28
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2023-08-14
      SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Director - 2011-02-15
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director 2011-09-14 Ongoing
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Additional Director - 2022-09-29
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director 2022-07-25 Ongoing
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2006-06-26 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2023-08-23 Ongoing
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2015-01-03
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-06-06
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2016-09-29
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director 2016-09-29 Ongoing
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2019-09-28
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2019-09-28 Ongoing
      GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Additional Director - 2014-09-16
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2014-09-16 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2019-09-30
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director 2019-09-30 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2016-12-09
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2023-08-14
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Additional Director 2014-12-16 Ongoing
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-09-13
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2014-09-13 Ongoing
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2015-09-24
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2015-09-24 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2013-09-30
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2013-09-30 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2023-11-08
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Additional Director 2024-04-23 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2022-09-30
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director 2022-07-04 Ongoing
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2014-12-08
      Other Directorships of SHRIKANT MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      SHREE SAREE GALLARY PRIVATE LIMITED U18109WB2005PTC104162 Director - 2020-02-10
      SANGEET INDIA NETWORK PRIVATE LIMITED U22300WB2006PTC204437 Director - 2019-12-16
      EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director - 2018-01-15
      ALEXCY MARKETING PVT. LTD. U51109WB1994PTC066209 Director - 2017-03-27
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2020-01-02
      VENKATESH VINTRADE PRIVATE LIMITED U51909WB2010PTC142133 Director - 2017-08-01
      VENKATESH LEISURE PRIVATE LIMITED U55101WB2012PTC188565 Director - 2020-02-10
      PRATIMA EXPORTS PVT LTD U65999WB1988PTC044276 Director - 2020-02-10
      VENKATESH TECHNOSOFT SOLUTION PRIVATE LIMITED U72200WB2011PTC164539 Director - 2020-02-10
      SVF ENTERTAINMENT PRIVATE LIMITED U92112WB1995PTC074345 Director - 2019-12-16
      MEDIA WORLDWIDE LIMITED U92132MH2004PLC197783 Director - 2019-12-16
      HOICHOI MEDIA PRIVATE LIMITED U92132WB2005PTC103354 Director - 2020-01-02
      TOLLYGUNGE AGRAGAMI SVF FOOTBALL CLUB PRIVATE LIMITED U92412WB2014PTC202527 Director 2014-07-14 Ongoing
      HOICHOI TECHNOLOGIES PRIVATE LIMITED U93098WB2017PTC220628 Director - 2019-12-16
      Other Directorships of JIWAN DAS MOHTA
      Company Name CIN Designation Appointment Date Cessation
      M.D. MOHTA RAKHI PRIVATE LIMITED U74999WB2005PTC104002 Director 2005-07-04 Ongoing
      SVF ENTERTAINMENT PRIVATE LIMITED U92112WB1995PTC074345 Director - 2015-01-01
      Other Directorships of KISHAN KUMAR SADANI
      Company Name CIN Designation Appointment Date Cessation
      MAAC INFRASPACE PRIVATE LIMITED U45200GJ2010PTC062407 Additional Director - 2018-09-30
      MAAC INFRASPACE PRIVATE LIMITED U45200GJ2010PTC062407 Director 2018-09-30 Ongoing
      GURUDEV REALTY PRIVATE LIMITED U45201GJ2008PTC053067 Additional Director - 2018-09-30
      GURUDEV REALTY PRIVATE LIMITED U45201GJ2008PTC053067 Director - 2021-01-18
      Other Directorships of SAMMEERG SADANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAC-1545 BM LEISURE LLP 104, RASHBEHARI AVENUE LAKE MALL, 4th Floor KOLKATA, West Bengal, India - 700029
      ACY-6798 NASONS INDUSTRIES LLP 128 RASH BEHARI AVENUE,3RD FLOOR FLAT 3E,Kolkata,Kolkata,West Bengal,India-700029
      ACL-8085 X91 CAPITAL CONSULTANTS LLP SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACM-1223 X91 CAPITAL SERVICES LLP SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      U47611WB2023PTC265554 PROTHOM ALO PRIVATE LIMITED 131A, Rash Behari Avenue,,1st Floor, Flat 1A,,Kolkata,Kolkata,West Bengal,700029-India
      U47219WB2024PTC269824 TRIPTISHIVYA BUSINESS PRIVATE LIMITED 123B, Rash Behari Avenue,,4th Floor, Flat - 4A,Kolkata,Kolkata,West Bengal,700029-India
      U14100WB2005PLC106898 AXIS OVERSEAS LIMITED 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029
      U01100WB1995PTC072437 HALLMARK INDUSTRIES PVT.LTD. 208 RASH BEHARI AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U52392WB1979PTC031831 D P B PVT LTD 208 RASH BEHARI AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U52393WB2008PTC129003 SHYAM SUNDAR CO. JEWELLERS PRIVATE LIMITED. 131A, Ground Floor, Rash Behari Avenue , Kolkata, West Bengal, India - 700029
      U51909WB1997PTC085796 QUALITY PHARMA PRODUCTS PRIVATE LIMITED 128 RASH BEHARI AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB2009PTC135351 S A COMMOTRADE PRIVATE LIMITED 206/1, RASH BEHARI AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC122353 NAMAN TRADECOM PRIVATE LIMITED 121, RASH BEHARI AVENUE 1st FLOOR , KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC125669 TECHNO MED INSTRUMENTS & EQUIPMENTS SALES PRIVATE LIMITED 172, RASH BEHARI AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700029
      U52609WB2017PTC219403 SILVERTRADE DEALERS PRIVATE LIMITED 208, Rash Behari Avenue, 1st Floor, , Kolkata, West Bengal, India - 700029
      U52609WB2017PTC219433 QUANTICO VYAPAAR PRIVATE LIMITED 208, Rash Behari Avenue, 1st Floor, , Kolkata, West Bengal, India - 700029
      U51109WB2006PTC108223 CRESCENT SALES PVT LTD 121, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70102WB2013PTC194752 TRIO HOMES (I) PRIVATE LIMITED 124A, RASH BEHARI AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      U74300WB1992PTC055117 IMPERIAL SOLUTIONS PRIVATE LIMITED 121, RASH BEHARI AVENUE 1st FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB2009PTC135352 RAM TRADECOM PRIVATE LIMITED 206/1, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U74999WB2018PTC226897 WELLAND INDUSTRIES PRIVATE LIMITED 208/8 RASH BEHARI AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700029
      U93090WB2018PTC226152 NILAVO PRIVATE LIMITED 107A RASH BEHARI AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U25111WB2019PTC230788 RAUNAQ INTERIORS PRIVATE LIMITED 144 - B, RASH BEHARI AVENUE 1ST. FLOOR , KOLKATA, West Bengal, India - 700029
      U67120WB1993PLC060961 MATHEW EASOW FISCAL SERVICES LIMITED . RAJKAMAL BUILDING, 128, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U93000WB2011PTC164333 WATCHDOG CONSULTANCY AND INVESTIGATION PRIVATE LIMITED 153 RASH BEHARI AVENUE FIRST FLOOR, ROOM NO.- 4 , KOLKATA, West Bengal, India - 700029
      U01100WB2007PTC120298 IGI AGRO PRIVATE LIMITED 2nd Floor, FL-2A Unit 148 Rash Behari Avenue , Kolkata, West Bengal, India - 700029
      U51909WB2011PTC171483 AROMA VINTRADE PRIVATE LIMITED 206/1, RASH BEHARI AVENUE 4TH FLOOR, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700029
      U45400WB2007PTC120299 IGI REALSTONE PRIVATE LIMITED 2nd Floor, FL-2A Unit 148, Rash Behari Avenue , Kolkata, West Bengal, India - 700029
      U80903WB2022PTC257617 BRAINJEE EDUVENTURES PRIVATE LIMITED 131A Rash Behari Avenue, 1st Floor, Flat 1A , Kolkata, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10087452 2007-11-21 - 2015-06-30 130,000,000.00 PUNJAB NATIONAL BANK
      10096518 2007-12-14 - 2014-11-21 130,000,000.00 ORIENTAL BABK OF COMMERCE
      10582813 2015-07-10 - 2019-09-18 62,000,000.00 ICICI BANK LIMITED
      100039749 2016-06-24 2017-07-20 2018-02-19 68,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100062367 2016-07-27 - 2021-08-06 750,000.00 HDFC BANK LIMITED
      100069245 2016-12-21 - 2022-03-30 33,000,000.00 YES BANK LIMITED
      100079005 2017-02-23 - 2019-10-17 17,500,000.00 ICICI BANK LIMITED
      100082653 2017-02-28 - 2021-03-09 49,000,000.00 RELIANCE HOME FINANCE LIMITED
      100414407 2021-01-29 - - 31,000,000.00 ICICI BANK LIMITED
      100463552 2021-03-22 - - 18,500,000.00 ICICI BANK LIMITED
      100472384 2021-06-29 - - 22,000,000.00 Standard Chartered Bank
      100474342 2021-08-30 - - 25,000,000.00 ICICI BANK LIMITED
      100766522 2023-08-03 - - 2,000,000.00 HDFC 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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