HONEYBIRD HEIGHTS LLP

As on: 2024-06-13

HONEYBIRD HEIGHTS LLP (LLPIN: AAC-9892) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of HONEYBIRD HEIGHTS LLP are KIRAN AGRAWAL, ISHAN KARNANI, and ANIRUDH MODI.

HONEYBIRD HEIGHTS 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 26 Dec 2024.

HONEYBIRD HEIGHTS LLP's LLP Identification Number is (LLPIN)AAC-9892. Its Email address is [email protected] and its registered address is 304, Chandan Niketan, Third Floor, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017

Current status of HONEYBIRD HEIGHTS LLP is - Active.

Basic Information

LLP Identification Number	AAC-9892
Name	HONEYBIRD HEIGHTS LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	0
Number of Designated Partners	3
Date of Incorporation	2014-11-28
Age of Company	10 years, 3 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-04-26
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HONEYBIRD HEIGHTS LLP

Previous CINs

AAC-9892

Regulatory Filings of HONEYBIRD HEIGHTS

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Litigation Search Report of HONEYBIRD HEIGHTS

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

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 HONEYBIRD HEIGHTS

**Current Directors & Key Managerial Personnel of HONEYBIRD HEIGHTS**
DIN	Director Name	Designation	Appointment Date
00912290	KIRAN AGRAWAL	Designated Partner	2024-04-01
02510230	ISHAN KARNANI	Designated Partner	2024-04-01
00267181	ANIRUDH MODI	Designated Partner	2020-02-24

**Past Directors & Key Managerial Personnel of HONEYBIRD HEIGHTS**
DIN	Director Name	Designation	Appointment Date	Cessation
00465680	RAJESH KUMAR SOMANI	Designated Partner	-	2018-05-25
00575375	ASISH KARNANI	Designated Partner	-	2018-11-01
00918389	NIKHIL KARNANI	Designated Partner	-	2018-11-15
00207953	AMARJIT BANTHIA	Designated Partner	-	2018-11-01
00354068	MAHESH KARNANI	Designated Partner	-	2020-02-18
00354068	MAHESH KARNANI	Partner	-	2018-11-14
01077990	PRANAY AGARWAL	Designated Partner	-	2024-03-30
01353076	SANJAY CHOWDHARY	Designated Partner	-	2018-11-01
02510230	ISHAN KARNANI	Designated Partner	-	2016-02-19
07070933	CHANDNI KARNANI	Partner	-	2018-11-01

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Company Name	CIN	Designation	Appointment Date	Cessation
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VAC HOMEDECOR LLP	AAF-5623	Designated Partner	2016-01-27	Ongoing
VAC EXIM PVT. LTD.	U51909WB1991PTC052759	Director	1991-08-19	Ongoing
VAC REALTY PRIVATE LIMITED	U70102WB2012PTC188712	Director	2012-11-29	Ongoing
PSA REALTORS PRIVATE LIMITED	U70109WB2009PTC140210	Additional Director	-	2016-12-01
PSA REALTORS PRIVATE LIMITED	U70109WB2009PTC140210	Director	2016-12-01	Ongoing
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VISWADHAM COMMODITIES LLP	AAD-9556	Designated Partner	2020-05-20	Ongoing
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SUBHKARI NIRMAN LLP	AAF-4947	Partner	2022-07-08	Ongoing
PIANO REAL ESTATES LLP	AAF-4948	Designated Partner	2021-12-17	Ongoing
STARTREE INFRAPROJECTS LLP	AAF-4951	Designated Partner	-	2021-09-29
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SALARPURIA EDEN DWELLINGS LLP	AAO-0912	Designated Partner	2019-01-21	Ongoing
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HONEYBIRD DEVELOPERS PRIVATE LIMITED	U45400WB2013PTC195703	Director	-	2014-09-06
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MICRA REALTY PRIVATE LIMITED	U45400WB2013PTC195873	Director	2013-07-26	Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED	U45400WB2013PTC195874	Director	-	2014-09-08
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SHIVOHAM HERITAGE PRIVATE LIMITED	U45400WB2013PTC195878	Director	-	2014-09-06
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MULTIPLIER BARTER PVT.LTD.	U51109WB1994PTC066693	Director	-	2015-03-05
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KARNANI ESTATES (MK) PRIVATE LIMITED	U51109WB1995PTC071922	Director	1997-04-01	Ongoing
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VISION TIE-UP PRIVATE LIMITED	U51109WB2005PTC105377	Director	-	2015-03-05
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JAGMATA VANIJYA PRIVATE LIMITED	U51909WB2012PTC171858	Director	-	2013-11-22
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FOREMOST COMMOTRADE PRIVATE LIMITED	U51909WB2012PTC182947	Director	-	2013-11-22
LOOKLINE VANIJYA PRIVATE LIMITED	U51909WB2012PTC182953	Director	-	2013-11-22
TOUCHWIN SUPPLIERS PRIVATE LIMITED	U51909WB2012PTC182961	Director	-	2013-11-22
MIRACLE RETAILS PRIVATE LIMITED	U52390WB2009PTC135074	Director	2011-07-01	Ongoing
GLOREX DEALCOMM PVT.LTD.	U63090WB1994PTC066707	Director	-	2015-03-05
ABHIRUP VINCOM PVT.LTD.	U63090WB1994PTC066713	Director	-	2015-03-05
ABHIMAAN MERCANTILE PVT LTD	U63090WB1994PTC066724	Director	-	2015-03-05
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED	U65921WB1990PTC048231	Additional Director	-	2018-09-29
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED	U65921WB1990PTC048231	Director	2018-09-29	Ongoing
VENUS FUNDS MANAGEMENT LTD	U65993WB1993PLC057427	Additional Director	-	2019-09-09
VENUS FUNDS MANAGEMENT LTD	U65993WB1993PLC057427	Director	2019-09-09	Ongoing
ISHA HOLDINGS LTD.	U67120WB1987PLC041832	Managing Director	2006-05-03	Ongoing
ARROWLINE CONCLAVE PRIVATE LIMITED	U70102WB2013PTC192663	Director	-	2015-02-05
MAKELIFE NIRMAN PRIVATE LIMITED	U70102WB2013PTC192667	Director	-	2018-10-15
MAMTAMAYEE BUILDERS PRIVATE LIMITED	U70102WB2013PTC192668	Director	2016-04-12	Ongoing
MAMTAMAYEE BUILDERS PRIVATE LIMITED	U70102WB2013PTC192668	Director	-	2014-09-06
LOOKLIKE PROMOTERS PRIVATE LIMITED	U70102WB2013PTC192669	Director	-	2018-10-15
NAMO ESTATE PRIVATE LIMITED	U70109WB1999PTC089208	Director	-	2015-03-05
KAMALRAAJ DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC182599	Director	2013-03-30	Ongoing
SNAM CONSTRUCTION PVT LTD	U74210WB1987PTC042552	Director	1993-01-01	Ongoing
NEXTEL REALTY PRIVATE LIMITED	U74900WB2013PTC197137	Additional Director	-	2020-07-20
NEXTEL REALTY PRIVATE LIMITED	U74900WB2013PTC197137	Director	2020-07-20	Ongoing
SWASTIK BUYERS PVT LTD	U74999WB1996PTC077536	Director	2005-10-03	Ongoing
SHIVPARIWAR VINCOM PRIVATE LIMITED	U74999WB2012PTC183538	Director	2013-06-20	Ongoing
SOMANI REALTORS PRIVATE LIMITED	U45400WB2002PTC095477	Whole-time director	2002-12-15	Ongoing
JGD VYAPAR PRIVATE LIMITED	U51909WB2011PTC168014	Director	2011-09-22	Ongoing
SKYGREEN DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC193348	Director	2013-05-16	Ongoing
SKYGREEN PROJECTS PRIVATE LIMITED	U70102WB2013PTC193349	Director	2013-05-16	Ongoing
SKYGREEN REALTY PRIVATE LIMITED	U70102WB2013PTC193532	Director	2013-05-20	Ongoing
SUNHEAVEN COMMOSALES PRIVATE LIMITED	U74900WB2012PTC187142	Director	2012-12-10	Ongoing
NAMOSHIVAM COMMOSALES PRIVATE LIMITED	U74900WB2012PTC187144	Director	2012-12-10	Ongoing
ANANDDHARA VANIJYA PRIVATE LIMITED	U74900WB2012PTC187490	Director	2012-12-10	Ongoing
LIYANS COMMERCE PRIVATE LIMITED	U93000WB2011PTC168010	Director	-	2015-11-05
SHEW PROJECTS LLP	AAA-0680	Designated Partner	2010-02-02	Ongoing
ISHA VILLA LLP	AAA-5046	Designated Partner	-	2016-12-12
RIZ APARTMENTS LLP	AAB-4566	Designated Partner	2013-04-11	Ongoing
CHOWRINGHEE BUILDTECH LLP	AAC-8585	Designated Partner	2016-01-22	Ongoing
CHOWRINGHEE BUILDTECH LLP	AAC-8585	Designated Partner	-	2016-01-21
MICRA REALTY LLP	AAC-8586	Designated Partner	2021-02-15	Ongoing
MICRA REALTY LLP	AAC-8586	Designated Partner	-	2016-01-24
MICRA REALTY LLP	AAC-8586	Partner	-	2021-02-15
JRRN TRAVELS LLP	AAE-0632	Designated Partner	2017-03-21	Ongoing
ANTRAY DEVELOPERS LLP	AAE-1481	Designated Partner	2019-01-07	Ongoing
ANTRAY DEVELOPERS LLP	AAE-1481	Designated Partner	-	2016-12-12
KARNANI SPORTS LLP	AAL-1949	Designated Partner	2017-11-21	Ongoing
ZION REALTY LLP	AAW-8998	Designated Partner	2021-05-03	Ongoing
KARNANI ESTATES LLP	AAX-2992	Partner	-	2021-07-28
BANGBHUMI AGENCY LLP	AAZ-3951	Designated Partner	2021-11-09	Ongoing
FASTSPEED TIE-UP LLP	AAZ-3957	Designated Partner	2021-11-09	Ongoing
GOODPOINT PROJECTS LLP	AAZ-3959	Designated Partner	2021-11-09	Ongoing
HEMANG DISTRIBUTORS LLP	AAZ-3962	Designated Partner	2021-11-09	Ongoing
KALYANKARI REALTORS LLP	AAZ-3964	Designated Partner	2021-11-09	Ongoing
KOTIRATAN MERCANTILE LLP	AAZ-3968	Designated Partner	2021-11-09	Ongoing
OVERSURE TRADELINKS LLP	AAZ-3971	Designated Partner	2021-11-09	Ongoing
RUDRAMALA EXPORTS LLP	AAZ-3972	Designated Partner	2021-11-09	Ongoing
TOPFLOW COMMODITIES LLP	AAZ-3973	Designated Partner	2021-11-09	Ongoing
VIEWMORE TRADELINK LLP	AAZ-3987	Designated Partner	2021-11-09	Ongoing
BLUEMOTION TRADING LLP	AAZ-4130	Designated Partner	2021-11-10	Ongoing
PANCHSHREE DEALER LLP	AAZ-4131	Designated Partner	2021-11-10	Ongoing
KARNI INFRA PROPERTIES LLP	AAZ-4521	Designated Partner	2021-11-12	Ongoing
ROSCO VINIMAY LLP	AAZ-7300	Designated Partner	2021-12-02	Ongoing
ISHA ENCLAVE LLP	ABA-7030	Designated Partner	2022-10-31	Ongoing
ROYALLEAF REALTORS LLP	ABC-1412	Designated Partner	2022-08-19	Ongoing
ZION RESIDENCY LLP	ACF-9142	Designated Partner	2024-03-07	Ongoing
ELITEDISPLAY ESTATES LLP	ACG-1576	Designated Partner	2024-03-20	Ongoing
ZION INFRAPROJECTS PRIVATE LIMITED	U27109WB2003PTC097216	Director	2007-06-15	Ongoing
NATS ELECTRONICS PRIVATE LIMITED	U32103WB1994PTC063425	Additional Director	-	2021-09-21
NATS ELECTRONICS PRIVATE LIMITED	U32103WB1994PTC063425	Director	2021-09-21	Ongoing
KARNANI ESTATES LTD	U45100WB1950PLC018581	Additional Director	-	2020-07-20
KARNANI ESTATES LTD	U45100WB1950PLC018581	Director	-	2021-05-10
ALLIED PROPERTIES PVT LTD	U45201WB1971PTC027912	Director	2012-12-03	Ongoing
ALLIED PROPERTIES PVT LTD	U45201WB1971PTC027912	Director	-	2011-05-16
RJC DEVELOPERS PRIVATE LIMITED	U45208WB2008PTC131284	Director	-	2020-12-18
KARNI INFRA PROPERTIES PRIVATE LIMITED	U45400WB2010PTC151315	Director	-	2015-02-05
NAVRATRA ENCLAVE PRIVATE LIMITED	U45400WB2012PTC173384	Director	-	2024-03-23
ANGARIK CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179380	Director	-	2015-02-28
ANTRAY DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC179429	Director	-	2012-11-19
COLLATE CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179451	Director	-	2015-02-28
DELPRO CONSTRUCTION PRIVATE LIMITED	U45400WB2013PTC192666	Director	-	2015-02-05
SHIVOHAM RESIDENCY PRIVATE LIMITED	U45400WB2013PTC195665	Director	-	2015-02-05
MICRA HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195702	Director	-	2015-02-05
HONEYBIRD DEVELOPERS PRIVATE LIMITED	U45400WB2013PTC195703	Director	-	2015-02-05
SHIVOHAM REALCON PRIVATE LIMITED	U45400WB2013PTC195719	Director	-	2015-02-05
PETUNIA HOME PRIVATE LIMITED	U45400WB2013PTC195739	Director	-	2015-02-05
MICRA REALTY PRIVATE LIMITED	U45400WB2013PTC195873	Director	2013-07-26	Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED	U45400WB2013PTC195874	Director	-	2015-02-05
HONEYBIRD HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195875	Director	2013-07-26	Ongoing
HONEYBIRD REALTY PRIVATE LIMITED	U45400WB2013PTC195876	Director	-	2015-02-05
SHIVOHAM HERITAGE PRIVATE LIMITED	U45400WB2013PTC195878	Director	-	2015-02-05
SHIVOHAM HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195879	Director	-	2015-02-05
PETUNIA HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195880	Director	-	2015-02-05
VIDHISHREE HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195881	Director	-	2015-02-05
MOHINI PLAZA PRIVATE LIMITED	U45400WB2013PTC195882	Director	-	2015-02-05
MOHINI RESIDENCY PRIVATE LIMITED	U45400WB2013PTC195904	Director	-	2015-02-05
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED	U45400WB2013PTC199191	Director	-	2022-04-01
BELLDON DEALCOMM PVT.LTD.	U51109WB1994PTC064865	Director	2003-05-05	Ongoing
KARAMDHARA VYAPAAR PVT LTD	U51109WB1994PTC066732	Additional Director	-	2020-09-30
KARAMDHARA VYAPAAR PVT LTD	U51109WB1994PTC066732	Director	2020-09-30	Ongoing
KARAMDHARA VYAPAAR PVT LTD	U51109WB1994PTC066732	Director	-	2010-01-08
ASHDIT TRADERS PVT LTD	U51109WB1994PTC066734	Director	-	2018-01-17
MEMORI SALES PRIVATE LIMITED	U51109WB2005PTC102293	Additional Director	-	2010-09-30
MEMORI SALES PRIVATE LIMITED	U51109WB2005PTC102293	Director	-	2020-12-18
IMPROVE DEALCOM PRIVATE LIMITED	U51109WB2008PTC124892	Additional Director	-	2018-08-13
IMPROVE DEALCOM PRIVATE LIMITED	U51109WB2008PTC124892	Director	2019-04-19	Ongoing
KARNANI ESTATES (GKK) PRIVATE LIMITED	U51909WB1988PTC044094	Director	2003-05-05	Ongoing
ZION SUPPLIERS PRIVATE LIMITED	U51909WB1988PTC044095	Director	2003-05-05	Ongoing
ALDOUS TIE-UP PVT.LTD.	U51909WB1994PTC066058	Director	-	2008-12-02
SEVENSEAS TRADELINK PRIVATE LIMITED	U51909WB2008PTC129721	Director	2018-11-16	Ongoing
KNIGHT DISTRIBUTOR PRIVATE LIMITED	U51909WB2010PTC144465	Additional Director	-	2021-09-30
KNIGHT DISTRIBUTOR PRIVATE LIMITED	U51909WB2010PTC144465	Director	2021-09-30	Ongoing
NARAYANI RESOURCES PRIVATE LIMITED	U51909WB2011PTC164746	Additional Director	-	2020-12-29
NARAYANI RESOURCES PRIVATE LIMITED	U51909WB2011PTC164746	Director	2020-12-29	Ongoing
NARAYANI RESOURCES PRIVATE LIMITED	U51909WB2011PTC164746	Director	-	2022-10-31
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC171730	Director	2012-11-02	Ongoing
PANCHSHREE VINCOM PRIVATE LIMITED	U51909WB2012PTC172120	Director	-	2017-01-16
SASMAL VINIMAY PRIVATE LIMITED	U51909WB2012PTC172341	Director	-	2014-03-27
SUBHREKHA TREXIM PRIVATE LIMITED	U51909WB2012PTC172470	Director	-	2013-10-15
VETALI VINTRADE PRIVATE LIMITED	U51909WB2012PTC179778	Director	-	2015-02-28
NAIDHURA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC180133	Director	-	2015-02-28
QUICK VINCOM PRIVATE LIMITED	U52100WB2010PTC143732	Additional Director	-	2018-11-19
QUICK VINCOM PRIVATE LIMITED	U52100WB2010PTC143732	Director	2021-09-30	Ongoing
CHARM VANIJYA PRIVATE LIMITED	U52100WB2010PTC144378	Additional Director	-	2018-11-19
PRANAVA SALES PRIVATE LIMITED	U52100WB2011PTC158146	Director	2011-12-20	Ongoing
NABHOJ MERCANTILE PRIVATE LIMITED	U52190WB2011PTC158002	Director	-	2015-02-28
ASHTEK DEALCOM PRIVATE LIMITED	U52190WB2012PTC179328	Director	-	2015-02-28
SAPTARANG BARTER PVT.LTD.	U63090WB1994PTC066718	Director	2020-03-02	Ongoing
SAPTARANG BARTER PVT.LTD.	U63090WB1994PTC066718	Director	-	2009-08-31
LOKSANGAM MERCANTILES PVT. LTD.	U63090WB1994PTC066845	Director	2007-09-07	Ongoing
MADAN LAL BRIJ LAL PVT LTD	U67120WB1961PTC025238	Director	-	2019-11-08
EARTH DEVELOPERS PRIVATE LIMITED	U70101WB2007PTC119746	Additional Director	-	2023-09-29
EARTH DEVELOPERS PRIVATE LIMITED	U70101WB2007PTC119746	Director	2022-10-15	Ongoing
ARROWLINE CONCLAVE PRIVATE LIMITED	U70102WB2013PTC192663	Director	-	2015-02-05
MAKELIFE NIRMAN PRIVATE LIMITED	U70102WB2013PTC192667	Director	-	2015-02-05
MAMTAMAYEE BUILDERS PRIVATE LIMITED	U70102WB2013PTC192668	Director	-	2015-02-05
LOOKLIKE PROMOTERS PRIVATE LIMITED	U70102WB2013PTC192669	Director	-	2015-02-05
SHIVRATHI REALTORS PRIVATE LIMITED	U70102WB2014PTC199787	Director	2019-10-15	Ongoing
DELITE FILMS & INVESTMENT PVT LTD	U74940WB1971PTC028128	Director	2003-05-05	Ongoing
SHIVPARIWAR VINCOM PRIVATE LIMITED	U74999WB2012PTC183538	Director	-	2015-02-05
KARNANI ESTATE OWNERS ASSOCIATION	U85300WB2022NPL256547	Director	2022-08-22	Ongoing
STATICE INFOSOFT LLP	AAH-0131	Designated Partner	2016-07-26	Ongoing
EUSTOMA WEBTECH LLP	AAH-0132	Designated Partner	2016-07-26	Ongoing
FOXGLOVE ADVISORY LLP	AAL-7837	Designated Partner	2018-01-19	Ongoing
CHAMAN METALLICS LIMITED	L27100MH2003PLC143049	Additional Director	-	2018-09-29
CHAMAN METALLICS LIMITED	L27100MH2003PLC143049	Director	-	2019-06-17
ADHUNIK GASES LTD.	U21092WB1985PLC038866	Additional Director	-	2014-11-11
ADHUNIK GASES LTD.	U21092WB1985PLC038866	Director	-	2020-03-31
MAYUR MEDIA SERVICES PRIVATE LIMITED	U22130WB2008PTC130551	Additional Director	-	2023-09-29
MAYUR MEDIA SERVICES PRIVATE LIMITED	U22130WB2008PTC130551	Director	2023-07-25	Ongoing
K P J CONCAST LIMITED	U24104WB1985PLC255437	Director	-	2024-05-17
RAMA ALLOYS PVT LTD	U27106WB1993PTC058564	Director	1993-04-15	Ongoing
RAKHI VINIMAY PRIVATE LIMITED	U50404WB2008PTC130636	Additional Director	-	2023-09-29
RAKHI VINIMAY PRIVATE LIMITED	U50404WB2008PTC130636	Director	2023-07-25	Ongoing
K.C. TEXOFINE PVT. LTD.	U51109WB1994PTC062363	Director	2011-03-31	Ongoing
RAMA ALLOYS PRIVATE LIMITED	U51109WB1995PTC075878	Additional Director	-	2020-12-30
RAMA ALLOYS PRIVATE LIMITED	U51109WB1995PTC075878	Director	-	2024-03-30
CREDENCE VINIMAY PRIVATE LIMITED	U51109WB2007PTC113774	Additional Director	-	2017-09-29
CREDENCE VINIMAY PRIVATE LIMITED	U51109WB2007PTC113774	Director	2017-09-29	Ongoing
ORBIT DEALCOM PRIVATE LIMITED	U51109WB2007PTC114494	Director	2015-12-15	Ongoing
GOLDMINE VANIJYA PRIVATE LIMITED	U51109WB2008PTC122035	Additional Director	-	2017-09-29
GOLDMINE VANIJYA PRIVATE LIMITED	U51109WB2008PTC122035	Director	2017-09-29	Ongoing
SONATA VANIJYA PRIVATE LIMITED	U51109WB2008PTC123923	Additional Director	-	2017-09-29
SONATA VANIJYA PRIVATE LIMITED	U51109WB2008PTC123923	Director	-	2017-11-18
SHREE KHATUPATI MERCANTILES PVT. LTD.	U51909WB1993PTC059469	Director	-	2020-03-31
WISE COMMOSALE PRIVATE LIMITED	U51909WB2008PTC131272	Additional Director	-	2023-09-28
WISE COMMOSALE PRIVATE LIMITED	U51909WB2008PTC131272	Director	2023-07-25	Ongoing
SUNBEAM GOODS PRIVATE LIMITED	U52190WB2009PTC133353	Additional Director	-	2023-09-29
SUNBEAM GOODS PRIVATE LIMITED	U52190WB2009PTC133353	Director	2023-08-04	Ongoing
GANNET SUPPLIERS PRIVATE LIMITED	U52390WB2009PTC133217	Additional Director	-	2017-09-29
GANNET SUPPLIERS PRIVATE LIMITED	U52390WB2009PTC133217	Director	2017-09-29	Ongoing
ANGEL TRADECOMM PRIVATE LIMITED	U52390WB2009PTC133512	Additional Director	-	2017-09-29
ANGEL TRADECOMM PRIVATE LIMITED	U52390WB2009PTC133512	Director	-	2023-07-29
LARIGO INVESTMENT PVT LTD	U65993WB1988PTC043824	Director	-	2020-03-31
RAJ SECURITIES LIMITED	U67120WB1993PLC059600	Director	-	2020-03-31
MSP PROPERTIES (INDIA) LIMITED	U70101WB1997PLC085430	Director	1997-09-11	Ongoing
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED	U70102WB2012PTC188193	Director	-	2022-02-21
MSP INFOTECH PRIVATE LIMITED	U72200WB2000PTC091431	Additional Director	-	2014-09-30
MSP INFOTECH PRIVATE LIMITED	U72200WB2000PTC091431	Director	-	2020-03-31
TUSK INVESTMENT LIMITED	U74110WB2006PLC134436	Additional Director	-	2019-09-28
TUSK INVESTMENT LIMITED	U74110WB2006PLC134436	Director	-	2020-12-20
NUTECH VANIJYA PRIVATE LIMITED	U74900WB2009PTC133651	Additional Director	-	2023-09-28
NUTECH VANIJYA PRIVATE LIMITED	U74900WB2009PTC133651	Director	2023-07-25	Ongoing
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED	U74999WB2012PTC181774	Additional Director	-	2022-05-03
			-	2022-08-01
ISHA MULTICON HOMES LLP	AAA-0331	Designated Partner	2019-04-20	Ongoing
ISHA MULTICON HOMES LLP	AAA-0331	Designated Partner	-	2019-03-20
SHEW PROJECTS LLP	AAA-0680	Designated Partner	2016-12-21	Ongoing
ISHA VILLA LLP	AAA-5046	Designated Partner	2018-09-14	Ongoing
ISHA VILLA LLP	AAA-5046	Designated Partner	-	2017-06-08
RIZ APARTMENTS LLP	AAB-4566	Designated Partner	2013-04-11	Ongoing
MICRA REALTY LLP	AAC-8586	Designated Partner	-	2021-07-20
LOVELY REAL ESTATE DEVELOPERS LLP	AAC-9487	Designated Partner	2023-11-20	Ongoing
SWARANMAHAL PLAZZA LLP	AAD-9530	Designated Partner	2023-10-01	Ongoing
JRRN TRAVELS LLP	AAE-0632	Designated Partner	2015-05-29	Ongoing
MOHINI PLAZA LLP	AAE-5428	Designated Partner	2019-01-07	Ongoing
MOHINI PLAZA LLP	AAE-5428	Designated Partner	-	2018-03-16
PIANO REAL ESTATES LLP	AAF-4948	Designated Partner	2022-06-15	Ongoing
ISHA HI-RISE LLP	AAG-2839	Designated Partner	2019-04-29	Ongoing
ISHA HI-RISE LLP	AAG-2839	Partner	-	2019-04-29
MAMTAMAYEE BUILDERS LLP	AAG-4191	Designated Partner	2017-08-01	Ongoing
MAMTAMAYEE BUILDERS LLP	AAG-4191	Designated Partner	-	2017-04-01
HONEYBIRD DEVELOPERS LLP	AAG-5708	Designated Partner	-	2017-06-08
MULTICON HOMES LLP	AAK-2264	Designated Partner	2019-12-20	Ongoing
KARNANI SPORTS LLP	AAL-1949	Designated Partner	2017-11-21	Ongoing
IS DEVCON LLP	AAN-7001	Designated Partner	2018-12-11	Ongoing
KARNANI ESTATES LLP	AAX-2992	Partner	-	2021-07-28
KREDENT SUGAM ISHA PROJECTS LLP	ABA-7028	Designated Partner	2022-12-17	Ongoing
ISHA ENCLAVE LLP	ABA-7030	Designated Partner	2022-02-18	Ongoing
MADANLAL AVENUE LLP	ACB-1193	Designated Partner	-	2023-10-03
MADANLAL AVENUE LLP	ACB-1193	Partner	2024-02-26	Ongoing
MADANLAL BUILDERS LLP	ACB-1243	Designated Partner	2023-05-11	Ongoing
MADANLAL MALL LLP	ACB-1356	Designated Partner	-	2023-10-03
MADANLAL MALL LLP	ACB-1356	Partner	2024-02-23	Ongoing
MADANLAL WAREHOUSING LLP	ACB-1645	Designated Partner	-	2023-10-03
MADANLAL WAREHOUSING LLP	ACB-1645	Partner	2024-02-26	Ongoing
MADANLAL VILLA LLP	ACB-1647	Designated Partner	-	2023-10-03
MADANLAL VILLA LLP	ACB-1647	Partner	2024-02-23	Ongoing
MADANLAL FACADES LLP	ACB-1648	Designated Partner	-	2023-10-03
MADANLAL FACADES LLP	ACB-1648	Partner	2024-02-26	Ongoing
MADANLAL ROCKS LLP	ACB-1713	Designated Partner	-	2023-10-03
MADANLAL ROCKS LLP	ACB-1713	Partner	2024-02-23	Ongoing
MADANLAL SPACES LLP	ACB-1714	Designated Partner	-	2023-10-03
MADANLAL SPACES LLP	ACB-1714	Partner	2024-02-23	Ongoing
MADANLAL PROPERTIES LLP	ACB-1726	Designated Partner	-	2023-10-03
MADANLAL PROPERTIES LLP	ACB-1726	Partner	2024-02-23	Ongoing
EIA DEVELOPERS LLP	ACE-1010	Designated Partner	2024-01-06	Ongoing
EIA DEVELOPERS LLP	ACE-1010	Designated Partner	-	2023-12-31
EIA BRICKS LLP	ACE-4856	Designated Partner	2023-12-21	Ongoing
MICRA ENGICON LLP	ACE-4857	Designated Partner	2023-12-21	Ongoing
SAMIRAN UDYOG PRIVATE LIMITED	U18100WB2018PTC225017	Additional Director	-	2019-09-12
SAMIRAN UDYOG PRIVATE LIMITED	U18100WB2018PTC225017	Director	2019-09-12	Ongoing
KARNANI ESTATES LTD	U45100WB1950PLC018581	Director	-	2021-06-06
KARNANI PROMOTERS PVT.LTD.	U45209WB1986PTC041127	Director	2008-04-03	Ongoing
STARTREE BUILDCON PRIVATE LIMITED	U45400WB2012PTC173258	Director	-	2016-03-28
COLLATE CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179451	Additional Director	-	2022-09-30
COLLATE CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179451	Director	2019-07-31	Ongoing
PETUNIA HOME PRIVATE LIMITED	U45400WB2013PTC195739	Additional Director	-	2019-09-10
PETUNIA HOME PRIVATE LIMITED	U45400WB2013PTC195739	Director	2019-09-10	Ongoing
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED	U45400WB2013PTC199191	Director	-	2015-07-16
MULTIPLIER BARTER PVT.LTD.	U51109WB1994PTC066693	Director	2008-04-03	Ongoing
KARAMDHARA VYAPAAR PVT LTD	U51109WB1994PTC066732	Additional Director	-	2020-02-10
ISHA PROJECTS PRIVATE LIMITED	U51109WB1994PTC066851	Director	2010-01-01	Ongoing
KARNANI ESTATES (MK) PRIVATE LIMITED	U51109WB1995PTC071922	Director	2008-04-03	Ongoing
BRIGHTWAY TIE-UP PRIVATE LIMITED	U51109WB2005PTC102499	Director	2010-05-03	Ongoing
WISE VINIMAY PRIVATE LIMITED	U51109WB2005PTC105091	Director	2012-03-01	Ongoing
VISION TIE-UP PRIVATE LIMITED	U51109WB2005PTC105377	Director	2010-03-22	Ongoing
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC171730	Director	-	2013-11-01
CAPABLE AGENCIES PRIVATE LIMITED	U51909WB2012PTC172339	Director	-	2013-09-16
VISN LOGISTICS PRIVATE LIMITED	U51909WB2019PTC230194	Director	2019-02-01	Ongoing
NABHOJ MERCANTILE PRIVATE LIMITED	U52190WB2011PTC158002	Additional Director	-	2022-09-30
NABHOJ MERCANTILE PRIVATE LIMITED	U52190WB2011PTC158002	Director	-	2024-05-28
MIRACLE RETAILS PRIVATE LIMITED	U52390WB2009PTC135074	Director	2011-07-01	Ongoing
GLOREX DEALCOMM PVT.LTD.	U63090WB1994PTC066707	Director	2008-04-03	Ongoing
ABHIRUP VINCOM PVT.LTD.	U63090WB1994PTC066713	Director	2009-09-01	Ongoing
ABHIRUP VINCOM PVT.LTD.	U63090WB1994PTC066713	Director	-	2009-08-29
ABHIMAAN MERCANTILE PVT LTD	U63090WB1994PTC066724	Director	2008-04-03	Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED	U65921WB1990PTC048231	Director	2010-02-01	Ongoing
VENUS FUNDS MANAGEMENT LTD	U65993WB1993PLC057427	Additional Director	-	2019-09-09
VENUS FUNDS MANAGEMENT LTD	U65993WB1993PLC057427	Director	2019-09-09	Ongoing
MADAN LAL BRIJ LAL PVT LTD	U67120WB1961PTC025238	Director	2011-01-15	Ongoing
ISHA HOLDINGS LTD.	U67120WB1987PLC041832	Director	2002-07-01	Ongoing
NAMO ESTATE PRIVATE LIMITED	U70109WB1999PTC089208	Director	2010-03-22	Ongoing
OFFICUS INFRASTRUCTURE PRIVATE LIMITED	U70109WB2016PTC217052	Additional Director	-	2017-09-30
OFFICUS INFRASTRUCTURE PRIVATE LIMITED	U70109WB2016PTC217052	Director	-	2023-03-03
SNAM CONSTRUCTION PVT LTD	U74210WB1987PTC042552	Director	2008-04-03	Ongoing
NEXTEL REALTY PRIVATE LIMITED	U74900WB2013PTC197137	Additional Director	-	2020-07-20
NEXTEL REALTY PRIVATE LIMITED	U74900WB2013PTC197137	Director	2020-07-20	Ongoing
23 CIRCUS AVENUE MAINTENANCE ASSOCIATION	U85300WB2019NPL232974	Director	-	2020-07-14
STARTREE INFRAPROJECTS LLP	AAF-4951	Designated Partner	-	2021-09-29
STATICE INFOSOFT LLP	AAH-0131	Designated Partner	2016-07-26	Ongoing
EUSTOMA WEBTECH LLP	AAH-0132	Designated Partner	2016-07-26	Ongoing
FOXGLOVE ADVISORY LLP	AAL-7837	Designated Partner	2018-01-19	Ongoing
Tusk Invest Management LLP	ABB-1066	Designated Partner	2022-05-23	Ongoing
GREENHOOD SPICES & FOODS PRIVATE LIMITED	U15100CT2020PTC011096	Director	2020-12-23	Ongoing
INDOVES BIO-FUEL PRIVATE LIMITED	U23300WB2022PTC253361	Director	2022-04-27	Ongoing
K P J CONCAST LIMITED	U24104WB1985PLC255437	Director	2004-06-15	Ongoing
MSP SPONGE IRON LIMITED	U27102WB1999PLC114830	CEO(KMP)	-	2020-08-31
EVEREST ALUMINIUM PRIVATE LIMITED	U28113WB2009PTC140414	Additional Director	-	2015-09-30
EVEREST ALUMINIUM PRIVATE LIMITED	U28113WB2009PTC140414	Director	-	2024-06-01
KHATUPATI ENERGY LIMITED	U40104WB2008PLC124772	Additional Director	-	2020-12-31
KHATUPATI ENERGY LIMITED	U40104WB2008PLC124772	Director	2020-12-31	Ongoing
TUSK INVESTMENTS LIMITED	U51109WB1995PLC067095	Additional Director	2024-03-07	Ongoing
LALIMA VINIMAY PRIVATE LIMITED	U51109WB2005PTC102417	Additional Director	-	2020-12-30
LALIMA VINIMAY PRIVATE LIMITED	U51109WB2005PTC102417	Director	-	2023-03-15
PLEASENT VANIJYA PRIVATE LIMITED	U51109WB2008PTC124680	Additional Director	-	2020-12-29
PLEASENT VANIJYA PRIVATE LIMITED	U51109WB2008PTC124680	Director	-	2022-03-12
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED	U70102WB2012PTC188193	Additional Director	-	2020-12-31
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED	U70102WB2012PTC188193	Director	2020-12-31	Ongoing
TUSK INVESTMENT LIMITED	U74110WB2006PLC134436	Additional Director	-	2019-09-28
TUSK INVESTMENT LIMITED	U74110WB2006PLC134436	Director	-	2021-09-30
TUSK INVESTMENT LIMITED	U74110WB2006PLC134436	Managing Director	2021-09-30	Ongoing
PROCHETA CONSULTANTS PVT. LTD	U74140WB1993PTC058504	Additional Director	2024-03-01	Ongoing
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED	U74999WB2012PTC181774	Additional Director	-	2020-12-31
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED	U74999WB2012PTC181774	Director	2020-12-31	Ongoing
TROPICANA EXOTICS PRIVATE LIMITED	U01122WB2003PTC096168	Director	-	2013-10-01
TROPICANA EXOTICS PRIVATE LIMITED	U01122WB2003PTC096168	Whole-time director	2013-10-01	Ongoing
SHOPINSHOP FRANCHISE PRIVATE LIMITED	U01122WB2022PTC253736	Director	2022-05-10	Ongoing
SUDARSHAN DEVELOPERS LTD	U70101WB1985PLC038967	Director	2013-02-27	Ongoing
NEXT COMPUTING PVT LTD	U72200WB1990PTC049503	Director	1990-07-30	Ongoing
			-	2023-02-14
ISHA MULTICON HOMES LLP	AAA-0331	Designated Partner	-	2016-06-21
CHOWRINGHEE BUILDTECH LLP	AAC-8585	Designated Partner	2016-01-22	Ongoing
MICRA REALTY LLP	AAC-8586	Designated Partner	2022-03-30	Ongoing
ANTRAY DEVELOPERS LLP	AAE-1481	Designated Partner	2022-03-30	Ongoing
MOHINI PLAZA LLP	AAE-5428	Designated Partner	-	2022-01-23
ISHA HI-RISE LLP	AAG-2839	Designated Partner	2019-04-29	Ongoing
MAMTAMAYEE BUILDERS LLP	AAG-4191	Designated Partner	2021-07-14	Ongoing
HONEYBIRD DEVELOPERS LLP	AAG-5708	Designated Partner	2017-06-08	Ongoing
KARNANI SPORTS LLP	AAL-1949	Designated Partner	2017-11-21	Ongoing
IS DEVCON LLP	AAN-7001	Designated Partner	2020-02-10	Ongoing
BANGBHUMI AGENCY LLP	AAZ-3951	Partner	2021-11-09	Ongoing
FASTSPEED TIE-UP LLP	AAZ-3957	Partner	2021-11-09	Ongoing
GOODPOINT PROJECTS LLP	AAZ-3959	Partner	2021-11-09	Ongoing
HEMANG DISTRIBUTORS LLP	AAZ-3962	Partner	2021-11-09	Ongoing
KALYANKARI REALTORS LLP	AAZ-3964	Partner	2021-11-09	Ongoing
KOTIRATAN MERCANTILE LLP	AAZ-3968	Partner	2021-11-09	Ongoing
OVERSURE TRADELINKS LLP	AAZ-3971	Partner	2021-11-09	Ongoing
RUDRAMALA EXPORTS LLP	AAZ-3972	Partner	2021-11-09	Ongoing
TOPFLOW COMMODITIES LLP	AAZ-3973	Partner	2021-11-09	Ongoing
VIEWMORE TRADELINK LLP	AAZ-3987	Partner	2021-11-09	Ongoing
BLUEMOTION TRADING LLP	AAZ-4130	Partner	2021-11-10	Ongoing
PANCHSHREE DEALER LLP	AAZ-4131	Partner	2021-11-10	Ongoing
KARNI INFRA PROPERTIES LLP	AAZ-4521	Partner	2021-11-12	Ongoing
ROSCO VINIMAY LLP	AAZ-7300	Partner	2021-12-02	Ongoing
MADANLAL AVENUE LLP	ACB-1193	Designated Partner	2024-02-17	Ongoing
MADANLAL MALL LLP	ACB-1356	Designated Partner	2024-02-17	Ongoing
MADANLAL WAREHOUSING LLP	ACB-1645	Designated Partner	2024-02-17	Ongoing
MADANLAL VILLA LLP	ACB-1647	Designated Partner	2024-02-17	Ongoing
MADANLAL FACADES LLP	ACB-1648	Designated Partner	2024-02-17	Ongoing
MADANLAL ROCKS LLP	ACB-1713	Designated Partner	2024-02-17	Ongoing
MADANLAL SPACES LLP	ACB-1714	Designated Partner	2024-02-17	Ongoing
MADANLAL PROPERTIES LLP	ACB-1726	Designated Partner	2024-02-17	Ongoing
EIA DEVELOPERS LLP	ACE-1010	Designated Partner	-	2024-01-05
EIA BRICKS LLP	ACE-4856	Designated Partner	2023-12-21	Ongoing
MICRA ENGICON LLP	ACE-4857	Designated Partner	2023-12-21	Ongoing
PONTIAC VILLA LLP	ACF-8931	Designated Partner	-	2024-06-01
KARNANI ESTATES LTD	U45100WB1950PLC018581	Director	-	2011-03-31
STARTREE BUILDCON PRIVATE LIMITED	U45400WB2012PTC173258	Director	-	2016-03-28
ANGARIK CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179380	Additional Director	-	2018-09-29
ANGARIK CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179380	Director	2018-09-29	Ongoing
COLLATE CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179451	Additional Director	-	2018-09-29
COLLATE CONCLAVE PRIVATE LIMITED	U45400WB2012PTC179451	Director	2018-09-29	Ongoing
MICRA HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195702	Additional Director	-	2018-07-09
MICRA HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195702	Director	-	2018-10-15
HONEYBIRD DEVELOPERS PRIVATE LIMITED	U45400WB2013PTC195703	Director	2014-09-06	Ongoing
SHIVOHAM REALCON PRIVATE LIMITED	U45400WB2013PTC195719	Director	-	2015-06-26
MICRA INFRASTRUCTURE PRIVATE LIMITED	U45400WB2013PTC195874	Additional Director	-	2018-07-09
MICRA INFRASTRUCTURE PRIVATE LIMITED	U45400WB2013PTC195874	Director	-	2018-10-15
HONEYBIRD HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195875	Director	2014-09-06	Ongoing
HONEYBIRD REALTY PRIVATE LIMITED	U45400WB2013PTC195876	Director	-	2015-06-26
SHIVOHAM HERITAGE PRIVATE LIMITED	U45400WB2013PTC195878	Director	-	2015-06-26
SHIVOHAM HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195879	Director	-	2015-06-26
PETUNIA HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195880	Director	-	2015-06-26
VIDHISHREE HEIGHTS PRIVATE LIMITED	U45400WB2013PTC195881	Director	-	2015-06-26
MOHINI PLAZA PRIVATE LIMITED	U45400WB2013PTC195882	Director	2014-09-06	Ongoing
MOHINI RESIDENCY PRIVATE LIMITED	U45400WB2013PTC195904	Director	-	2015-06-26
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED	U45400WB2013PTC199191	Additional Director	-	2015-09-30
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED	U45400WB2013PTC199191	Director	-	2022-04-01
ISHA PROJECTS PRIVATE LIMITED	U51109WB1994PTC066851	Director	2014-10-15	Ongoing
KARNANI ESTATES (MK) PRIVATE LIMITED	U51109WB1995PTC071922	Additional Director	-	2020-08-12
KARNANI ESTATES (MK) PRIVATE LIMITED	U51109WB1995PTC071922	Director	2020-08-12	Ongoing
BRIGHTWAY TIE-UP PRIVATE LIMITED	U51109WB2005PTC102499	Director	2014-09-20	Ongoing
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC171730	Director	2013-11-01	Ongoing
CAPABLE AGENCIES PRIVATE LIMITED	U51909WB2012PTC172339	Director	-	2016-03-31
VETALI VINTRADE PRIVATE LIMITED	U51909WB2012PTC179778	Director	2017-07-10	Ongoing
NAIDHURA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC180133	Additional Director	-	2018-09-29
NAIDHURA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC180133	Director	2018-09-29	Ongoing
VISN LOGISTICS PRIVATE LIMITED	U51909WB2019PTC230194	Director	2019-02-01	Ongoing
NABHOJ MERCANTILE PRIVATE LIMITED	U52190WB2011PTC158002	Additional Director	-	2018-09-29
NABHOJ MERCANTILE PRIVATE LIMITED	U52190WB2011PTC158002	Director	-	2024-05-28
ASHTEK DEALCOM PRIVATE LIMITED	U52190WB2012PTC179328	Additional Director	-	2018-09-29
ASHTEK DEALCOM PRIVATE LIMITED	U52190WB2012PTC179328	Director	2018-09-29	Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED	U65921WB1990PTC048231	Additional Director	-	2017-05-16
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED	U65921WB1990PTC048231	Director	2021-11-30	Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED	U65921WB1990PTC048231	Director	-	2015-07-16
VENUS FUNDS MANAGEMENT LTD	U65993WB1993PLC057427	Additional Director	-	2019-03-14
ISHA HOLDINGS LTD.	U67120WB1987PLC041832	Director	2012-11-28	Ongoing
MAMTAMAYEE BUILDERS PRIVATE LIMITED	U70102WB2013PTC192668	Director	2014-09-06	Ongoing
OFFICUS INFRASTRUCTURE PRIVATE LIMITED	U70109WB2016PTC217052	Additional Director	-	2019-09-30
OFFICUS INFRASTRUCTURE PRIVATE LIMITED	U70109WB2016PTC217052	Director	-	2023-03-03
SWASTIK BUYERS PVT LTD	U74999WB1996PTC077536	Director	-	2014-10-15
KARNANI ESTATE OWNERS ASSOCIATION	U85300WB2022NPL256547	Director	2022-08-22	Ongoing
SHEW PROJECTS LLP	AAA-0680	Partner	2018-08-21	Ongoing
CHOWRINGHEE BUILDTECH LLP	AAC-8585	Partner	2016-01-22	Ongoing
MICRA REALTY LLP	AAC-8586	Designated Partner	-	2016-01-24
MICRA REALTY LLP	AAC-8586	Partner	-	2021-02-14
KARNANI SPORTS LLP	AAL-1949	Partner	2017-11-21	Ongoing
KARNANI ESTATES LLP	AAX-2992	Partner	-	2021-07-28
ISHA ENCLAVE LLP	ABA-7030	Partner	2022-10-31	Ongoing
ZION RESIDENCY LLP	ACF-9142	Designated Partner	2024-03-07	Ongoing
ZION INFRAPROJECTS PRIVATE LIMITED	U27109WB2003PTC097216	Director	2015-07-06	Ongoing
KARAMDHARA VYAPAAR PVT LTD	U51109WB1994PTC066732	Additional Director	-	2020-09-30
KARAMDHARA VYAPAAR PVT LTD	U51109WB1994PTC066732	Director	2020-09-30	Ongoing
ISHA PROJECTS PRIVATE LIMITED	U51109WB1994PTC066851	Additional Director	-	2022-09-30
ISHA PROJECTS PRIVATE LIMITED	U51109WB1994PTC066851	Director	-	2024-05-16
IMPROVE DEALCOM PRIVATE LIMITED	U51109WB2008PTC124892	Director	-	2023-03-30
ZION SUPPLIERS PRIVATE LIMITED	U51909WB1988PTC044095	Additional Director	-	2023-09-29
ZION SUPPLIERS PRIVATE LIMITED	U51909WB1988PTC044095	Director	2022-11-02	Ongoing
ALDOUS TIE-UP PVT.LTD.	U51909WB1994PTC066058	Director	2019-10-15	Ongoing
HALLMARK VANIJYA PRIVATE LIMITED	U51909WB2008PTC124344	Director	2017-01-09	Ongoing
KNIGHT DISTRIBUTOR PRIVATE LIMITED	U51909WB2010PTC144465	Director	2017-01-09	Ongoing
QUICK VINCOM PRIVATE LIMITED	U52100WB2010PTC143732	Director	2018-11-16	Ongoing
CHARM VANIJYA PRIVATE LIMITED	U52100WB2010PTC144378	Director	2018-11-16	Ongoing
SAPTARANG BARTER PVT.LTD.	U63090WB1994PTC066718	Director	2019-10-15	Ongoing
SHIVRATHI REALTORS PRIVATE LIMITED	U70102WB2014PTC199787	Director	2015-01-30	Ongoing

**Other Directorships of RAJESH KUMAR SOMANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASISH KARNANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KIRAN AGRAWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIKHIL KARNANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMARJIT BANTHIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAHESH KARNANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRANAY AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY CHOWDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ISHAN KARNANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHANDNI KARNANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIRUDH MODI**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAA-5046	ISHA VILLA LLP	304 CHANDAN NIKETAN, THIRD FLOOR 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAX-2992	KARNANI ESTATES LLP	304, Chandan Niketan, Third Floor 52A, Shakespeare Sarani Kolkata, West Bengal, India - 700017
U18100WB2018PTC225017	SAMIRAN UDYOG PRIVATE LIMITED	304, CHANDAN NIKETAN, THIRD FLOOR, 52A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
AAA-0331	ISHA MULTICON HOMES LLP	304, Chandan Niketan, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017
AAB-4566	RIZ APARTMENTS LLP	304 CHANDAN NIKETAN 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAN-7001	IS DEVCON LLP	304, CHANDAN NIKETAN, 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
U45400WB2012PTC179451	COLLATE CONCLAVE PRIVATE LIMITED	304, Chandan Niketan, Third Floor, 52A, Shakespeare Sarani , Kokata, West Bengal, India - 700017
AAC-8585	CHOWRINGHEE BUILDTECH LLP	304, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAD-9530	SWARANMAHAL PLAZZA LLP	304 CHANDAN NIKETAN52A SHAKESPEARE SARANI Kolkata, West Bengal, India - 700017
AAE-1481	ANTRAY DEVELOPERS LLP	304, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAE-5428	MOHINI PLAZA LLP	304, CHANDAN NIKETAN, 52A,SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAL-1949	KARNANI SPORTS LLP	304, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
ABA-7028	KREDENT SUGAM ISHA PROJECTS LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
ABA-7030	ISHA ENCLAVE LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAZ-3968	KOTIRATAN MERCANTILE LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-3973	TOPFLOW COMMODITIES LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-3962	HEMANG DISTRIBUTORS LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-3964	KALYANKARI REALTORS LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-3972	RUDRAMALA EXPORTS LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-3951	BANGBHUMI AGENCY LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAZ-3957	FASTSPEED TIE-UP LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-3971	OVERSURE TRADELINKS LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-4130	BLUEMOTION TRADING LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-3987	VIEWMORE TRADELINK LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAZ-7300	ROSCO VINIMAY LLP	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
AAG-2839	ISHA HI-RISE LLP	304, Chandan Niketan 52A, Shakespeare Sarani Kolkata, West Bengal, India - 700017
AAG-4191	MAMTAMAYEE BUILDERS LLP	304, Chandan Niketan, 52A, Shakespeare Sarani, Kolkata, West Bengal, India - 700017
AAG-5708	HONEYBIRD DEVELOPERS LLP	304, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
U45100WB2012PTC173342	VIEWMORE TRADELINK PRIVATE LIMITED	304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017

View all companies with similar address

Prosecution Details of HONEYBIRD HEIGHTS

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

Charges (Secured Loans) of HONEYBIRD HEIGHTS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100687674	2023-02-15	-	-		70,000,000.00	State Bank of India

Contact Details of HONEYBIRD HEIGHTS

Email ID: [email protected] Website: Not Available Address: 304, Chandan Niketan, Third Floor, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017

Principal Products & Services of HONEYBIRD HEIGHTS

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 HONEYBIRD HEIGHTS

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

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of HONEYBIRD HEIGHTS

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

Share Holders & Investors of HONEYBIRD HEIGHTS

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 HONEYBIRD HEIGHTS

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 HONEYBIRD HEIGHTS

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 HONEYBIRD HEIGHTS

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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