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      WITNESS REAL ESTATE PRIVATE LIMITED

      CIN: U45200WB2007PTC114647
      Purchase Report

      WITNESS REAL ESTATE PRIVATE LIMITED (CIN: U45200WB2007PTC114647) is a Private company incorporated on 26 Mar 2007. 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. 320000.00.

      WITNESS REAL ESTATE 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.WITNESS REAL ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of WITNESS REAL ESTATE PRIVATE LIMITED are RITESH JAISWAL, RITESH PANDEY, CHANDRAKANTA DAS, RAJKUMAR JAISWAL, and RAJESH KUMAR PANDEY.

      WITNESS REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC114647 and its registration number is 114647. Users may contact WITNESS REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WITNESS REAL ESTATE PRIVATE LIMITED is 6, GANGAPRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025.

      Current status of WITNESS REAL ESTATE 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 WITNESS REAL ESTATE 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 WITNESS REAL ESTATE

      Purchase full report of WITNESS REAL ESTATE

      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 WITNESS REAL ESTATE 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 WITNESS REAL ESTATE
      DIN Director Name Designation Appointment Date
      00938390 RITESH JAISWAL Director 2013-08-12
      01752317 RITESH PANDEY Director 2024-03-21
      07057725 CHANDRAKANTA DAS Director 2015-09-29
      00559127 RAJKUMAR JAISWAL Director 2013-08-12
      01752275 RAJESH KUMAR PANDEY Director 2013-08-12
      Past Directors & Key Managerial Personnel of WITNESS REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02569641 SAJJAN MONDAL Director - 2015-02-02
      00264447 SITARAM AGARWAL Director - 2015-02-02
      07057725 CHANDRAKANTA DAS Additional Director - 2015-09-29
      00540832 DEEPAK KUMAR HIRAWAT Director - 2013-08-13
      01665037 ROMIT R SHAMSUKHA Director - 2013-08-13
      Other Directorships of SAJJAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2009-05-11 Ongoing
      AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2015-02-09
      GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2014-12-29
      HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2015-03-16
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2015-03-19
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2015-03-17
      ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2015-03-16
      ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director - 2015-03-18
      ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
      NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-03-12
      ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
      ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2015-03-11
      AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2015-03-11
      NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2015-03-12
      ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2015-03-11
      SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2015-02-16
      GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2015-02-11
      JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2015-02-16
      LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2015-02-16
      MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2015-02-16
      MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2015-02-16
      MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2015-02-16
      NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2015-02-23
      PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2015-02-23
      PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2015-02-11
      SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2015-02-23
      GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director - 2015-02-11
      SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2015-02-11
      SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2015-03-12
      BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2015-02-11
      PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2015-03-12
      SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director - 2015-02-10
      GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2015-02-10
      CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director - 2015-02-10
      BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2015-03-12
      DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2015-01-27
      MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2015-02-10
      AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director - 2015-02-10
      NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director - 2015-02-10
      VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director - 2015-02-10
      GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2015-02-17
      RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2015-02-17
      RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-02-17
      MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2015-02-09
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2015-03-16
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-03-16
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-12-29
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-12-29
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-12-29
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-12-29
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-12-29
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-12-29
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-12-29
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-12-29
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-12-29
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-12-29
      NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2015-02-10
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-12-29
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-12-29
      RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-02-17
      GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director 2005-05-20 Ongoing
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-03-16
      YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-02-17
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director 2010-09-10 Ongoing
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director 2013-03-08 Ongoing
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2013-03-08 Ongoing
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2013-03-08 Ongoing
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2013-03-08 Ongoing
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2015-02-09
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2015-03-18
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2015-03-12
      GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2014-12-29
      JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2014-12-29
      BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2015-02-23
      ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2015-02-23
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-03-19
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2015-03-19
      DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2014-12-29
      AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director - 2015-03-18
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-16
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2013-04-06 Ongoing
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2012-12-28 Ongoing
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2013-04-06 Ongoing
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2012-12-28 Ongoing
      BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
      KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2013-04-06 Ongoing
      BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-20
      RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-20
      ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2012-12-28 Ongoing
      REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2013-04-06 Ongoing
      HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2012-12-28 Ongoing
      PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2012-12-28 Ongoing
      BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2012-12-28 Ongoing
      RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2014-12-29
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-02-09
      RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director - 2015-02-09
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2013-03-08 Ongoing
      OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Additional Director - 2017-09-30
      OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01
      Other Directorships of SITARAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2014-08-06
      THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2006-06-19 Ongoing
      IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2015-02-02
      PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2015-02-02
      HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2008-11-03 Ongoing
      NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director 2004-05-14 Ongoing
      GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2015-02-02
      SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2015-02-02
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2012-06-21 Ongoing
      ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2013-07-15 Ongoing
      AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2015-02-02
      ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2015-02-02
      GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2015-02-02
      SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director 2013-07-06 Ongoing
      GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2014-08-06
      JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2014-08-06
      LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2014-08-06
      MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2014-08-06
      MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2014-08-06
      MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2014-08-06
      NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2014-08-06
      PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2014-08-06
      PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2014-08-06
      SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2014-08-06
      ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2015-02-02
      RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director - 2015-01-05
      SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
      CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
      VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
      RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-01-05
      GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2015-01-05
      TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2015-02-02
      MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director 2010-06-15 Ongoing
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2014-08-06
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-02-02
      SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-08-06
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-08-06
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-08-06
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-08-06
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-08-06
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-08-06
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-08-06
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-08-06
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-08-06
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-08-06
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-08-06
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-08-06
      ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2015-03-02
      KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2008-06-20
      PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2007-06-23 Ongoing
      INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2006-12-01 Ongoing
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2015-03-11
      BLUPEX VINIMOY PVT. LTD. U51909WB1994PTC063551 Director - 2017-01-04
      BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
      RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-01-05
      ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director - 2015-02-02
      GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2015-01-05
      BELDORN BARTER PVT.LTD. U51909WB1995PTC070471 Director - 2015-01-05
      SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2015-01-05
      GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director - 2014-08-06
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-02-02
      YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-01-05
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2010-07-09 Ongoing
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2015-03-09
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2014-08-06
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2014-08-06
      ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director - 2015-01-05
      KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2015-02-02
      ATREYEE PROPERTIES PVT LTD U70101WB1989PTC046203 Director 2004-05-12 Ongoing
      CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 2004-05-14 Ongoing
      AISAWAT PROPERTIES PVT LTD U70101WB1989PTC046212 Director 2004-05-13 Ongoing
      AKRHAYWAT PROPERTIES PVT LTD U70101WB1989PTC046213 Director 2004-05-12 Ongoing
      CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 2004-05-12 Ongoing
      GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2015-02-02
      CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
      ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2014-03-25 Ongoing
      ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2015-02-02
      AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2008-07-14 Ongoing
      AIKATAN PROPERTIES PVT LTD U70101WB1995PTC076253 Director 2004-05-14 Ongoing
      APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2015-02-02
      ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director 2008-04-01 Ongoing
      GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2015-02-02
      AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 2004-05-14 Ongoing
      LALBAG PROPERTIES PVT LTD U70101WB1996PTC076404 Director - 2008-04-30
      ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2008-07-14 Ongoing
      RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2015-01-05
      ADITINANDAN PROPERTIES PVT LTD U70109WB1989PTC046133 Director 2004-05-12 Ongoing
      AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2004-05-12 Ongoing
      ANTARIKSH PROPERTIES PVT LTD U70109WB1989PTC046135 Director 2004-05-13 Ongoing
      ADBHUT PROPERTIES PVT LTD U70109WB1989PTC046137 Director 2004-05-14 Ongoing
      CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 2004-05-13 Ongoing
      PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director 2004-05-14 Ongoing
      DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2015-01-05
      OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2014-07-11
      RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2015-01-05
      SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2015-02-02
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-03-09
      RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2010-12-18 Ongoing
      KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
      KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
      LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
      Other Directorships of RITESH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAK LAND OWNERS LLP AAF-2293 Designated Partner 2015-11-27 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner 2019-04-25 Ongoing
      EXCELENTE INFRACON LLP ACE-3994 Designated Partner 2023-12-15 Ongoing
      VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Director - 2011-01-25
      SHRI VINAYAK LAND OWNERS PRIVATE LIMITED U45202WB1987PTC042724 Additional Director - 2009-09-30
      SHRI VINAYAK LAND OWNERS PRIVATE LIMITED U45202WB1987PTC042724 Director 2009-09-30 Ongoing
      RITESH INDUSTRIES PVT LTD U70101WB1988PTC044257 Director 2003-05-15 Ongoing
      JAISWAL LAND & DEVELOPMENT PVT LTD U70109WB1989PTC047200 Director 2003-10-15 Ongoing
      SNOWBLUE REALTORS PRIVATE LIMITED U70109WB2012PTC175870 Director - 2023-12-04
      CORECON INFRASTRUCTURE PRIVATE LIMITED U74900WB2014PTC200288 Director 2014-02-17 Ongoing
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-12-04 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Additional Director 2021-09-09 Ongoing
      Other Directorships of RITESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BHAWANI ABASAN PRIVATE LIMITED U45201WB2021PTC246762 Director 2024-04-25 Ongoing
      DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Additional Director - 2015-09-30
      DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director 2015-09-30 Ongoing
      SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director 2009-12-29 Ongoing
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director 2015-03-13 Ongoing
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director 2010-07-19 Ongoing
      MOONDUST TRACOM PRIVATE LIMITED U52100WB2014PTC199456 Director 2014-01-13 Ongoing
      SWAPNOJWAL DEALCOM PRIVATE LIMITED U52100WB2014PTC199461 Director 2014-01-13 Ongoing
      ALLEGRO REAL ESTATES PRIVATE LIMITED U70109WB2008PTC125676 Director 2008-05-14 Ongoing
      FLORIN REALTORS PRIVATE LIMITED U70109WB2012PTC183217 Director 2012-08-06 Ongoing
      BRISKGROW REALTY PRIVATE LIMITED U70109WB2012PTC184691 Director 2012-08-14 Ongoing
      Other Directorships of CHANDRAKANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Additional Director - 2015-09-29
      PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2022-09-09
      GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Additional Director - 2015-06-08
      SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Additional Director - 2015-09-30
      SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2022-09-09
      NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Additional Director - 2015-09-30
      NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2023-05-10
      AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Additional Director - 2015-09-30
      AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2022-09-09
      ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Additional Director - 2015-09-30
      ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2022-09-09
      GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Additional Director - 2015-09-30
      GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2022-09-09
      MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Additional Director - 2015-09-30
      MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2022-09-09
      ACALTA TRADING CO LTD U51109WB1981PLC033720 Additional Director - 2015-03-28
      TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Additional Director - 2015-09-30
      TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2021-07-09
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Additional Director - 2015-09-28
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2022-09-09
      ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Additional Director - 2015-09-26
      ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director 2015-09-26 Ongoing
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Additional Director - 2015-09-30
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2022-09-12
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director - 2015-09-30
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2022-09-09
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Additional Director - 2015-09-30
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2022-09-12
      GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Additional Director - 2015-09-29
      GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2022-09-09
      ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Additional Director - 2015-09-30
      ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2021-07-09
      APOLO HOUSING PVT LTD U70101WB1996PTC076289 Additional Director - 2015-09-30
      APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2022-09-09
      GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Additional Director - 2015-09-30
      GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2022-09-09
      SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Additional Director - 2015-09-29
      SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2022-09-09
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2015-09-29
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2022-02-01
      Other Directorships of DEEPAK KUMAR HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED U10300WB2008PTC130559 Additional Director 2018-03-20 Ongoing
      FRANKY SPIRITS PRIVATE LIMITED U15500WB2019PTC229828 Director - 2020-01-15
      RELAX REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113577 Director 2007-03-05 Ongoing
      D S NIRMAN PVT LTD U45201WB2006PTC107280 Director - 2008-11-05
      SREEMAYEE CONSTRUCTION PVT LTD U45209WB2006PTC107279 Director - 2017-11-23
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director 2008-04-01 Ongoing
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2015-09-30
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director 2015-09-30 Ongoing
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2012-09-29
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2021-01-29
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2011-09-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2019-07-26
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-03-14
      AMINEX TRADING PVT LTD U51109WB1995PTC074282 Director - 2017-11-23
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Additional Director - 2013-09-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2022-06-01
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director 2007-08-10 Ongoing
      GREENERY VINIMAY PRIVATE LIMITED U51109WB2008PTC125756 Director - 2014-08-05
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      SIMRAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC104889 Director 2007-05-14 Ongoing
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director 2007-09-03 Ongoing
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director - 2021-02-22
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Additional Director - 2011-11-16
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Additional Director - 2012-02-20
      MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-06-24
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Additional Director - 2014-09-30
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director 2014-09-30 Ongoing
      ASTABHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC183322 Additional Director 2016-01-27 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      BEVKART INDUSTRIES LIMITED U55100WB2018PLC228379 Director - 2019-01-14
      SREEMAA ENCLAVE PRIVATE LIMITED U70101WB2005PTC101834 Director - 2008-10-25
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2020-11-25
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2019-07-26
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2019-07-26
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2019-07-26
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2017-06-28
      Other Directorships of RAJKUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      DOBSON PROPERTIES LLP AAA-5764 Designated Partner 2011-07-28 Ongoing
      SHRI VINAYAK LAND OWNERS LLP AAF-2293 Designated Partner 2015-11-27 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-04-25 Ongoing
      VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Managing Director - 2019-09-17
      RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Director - 2013-02-09
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2005-05-25 Ongoing
      A & J MAIN & CO (ENGINEERS) PVT LTD U31200WB1969PTC027525 Additional Director - 2019-04-24
      SHRI VINAYAK LAND OWNERS PRIVATE LIMITED U45202WB1987PTC042724 Director 2001-05-08 Ongoing
      SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Director - 2010-12-06
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2012-01-17
      TOPSELL VINIMAY PVT LTD U51109WB1996PTC080837 Additional Director - 2016-09-30
      TOPSELL VINIMAY PVT LTD U51109WB1996PTC080837 Director - 2020-11-10
      RITESH INDUSTRIES PVT LTD U70101WB1988PTC044257 Director 1988-04-27 Ongoing
      RJB CONSTRUCTIONS PRIVATE LIMITED U70101WB1998PTC087876 Director 1999-09-04 Ongoing
      INTAGLIO PROJECTS PRIVATE LIMITED U70101WB2004PTC099264 Additional Director - 2013-09-30
      INTAGLIO PROJECTS PRIVATE LIMITED U70101WB2004PTC099264 Director 2013-09-30 Ongoing
      JAISWAL LAND & DEVELOPMENT PVT LTD U70109WB1989PTC047200 Director 1989-07-07 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2009-12-14 Ongoing
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of RAJESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Additional Director - 2014-09-29
      GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director 2014-09-29 Ongoing
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2012-01-17
      GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Additional Director - 2014-09-29
      GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director 2014-09-29 Ongoing
      SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director 2009-12-29 Ongoing
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director 2010-07-19 Ongoing
      MOONDUST TRACOM PRIVATE LIMITED U52100WB2014PTC199456 Director 2014-01-13 Ongoing
      SWAPNOJWAL DEALCOM PRIVATE LIMITED U52100WB2014PTC199461 Director 2014-01-13 Ongoing
      ALLEGRO REAL ESTATES PRIVATE LIMITED U70109WB2008PTC125676 Director 2008-05-14 Ongoing
      FLORIN REALTORS PRIVATE LIMITED U70109WB2012PTC183217 Director 2012-08-06 Ongoing
      BRISKGROW REALTY PRIVATE LIMITED U70109WB2012PTC184691 Director 2012-08-14 Ongoing
      UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Additional Director - 2014-09-29
      UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director 2014-09-29 Ongoing

      CIN Company Name Company Address
      U20290WB2024PTC268443 ARHAM BHUMI INDIA PRIVATE LIMITED 25, 2nd Floor Ganga,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700025-India
      ACT-6533 HANSRAJ EXIM LLP FLAT 1B, 12A GANGAPRASAD,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025
      ACG-3776 ARHAM REALEARTH DEVELOPERS LLP Flat No 6E-27/1A, Kuber Garden,Harish Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700025
      U68200WB2024PTC267659 TEJASWINI BUILDCON PRIVATE LIMITED 4TH FL, 4A, 17/1C, GANGA,PRASAD MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700025-India
      U52100WB2014PTC199456 MOONDUST TRACOM PRIVATE LIMITED 6, GANGA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U52100WB2014PTC199461 SWAPNOJWAL DEALCOM PRIVATE LIMITED 6, GANGA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2021PTC246923 AMRAVATI ENCLAVE PRIVATE LIMITED 21/A, GANGAPRASAD MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
      U52100WB2010PTC148874 GREENCITY VINCOM PRIVATE LIMITED 6, GANGA PRASAD MUKHERJEE ROAD P.S. - BHOWANIPUR , KOLKATA, West Bengal, India - 700025
      U51909WB2007PTC115761 SHREEHARI DEALCOM PRIVATE LIMITED 50/6A HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2008PTC125676 ALLEGRO REAL ESTATES PRIVATE LIMITED 6, GANGA PRASAD MUKHERJEE ROAD P.S. - BHOWANIPORE , KOLKATA, West Bengal, India - 700025
      U70109WB2012PTC184691 BRISKGROW REALTY PRIVATE LIMITED 6, GANGA PRASAD MUKHERJEE ROAD P.S. - BHOWANIPUR , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC203494 SANOY CORPORATE SERVICES PRIVATE LIMITED 1, GIRISH MUKHERJEE ROAD, KOLKATA -700025 , KOLKATA, West Bengal, India - 700025
      U51109WB2006PTC108456 SREERAM DEALCOM PVT. LTD. 50/6A HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1995PTC068101 GLADIATOR VYAPAAR PVT.LTD. 50/6A, HARISH MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
      U80100WB2024PTC271804 UNIFIED OUTSOURCING SERVICES PRIVATE LIMITED BL-I, 2 ND-FR, FL-2 B,,6 S.S. BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700025-India
      U74999WB2010PTC155135 SCRABBLE VANIJYA PRIVATE LIMITED 6 & 6/3, SHEKHAR BOSE ROAD. , KOLKATA, West Bengal, India - 700025
      L27209WB1985PLC039923 KONARK COMMERCE & INDUSTRIES LTD 6 & 6/3, SHASHI SHEKHAR BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U51909WB2007PTC121199 SAFAL AGRI BIOTECH PRIVATE LIMITED 6 & 6/3 SHASHI SHEKHAR BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC132022 EARTHWORK INFRASTRUCTURE PRIVATE LIMITED 6 & 6/3, SASHI SHEKHAR BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC132210 OUTFIELS INFRASTRUCTURE PRIVATE LIMITED 6 & 6/3, SASHI SHEKHAR BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC132211 CONCEPTION INFRASTRUCTURE PRIVATE LIMITED 6 & 6/3, SASHI SHEKHAR BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC132261 SOLVENT REAL ESTATE PRIVATE LIMITED. 6 & 6/3, SASHI SHEKHAR BOSE ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC138307 SUPERIOR INFRACON PRIVATE LIMITED 6 & 6/3 Shashi Sekhar Bose Road , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC138310 SOLID INFRACON PRIVATE LIMITED 6 & 6/3 Shashi Sekhar Bose Road , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC138311 EXPRESS INFRADEVELOPERS PRIVATE LIMITED 6 & 6/3 Shashi Sekhar Bose Road , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC138312 STRONG INFRACON PRIVATE LIMITED 6 & 6/3 Shashi Sekhar Bose Road , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC138314 IMPERIAL INFRACON PRIVATE LIMITED 6 & 6/3 Shashi Sekhar Bose Road , KOLKATA, West Bengal, India - 700025
      U45400WB2009PTC138318 FAST DEVELOPERS PRIVATE LIMITED 6 & 6/3 Shashi Sekhar Bose Road , KOLKATA, West Bengal, India - 700025
      U51109WB2007PTC120180 VERTEX VINTRADE PRIVATE LIMITED 6 & 6/3 SHASHI SHEKHAR BOSE ROAD , KOLKATA, West Bengal, India - 700025
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      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

      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.

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