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      • Complaints
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      SIDDHA REAL-BUILD LLP

      LLPIN: AAH-5368 As on: 2026-07-13

      SIDDHA REAL-BUILD LLP (LLPIN: AAH-5368) is a Limited Liability Partnership firm incorporated on 04 Oct 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIDDHA REAL-BUILD LLP are SANJAY JAIN, JAYPRAKASH BHARATKUMAR AGRAWAL, ARCHANA SARAFF, VIVEK DIWAN, CHANDRA PRAKASH JAIN, RAJEEV SARAFF, SUSHANTA BASU, SIDDHARTH SETHIA, VISHAL JHAJHARIA, SURENDRA JAIN, AAYUSHMAN JAIN, and DEVANSH JHAJHARIA.

      SIDDHA REAL-BUILD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      SIDDHA REAL-BUILD LLP's LLP Identification Number is (LLPIN)AAH-5368. Its Email address is [email protected] and its registered address is SIDDHA PARK, 6TH FLOOR 99A, PARK STREET KOLKATA, West Bengal, India - 700016

      Current status of SIDDHA REAL-BUILD LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 REAL-BUILD 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 SIDDHA REAL-BUILD
      DIN Director Name Designation Appointment Date
      00038875 SANJAY JAIN Designated Partner 2016-10-04
      00180136 JAYPRAKASH BHARATKUMAR AGRAWAL Partner 2016-10-04
      00453983 ARCHANA SARAFF Partner 2018-03-31
      00546043 VIVEK DIWAN Partner 2024-05-18
      00658590 CHANDRA PRAKASH JAIN Partner 2016-10-04
      01666642 RAJEEV SARAFF Partner 2018-03-31
      03568428 SUSHANTA BASU Partner 2016-10-04
      00038970 SIDDHARTH SETHIA Designated Partner 2016-10-04
      00768962 VISHAL JHAJHARIA Designated Partner 2018-03-31
      00828111 SURENDRA JAIN Partner 2018-03-31
      03568476 AAYUSHMAN JAIN Partner 2016-10-04
      06928816 DEVANSH JHAJHARIA Designated Partner 2020-10-01
      Past Directors & Key Managerial Personnel of SIDDHA REAL-BUILD
      DIN Director Name Designation Appointment Date Cessation
      00547872 VIJAY DIWAN Designated Partner - 2020-10-01
      03568476 AAYUSHMAN JAIN Designated Partner - 2020-09-30
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 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 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 KOLKATA ASSOCIATION U45201WB1989NPL046141 Additional Director - 2017-09-21
      CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2020-12-21
      SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2012-08-27
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 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
      Other Directorships of JAYPRAKASH BHARATKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      MAJESTIC TIE UP LLP AAA-2746 Partner 2010-11-10 Ongoing
      SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
      ELLIOT DEVELOPERS LLP AAA-8648 Partner 2012-04-02 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-06-06 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2013-06-26 Ongoing
      DESIGNACCORD SPACES LLP AAC-1391 Designated Partner 2014-03-03 Ongoing
      IMPERIAL PHE SERVICES LLP AAC-5563 Designated Partner 2014-08-07 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2014-10-29 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      MS ARCHDRAFT SERVICES LLP AAH-3284 Designated Partner 2020-01-02 Ongoing
      WH CREATIVE SERVICES LLP AAH-8140 Designated Partner 2016-11-16 Ongoing
      A PLUS A ARCH TECH SERVICES LLP AAK-6009 Designated Partner 2017-09-15 Ongoing
      A SQUARE PROJECT MANAGEMENT SERVICES LLP AAM-7083 Designated Partner 2018-05-25 Ongoing
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2015-12-08
      A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2015-12-11
      BLACK PEARL ENTERPRISES PVT.LTD. U51909WB1995PTC067273 Director 2001-06-18 Ongoing
      MAJESTIC REALCON PRIVATE LIMITED U70100WB2010PTC150605 Director 2011-01-12 Ongoing
      LANDSCAPE CREATION PRIVATE LIMITED U70109WB1997PTC082486 Additional Director 2022-05-27 Ongoing
      BE-THE-BEE COM DESIGNS PRIVATE LIMITED U72300WB2013PTC191114 Director - 2016-10-18
      QATICO SERVICES PRIVATE LIMITED U72300WB2013PTC191231 Director 2013-03-22 Ongoing
      ENVIRONMENTAL CREATION PVT LTD U74140WB1997PTC085611 Director 2006-04-01 Ongoing
      AGRAWAL & AGRAWAL ENVIRONMENTAL ENGINEERING PRIVATE LIMITED U74210WB2006PTC110217 Director 2009-10-05 Ongoing
      A SQUARE PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74210WB2007PTC116747 Director - 2018-05-24
      Other Directorships of ARCHANA SARAFF
      Company Name CIN Designation Appointment Date Cessation
      LOONS REALTORS LLP AAC-5204 Designated Partner - 2015-03-03
      TANSY HEIGHTS LLP AAC-5209 Designated Partner - 2015-03-03
      SEDUM HOMES LLP AAC-5211 Designated Partner - 2015-03-03
      AVIARY INFRACON LLP AAC-5360 Designated Partner - 2017-08-31
      CONVENTION HIGHRISE LLP AAC-5511 Designated Partner 2014-08-06 Ongoing
      DECORUM BUILDWELL LLP AAC-5512 Designated Partner 2014-08-06 Ongoing
      ARROWLINE HOMES LLP AAC-5516 Designated Partner 2014-08-06 Ongoing
      AROUSAL ENCLAVE LLP AAC-5533 Designated Partner - 2019-12-31
      DARTERS REALCON LLP AAC-5534 Designated Partner - 2017-08-31
      CONVENTION REALTY LLP AAC-5535 Designated Partner 2014-08-06 Ongoing
      GOLDENROD REALTORS LLP AAC-6081 Designated Partner - 2014-12-04
      ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Additional Director 2013-01-24 Ongoing
      ELLESS ENTERPRISESS PVT LTD U51109WB1995PTC076089 Director 2006-06-01 Ongoing
      ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director 2008-06-20 Ongoing
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director 2009-08-10 Ongoing
      DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director 2009-08-10 Ongoing
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director 2009-08-10 Ongoing
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director 2010-08-23 Ongoing
      JEEVANSHREE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126706 Director 2009-08-10 Ongoing
      STELLENT BUILDTECH PRIVATE LIMITED U70102WB2014PTC203110 Director 2014-12-12 Ongoing
      PALMER REALTY PRIVATE LIMITED U70109WB2010PTC155512 Director - 2015-06-29
      ELLESS TRADERS PRIVATE LIMITED U74120WB2007PTC117962 Director 2007-08-21 Ongoing
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      - 2023-06-14
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      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2020-10-01 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2020-10-01 Ongoing
      MATESHWARI SHOPPERS LLP AAQ-4072 Designated Partner 2019-08-29 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Designated Partner 2021-04-21 Ongoing
      SUEmpires ReALTecCH LLP ABZ-0797 Designated Partner 2024-09-19 Ongoing
      SUEmpires ReALTecCH LLP ABZ-0797 Partner - 2023-07-31
      VARSHA FOOD STUFFS PRIVATE LIMITED U15142WB2000PTC091609 Director 2020-09-28 Ongoing
      ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 1994-11-24 Ongoing
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2015-03-13 Ongoing
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director 2015-03-14 Ongoing
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director 2015-03-14 Ongoing
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director 2012-04-24 Ongoing
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
      KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2020-10-01
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-12-13
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-12-13
      VISHWARAJA NIRMAN PRIVATE LIMITED U70102WB2012PTC189456 Director - 2014-03-26
      VISHWARAJA HIRISE PRIVATE LIMITED U70102WB2012PTC189459 Director - 2014-03-26
      TEJASWANI COMPLEX PRIVATE LIMITED U70102WB2012PTC189462 Director - 2015-01-30
      TEJASWANI HOUSING PRIVATE LIMITED U70102WB2013PTC189782 Director - 2015-03-25
      MONEYFOLD HOUSING PRIVATE LIMITED U70102WB2013PTC189887 Director - 2015-03-25
      MONEYFOLD COMPLEX PRIVATE LIMITED U70102WB2013PTC189888 Director - 2015-03-25
      MONEYFOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189899 Director - 2015-03-25
      MONEYFOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC189900 Director - 2015-03-25
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director 2007-06-18 Ongoing
      KHATUWALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176263 Director - 2015-02-10
      KHATUWALA REALCON PRIVATE LIMITED U70109WB2012PTC176264 Director - 2015-02-10
      GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2015-02-10
      KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2015-02-10
      KHATUWALA NIRMAN PRIVATE LIMITED U70109WB2012PTC176271 Director - 2020-10-01
      GOPALPRIYA INFRACON PRIVATE LIMITED U70109WB2012PTC176285 Director - 2020-10-01
      GYANESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC176293 Director - 2020-10-01
      PRADYUMNA REALTORS PRIVATE LIMITED U70109WB2012PTC176299 Director - 2015-03-25
      KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2015-02-10
      KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2015-02-10
      TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
      BANKE BIHARI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185385 Director - 2020-10-01
      BANKE BIHARI HOUSING PRIVATE LIMITED U70109WB2012PTC185386 Director - 2020-10-01
      BANKE BIHARI INFRADEV PRIVATE LIMITED U70109WB2012PTC185387 Director - 2020-10-01
      BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2012-11-26
      BANKE BIHARI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185403 Director - 2020-10-01
      GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2015-03-14 Ongoing
      GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
      Other Directorships of CHANDRA PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      SIDDHA SPHERE LLP AAA-7186 Partner 2015-03-30 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2020-10-01 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2020-09-30
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2020-10-01 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner - 2020-09-30
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2014-07-30 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner 2020-10-01 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2020-09-30
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-12-05
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner - 2018-03-09
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-10 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner 2016-07-29 Ongoing
      SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
      SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
      SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 2010-01-27 Ongoing
      JINDAL RAJSHREE CEMENTS PRIVATE LIMITED U26943RJ1990PTC005619 Director - 2010-10-12
      SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Additional Director - 2025-09-29
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director 2025-02-11 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2014-02-28
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
      NAMOKAR ENTERPRISS PRIVATE LIMITED U51101RJ1985PTC003326 Director 1989-02-06 Ongoing
      VEETRAG ENTERPRISES PRIVATE LIMITED U51101RJ1986PTC003604 Director 1986-04-15 Ongoing
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director - 2021-11-19
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director - 2021-11-19
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
      GUIDANCE VYAPAAR PRIVATE LIMITED U51109WB2005PTC104687 Director - 2012-10-30
      SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Director - 2012-10-30
      GULLMARG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105466 Director - 2012-10-30
      PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Director - 2012-10-30
      ANCHOR VANIJYA PVT LTD U51109WB2006PTC107043 Director - 2012-10-30
      SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Director - 2012-10-30
      PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-08-29
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-08-29
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-08-29
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 2017-09-28 Ongoing
      TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
      AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2014-12-17
      POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
      AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2014-12-17
      POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
      POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2014-12-17
      PADENT SALES PRIVATE LIMITED U51909WB2011PTC165881 Director - 2012-10-30
      PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2013-05-08
      MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2012-10-25
      MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2013-05-08
      REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2013-05-08
      RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2013-05-08
      REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2013-05-08
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2013-05-08
      ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2013-05-08
      UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2013-05-08
      VITAL TIE UP PRIVATE LIMITED U51909WB2011PTC165931 Director - 2012-11-26
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2012-10-31
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2012-11-29
      RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2012-10-31
      TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2012-10-31
      TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2013-05-08
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2013-05-08
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director - 2012-11-29
      TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2013-05-08
      SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
      SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2013-05-08
      SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Additional Director - 2018-09-28
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director 2018-09-28 Ongoing
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-03-31
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 2013-10-01 Ongoing
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director - 2010-05-10
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-20 Ongoing
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
      POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2014-03-28
      PANCHMURTI INFRACON PRIVATE LIMITED U70102WB2012PTC186513 Director - 2014-12-17
      PANCHMURTI COMPLEX PRIVATE LIMITED U70102WB2012PTC186514 Director - 2014-12-17
      PANCHMURTI PROMOTERS PRIVATE LIMITED U70102WB2012PTC186515 Director - 2014-12-17
      PANCHMURTI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC186516 Director - 2014-12-17
      PANCHMURTI HIRISE PRIVATE LIMITED U70102WB2012PTC186517 Director - 2014-12-17
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2009-07-13 Ongoing
      PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
      SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2014-03-28
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
      POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2014-12-17
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2013-05-08
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2013-05-08
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2013-05-08
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-08-29
      GIRRAJ MANAGEMENTS PVT. LTD. U74995RJ1987PTC003884 Director 1987-03-12 Ongoing
      Other Directorships of RAJEEV SARAFF
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      THISTLE INFRATECH LLP AAC-5205 Designated Partner - 2017-09-01
      ACCRETION DWELLINGS LLP AAC-5206 Designated Partner - 2015-03-03
      OLEANDER HOMES LLP AAC-5207 Designated Partner - 2015-03-03
      MIMOSA INFRABUILD LLP AAC-5304 Designated Partner 2014-07-31 Ongoing
      BEGONIA INFRACON LLP AAC-5337 Designated Partner - 2017-08-31
      TENET BUILDMART LLP AAC-5509 Designated Partner - 2017-08-31
      LIMPID BUILDWELL LLP AAC-5513 Designated Partner 2014-08-06 Ongoing
      LOFTY REALCON LLP AAC-5514 Designated Partner 2014-08-06 Ongoing
      PEONY HEIGHTS LLP AAC-5515 Designated Partner - 2020-03-06
      ARROWLINE HOMES LLP AAC-5516 Designated Partner 2014-08-06 Ongoing
      ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Additional Director 2013-01-24 Ongoing
      ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director 2008-06-20 Ongoing
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director 2009-08-10 Ongoing
      DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director 2009-08-10 Ongoing
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director 2009-08-10 Ongoing
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director 2010-08-23 Ongoing
      JEEVANSHREE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126706 Director 2009-08-10 Ongoing
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director 2011-08-08 Ongoing
      PALMER REALTY PRIVATE LIMITED U70109WB2010PTC155512 Director - 2015-06-29
      ELLESS TRADERS PRIVATE LIMITED U74120WB2007PTC117962 Director 2007-08-21 Ongoing
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      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2018-03-28 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2015-06-26 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA BUILDERS LLP AAH-7661 Partner 2016-11-08 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Partner 2020-11-10 Ongoing
      PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2015-03-27
      PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2015-03-27
      RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2015-03-27
      BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2015-03-11
      VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2015-03-27
      VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2015-03-27
      TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2015-03-27
      VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2019-03-15
      VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2019-03-15
      SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2015-03-27
      REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2015-03-27
      SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2015-03-27
      FASTMORE TRACOM PRIVATE LIMITED U51909WB2011PTC163952 Director - 2014-03-31
      GROWFAST TIE UP PRIVATE LIMITED U51909WB2011PTC163953 Director - 2019-03-15
      BLUEROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC163954 Director - 2015-03-11
      BLUESTONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163955 Director - 2015-03-11
      BLUESTONE TIE UP PRIVATE LIMITED U51909WB2011PTC163956 Director - 2015-03-11
      PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2015-03-25
      PEARS TIE UP PRIVATE LIMITED U51909WB2011PTC165699 Director - 2015-03-25
      NILRATAN TIE UP PRIVATE LIMITED U51909WB2011PTC165750 Director - 2015-03-11
      PANCHRATAN TIE UP PRIVATE LIMITED U51909WB2011PTC165751 Director - 2015-03-25
      PINKCITY TIE UP PRIVATE LIMITED U51909WB2011PTC165752 Director - 2015-03-27
      VISHNUPRIYA TIE UP PRIVATE LIMITED U51909WB2011PTC165753 Director - 2015-03-27
      GREATFUL TIE UP PRIVATE LIMITED U51909WB2011PTC165754 Director - 2015-03-11
      PLUTO TIE UP PRIVATE LIMITED U51909WB2011PTC165755 Director - 2015-03-27
      SIMPLICITY TIE UP PRIVATE LIMITED U51909WB2011PTC165756 Director - 2015-03-27
      RANBHUMI VINIMAY PRIVATE LIMITED U51909WB2011PTC165757 Director - 2015-03-27
      MARSHALL TIE UP PRIVATE LIMITED U51909WB2011PTC165758 Director - 2015-03-11
      FRUITFULL VINIMAY PRIVATE LIMITED U51909WB2011PTC165764 Director - 2015-03-11
      OPINION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165765 Director - 2015-03-11
      OPINION SALES PRIVATE LIMITED U51909WB2011PTC165766 Director - 2015-03-27
      PADENT SALES PRIVATE LIMITED U51909WB2011PTC165881 Director - 2015-03-27
      BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
      MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2015-03-25
      REBATE SALES PRIVATE LIMITED U51909WB2011PTC165902 Director - 2014-03-31
      RECOUNT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165903 Director - 2014-03-31
      RECOUNT SALES PRIVATE LIMITED U51909WB2011PTC165906 Director - 2014-03-31
      RECOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165908 Director - 2019-03-15
      RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
      FRUITFULL TIE UP PRIVATE LIMITED U51909WB2011PTC166016 Director - 2015-03-11
      OPINION TIE UP PRIVATE LIMITED U51909WB2011PTC166020 Director - 2015-03-27
      OPINION TRADELINK PRIVATE LIMITED U51909WB2011PTC166021 Director - 2015-03-27
      TOPMOST TRADELINK PRIVATE LIMITED U51909WB2011PTC166022 Director - 2015-03-25
      TOPMOST VINIMAY PRIVATE LIMITED U51909WB2011PTC166023 Director - 2015-03-25
      EMPATHY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166025 Director - 2015-03-11
      GULSHAN TIE UP PRIVATE LIMITED U51909WB2011PTC166027 Director - 2015-03-11
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2012-10-31
      MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2012-10-31
      RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director - 2012-11-29
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director - 2012-11-29
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
      RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
      HIGHRANK TIE UP PRIVATE LIMITED U51909WB2011PTC166153 Director - 2015-03-11
      TOKEN MERCHANTS PRIVATE LIMITED U51909WB2011PTC166162 Director - 2014-03-31
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2012-10-31
      MANGALGOURI COMMOSALES PRIVATE LIMITED U51909WB2011PTC168712 Director - 2014-03-31
      SIDDHIDATA DEALTRADE PRIVATE LIMITED U51909WB2011PTC168713 Director - 2014-03-31
      SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2012-10-31
      SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2012-10-31
      VOSTRO PROJECTS PRIVATE LIMITED U70102WB2012PTC186996 Director - 2019-03-15
      VOSTRO REALITY PRIVATE LIMITED U70102WB2012PTC186998 Director - 2019-03-15
      VOSTRO INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC187000 Director - 2019-03-15
      VOSTRO PROMOTERS PRIVATE LIMITED U70102WB2012PTC187003 Director - 2019-03-15
      VOSTRO PROPERTIES PRIVATE LIMITED U70102WB2012PTC187004 Director - 2019-03-15
      VOSTRO HIRISE PRIVATE LIMITED U70102WB2012PTC187005 Director - 2019-03-15
      VOSTRO BUILDERS PRIVATE LIMITED U70102WB2012PTC187006 Director - 2015-03-27
      VOSTRO BUILDCON PRIVATE LIMITED U70102WB2012PTC187007 Director - 2015-03-27
      JATASHIV PROJECTS PRIVATE LIMITED U70102WB2012PTC187010 Director - 2015-03-11
      VOSTRO ENCLAVE PRIVATE LIMITED U70102WB2012PTC187044 Director - 2019-03-15
      MEGAPIX GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC187045 Director - 2015-03-11
      VOSTRO INFRACON PRIVATE LIMITED U70102WB2012PTC187074 Director - 2019-03-15
      VOSTRO NIRMAN PRIVATE LIMITED U70102WB2012PTC187075 Director - 2019-03-15
      VOSTRO RESIDENCY PRIVATE LIMITED U70102WB2012PTC187076 Director - 2019-03-15
      VOSTRO HOUSING PRIVATE LIMITED U70102WB2012PTC187081 Director - 2019-03-15
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
      ACYUMEN PROMOTERS PRIVATE LIMITED U70109WB2011PTC170086 Director - 2015-03-11
      KINGFISHER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170087 Director - 2015-03-11
      MONEYFOLD PROMOTERS PRIVATE LIMITED U70109WB2011PTC170089 Director - 2015-03-25
      HYTONE INFRACON PRIVATE LIMITED U70109WB2011PTC170094 Director - 2015-03-11
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
      BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2019-03-15
      BANKE BIHARI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185389 Director - 2019-03-15
      BANKE BIHARI REALTECH PRIVATE LIMITED U70109WB2012PTC185390 Director - 2019-03-15
      BANKE BIHARI NIRMAN PRIVATE LIMITED U70109WB2012PTC185391 Director - 2019-03-15
      BANKE BIHARI INFRACON PRIVATE LIMITED U70109WB2012PTC185418 Director - 2019-03-15
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      Company Name CIN Designation Appointment Date Cessation
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      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-08-29
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2012-10-30
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-08-29
      BODHI JEWELS PRIVATE LIMITED U74900WB2013PTC194697 Director 2013-06-14 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2021-02-15
      SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
      Other Directorships of VIJAY DIWAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      SIDDHA SPHERE LLP AAA-7186 Partner - 2020-10-01
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner - 2020-10-01
      SIDDHA WATERFRONT LLP AAB-5714 Designated Partner - 2020-10-01
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner - 2020-10-01
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2020-10-01
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-11-10
      SIDDHA BUILDERS LLP AAH-7661 Designated Partner - 2020-10-01
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner - 2020-07-01
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-04
      DIWANSONS MARKETING PVT.LTD. U51109WB1992PTC056658 Director - 2020-10-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2020-12-21
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2019-08-17
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2020-10-14
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-07-16
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director - 2013-11-18
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2020-10-14
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director - 2013-11-18
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director - 2013-11-18
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director - 2013-11-18
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2020-10-14
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-06-02
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-07-16
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-10-30
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2012-10-25
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2012-10-30
      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
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-04
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director - 2020-10-14
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2020-07-01
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-04
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2020-07-01
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2020-07-01
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-04
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-04
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-04
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-04
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-04
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-04
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-04
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-04
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-04
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-14
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-14
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-14
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2020-10-14
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-07-16
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2012-10-30
      Other Directorships of VISHAL JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      ACCRETION DWELLINGS LLP AAC-5206 Designated Partner 2014-07-30 Ongoing
      SALVIA BUILDWELL LLP AAC-5208 Designated Partner 2014-07-30 Ongoing
      SEDUM HOMES LLP AAC-5211 Designated Partner 2014-07-30 Ongoing
      FLORIS BUILDWELL LLP AAC-5212 Designated Partner 2014-07-30 Ongoing
      CONTENT REALTECH LLP AAC-5214 Designated Partner 2014-07-30 Ongoing
      CONTENT BUILDCON LLP AAC-5215 Designated Partner 2014-07-30 Ongoing
      RUBIA REALCON LLP AAC-5216 Designated Partner 2014-07-30 Ongoing
      HERON DWELLINGS LLP AAC-5217 Designated Partner 2014-07-30 Ongoing
      SALVIA HIGHRISE LLP AAC-5218 Designated Partner 2014-07-30 Ongoing
      FREESIA HIGHRISE LLP AAC-5219 Designated Partner 2014-07-30 Ongoing
      PEONY HEIGHTS LLP AAC-5515 Designated Partner 2019-12-28 Ongoing
      TENET HIGHRISE LLP AAC-5716 Designated Partner 2014-08-11 Ongoing
      ANURODH IMPEX LLP AAD-6471 Designated Partner 2015-03-27 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2018-03-12 Ongoing
      FASTMOVE TRADELINKS LLP AAJ-0448 Designated Partner 2017-03-31 Ongoing
      MOONLINK COMMODEAL LLP AAJ-0449 Designated Partner 2017-03-31 Ongoing
      MIXED FOOD LLP AAN-5821 Partner 2023-11-10 Ongoing
      STAROM SEJAL REALBUILD LLP ACE-4625 Designated Partner 2023-12-20 Ongoing
      PRAPTI MERCHANTS PVT LTD U01111WB1994PTC062217 Director 2004-09-10 Ongoing
      MANAV FLORICULTURE PVT LTD U01400WB2006PTC109188 Director - 2014-12-08
      MULTIWYN LIFESTYLE PRIVATE LIMITED U18100WB2006PTC109597 Director - 2017-03-01
      EVEREST PLYBOARDS PVT LTD U20211WB1991PTC051544 Director - 2016-03-10
      AMBE PLYWOODS PRIVATE LIMITED U20211WB1997PTC084612 Director 1997-06-11 Ongoing
      CHARMS COMMERCIAL PVT LTD U24243WB1990PTC048198 Director 2003-11-24 Ongoing
      C. COMMENS & SONS LTD U28932WB1930PLC006939 Director 2007-03-06 Ongoing
      AFTAB AGENCIES PVT. LTD. U45201WB1985PTC039481 Director 2010-07-30 Ongoing
      VARUN HORTICULTURE PRIVATE LIMITED U45400WB2006PTC109189 Director 2007-05-10 Ongoing
      S M ABASAN PRIVATE LIMITED. U45400WB2007PTC120879 Additional Director - 2014-09-30
      S M ABASAN PRIVATE LIMITED. U45400WB2007PTC120879 Director 2014-09-30 Ongoing
      APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director 2008-02-05 Ongoing
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2010-11-19
      DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director - 2010-11-19
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2012-08-16
      SAHARA GOODS PRIVATE LIMITED U51109WB2008PTC126707 Director - 2010-03-19
      MULTIWYN TILES PRIVATE LIMITED U51432WB2004PTC097577 Director - 2015-02-11
      ANURODH IMPEX PVT. LTD U51494WB1992PTC056693 Director 2005-01-11 Ongoing
      MADHULIKA ADVISORY PVT LTD U51909WB1995PTC072529 Director 2007-01-24 Ongoing
      DHANSRI SALES PRIVATE LIMITED U51909WB2008PTC126670 Director 2021-02-27 Ongoing
      DHANSRI SALES PRIVATE LIMITED U51909WB2008PTC126670 Director - 2014-06-11
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-30
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2017-03-30
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2014-06-06
      FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED U63030WB2020PTC240358 Director - 2023-03-18
      TUBEROSE LOGISTICS PRIVATE LIMITED U63090WB2012PTC188689 Director 2012-11-27 Ongoing
      KAYESVI LOGISTICS PRIVATE LIMITED U63090WB2013PTC198290 Director - 2014-06-07
      ASHIRVAD PROPERTIES PVT LTD U65993WB1996PTC076476 Director 2003-07-02 Ongoing
      INFRA DEVELOPMENT ENGINEERS & ARCHITECTS PVT.LTD. U70101WB1991PTC050782 Director 2005-01-11 Ongoing
      BIMLA ESTATES PRIVATE LIMITED U70101WB2006PTC109740 Director 2006-06-02 Ongoing
      MULTIWYN INDUSTRIES PRIVATE LIMITED U70101WB2006PTC109741 Director 2006-06-02 Ongoing
      AMBE ESTATES PRIVATE LIMITED U70101WB2006PTC109742 Director 2006-06-02 Ongoing
      STAROM REALTY PRIVATE LIMITED U70102WB2015PTC204998 Director 2015-01-16 Ongoing
      KOLKATA GIANT WHEEL PRIVATE LIMITED U74900WB2014PTC203024 Additional Director - 2016-03-02
      ANANT CHARITABLE MISSION U85300WB2009NPL134326 Director 2021-11-11 Ongoing
      MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2019-12-30
      Other Directorships of SURENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-12-08
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-09 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Partner 2020-11-10 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director 2014-02-25 Ongoing
      JINDAL RAJSHREE CEMENTS PRIVATE LIMITED U26943RJ1990PTC005619 Director - 2007-09-30
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director 2009-12-31 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2008-07-10
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director 2018-11-02 Ongoing
      NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-07-24
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-07-24
      SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director 2016-04-01 Ongoing
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director 2001-12-10 Ongoing
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Additional Director - 2019-09-30
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director 2019-09-30 Ongoing
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      VINLOCK TIE UP PVT LTD U51909WB1995PTC072851 Director 1995-09-28 Ongoing
      MAHESHWARI TRADERS (KOLKATA) PRIVATE LIMITED U51909WB2009PTC133537 Director - 2009-10-05
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      POWERPOINT MERCHANTS PRIVATE LIMITED U51909WB2011PTC160292 Director - 2012-10-25
      POWERPOINT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160293 Director - 2012-10-25
      POWERPOINT DEALMARK PRIVATE LIMITED U51909WB2011PTC160295 Director - 2012-10-25
      POWERPOINT BARTER PRIVATE LIMITED U51909WB2011PTC160296 Director - 2012-10-25
      PLAZMA DEALER PRIVATE LIMITED U51909WB2011PTC160297 Director - 2012-10-25
      HIGHRISE DEALTRADE PRIVATE LIMITED U51909WB2011PTC160298 Director - 2012-10-25
      HIGHRISE BARTER PRIVATE LIMITED U51909WB2011PTC160299 Director - 2012-10-25
      GURUKUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC160301 Director - 2012-10-25
      WONDER TIE UP PRIVATE LIMITED U51909WB2011PTC160338 Director - 2012-10-25
      POWERPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC160339 Director - 2012-10-25
      POWERPOINT VANIJYA PRIVATE LIMITED U51909WB2011PTC160340 Director - 2012-10-25
      FOUNDATION BARTER PRIVATE LIMITED U51909WB2011PTC160360 Director - 2012-10-25
      FOUNDATION TIE UP PRIVATE LIMITED U51909WB2011PTC160361 Director - 2012-10-25
      ARTLINE SALES PRIVATE LIMITED U51909WB2011PTC163660 Director - 2012-10-25
      GOLDSMITH TIE UP PRIVATE LIMITED U51909WB2011PTC163676 Director - 2012-10-25
      HOLISTIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163677 Director - 2012-10-25
      HOLISTIC TIE UP PRIVATE LIMITED U51909WB2011PTC163678 Director - 2012-10-25
      CHROME TRACOM PRIVATE LIMITED U51909WB2011PTC163679 Director - 2012-10-25
      INSPIRATION TIE UP PRIVATE LIMITED U51909WB2011PTC163680 Director - 2012-10-25
      HOLISTIC TRACOM PRIVATE LIMITED U51909WB2011PTC163685 Director - 2012-10-25
      KRISH TIE UP PRIVATE LIMITED U51909WB2011PTC163686 Director - 2012-10-25
      MIDCITY TRACOM PRIVATE LIMITED U51909WB2011PTC163687 Director - 2012-10-25
      MIDCITY VINIMAY PRIVATE LIMITED U51909WB2011PTC163688 Director - 2012-10-25
      MASTERY TIE UP PRIVATE LIMITED U51909WB2011PTC163689 Director - 2012-10-25
      MASSIVE TIE UP PRIVATE LIMITED U51909WB2011PTC163690 Director - 2012-10-25
      MIDCITY TIE UP PRIVATE LIMITED U51909WB2011PTC163691 Director - 2012-10-25
      FASTMORE TRACOM PRIVATE LIMITED U51909WB2011PTC163952 Director - 2012-10-30
      GROWFAST TIE UP PRIVATE LIMITED U51909WB2011PTC163953 Director - 2012-10-30
      BLUEROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC163954 Director - 2012-10-30
      BLUESTONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163955 Director - 2012-10-30
      BLUESTONE TIE UP PRIVATE LIMITED U51909WB2011PTC163956 Director - 2012-10-30
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director 2012-08-22 Ongoing
      RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director 2012-08-22 Ongoing
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-08-22 Ongoing
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-08-22 Ongoing
      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
      ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director 2015-03-01 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director - 2014-02-28
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2017-03-29
      MAJESTIC CONCLAVE PRIVATE LIMITED U70101WB2011PTC167806 Director 2013-02-22 Ongoing
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
      BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
      BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
      BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
      BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director 2013-01-22 Ongoing
      BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director 2013-01-22 Ongoing
      BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Additional Director - 2020-10-30
      BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Director 2020-10-30 Ongoing
      Other Directorships of AAYUSHMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner 2018-03-28 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
      BIKSHUKAYA HABITAT LLP ACF-0578 Designated Partner - 2026-02-06
      SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 2023-09-23 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Additional Director - 2020-12-29
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director 2020-12-29 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2026-02-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Additional Director - 2018-09-29
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2018-09-29 Ongoing
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Additional Director - 2022-09-30
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director 2021-11-15 Ongoing
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Additional Director - 2022-09-30
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2021-11-15 Ongoing
      SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
      SIDDHA SEJAL BUILDERS PRIVATE LIMITED U68100MH2023PTC413514 Additional Director - 2024-09-29
      SIDDHA SEJAL BUILDERS PRIVATE LIMITED U68100MH2023PTC413514 Director 2024-07-23 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2013-06-21 Ongoing
      Other Directorships of DEVANSH JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      THISTLE INFRATECH LLP AAC-5205 Designated Partner 2017-09-01 Ongoing
      ACCRETION DWELLINGS LLP AAC-5206 Designated Partner 2015-03-03 Ongoing
      MALLOW BUILDCON LLP AAC-5210 Designated Partner 2015-05-13 Ongoing
      PETUNIA NIKETAN LLP AAC-5261 Designated Partner 2015-05-13 Ongoing
      BEGONIA INFRACON LLP AAC-5337 Designated Partner 2017-08-31 Ongoing
      TENET BUILDMART LLP AAC-5509 Designated Partner 2017-08-31 Ongoing
      PEONY HEIGHTS LLP AAC-5515 Designated Partner 2019-12-28 Ongoing
      DARTERS REALCON LLP AAC-5534 Designated Partner 2017-09-01 Ongoing
      TENET HIGHRISE LLP AAC-5716 Designated Partner 2014-08-11 Ongoing
      RUBIA DWELLINGS LLP AAC-5864 Designated Partner 2014-08-13 Ongoing
      UPSURGE HEIGHTS LLP AAC-5865 Designated Partner 2014-08-13 Ongoing
      GOLDENROD REALTORS LLP AAC-6081 Designated Partner 2014-08-19 Ongoing
      MALLOW DWELLINGS LLP AAC-6082 Designated Partner 2014-08-19 Ongoing
      FASTMOVE TRADELINKS LLP AAJ-0448 Designated Partner 2017-03-31 Ongoing
      STAROM SEJAL REALBUILD LLP ACE-4625 Designated Partner 2023-12-20 Ongoing
      STAROM SEJAL REALBUILD LLP ACE-4625 Partner - 2024-01-03
      EVEREST PLYBOARDS PVT LTD U20211WB1991PTC051544 Director 2016-03-10 Ongoing
      AFTAB AGENCIES PVT. LTD. U45201WB1985PTC039481 Director 2014-12-03 Ongoing
      SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED U63090WB2021PTC248484 Additional Director 2022-11-28 Ongoing
      AMBE ESTATES PRIVATE LIMITED U70101WB2006PTC109742 Director 2023-09-06 Ongoing
      KENWORTH CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203107 Director 2014-12-12 Ongoing
      LONSDALE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203109 Director 2014-12-12 Ongoing
      LAURUS ESTATES PRIVATE LIMITED U70102WB2014PTC204663 Director - 2020-11-25
      LUMA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204699 Director - 2015-03-11
      STAROM REALTY PRIVATE LIMITED U70102WB2015PTC204998 Director 2015-01-16 Ongoing
      PALMER REALTY PRIVATE LIMITED U70109WB2010PTC155512 Director 2015-06-22 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      AAA-7186 SIDDHA SPHERE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAB-4891 SIDDHA INFRADEV LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-5714 SIDDHA WATERFRONT LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-6087 SIDDHA TOWN BARUIPUR LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAC-8578 SIDDHA HAPPYVILLE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      U11101WB2009PTC138984 SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC125785 SIDDHA HOSPITALITY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2005PTC103609 BODHI COMPLEX PRIVATE LIMITED 99A PARK STREET 6TH FLOOR, SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U70101WB1997PTC085591 SIDDHA HOUSING PRIVATE LIMITED 99A PARK STREET 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U70101WB1997PTC085605 SIDDHA INFRA PROJECTS PRIVATE LIMITED 99A PARK STREET 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U93000WB2012NPL184726 SIDDHA XANADU MAINTENANCE SERVICES 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      AAJ-0006 NATURAL REAL ESTATES LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
      AAJ-0007 NATURAL INFRACON LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
      AAJ-0092 NATURAL NIRMAN LLP 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016
      AAU-6400 SIDDHA BOUGAINVILLA LLP SIDDHA PARK, 99A, PARK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC125348 NATURAL REAL ESTATES PRIVATE LIMITED SIDDHA PARK 99A, PARK STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2007PTC117481 NATURAL NIRMAN PRIVATE LIMITED SIDDHA PARK 99A, PARK STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100224217 2018-11-28 - 2023-12-21 300,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share 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

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