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      AARIKA CONSTRUCTION LLP

      LLPIN: AAI-9729 As on: 2026-07-13

      AARIKA CONSTRUCTION LLP (LLPIN: AAI-9729) is a Limited Liability Partnership firm incorporated on 28 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AARIKA CONSTRUCTION LLP are MUKESH KUMAR AGARWAL, PREYANSH CHANDAK, VIVEK KUMAR KAJARIA, MAHESH KUMAR AGARWAL, and ASHOK SARAF.

      AARIKA CONSTRUCTION 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 20 May 2024.

      AARIKA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAI-9729. Its Email address is [email protected] and its registered address is 7B Pretoria Street, Kolkata, West Bengal, India - 700071

      Current status of AARIKA CONSTRUCTION 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

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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 AARIKA CONSTRUCTION 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 AARIKA CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00609288 MUKESH KUMAR AGARWAL Partner 2024-06-21
      09034522 PREYANSH CHANDAK Partner 2023-03-29
      00025797 VIVEK KUMAR KAJARIA Designated Partner 2017-03-28
      00480731 MAHESH KUMAR AGARWAL Designated Partner 2023-03-29
      00502607 ASHOK SARAF Designated Partner 2023-03-29
      Past Directors & Key Managerial Personnel of AARIKA CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      EVERGREEN IMPERIA NIRMAN HOUSING PROJECT S LLP AAG-3150 Designated Partner 2022-07-05 Ongoing
      AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
      ELLORA ENCLAVE PRIVATE LIMITED U70109WB2012PTC180884 Director - 2012-11-09
      Other Directorships of PREYANSH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PURTI NPR DEVELOPERS LLP AAO-4706 Designated Partner 2022-10-12 Ongoing
      BERGAMOT CONBUILD LLP AAO-6167 Partner 2023-03-31 Ongoing
      SONA BHAGWATI LLP ACB-9160 Designated Partner 2023-07-07 Ongoing
      TEEJ ASSETS MANAGEMENT LLP ACE-9190 Designated Partner 2024-01-16 Ongoing
      KLS COMMODITIES PVT LTD. U51109WB1992PTC056397 Director 2021-02-25 Ongoing
      TANU MERCHANT PRIVATE LIMITED U51900WB2008PTC130031 Director 2021-02-18 Ongoing
      CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director 2021-02-11 Ongoing
      GAYATRI TRADECOMM PRIVATE LIMITED U51909WB2009PTC134862 Director 2021-02-18 Ongoing
      LEOLINE PROJECTS PRIVATE LIMITED U70109WB2012PTC172646 Additional Director - 2021-09-30
      LEOLINE PROJECTS PRIVATE LIMITED U70109WB2012PTC172646 Director 2021-09-30 Ongoing
      RISHIKUNJ COMMODITIES PRIVATE LIMITED U74999WB2012PTC172657 Additional Director - 2021-09-30
      RISHIKUNJ COMMODITIES PRIVATE LIMITED U74999WB2012PTC172657 Director 2021-09-30 Ongoing
      Other Directorships of VIVEK KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
      AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
      PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
      ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
      ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
      ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
      aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
      annima niwas llp ABB-8761 Designated Partner - 2024-05-28
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
      architaa housing llp ABB-8765 Designated Partner - 2024-05-28
      SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
      aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
      sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
      sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
      SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
      STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
      DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
      SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
      WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
      ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
      ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
      ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
      REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
      SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
      Other Directorships of MAHESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAPILLON DEVELOPERS LLP AAA-8502 Designated Partner 2012-03-23 Ongoing
      PURTI DELUX DEVELOPERS LLP AAD-9846 Designated Partner 2015-05-20 Ongoing
      PURTI ASPIRATIONS LLP AAF-3253 Designated Partner 2015-12-14 Ongoing
      PURTI SEASONS CREATORS LLP AAI-1190 Designated Partner 2016-12-27 Ongoing
      PURTI NANU CREATORS LLP AAJ-1103 Designated Partner 2017-04-10 Ongoing
      VARA HOUSING DEVELOPERS LLP AAM-6374 Designated Partner 2018-05-16 Ongoing
      PURTI NPR DEVELOPERS LLP AAO-4706 Designated Partner 2022-10-12 Ongoing
      BERGAMOT CONBUILD LLP AAO-6167 Designated Partner 2023-03-31 Ongoing
      PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Director - 2016-07-25
      PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Managing Director 2016-07-25 Ongoing
      DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Additional Director - 2015-07-15
      DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Director - 2016-08-01
      LILKIS INDUSTRIES PRIVATE LIMITED U23952WB2011PTC162427 Director - 2011-11-01
      NANU TRADECOM PRIVATE LIMITED U27102WB2004PTC100827 Director 2019-01-04 Ongoing
      WIZKID COMPUTERS SYSTEMS PVT LTD U30007WB1990PTC050502 Director - 2009-12-09
      NISSAN COMMODITIES PVT LTD U31300WB1995PTC075875 Director - 2011-11-01
      PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2007-12-10
      PANSARI INFRASTRUCTURE PRIVATE LIMITED U45203WB2004PTC099553 Director - 2015-11-21
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director - 2011-09-02
      RAMAYANA COMMERCIAL PVT LTD U51109DL2006PTC378160 Director - 2016-02-10
      UTSAV VINIMAY PRIVATE LIMITED U51109WB2005PTC104119 Director 2007-03-26 Ongoing
      BARSAAT VANIJYA PRIVATE LIMITED U51109WB2005PTC105355 Director - 2014-07-29
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2013-05-20
      HARAPARBATI COMMERCIAL PVT LTD U51109WB2006PTC108757 Director - 2014-07-29
      GODBALAJI MERCHANTS PVT LTD U51109WB2006PTC108762 Director - 2015-11-21
      GODBALAJI TRADELINK PVT LTD U51109WB2006PTC108763 Director 2006-11-17 Ongoing
      SATYAM VANIJYA PVT LTD U51109WB2006PTC108764 Director - 2015-11-21
      GANESHYAM TRADERS PVT LTD U51109WB2006PTC108796 Director - 2015-11-21
      METRO CITY VANIJYA PVT LTD U51109WB2006PTC109460 Director 2006-11-17 Ongoing
      HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2014-07-14
      PANSARI VEGETABLE & OILS PVT LTD U51143WB1996PTC079109 Director - 2015-11-21
      MINTOO GARMENTS PVT LTD U51311WB1991PTC051591 Director - 2014-07-28
      SMOOTH VINCOM PVT LTD U51909WB1995PTC068051 Director 2000-04-07 Ongoing
      PANSARI ORGANOCHEM PRIVATE LIMITED U51909WB1996PTC076305 Director 2005-11-29 Ongoing
      BAJRANGBALI VANIJYA PVT LTD U51909WB2005PTC106388 Director - 2009-06-02
      MASTER MIND COMMERCIAL PVT LTD U52110WB2006PTC110391 Director - 2015-11-21
      ONGOING MERCHANTS PRIVATE LIMITED U62090WB2011PTC162452 Director - 2011-11-01
      PURTI INFOTECH PRIVATE LIMITED U68200WB2011PTC162444 Director - 2011-11-01
      BAJRANGBALI PROMOTERS PVT LTD U70101WB2005PTC106881 Director - 2017-06-01
      PURTI PROJECT PVT LTD U70101WB2006PTC110324 Director - 2015-11-21
      JABBA INFRABUILDERS PRIVATE LIMITED U70102DL2014PTC265118 Director 2022-04-16 Ongoing
      ORION CONCLAVE EDUCARE U70109WB2008NPL126851 Director - 2014-08-08
      PURTI REALTY PRIVATE LIMITED U70109WB2009PTC138353 Director - 2015-11-21
      NEW TECH CONCLAVE PRIVATE LIMITED U70109WB2012PTC173739 Director 2012-02-13 Ongoing
      BALAJI HIGHRISE PVT LTD U70200WB1996PTC081048 Director 2005-04-22 Ongoing
      UNFADING ELEMENT PRIVATE LIMITED U74110WB2011PTC162436 Director - 2011-11-01
      UNFADING JEWELS PRIVATE LIMITED U74110WB2011PTC162446 Director - 2011-11-01
      PURTI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198541 Director 2013-11-21 Ongoing
      BIG BANG BOOM SOLUTIONS PRIVATE LIMITED U74999TN2018PTC122565 Additional Director - 2020-12-26
      BIG BANG BOOM SOLUTIONS PRIVATE LIMITED U74999TN2018PTC122565 Director - 2023-08-18
      PURTI FLOWERS OWNERS' ASSOCIATION U74999WB2011NPL161833 Director - 2014-07-28
      PURTI UTSAV OWNERS ASSOCIATION U74999WB2011NPL168044 Director - 2012-08-03
      SINGLE POINT DEALERS PRIVATE LIMITED U74999WB2011PTC162411 Director - 2011-11-01
      SINGLE POINT MERCHANTS PRIVATE LIMITED U74999WB2011PTC162417 Director - 2011-11-01
      NANU DEVELOPERS PRIVATE LIMITED U74999WB2011PTC162426 Director - 2011-11-01
      SINGLE POINT TRADELINK PRIVATE LIMITED U74999WB2011PTC162429 Director - 2011-11-01
      SINGLE POINT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162437 Director - 2011-11-01
      SINGLE POINT AGENCIES PRIVATE LIMITED U74999WB2011PTC162438 Director - 2011-11-01
      ONGOING SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162440 Director - 2011-11-01
      ONGOING COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162445 Director - 2011-11-01
      ONGOING AGENCIES PRIVATE LIMITED U74999WB2011PTC162449 Director - 2011-11-01
      ONGOING COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162453 Director - 2011-11-01
      SINGLE POINT COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162456 Director - 2011-11-01
      ONGOING DEALTRADE PRIVATE LIMITED U74999WB2011PTC162457 Director - 2011-11-01
      PANSARI DWELL & HOMES PRIVATE LIMITED U74999WB2011PTC162466 Director - 2011-11-01
      PURTI STAR OWNERS ASSOCIATION U91100WB2014NPL203128 Director - 2014-12-16
      Other Directorships of ASHOK SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-12
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2023-12-27
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
      SUGAM SERENITY LLP AAC-7288 Designated Partner 2019-06-21 Ongoing
      SUGAM SERENITY LLP AAC-7288 Designated Partner - 2019-06-20
      SUGAM SERENITY LLP AAC-7288 Partner - 2019-06-20
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2021-12-31
      AVIKAM BUILDCON LLP AAI-8250 Partner 2022-01-01 Ongoing
      AVIKAM BUILDCON LLP AAI-8250 Partner - 2022-01-01
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2022-03-31
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
      ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
      DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
      sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
      shanaira housing llp ABB-9942 Designated Partner 2023-03-31 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2023-03-31 Ongoing
      sayooni homes llp ABC-1260 Designated Partner 2023-03-01 Ongoing
      SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
      SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
      SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
      SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
      SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
      SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-03-23 Ongoing
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
      DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
      CREDAI BENGAL U45201WB1989NPL046141 Director 2023-05-09 Ongoing
      RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
      SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
      CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
      ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
      NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
      NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
      WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
      BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
      SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
      FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
      FIVESTAR COMMODITIES PRIVATE LIMITED U51909WB2002PTC094150 Director 2002-01-24 Ongoing
      SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
      ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
      BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
      ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
      G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
      SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
      RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director 2001-07-12 Ongoing
      SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2004-10-09 Ongoing
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
      SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
      BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
      SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
      BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2015-03-31

      CIN Company Name Company Address
      U51909WB2019PTC232027 PANTS THEORY PRIVATE LIMITED 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071
      U18102WB1986PTC040712 SPECIAL PNEUMATICS PVT. LTD. 7B PRETORIA STREET PARK STREET , KOLKATA, West Bengal, India - 700071
      U70103WB2019PTC230746 SUGARH REALTORS PRIVATE LIMITED 7B PRETORIA STREET KOLKATA , KOLKATA, West Bengal, India - 700071
      U70109WB2019PTC230599 SUGARH PROMOTERS PRIVATE LIMITED 7B PRETORIA STREET KOLKATA , KOLKATA, West Bengal, India - 700071
      U70109WB2019PTC230672 SUGARH DEVELOPERS PRIVATE LIMITED 7B PRETORIA STREET KOLKATA , KOLKATA, West Bengal, India - 700071
      U70109WB2019PTC230742 SUGARH BUILDCOM PRIVATE LIMITED 7B PRETORIA STREET KOLKATA , KOLKATA, West Bengal, India - 700071
      U70200WB2019PTC230767 SHERATOVE NIRMAN PRIVATE LIMITED 7B PRETORIA STREET KOLKATA , KOLKATA, West Bengal, India - 700071
      AAI-8275 SHITIJ REAL ESTATES LLP 7B Pretoria Street, Kolkata, West Bengal, India - 700071
      AAI-9678 AYESHA INFRATECH LLP 7B PRETORIA STREET KOLKATA, West Bengal, India - 700071
      U45201WB1997PTC085347 SWEET HOME PROJECTS PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC074490 KRYPTON AGENCIES PVT LTD 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1998PTC087795 SYNCOX TRADERS PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U50500WB1974PTC029669 ASIANOL LUBRICANTS PRIVATE LIMITED 7B PRETORIA STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC074318 CORONATION COMMERCE PVT LTD 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U51109WB1997PTC084084 SIMCO COMMOTRADE PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U51109WB1999PLC090010 ONE TWO THREE INDIA .COM LIMITED 7B PRETORIA STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC088596 PANCHANAN MERCANTILE PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC088607 TRILOK COMMERCIAL PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC088608 MULTITECH MERCHANDISE PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC066438 COLD GOLD SYNTEX PVT LTD 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U70101WB1999PTC089181 S R NIKETAN PRIVATE LIMITED 7B PRETORIA STREET. , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC203199 AYESHA INFRATECH PRIVATE LIMITED 7B PRETORIA STREET , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC203224 AABHARAN PROPERTIES PRIVATE LIMITED 7B PRETORIA STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1987PTC042378 JAMS BUILDERS PVT LTD 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U70101WB1993PTC057445 JIWAN GOURI PROPERTIES PVT.LTD. 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U70109WB1997PTC085928 TASU ESTATE PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U74110WB1994PTC066326 ALOM ALUMINIUM PRIVATE LIMITED 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      U27203WB2004PLC099758 OEL EXTRUSIONS LIMITED ALOM HOUSE, 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
      L70200WB1980PLC032662 ALOM EXTRUSIONS LIMITED ALOM HOUSE, 7B PRETORIA STREET, , KOLKATA, West Bengal, India - 700071
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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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