• 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

      WALDIES COMPOUND LIMITED

      CIN: U24100WB2013PLC196945
      Purchase Report

      WALDIES COMPOUND LIMITED (CIN: U24100WB2013PLC196945) is a Public company incorporated on 02 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 147300000.00.

      WALDIES COMPOUND 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.WALDIES COMPOUND LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      Directors of WALDIES COMPOUND LIMITED are DEEPAK OJHA, TRILOCHAN SHARMA, MUKESH KUMAR SHARMA, and MANISH KUMAR SHARMA.

      WALDIES COMPOUND LIMITED's Corporate Identification Number (CIN) is U24100WB2013PLC196945 and its registration number is 196945. Users may contact WALDIES COMPOUND LIMITED on its Email address - [email protected]. Registered address of WALDIES COMPOUND LIMITED is A/3/6 Gillander House Netaji Subhas Road , Kolkata, West Bengal, India - 700001.

      Current status of WALDIES COMPOUND 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for WALDIES COMPOUND 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 WALDIES COMPOUND

      Purchase full report of WALDIES COMPOUND

      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 WALDIES COMPOUND 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 WALDIES COMPOUND
      DIN Director Name Designation Appointment Date
      05355768 DEEPAK OJHA Managing Director 2017-03-31
      00382216 TRILOCHAN SHARMA Director 2024-06-19
      01149670 MUKESH KUMAR SHARMA Director 2017-09-29
      00061733 MANISH KUMAR SHARMA Director 2024-06-21
      Past Directors & Key Managerial Personnel of WALDIES COMPOUND
      DIN Director Name Designation Appointment Date Cessation
      00641965 LAKSHMAN BOSE Director - 2016-03-31
      02709922 RAJAT AGARWAL Additional Director - 2017-09-29
      02709922 RAJAT AGARWAL Director - 2024-06-11
      05355768 DEEPAK OJHA Additional Director - 2017-03-31
      07109256 RITEEK BAHETI Director - 2023-08-07
      08158698 NIKHIL AGARWAL CFO(KMP) - 2021-06-30
      02589321 NIRAJ SINGH Additional Director - 2016-12-30
      02589321 NIRAJ SINGH Director - 2017-03-09
      06735732 SHIV KUMAR BAGRI Additional Director - 2016-12-30
      06735732 SHIV KUMAR BAGRI Director - 2017-03-09
      09482797 USHA TOSHNIWAL Director - 2023-05-23
      01149670 MUKESH KUMAR SHARMA Additional Director - 2017-09-29
      03606363 VIVEK JHUNJHUNWALA Director - 2016-05-28
      00061506 BITHAL KUMAR KOTHARI Additional Director - 2016-12-30
      00061506 BITHAL KUMAR KOTHARI Director - 2017-03-24
      00453254 SAMEER VIKRAM AGARWAL Additional Director - 2017-09-29
      00453254 SAMEER VIKRAM AGARWAL Director - 2024-06-11
      03606368 AMIT SHARMA Director - 2016-03-31
      Other Directorships of LAKSHMAN BOSE
      Company Name CIN Designation Appointment Date Cessation
      BRIJ ISPAAT PVT LTD U27109WB1995PTC073152 Director 1999-09-21 Ongoing
      MANILINKS ENCLAVE PRIVATE LIMITED U45202WB1997PTC083758 Director 2000-11-04 Ongoing
      MANISUKH AAVAS PRIVATE LIMITED U45202WB1997PTC083760 Director 2000-11-04 Ongoing
      VARENYA EXPORTS PVT LTD U51909WB1993PTC058097 Director 1999-10-06 Ongoing
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Additional Director - 2021-11-30
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director 2021-11-30 Ongoing
      CONDUIRE REALTORS PRIVATE LIMITED U70102WB2013PTC196710 Director 2013-08-23 Ongoing
      YUNAY HIRISE PRIVATE LIMITED U70102WB2013PTC196711 Director 2015-10-23 Ongoing
      MANIKANT BUILDARS PRIVATE LIMITED U70200WB1997PTC083912 Director 2000-11-04 Ongoing
      ELYSIA FLAT OWNERS ASSOCIATION U94990WB2023NPL265192 Director 2023-09-21 Ongoing
      Other Directorships of RAJAT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PICCADILLY REALTORS LLP AAD-8016 Partner 2015-04-22 Ongoing
      VISIBLE COMMOTRADE LLP AAG-0996 Partner - 2022-02-28
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
      NAOS FASHIONS LLP AAO-0203 Designated Partner 2019-01-14 Ongoing
      LEAP YEARS LEARNING LLP AAW-6891 Designated Partner 2023-04-01 Ongoing
      JAI KALI PROPERTIES PVT. LTD. U22219WB1993PTC059241 Director 2009-08-05 Ongoing
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
      BRIJ ISPAAT PVT LTD U27109WB1995PTC073152 Director 2009-08-06 Ongoing
      KALI SARAN PROPERTIES PVT. LTD U45201WB1993PTC059242 Director 2009-08-05 Ongoing
      MANILINKS ENCLAVE PRIVATE LIMITED U45202WB1997PTC083758 Director 2009-08-06 Ongoing
      MANISUKH AAVAS PRIVATE LIMITED U45202WB1997PTC083760 Director 2009-08-06 Ongoing
      BANKE BEHARI CONCLAVE PRIVATE LIMITED U45400WB2010PTC141695 Director - 2017-01-13
      BANKE BEHARI PROCON PRIVATE LIMITED U45400WB2010PTC141696 Additional Director - 2010-09-28
      BANKE BEHARI PROCON PRIVATE LIMITED U45400WB2010PTC141696 Director - 2017-01-13
      SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2019-09-29
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2022-08-05
      VARENYA EXPORTS PVT LTD U51909WB1993PTC058097 Director 2009-08-06 Ongoing
      SACHIVAA REAL ESTATE PRIVATE LIMITED U68100WB2023PTC266544 Director 2023-12-04 Ongoing
      JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Additional Director - 2021-11-30
      JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Director 2021-11-30 Ongoing
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Additional Director - 2016-02-10
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Additional Director - 2021-11-30
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Director 2021-11-30 Ongoing
      JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Additional Director - 2021-11-30
      JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director 2021-11-30 Ongoing
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director - 2017-12-06
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director 2013-08-22 Ongoing
      YUNAY HIRISE PRIVATE LIMITED U70102WB2013PTC196711 Director 2018-11-23 Ongoing
      YUNAY HIRISE PRIVATE LIMITED U70102WB2013PTC196711 Director - 2015-10-23
      BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Additional Director - 2017-09-29
      BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Director - 2023-12-01
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2019-08-26
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2016-02-05
      BHAIRAVI PROPERTIES PVT LTD U70109WB1993PTC058987 Director 2009-08-05 Ongoing
      MANAK PROPERTIES PVT LTD U70109WB1993PTC058988 Director 2009-08-05 Ongoing
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Additional Director - 2021-11-30
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director 2021-11-30 Ongoing
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2017-12-07
      SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Additional Director - 2021-11-30
      SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Director 2021-11-30 Ongoing
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Additional Director - 2021-11-30
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director 2021-11-30 Ongoing
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Additional Director - 2021-11-30
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director 2021-11-30 Ongoing
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Additional Director - 2021-11-30
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director 2021-11-30 Ongoing
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2017-12-07
      HIGHVIEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175543 Director 2012-03-12 Ongoing
      MANIKANT BUILDARS PRIVATE LIMITED U70200WB1997PTC083912 Director 2009-08-06 Ongoing
      RISHIVANSH MARKETING PRIVATE LIMITED U74999WB2011PTC161706 Director 2011-04-13 Ongoing
      TIRUPATI EDUCARE PRIVATE LIMITED U80904WB2010PTC152674 Director 2010-08-31 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2017-09-10
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2019-11-03
      Other Directorships of DEEPAK OJHA
      Company Name CIN Designation Appointment Date Cessation
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
      RRR HANDLOOM INDIA PRIVATE LIMITED U17100WB2012PTC172300 Director - 2018-08-04
      TALKESPORT MEDIA AND BROADCASTING PRIVATE LIMITED U22100WB2013PTC195871 Additional Director - 2015-09-30
      TALKESPORT MEDIA AND BROADCASTING PRIVATE LIMITED U22100WB2013PTC195871 Director - 2018-08-17
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director 2018-05-31 Ongoing
      SASWAT RETAILS PRIVATE LIMITED U51109WB1996PTC080283 Director - 2018-08-17
      EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2018-08-17
      SASWAT DEAL PRIVATE LIMITED U51909WB2011PTC156964 Director - 2018-08-04
      SASWAT FASHIONS PRIVATE LIMITED U51909WB2013PTC198198 Director - 2018-08-17
      INTERLINK PROMOTERS PRIVATE LIMITED U68200WB2011PTC163420 Director - 2018-11-01
      DWALDIE PAINTS PRIVATE LIMITED U74999WB2018PTC228776 Director - 2019-09-28
      Other Directorships of RITEEK BAHETI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director - 2016-04-27
      B R SPONGE AND POWER LIMITED U27101OR2003PLC007028 Director - 2022-03-28
      MAA SHAKAMBARI STEEL LIMITED U27102WB2004PLC098163 Director - 2022-03-28
      BAJRANG STEEL AND ALLOYS PRIVATE LIMITED U27106OR1998PTC006556 Additional Director - 2020-12-31
      BAJRANG STEEL AND ALLOYS PRIVATE LIMITED U27106OR1998PTC006556 Director - 2022-05-16
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2016-04-27
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2016-02-24
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2016-02-24
      KISHANRIT YOGPRABHA PRIVATE LIMITED U51909WB2020PTC239635 Additional Director - 2021-09-30
      KISHANRIT YOGPRABHA PRIVATE LIMITED U51909WB2020PTC239635 Director 2021-09-30 Ongoing
      BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Director - 2016-02-24
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director - 2016-04-27
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2016-04-27
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXCELCOMM PRODUCTS LLP AAS-7538 Designated Partner 2020-07-02 Ongoing
      EKAKSH TRADES LLP AAT-4706 Designated Partner 2020-08-23 Ongoing
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2018-09-29
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director 2018-09-29 Ongoing
      CLOUDZONE LEARNING SOLUTION PRIVATE LIMITED U80903WB2020PTC241953 Director - 2022-05-19
      Other Directorships of NIRAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Nodal Officer - 2021-02-17
      VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Additional Director - 2009-09-22
      VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Director - 2017-04-13
      KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Additional Director - 2017-08-03
      KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Director 2017-08-03 Ongoing
      M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Additional Director - 2009-08-18
      M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Director - 2020-06-25
      Other Directorships of SHIV KUMAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Additional Director - 2018-09-27
      COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Director 2018-09-27 Ongoing
      KOTHARI & CO PVT LTD U51909WB1946PTC014210 Additional Director - 2014-09-22
      KOTHARI & CO PVT LTD U51909WB1946PTC014210 Director - 2017-03-29
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Additional Director - 2017-08-30
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2018-05-02
      Other Directorships of USHA TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SRINIVASA FERRO ALLOYS LTD L27109AP1988PLC008340 Company Secretary - 2019-05-27
      SAPCO BITUMEN COMPANY LIMITED U23101WB2010PLC142081 Additional Director - 2022-09-30
      SAPCO BITUMEN COMPANY LIMITED U23101WB2010PLC142081 Director - 2024-03-31
      B R SPONGE AND POWER LIMITED U27101OR2003PLC007028 Director - 2023-09-01
      BAJRANGBALI SPONGE AND POWER LIMITED U27102OR2000PLC006364 Additional Director - 2022-09-30
      BAJRANGBALI SPONGE AND POWER LIMITED U27102OR2000PLC006364 Director - 2023-09-01
      MAA SHAKAMBARI STEEL LIMITED U27102WB2004PLC098163 Director - 2023-09-12
      Other Directorships of TRILOCHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHILPAYANEE LTD U15314WB1947PLC016031 Director - 2022-05-21
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Additional Director 2024-06-19 Ongoing
      SASWAT REALTORS PRIVATE LIMITED U45400WB2010PTC153599 Director 2010-09-28 Ongoing
      OZZIE HOMES PRIVATE LIMITED U45400WB2010PTC153600 Director 2010-09-28 Ongoing
      LOOKLINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172604 Director 2013-07-15 Ongoing
      SKAPS ADVANCED COMPOSITES PRIVATE LIMITED U51909GJ2006PTC091853 Director - 2016-04-04
      SASWAT ENTERPRISES PRIVATE LIMITED U51909WB2007PTC112428 Director 2007-01-04 Ongoing
      TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED U63090WB2013PTC198665 Director 2013-11-28 Ongoing
      GAURAV FINANCE LTD U65923WB1984PLC049297 Director 2002-02-01 Ongoing
      AMBITION REALCON PRIVATE LIMITED U70100WB2008PTC123258 Director 2008-04-10 Ongoing
      SASWAT DEVELOPER PRIVATE LIMITED U70101WB2007PTC112421 Director 2007-01-04 Ongoing
      MICA HOUSE MAINTENANCE SERVICES PRIVATE LIMITED U74930WB2010PTC151214 Director - 2024-04-02
      TIRUMALA EDUCARE PRIVATE LIMITED U80903WB2010PTC152367 Director 2010-08-17 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2020-03-03
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-03-06 Ongoing
      RABINDRA NATH DEVELOPERS LLP AAY-3003 Partner 2021-08-24 Ongoing
      MBK REALTY LLP ABA-2676 Partner 2022-03-16 Ongoing
      JAGANNATH INFRABUILD LLP ACA-1858 Designated Partner 2023-03-11 Ongoing
      JAGANNATH INFRABUILD LLP ACA-1858 Designated Partner - 2024-07-31
      JAGANNATH CONCLAVE LLP ACA-7578 Designated Partner 2023-04-24 Ongoing
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Additional Director - 2005-09-30
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director 2005-09-30 Ongoing
      CITI BAZAAR (RETAIL) PRIVATE LIMITED U18101WB2007PTC116812 Director - 2015-03-31
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director 2018-05-31 Ongoing
      ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director - 2012-11-26
      GAURINATH DEVELOPERS PRIVATE LIMITED U45200WB2010PTC154401 Director - 2020-06-09
      BHATTER CERAMICS PRIVATE LIMITED U45200WB2010PTC154403 Director - 2015-03-07
      YOGESWARI BUILDERS PRIVATE LIMITED U45200WB2010PTC154404 Director - 2015-03-31
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2019-07-24 Ongoing
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director - 2012-11-26
      GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director 2009-12-05 Ongoing
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director 2009-11-02 Ongoing
      NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Director 2011-10-13 Ongoing
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Additional Director - 2018-09-29
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director 2018-09-29 Ongoing
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director - 2015-03-31
      NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2020-12-09
      NATURAL MULTISTORIED PRIVATE LIMITED U45400WB2010PTC153442 Director - 2015-03-31
      NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Director 2010-09-25 Ongoing
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director 2022-11-17 Ongoing
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director - 2015-03-31
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2012-06-14 Ongoing
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2015-03-31
      DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director - 2019-07-17
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director 2011-07-25 Ongoing
      SUNFLOWER AWASAN PRIVATE LIMITED U45400WB2011PTC165386 Director - 2015-03-28
      NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director 2011-08-24 Ongoing
      DARUJA ENCLAVE PRIVATE LIMITED U45400WB2013PTC198319 Director - 2015-03-28
      SILAGRAHA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198320 Director - 2015-03-28
      UKSITA REALTORS PRIVATE LIMITED U45400WB2013PTC198321 Director - 2015-03-28
      SUDHAPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC198322 Director - 2015-03-28
      ANIBRATA HEIGHTS PRIVATE LIMITED U45400WB2013PTC198323 Director - 2015-03-28
      URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Director - 2015-03-28
      VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Director - 2015-03-28
      VIRKETA BUILDERS PRIVATE LIMITED U45400WB2013PTC198326 Director - 2015-03-28
      MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Director - 2015-03-28
      INDOLENT STRUCTURES PRIVATE LIMITED U45400WB2013PTC198328 Director - 2015-03-28
      DARLITA AWASAN PRIVATE LIMITED U45400WB2013PTC198329 Director - 2015-03-28
      SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Director - 2015-03-28
      SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Director - 2015-03-28
      CUBICULUM NIRMAN PRIVATE LIMITED U45400WB2013PTC198332 Director - 2015-03-28
      DOLOSE INFRATECH PRIVATE LIMITED U45400WB2013PTC198342 Director - 2015-03-28
      AKHROT DEVELOPERS PRIVATE LIMITED U45400WB2013PTC198343 Director - 2015-03-28
      KREETARTH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198344 Director - 2015-03-28
      TRUNKESH PROJECTS PRIVATE LIMITED U45400WB2013PTC198345 Director - 2015-03-28
      BENDIGO BUILTECH PRIVATE LIMITED U45400WB2013PTC198346 Director - 2015-03-28
      BASHIGA REALTY PRIVATE LIMITED U45400WB2013PTC198347 Director - 2015-03-28
      ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2024-05-08
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2011-12-22
      SWAPNIL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082828 Director - 2020-01-18
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director 2008-06-10 Ongoing
      CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2015-03-31
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2015-03-31
      DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director 2009-09-30 Ongoing
      LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Director - 2016-08-27
      FLOWSTAR PROPERTIES PRIVATE LIMITED U70102WB2015PTC205015 Director 2023-11-29 Ongoing
      LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2015-03-31
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director 2010-04-22 Ongoing
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director - 2016-08-27
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Additional Director - 2020-12-31
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director 2020-12-31 Ongoing
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director - 2017-06-16
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director 2011-06-30 Ongoing
      Other Directorships of VIVEK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2017-09-29
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2022-09-02
      FINLINK VANIJYA PRIVATE LIMITED U51101WB2010PTC147727 Additional Director - 2019-09-30
      FINLINK VANIJYA PRIVATE LIMITED U51101WB2010PTC147727 Director - 2022-06-25
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Additional Director - 2018-09-29
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director 2018-09-29 Ongoing
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Additional Director - 2018-09-29
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director 2018-09-29 Ongoing
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Additional Director - 2018-09-29
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director 2018-09-29 Ongoing
      VARIETY COMMODITIES PRIVATE LIMITED U51109WB2003PTC096662 Additional Director 2015-03-14 Ongoing
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Additional Director - 2017-09-30
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2018-01-07
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Additional Director - 2018-09-29
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director 2018-09-29 Ongoing
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Additional Director - 2018-09-29
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director 2018-09-29 Ongoing
      ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Additional Director - 2019-09-30
      ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Director - 2022-06-25
      AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Additional Director - 2019-09-30
      AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Director - 2022-06-25
      SATAKSHI VYAPAAR PRIVATE LIMITED U51909WB2014PTC202977 Director - 2022-09-02
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director 2018-03-07 Ongoing
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Additional Director - 2017-09-29
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2022-08-31
      FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Additional Director - 2017-09-29
      FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Director - 2022-08-31
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2022-07-01
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Additional Director - 2017-09-30
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2022-08-31
      SADGATI PROJECTS PRIVATE LIMITED U70102WB2013PTC197521 Director - 2013-10-24
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Additional Director - 2018-09-29
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director 2018-09-29 Ongoing
      MAPLE FLAT OWNERS ASSOCIATION U85300WB2021NPL245069 Director - 2022-09-02
      TIRUSHIVAM FLAT OWNERS ASSOCIATION U93000WB2013NPL195707 Director - 2016-04-15
      Other Directorships of BITHAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      G. DAS (EXPORTS) PVT.LTD. U51109WB1992PTC057208 Director 1997-03-25 Ongoing
      KOTHARI CAPITAL & SECURITIES PVT. LTD. U51109WB1995PTC071436 Additional Director - 2017-08-09
      KOTHARI CAPITAL & SECURITIES PVT. LTD. U51109WB1995PTC071436 Director 2017-08-09 Ongoing
      COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Additional Director - 2009-08-18
      COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Director - 2017-03-24
      KOTHARI & CO PVT LTD U51909WB1946PTC014210 Director - 2013-11-12
      KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Additional Director - 2017-08-03
      KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Director 2017-08-03 Ongoing
      Other Directorships of MANISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Partner 2017-08-04 Ongoing
      RABINDRA NATH DEVELOPERS LLP AAY-3003 Partner 2021-08-24 Ongoing
      MBK REALTY LLP ABA-2676 Designated Partner 2022-01-18 Ongoing
      MBK REALTY LLP ABA-2676 Designated Partner - 2022-07-15
      SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director - 2015-03-28
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Additional Director - 2024-09-29
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director 2024-06-21 Ongoing
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2008-07-17
      ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director 2010-11-01 Ongoing
      GAURINATH DEVELOPERS PRIVATE LIMITED U45200WB2010PTC154401 Director - 2015-03-31
      BHATTER CERAMICS PRIVATE LIMITED U45200WB2010PTC154403 Director - 2015-03-07
      YOGESWARI BUILDERS PRIVATE LIMITED U45200WB2010PTC154404 Director 2010-11-01 Ongoing
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2010-11-01 Ongoing
      GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2012-06-14
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2015-03-31
      NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Additional Director - 2024-09-27
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Additional Director - 2018-09-29
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director 2018-09-29 Ongoing
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director 2010-02-13 Ongoing
      NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2015-03-31
      NATURAL MULTISTORIED PRIVATE LIMITED U45400WB2010PTC153442 Director - 2024-09-06
      NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Additional Director - 2024-09-27
      NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Director - 2015-03-31
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director - 2015-03-31
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Additional Director - 2020-12-31
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2020-12-31 Ongoing
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director - 2019-10-23
      VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director - 2015-03-31
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director 2013-04-22 Ongoing
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-06-22
      DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director - 2023-12-04
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Additional Director - 2017-09-30
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director 2017-09-30 Ongoing
      DARUJA ENCLAVE PRIVATE LIMITED U45400WB2013PTC198319 Director - 2015-03-28
      SILAGRAHA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198320 Director - 2015-03-28
      UKSITA REALTORS PRIVATE LIMITED U45400WB2013PTC198321 Director - 2015-03-28
      SUDHAPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC198322 Director - 2015-03-28
      ANIBRATA HEIGHTS PRIVATE LIMITED U45400WB2013PTC198323 Director - 2015-03-28
      URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Director - 2015-03-28
      VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Director - 2015-03-28
      VIRKETA BUILDERS PRIVATE LIMITED U45400WB2013PTC198326 Director - 2015-03-28
      MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Director - 2015-03-28
      INDOLENT STRUCTURES PRIVATE LIMITED U45400WB2013PTC198328 Director - 2015-03-28
      DARLITA AWASAN PRIVATE LIMITED U45400WB2013PTC198329 Director - 2015-03-28
      SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Director - 2015-03-28
      SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Director - 2015-03-28
      CUBICULUM NIRMAN PRIVATE LIMITED U45400WB2013PTC198332 Director - 2015-03-28
      DOLOSE INFRATECH PRIVATE LIMITED U45400WB2013PTC198342 Director - 2015-03-28
      AKHROT DEVELOPERS PRIVATE LIMITED U45400WB2013PTC198343 Director - 2015-03-28
      KREETARTH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198344 Director - 2015-03-28
      TRUNKESH PROJECTS PRIVATE LIMITED U45400WB2013PTC198345 Director - 2015-03-28
      BENDIGO BUILTECH PRIVATE LIMITED U45400WB2013PTC198346 Director - 2015-03-28
      BASHIGA REALTY PRIVATE LIMITED U45400WB2013PTC198347 Director - 2015-03-28
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
      ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director 2009-04-01 Ongoing
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Additional Director - 2024-06-07
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2011-12-17
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
      SWAPNIL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082828 Director - 2015-03-31
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2014-03-04
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-03-05
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2012-06-22
      WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director - 2017-06-16
      DHANVARSHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC164994 Director - 2020-03-23
      MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director - 2019-07-15
      BANGA ENTERTAINMENT & MEDIA PRIVATE LIMITED U64204WB2012PTC182895 Director - 2013-12-06
      CITYSQUARE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC260791 Director 2023-05-10 Ongoing
      CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2023-12-02
      SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director 2012-12-05 Ongoing
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
      DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2015-03-31
      LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Director 2010-07-13 Ongoing
      RIVERVIEW ENCLAVE PRIVATE LIMITED U70102WB2013PTC191254 Director - 2016-08-18
      LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2024-06-07
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2015-03-31
      SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2014-01-30
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director 2010-03-01 Ongoing
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director 2011-07-04 Ongoing
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director - 2015-03-31
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Additional Director - 2024-09-27
      NTACTUS FINANCIAL SERVICES PRIVATE LIMITED U74999WB2018PTC224441 Additional Director 2024-11-08 Ongoing
      HOLY TRUST SCHOOL U80100WB2007NPL118992 Additional Director - 2024-09-29
      HOLY TRUST SCHOOL U80100WB2007NPL118992 Director 2023-11-30 Ongoing
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2014-03-08
      SHARMA EDUCATIONAL INSTITUTE FOUNDATION U85499WB2025NPL275755 Director 2025-01-15 Ongoing
      GANGANPATI MEHENDI BANQUET PRIVATE LIMITED U93000WB2013PTC196684 Director - 2020-01-02
      Other Directorships of SAMEER VIKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
      PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-01-08 Ongoing
      CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
      GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
      STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner 2018-10-15 Ongoing
      IS DEVCON LLP AAN-7001 Designated Partner - 2020-02-10
      GAJPATI CONSTRUCTIONS LLP AAP-7201 Designated Partner 2019-06-24 Ongoing
      SIOM INFRAPROJECTS LLP AAU-6896 Designated Partner 2020-11-12 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2020-02-27
      MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director - 2014-07-14
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
      MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-03-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director - 2014-03-31
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2014-03-31
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-03-31
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director - 2014-03-31
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2016-03-01
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-03-31
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-03-31
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2014-03-31
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-03-31
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-03-31
      PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2016-03-30
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2014-03-31
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2014-03-31
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2009-10-15
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2014-03-31
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-10-06
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2014-03-31
      SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2003-12-01 Ongoing
      SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2003-12-01 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2003-12-01 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2005-09-10 Ongoing
      RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
      PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-28 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2017-01-10
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2016-05-11
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2017-04-17
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2003-12-04 Ongoing
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2009-02-03
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2018-03-08
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2016-03-16
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2014-03-31
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director 2005-05-02 Ongoing
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
      BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director - 2017-03-02
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2015-08-05
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2017-03-02
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2017-03-02
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director 2011-06-27 Ongoing
      SIOM BUILDERS PRIVATE LIMITED U70109WB2011PTC165661 Director 2011-08-01 Ongoing
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2017-01-28
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2012-04-03
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2016-09-30
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2020-02-27
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Additional Director - 2023-09-29
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2022-12-06 Ongoing
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director 2008-07-15 Ongoing
      RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Director - 2015-10-23
      MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2017-02-10
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Additional Director - 2016-09-30
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2020-07-29
      SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Director - 2021-09-06
      MANI CASA FLAT OWNERS ASSOCIATION U91990WB2022NPL251300 Director - 2022-12-27
      SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2010-02-23
      MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
      SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-11-25
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2016-03-01
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2022-09-02
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Additional Director - 2017-09-29
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director - 2023-03-31
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Additional Director - 2017-09-29
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director - 2022-08-31
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Additional Director - 2017-09-29
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director - 2022-08-31
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Additional Director - 2017-09-29
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director - 2022-08-31
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2017-09-29
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2019-08-30
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2017-09-29
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2018-06-15
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Additional Director - 2017-09-29
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2022-08-31
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Additional Director - 2017-09-29
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director - 2022-08-31
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Additional Director - 2018-09-29
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director 2018-09-29 Ongoing
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Additional Director - 2018-09-29
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director 2018-09-29 Ongoing
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Additional Director - 2018-09-29
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director 2018-09-29 Ongoing
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Additional Director - 2018-09-29
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director 2018-09-29 Ongoing
      VARIETY COMMODITIES PRIVATE LIMITED U51109WB2003PTC096662 Additional Director 2015-03-14 Ongoing
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2018-01-07
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Additional Director - 2018-09-29
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director 2018-09-29 Ongoing
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Additional Director - 2018-09-29
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director 2018-09-29 Ongoing
      SATAKSHI VYAPAAR PRIVATE LIMITED U51909WB2014PTC202977 Director - 2022-09-02
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director 2018-03-07 Ongoing
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2017-04-21
      YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Director - 2022-08-31
      SADGATI PROJECTS PRIVATE LIMITED U70102WB2013PTC197521 Director - 2013-10-30
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2014-10-15
      SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2014-03-24
      TIRUSHIVAM FLAT OWNERS ASSOCIATION U93000WB2013NPL195707 Director - 2016-04-15

      CIN Company Name Company Address
      U51909WB2012PTC177049 TAPASAVEE DEALERS PRIVATE LIMITED GILLANDER HOUSE, BLOCK A, 3RD FLOOR 8, NETAJI SUBHAS ROAD, ROOM NO. 4A , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC062189 SHRAMAN MERCHANDISE PRIVATE LIMITED 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC176334 DEVPUJAN PROJECTS PRIVATE LIMITED GILLANDER HOUSE, BLOCK A 8, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO. 4A , Kolkata, West Bengal, India - 700001
      U63090WB2013PTC198665 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001
      U74994WB2008PTC126126 EFFICIENT MAINTENANCE SERVICES PRIVATE L IMITED A3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U74994WB2008PTC126128 SUPERIOR ART DESIGN SERVICES PRIVATE LIM ITED A3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U67190WB2003PTC096755 AXIOM INSURANCE BROKERS PRIVATE LIMITED A-3/2 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD HARE STREET , KOLKATA, West Bengal, India - 700001
      U22100WB2013PTC195871 TALKESPORT MEDIA AND BROADCASTING PRIVATE LIMITED GILLANDER HOUSE, BLOCK-A, 3RD FLOOR, SUIT-6 8, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      AAE-6985 CYCLAMEN TRADING LLP B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001
      AAC-9764 PRIYAM ASSOCIATES LLP B 3/3 GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001
      U17291WB2014PTC201128 SHASHI FABWORKS PRIVATE LIMITED C- 3/3, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U15421WB1961PLC024941 VISHNU SUGAR MILLS LTD C-3/3 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC106998 VISHNU MANSION PVT LTD C-3/3, GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U51109WB1981PTC033778 PRIYAM ASSOCIATES PVT LTD B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC041996 PLAZA SHOPPING PVT LTD C-3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070279 TOPGRAIN CORPORATE SERVICE PVT LTD B-3/3 Gillander House, 8 Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U65921WB1992PTC054614 VARUN FINANCE PVT. LTD. C -3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U74899WB1981PTC115465 MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U74899WB1982PTC115268 RANI INVESTMENTS PVT LTD B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U74899WB1982PTC113730 BEGUM INVESTMENTS PVT LTD B - 3/3, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U51909WB2019PTC230161 BARN IMPEX PRIVATE LIMITED 3/7, Gillander House, Block E 8, Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC192030 PICASSO BUILDERS PRIVATE LIMITED C3/9, GILLANDER HOUSE, , 3RD FLOOR BLOCK-C, 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U69200WB2024PTC272965 BRIGHT VISION GLOBAL SOLUTIONS PRIVATE LIMITED B 2/3, GILLANDER HOUSE,8, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      ACU-9858 SIKHAR REALITY LLP A-3/1 GILLANDER HOUSE,BL A, 3R FL, 8 N.S.ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U52241WB2026PTC287386 AFFINITY RELOCATION SERVICES PRIVATE LIMITED A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U26922WB1974PLC029232 HALCONICS INDIA LTD C 3 GILLANDER HOUSE 8NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      AAI-2459 ANANTHAKSHA CHEMICAL PRODUCTS LLP 8 N.S.ROAD A/3-6, Gillander House KOLKATA, West Bengal, India - 700001
      U15491WB1964PTC026220 SINGHANIA TEA CO PVT LTD C-3/1, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52392WB2003PTC096694 YOUTHOMATIC DESIGNS PRIVATE LIMITED D-3/1 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100107492 2017-06-29 2023-03-28 - 360,900,000.00 Axis Bank Limited
      100698615 2023-03-22 - 2023-09-04 240,000,000.00 Axis Bank Limited

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99