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SIDDHA INFRADEV LLP

As on: 2024-06-13

SIDDHA INFRADEV LLP (LLPIN: AAB-4891) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIDDHA INFRADEV LLP are CHANDRA PRAKASH JAIN, LAXMIPAT SETHIA, SANJAY JAIN, SIDDHARTH SETHIA, JAYPRAKASH BHARATKUMAR AGRAWAL, PURUSHOTTAM BERIA, AMAL KUMAR AGARWALA, ASHISH MORE, VIVEK DIWAN, SAROJ KUMAR AGARWAL, and PUSHPALATA MODI.

SIDDHA INFRADEV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.

SIDDHA INFRADEV LLP's LLP Identification Number is (LLPIN)AAB-4891. Its Email address is [email protected] and its registered address is SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016

Current status of SIDDHA INFRADEV LLP is - Active.

Basic Information

LLP Identification Number AAB-4891
Name SIDDHA INFRADEV LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 11
Number of Designated Partners 2
Date of Incorporation 2013-04-26
Age of Company 11 years, 10 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIDDHA INFRADEV LLP

Previous CINs

AAB-4891

Regulatory Filings of SIDDHA INFRADEV

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Litigation Search Report of SIDDHA INFRADEV

Get a list of all litigations SIDDHA INFRADEV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIDDHA INFRADEV. This report helps you understand the risk associated in dealing with SIDDHA INFRADEV and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIDDHA INFRADEV 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

Investor Complaints & Serious Complaints About SIDDHA INFRADEV

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

Directors & Key Managerial Personnel of SIDDHA INFRADEV

Current Directors & Key Managerial Personnel of SIDDHA INFRADEV
DIN Director Name Designation Appointment Date
00658590 CHANDRA PRAKASH JAIN Designated Partner 2020-10-01
00413720 LAXMIPAT SETHIA Partner 2017-03-31
00038875 SANJAY JAIN Designated Partner 2013-04-26
00038970 SIDDHARTH SETHIA Partner 2014-03-31
00180136 JAYPRAKASH BHARATKUMAR AGRAWAL Partner 2014-03-31
00233141 PURUSHOTTAM BERIA Partner 2014-03-31
06588384 AMAL KUMAR AGARWALA Partner 2014-03-31
00267718 ASHISH MORE Partner 2014-03-31
00546043 VIVEK DIWAN Partner 2020-10-01
00783455 SAROJ KUMAR AGARWAL Partner 2016-11-15
00476114 PUSHPALATA MODI Partner 2020-10-01
Past Directors & Key Managerial Personnel of SIDDHA INFRADEV
DIN Director Name Designation Appointment Date Cessation
00547872 VIJAY DIWAN Designated Partner - 2020-10-01
00658590 CHANDRA PRAKASH JAIN Partner - 2020-09-30
03222078 AKASH AGARWAL Partner - 2016-11-15
06939903 MAYA MODI Partner - 2020-10-01
00615795 SANJAY MODI Partner - 2017-03-23
Other Directorships of VIJAY DIWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMIPAT SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYPRAKASH BHARATKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURUSHOTTAM BERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK DIWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2017-09-21
CREDAI BENGAL U45201WB1989NPL046141 Director - 2020-12-21
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director - 2012-08-27
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Managing Director 2012-08-27 Ongoing
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
- 2023-06-14
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-12-16 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2018-03-27
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-10
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SC GEMS AND JEWELERY LLP ACD-8815 Designated Partner 2023-11-09 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director 2001-04-30 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director 2006-12-01 Ongoing
PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-08-29
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2014-02-28
NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2015-03-25
SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2014-02-28
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-03-30
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Managing Director 2019-03-28 Ongoing
A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2014-03-31
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2014-02-28
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-08-29
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-08-29
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AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
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AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
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OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
WARI GREENS PROJECT LLP AAB-3368 Partner 2022-09-16 Ongoing
RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2020-08-01 Ongoing
RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2015-08-27
RIYA GREEN VALLEY LLP AAB-8711 Partner - 2020-07-31
RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner - 2021-07-26
BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2013-07-23
CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director - 2015-03-26
YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director - 2011-10-28
DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2011-10-31
HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director - 2015-03-25
MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director - 2015-03-07
SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2015-02-14
SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-07-24
OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-07-23
SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2015-02-16
EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2010-11-10 Ongoing
CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2015-03-24
DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-25
HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2015-03-25
ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2017-05-18
JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2015-02-10
SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2017-05-18
ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2017-05-18
SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-07-23
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2017-05-18
ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2013-01-25 Ongoing
CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2016-05-10
RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2016-09-02
CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-07-23
CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2015-03-07
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-07-23
GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-07-23
SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-07-23
MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2017-10-30
MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director - 2017-10-30
LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2014-02-25
KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director - 2017-10-30
SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2015-03-25
SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-07-23
MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-02-20
AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2015-02-09
THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2015-02-09
SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2017-05-18
VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2017-10-30
LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2017-10-30
RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-10-30
PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director - 2015-03-16
AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director - 2015-03-07
DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2014-02-25
KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2014-02-25
MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
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BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
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SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2014-01-27 Ongoing
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AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
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PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2011-10-31
DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director - 2015-03-07
TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2015-03-25
YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-31
AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2013-07-24
BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2013-07-24
OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2017-10-30
- 2022-09-12
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
MORE BROTHERS ENTERPRISE LLP AAX-7785 Designated Partner 2021-07-14 Ongoing
EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director - 2023-07-29
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2020-12-31
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director 2020-12-31 Ongoing
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Additional Director - 2015-09-30
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director 2015-09-30 Ongoing
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2015-09-28
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2018-12-27
CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Additional Director - 2015-09-30
CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director 2015-09-30 Ongoing
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2019-09-27
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director 2019-09-27 Ongoing
PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2019-09-27
PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director 2019-09-27 Ongoing
CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Additional Director - 2019-09-27
CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director 2019-09-27 Ongoing
CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Additional Director - 2019-09-27
CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director 2019-09-27 Ongoing
PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Additional Director - 2015-09-28
PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director 2015-09-28 Ongoing
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Additional Director - 2015-09-30
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director 2015-09-30 Ongoing
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VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director 2020-12-31 Ongoing
CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Additional Director - 2015-09-30
CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director 2015-09-30 Ongoing
BADIBERI TRADING PRIVATE LIMITED U51909WB2012PTC182646 Director 2015-01-10 Ongoing
MAHATRU TRADING COMPANY PRIVATE LIMITED U51909WB2012PTC185544 Director 2015-01-10 Ongoing
YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director 2016-05-07 Ongoing
SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Additional Director - 2024-03-29
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BALIN PROMOTERS PRIVATE LIMITED U70102WB2012PTC186939 Director - 2023-02-18
DEVPUJAN INFRATECH PRIVATE LIMITED U70102WB2012PTC186989 Director 2015-01-10 Ongoing
AGON INFRA PRIVATE LIMITED U70102WB2012PTC188192 Director 2015-01-10 Ongoing
DHRITI REALTORS PRIVATE LIMITED U70109WB2012PTC181573 Director - 2023-12-11
- 2023-01-10
SIDDHA WATERFRONT LLP AAB-5714 Partner - 2020-10-01
SAMRIDDHI FINANCIAL CONSULTANCY LLP ACG-4619 Partner 2024-04-05 Ongoing
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2017-12-04
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2017-12-04
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2017-12-04
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2017-12-04
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2017-12-04
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2017-12-04
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2017-12-04
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2017-12-04
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2017-12-04
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2017-10-28
ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director 2014-08-04 Ongoing
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2017-10-28
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2017-10-28
TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director 2014-08-04 Ongoing
POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director 2014-08-04 Ongoing
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2017-12-04
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2017-12-04
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2017-12-04
RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director 2014-08-04 Ongoing
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2017-10-28
Other Directorships of PUSHPALATA MODI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAU-6400 SIDDHA BOUGAINVILLA LLP SIDDHA PARK, 99A, PARK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700016
U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
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U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
AAB-6585 SUASION DEVELOPERS LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
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Prosecution Details of SIDDHA INFRADEV

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIDDHA INFRADEV

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100074368 2016-11-30 - 2022-02-04 490,000,000.00 EDELWEISS HOUSING FINANCE LIMITED
100511995 2021-12-03 - 2022-02-04 60,000,000.00 EDELWEISS HOUSING FINANCE LIMITED
100600014 2022-02-15 1970-01-01 1970-01-01 900,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100631013 2022-02-15 - - 900,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

Contact Details of SIDDHA INFRADEV

Email ID: [email protected] Website: Not Available Address: SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016

Principal Products & Services of SIDDHA INFRADEV

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

Balance Sheet of SIDDHA INFRADEV

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

Profit & Loss Statement of SIDDHA INFRADEV

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SIDDHA INFRADEV

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

Subsidiaries, Associate Companies & Join Ventures of SIDDHA INFRADEV

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 Share held

Board Meetings of SIDDHA INFRADEV

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

Auditors of SIDDHA INFRADEV

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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