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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      ADITRI REALITY LLP

      LLPIN: AAI-9730 As on: 2026-07-13

      ADITRI REALITY LLP (LLPIN: AAI-9730) 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. 500000.00.

      Designated Partners of ADITRI REALITY LLP are PRIYANKA SINGHANIA, and BALKRISHNA SINGHANIA.

      ADITRI REALITY 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 29 May 2024.

      ADITRI REALITY LLP's LLP Identification Number is (LLPIN)AAI-9730. Its Email address is [email protected] and its registered address is 16 NOORMAL LOHIA LANE02ND FLOOR Kolkata, West Bengal, India - 700007

      Current status of ADITRI REALITY 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ADITRI REALITY 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 ADITRI REALITY
      DIN Director Name Designation Appointment Date
      07195629 PRIYANKA SINGHANIA Designated Partner 2022-06-14
      01797408 BALKRISHNA SINGHANIA Designated Partner 2023-12-27
      Past Directors & Key Managerial Personnel of ADITRI REALITY
      DIN Director Name Designation Appointment Date Cessation
      06486753 SHREYANS KAJARIA Designated Partner - 2023-03-30
      07195629 PRIYANKA SINGHANIA Partner - 2023-08-17
      00025797 VIVEK KUMAR KAJARIA Designated Partner - 2023-08-18
      01493069 DIVIJ THARD Designated Partner - 2023-12-27
      Other Directorships of SHREYANS KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-14
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2022-10-19 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2017-11-20 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-12-27
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2019-06-10
      AKHAND BUILDMART LLP AAI-8439 Partner 2017-03-16 Ongoing
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2023-06-15
      ABHIMANYU ENCLAVE LLP AAI-9370 Partner - 2020-08-10
      ANALA INFRATECH LLP AAI-9383 Designated Partner 2024-06-03 Ongoing
      ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-05-03
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner 2024-06-03 Ongoing
      AKROOR PROPERTIES LLP AAI-9672 Designated Partner 2017-03-27 Ongoing
      SHAKTIDHAR ESTATES LLP AAI-9675 Partner - 2024-03-30
      PRIME HOUSING LLP AAI-9677 Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Designated Partner 2021-12-20 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Partner - 2021-12-20
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2024-03-28
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Partner - 2021-08-30
      ADHIP PROCON LLP AAI-9686 Designated Partner 2021-08-30 Ongoing
      ADHIP PROCON LLP AAI-9686 Partner - 2021-08-30
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-01-16
      ALLURING BUILDERS LLP AAJ-0397 Designated Partner - 2022-03-31
      8FINITY ENTERPRISES LLP AAU-2480 Designated Partner 2023-03-31 Ongoing
      AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
      ADRIKA ABASAN LLP ABA-6626 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
      ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
      SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
      aryya niwash llp ABB-8195 Designated Partner - 2024-03-27
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner - 2024-03-30
      sampritee homes llp ABB-8325 Designated Partner 2024-03-30 Ongoing
      annima niwas llp ABB-8761 Designated Partner 2024-05-28 Ongoing
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner 2023-03-27 Ongoing
      architaa housing llp ABB-8765 Designated Partner 2024-05-28 Ongoing
      annimesh awas llp ABB-8902 Designated Partner 2024-03-30 Ongoing
      SAESHA HOMES LLP ABB-8969 Designated Partner 2024-03-27 Ongoing
      aaroohi reality llp ABB-8970 Designated Partner 2024-03-27 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner 2024-06-03 Ongoing
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner 2024-05-30 Ongoing
      sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner 2024-05-30 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-05-30
      SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
      SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
      shreenika housing llp ABC-1629 Designated Partner 2022-08-22 Ongoing
      RAMESHWARAM DEVELOPMENTS LLP ACF-6284 Designated Partner 2024-02-20 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner 2024-04-12 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-05-29
      AAVYA AASHIANA LLP ACG-5935 Designated Partner 2024-04-12 Ongoing
      AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-05-29
      SHAYAN HOMES LLP ACG-6556 Designated Partner 2024-04-16 Ongoing
      SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-05-30
      ANAIKA DEVELOPERS LLP ACG-6718 Designated Partner 2024-04-18 Ongoing
      ANAIKA DEVELOPERS LLP ACG-6718 Designated Partner - 2024-05-29
      ARNNA NIKET LLP ACG-6720 Designated Partner 2024-04-18 Ongoing
      ARNNA NIKET LLP ACG-6720 Designated Partner - 2024-05-30
      SREEMOYEE DEVELOPERS LLP ACG-7127 Designated Partner 2024-04-22 Ongoing
      SREEMOYEE DEVELOPERS LLP ACG-7127 Designated Partner - 2024-05-29
      AARAV SHELTER LLP ACG-7479 Designated Partner 2024-04-23 Ongoing
      AARAV SHELTER LLP ACG-7479 Designated Partner - 2024-05-29
      SATHVIK AWAS LLP ACG-7487 Designated Partner 2024-04-23 Ongoing
      SATHVIK AWAS LLP ACG-7487 Designated Partner - 2024-05-30
      AASHNA NIKET LLP ACG-7496 Designated Partner 2024-04-23 Ongoing
      AASHNA NIKET LLP ACG-7496 Designated Partner - 2024-05-30
      AAVYA NIKETAN LLP ACG-7656 Designated Partner 2024-05-29 Ongoing
      SARAV REALTORS LLP ACG-7739 Designated Partner 2024-04-24 Ongoing
      SARAV REALTORS LLP ACG-7739 Designated Partner - 2024-05-29
      SANVIKA ASHIANA LLP ACH-5224 Designated Partner 2024-06-03 Ongoing
      AAVYA PROJECTS LLP ACH-5990 Designated Partner 2024-06-05 Ongoing
      ASHIMA AWAS LLP ACH-6197 Designated Partner 2024-06-06 Ongoing
      SAIRA HOMES LLP ACH-6213 Designated Partner 2024-06-06 Ongoing
      SUHAANI PROPERTIES LLP ACH-6264 Designated Partner 2024-06-06 Ongoing
      AAVYA ENCLAVE LLP ACH-6423 Designated Partner 2024-06-07 Ongoing
      AAVYA PROCON LLP ACH-6438 Designated Partner 2024-06-07 Ongoing
      AAVYA NIRMAN LLP ACH-6496 Designated Partner 2024-06-07 Ongoing
      ANIKA ABASAN LLP ACH-6508 Designated Partner 2024-06-07 Ongoing
      ADITRI ABODE LLP ACH-6545 Designated Partner 2024-06-07 Ongoing
      AAVYA REALCON LLP ACH-6574 Designated Partner 2024-06-07 Ongoing
      SAMIKSHA AWAS LLP ACH-6579 Designated Partner 2024-06-07 Ongoing
      SUMEDHA HOUSING LLP ACH-6590 Designated Partner 2024-06-07 Ongoing
      AAVYA INFRADEVELOPERS LLP ACH-6783 Designated Partner 2024-06-10 Ongoing
      SARTAK NIWAS LLP ACH-6894 Designated Partner 2024-06-11 Ongoing
      AAVYA INN LLP ACH-6952 Designated Partner 2024-06-11 Ongoing
      ARITRIKA AWAS LLP ACH-6969 Designated Partner 2024-06-11 Ongoing
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Additional Director - 2015-09-12
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director 2015-09-12 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director 2015-03-23 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Managing Director 2023-07-14 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2015-09-09
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2017-04-26
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Additional Director - 2015-09-30
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director 2015-09-30 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2015-09-08
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director 2015-09-08 Ongoing
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Additional Director - 2015-09-16
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director 2015-09-16 Ongoing
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Additional Director - 2015-09-14
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director 2015-09-14 Ongoing
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Additional Director - 2015-08-21
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2017-03-30
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Additional Director - 2015-08-22
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director 2015-08-22 Ongoing
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2015-08-21
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2017-03-26
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Additional Director - 2015-08-25
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director 2015-08-25 Ongoing
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Additional Director - 2015-08-28
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director 2015-08-28 Ongoing
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Additional Director - 2015-08-21
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2017-03-26
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director 2014-05-19 Ongoing
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Additional Director 2017-04-19 Ongoing
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2017-03-13
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Additional Director - 2017-03-19
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director 2014-05-19 Ongoing
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2017-03-27
      ANALA INFRATECH PRIVATE LIMITED U70102WB2014PTC203211 Additional Director - 2017-03-23
      SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 2024-02-23 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Additional Director - 2015-09-30
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director 2015-09-30 Ongoing
      Other Directorships of PRIYANKA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      THE GROB TEA CO LTD L74110WB1895PLC000963 Additional Director - 2015-09-15
      THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2023-05-28
      ORIENTAL COMPRESSOR ACCESSORIES PVT LTD U29120WB1981PTC034300 Director 2021-05-05 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
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
      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 DIVIJ THARD
      Company Name CIN Designation Appointment Date Cessation
      SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
      SAVOY ENTERPRISES LTD L15491WB1983PLC036271 Director 2014-08-14 Ongoing
      GALLANT FINANCE & INVESTMENT LTD L65993WB1981PLC033436 Director - 2015-03-23
      GALLANT FINANCE & INVESTMENT LTD L65993WB1981PLC033436 Whole-time director 2015-03-23 Ongoing
      DIBYA JYOTI PRIVATE LIMITED U28113WB1983PTC036380 Director - 2022-12-16
      ANANDA MANGAL VANIJYA PVT. LTD. U51109WB1994PTC066115 Additional Director - 2013-04-08
      ANANDA MANGAL VANIJYA PVT. LTD. U51109WB1994PTC066115 Director 2013-04-08 Ongoing
      THARD VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB1975PTC030196 Director 2014-08-14 Ongoing
      SATGURU VINTRADE PRIVATE LIMITED U52100WB2010PTC149082 Director 2013-07-01 Ongoing
      SANHIT MARKETING PRIVATE LIMITED U52100WB2010PTC149087 Additional Director - 2023-09-25
      SANHIT MARKETING PRIVATE LIMITED U52100WB2010PTC149087 Director 2021-03-09 Ongoing
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2023-09-28
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director 2019-11-08 Ongoing
      DIVIJ FINANCE PVT LTD U65993WB1992PTC055321 Director - 2013-02-21
      DIVIJ FINANCE PVT LTD U65993WB1992PTC055321 Whole-time director 2013-02-21 Ongoing
      DIVIJ PROJECTS PRIVATE LIMITED U70109WB1994PTC065210 Director 2007-09-14 Ongoing
      Other Directorships of BALKRISHNA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KONNAGAR ASHIYANA LLP ACB-0758 Partner 2023-05-10 Ongoing
      THE GROB TEA CO LTD L74110WB1895PLC000963 Additional Director 2024-06-19 Ongoing
      ORIENTAL COMPRESSOR ACCESSORIES PVT LTD U29120WB1981PTC034300 Director 2007-06-30 Ongoing
      PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Additional Director - 2009-09-30
      PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director - 2020-01-20
      PRIMARK HEALTHCARE PRIVATE LIMITED U51909WB2011PTC171318 Director 2011-12-27 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC125687 AYUSHMAN TRADERS PRIVATE LIMITED 16, NOORMAL LOHIA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC125693 SENSATIONAL TRADELINK PRIVATE LIMITED 16, NOORMAL LOHIA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC066115 ANANDA MANGAL VANIJYA PVT. LTD. 16,NOORMAL LOHIA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17122WB1997PTC086109 MORE SYNTHETICS PRIVATE LIMITED 16B NOORMAL LOHIA LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149082 SATGURU VINTRADE PRIVATE LIMITED 16B, NOORMAL LOHIA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149087 SANHIT MARKETING PRIVATE LIMITED 16B, NOORMAL LOHIA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB1976PTC030691 BINDAL COTTON MILLS PVT LTD 16, NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC125635 INTEGRATED TRADECOM PRIVATE LIMITED 16, NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
      U65992WB1973PTC028910 ANUPAM SAVINGS & INVESTMENTS PVT LTD 16 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
      U18101WB1997PTC084432 BHAIRUDAN PUROHIT (TEXTILES) PRIVATE LIM ITED 14 NOORMAL LOHIA LANEGROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U45202WB1994PTC066740 R.K.PLAZA PVT LTD 16 NOORMAL LOHIA LANEKESORAM KATRA , KOLKATA, West Bengal, India - 700007
      AAA-3582 VINTAGE FUND MANAGER LLP 17 , NOORMAL LOHIA LANEGROUND FLOOR , KOLKATA, West Bengal, India - 700007
      AAD-9127 SCAPEDREAM REALTY LLP 13, Noormal Lohia Lane 3rd Floor Kolkata, West Bengal, India - 700007
      U17297WB1998PTC088517 SUMAN FASHIONS PRIVATE LIMITED GROUND FLOOR 13, NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
      U17120WB2009PTC133991 GAURAV FABB PRIVATE LIMITED 15, NOORMAL LOHIA LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC122998 HIRA PANNA COLLECTIONS PRIVATE LIMITED 15, NOORMAL LOHIA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      AAY-5341 HUNN BUNN CREATION LLP 15, NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAL-7639 BARDIA COMPLEX LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7641 BARDIA PLAZA LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7642 BARDIA BUILDERS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7644 BARDIA PROMOTERS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7645 BARDIA APARTMENT LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7647 BARDIA CONSTRUCTION LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7648 BARDIA INFRASTRUCTURE LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7650 BARDIA NIRMAN LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7651 BARDIA PROJECTS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7652 BARDIA PROPERTIES LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7653 BARDIA DEVELOPERS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
      AAL-7654 BARDIA NIWAS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
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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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