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      • Outstanding Payments (MSME)
      • Complaints
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      THAPAR INFRA CONSTRUCTION INDIA LLP

      LLPIN: AAK-2196 As on: 2026-07-13

      THAPAR INFRA CONSTRUCTION INDIA LLP (LLPIN: AAK-2196) is a Limited Liability Partnership firm incorporated on 04 Aug 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of THAPAR INFRA CONSTRUCTION INDIA LLP are VARUN ADITYA THAPAR, and GITA ..

      THAPAR INFRA CONSTRUCTION INDIA 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.

      THAPAR INFRA CONSTRUCTION INDIA LLP's LLP Identification Number is (LLPIN)AAK-2196. Its Email address is [email protected] and its registered address is 'Thapar House, 163 Shyama Prasad Mukherjee Road Kolkata, West Bengal, India - 700026

      Current status of THAPAR INFRA CONSTRUCTION INDIA 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 THAPAR INFRA CONSTRUCTION INDIA 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 THAPAR INFRA CONSTRUCTION INDIA
      DIN Director Name Designation Appointment Date
      02322660 VARUN ADITYA THAPAR Designated Partner 2017-08-04
      03437346 GITA . Designated Partner 2021-03-01
      Past Directors & Key Managerial Personnel of THAPAR INFRA CONSTRUCTION INDIA
      DIN Director Name Designation Appointment Date Cessation
      00030967 VIKRAMADITYA MOHAN THAPAR Designated Partner - 2018-03-23
      00061445 NITASHA THAPAR Designated Partner - 2018-03-23
      01412134 AVINASH GUPTA Designated Partner - 2021-03-01
      02882399 AYESHA THAPAR Designated Partner - 2018-03-23
      06854975 ADITI BASU Designated Partner - 2018-03-23
      06921356 POONAM GOSWAMI Designated Partner - 2018-03-23
      03437346 GITA . Designated Partner - 2018-03-23
      07120220 PROBAL KUMAR ROY Designated Partner - 2020-04-01
      Other Directorships of VIKRAMADITYA MOHAN THAPAR
      Company Name CIN Designation Appointment Date Cessation
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2023-08-04
      KCT COAL LIMITED U10102WB2004PLC133311 Director 2004-09-28 Ongoing
      HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Additional Director - 2010-11-22
      INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Director - 2018-06-06
      BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Director 2012-11-06 Ongoing
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Additional Director - 2008-09-29
      WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Director - 2015-07-22
      THAPAR INFRA CONSTRUCTION INDIA LIMITED U45400WB2010PLC155945 Director - 2017-08-03
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2022-10-18
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Managing Director - 2018-10-01
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director - 2009-06-08
      CYNERA INVESTMENTS & HOLDINGS LIMITED U67120WB1984PLC037223 Director 1984-07-16 Ongoing
      DELHI GREEN ESTATE PRIVATE LIMITED U68100DL2015PTC426667 Director - 2017-11-20
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2018-10-01 Ongoing
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Managing Director - 2018-10-01
      KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Director - 2014-03-28
      T H E SILKBASE COMPANY LIMITED U74899DL1995PLC064627 Director 1995-01-23 Ongoing
      BARBUS FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219685 Director 2017-02-28 Ongoing
      Other Directorships of NITASHA THAPAR
      Company Name CIN Designation Appointment Date Cessation
      WALLTONE ARTEFACTS LLP AAL-2672 Designated Partner 2017-12-11 Ongoing
      LAVA BOX LLP ACB-9759 Designated Partner 2023-07-11 Ongoing
      GLOWBOX MEDIA LLP ACF-1553 Designated Partner 2024-01-29 Ongoing
      THE WATERBASE LIMITED L05005AP1987PLC018436 Additional Director - 2023-05-04
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director 2023-04-05 Ongoing
      AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Additional Director - 2020-09-29
      AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Director 2020-09-29 Ongoing
      WALLTONE ARTEFACTS PRIVATE LIMITED U51909DL2021PTC426660 Director 2021-11-16 Ongoing
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2012-11-01
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2018-10-01 Ongoing
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-09-30
      ICP DEVELOPMENTS PRIVATE LIMITED U70109WB2012PTC183737 Director 2012-10-09 Ongoing
      INFONAUTS DESIGN PRIVATE LIMITED U74900DL2009PTC188593 Director - 2019-07-09
      GLOWBOX MEDIA PRIVATE LIMITED U74999MH2013PTC243074 Additional Director - 2017-09-29
      GLOWBOX MEDIA PRIVATE LIMITED U74999MH2013PTC243074 Director 2017-09-29 Ongoing
      TOWERBASE SERVICES PRIVATE LIMITED U74999WB2002PTC217940 Whole-time director - 2012-09-28
      STONE CASTLE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219687 Director 2017-02-28 Ongoing
      SANSAAR ACCESSORIES EXIM PRIVATE LIMITED U85110DL2005PTC132777 Director 2006-12-28 Ongoing
      Other Directorships of AVINASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PAMPOSH REALTY PRIVATE LIMITED U45201WB2019PTC230108 Director - 2022-06-06
      KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED U65900WB2012PTC187268 Additional Director - 2023-09-21
      KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED U65900WB2012PTC187268 Director 2020-01-08 Ongoing
      ESPRIT FINCO PRIVATE LIMITED U67190DL1996PTC079786 Director 1996-06-19 Ongoing
      ASI FINCON LIMITED U68100DL1993PLC054325 Director 1993-07-06 Ongoing
      ARCHITAGE PROPERTIES PRIVATE LIMITED U70109WB2021PTC242941 Additional Director 2024-06-27 Ongoing
      PLAZA PROJECTS LIMITED U74899DL2000PLC107780 Whole-time director - 2019-10-10
      STONE CASTLE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219687 Additional Director - 2018-09-17
      KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219705 Additional Director - 2018-09-28
      KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219705 Director 2018-09-28 Ongoing
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Additional Director - 2022-09-30
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Director 2021-12-24 Ongoing
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Director - 2022-11-30
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Whole-time director - 2023-12-13
      PLAZA LAMP AND TUBES LIMITED U99999DL1993PLC054095 Director - 2019-10-10
      Other Directorships of VARUN ADITYA THAPAR
      Company Name CIN Designation Appointment Date Cessation
      THE WATERBASE LIMITED L05005AP1987PLC018436 Additional Director - 2014-09-29
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director 2014-09-29 Ongoing
      AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Additional Director - 2020-09-29
      AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Director 2020-09-29 Ongoing
      HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Additional Director - 2015-09-25
      HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Director - 2018-06-12
      INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Director - 2018-06-06
      INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Managing Director - 2014-01-29
      BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Director 2012-11-06 Ongoing
      THAPAR INFRA CONSTRUCTION INDIA LIMITED U45400WB2010PLC155945 Director - 2017-08-03
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2008-09-30
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2008-09-30 Ongoing
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Whole-time director - 2022-12-01
      CYNERA INVESTMENTS & HOLDINGS LIMITED U67120WB1984PLC037223 Additional Director - 2009-09-03
      CYNERA INVESTMENTS & HOLDINGS LIMITED U67120WB1984PLC037223 Director 2009-09-03 Ongoing
      VASUDHA SAMPADA PRIVATE LIMITED U68100DL2015PTC387291 Additional Director - 2019-09-30
      VASUDHA SAMPADA PRIVATE LIMITED U68100DL2015PTC387291 Director 2019-09-30 Ongoing
      DELHI GREEN ESTATE PRIVATE LIMITED U68100DL2015PTC426667 Additional Director - 2023-09-19
      DELHI GREEN ESTATE PRIVATE LIMITED U68100DL2015PTC426667 Director - 2017-11-20
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2021-09-10
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2021-09-10 Ongoing
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Whole-time director - 2018-02-15
      KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Director - 2014-03-28
      ICP DEVELOPMENTS PRIVATE LIMITED U70109WB2012PTC183737 Director 2012-10-09 Ongoing
      PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219684 Director 2017-02-28 Ongoing
      Other Directorships of AYESHA THAPAR
      Company Name CIN Designation Appointment Date Cessation
      THE WATERBASE LIMITED L05005AP1987PLC018436 Additional Director - 2010-09-27
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2014-02-05
      HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Director - 2015-05-06
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2011-09-30
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2021-10-27
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2009-12-15
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Managing Director - 2017-09-30
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Whole-time director - 2012-10-01
      KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219705 Director 2017-03-01 Ongoing
      Other Directorships of ADITI BASU
      Company Name CIN Designation Appointment Date Cessation
      INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Additional Director - 2016-09-16
      INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Director - 2019-06-07
      BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Additional Director - 2016-09-12
      BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Director 2016-09-12 Ongoing
      BIKO PROPERTIES PRIVATE LIMITED U45309WB2019PTC230152 Director - 2022-03-21
      VASUDHA SAMPADA PRIVATE LIMITED U68100DL2015PTC387291 Additional Director - 2019-09-30
      VASUDHA SAMPADA PRIVATE LIMITED U68100DL2015PTC387291 Director - 2022-03-22
      DELHI GREEN ESTATE PRIVATE LIMITED U68100DL2015PTC426667 Director - 2022-03-21
      KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Additional Director - 2014-09-24
      KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Director - 2022-03-21
      ICP DEVELOPMENTS PRIVATE LIMITED U70109WB2012PTC183737 Additional Director - 2016-09-14
      ICP DEVELOPMENTS PRIVATE LIMITED U70109WB2012PTC183737 Director 2016-09-14 Ongoing
      PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219684 Director - 2022-03-21
      STONE CASTLE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219687 Director - 2022-03-21
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Director - 2021-07-28
      Other Directorships of POONAM GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Additional Director - 2014-08-28
      SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Director - 2020-11-30
      ETHNIC BUILDCON PRIVATE LIMITED U45204DL2012PTC238835 Additional Director - 2016-07-21
      ETHNIC BUILDCON PRIVATE LIMITED U45204DL2012PTC238835 Director 2016-07-21 Ongoing
      ISANA VAN THREE PRIVATE LIMITED U45204DL2013PTC259441 Additional Director 2014-07-10 Ongoing
      ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Additional Director - 2014-09-02
      ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Director - 2020-11-30
      DEVBHUMI BUILDWELL PRIVATE LIMITED U45400DL2012PTC238834 Additional Director - 2016-07-21
      DEVBHUMI BUILDWELL PRIVATE LIMITED U45400DL2012PTC238834 Director 2016-07-21 Ongoing
      ISANA VAN PROJECTS PRIVATE LIMITED U45400DL2013PTC259171 Additional Director 2014-07-10 Ongoing
      ISANA VAN TWO PRIVATE LIMITED U45400DL2013PTC259453 Additional Director 2014-07-10 Ongoing
      ISANA VAN ONE PRIVATE LIMITED U45400DL2013PTC260355 Additional Director 2014-07-10 Ongoing
      ISANA VAN FOUR PRIVATE LIMITED U45400DL2013PTC260356 Additional Director 2014-07-10 Ongoing
      ISANA VAN FIVE PRIVATE LIMITED U45400DL2013PTC260392 Additional Director 2014-07-10 Ongoing
      ISANA VAN TWENTY FOUR PRIVATE LIMITED U45400DL2013PTC261088 Additional Director 2014-07-10 Ongoing
      ISANA VAN TWENTY SIX PRIVATE LIMITED U45400DL2013PTC261100 Additional Director 2014-07-10 Ongoing
      ISANA VAN TWENTY THREE PRIVATE LIMITED U45400DL2013PTC261101 Additional Director 2014-07-10 Ongoing
      ISANA VAN TWENTY NINE PRIVATE LIMITED U45400DL2013PTC261110 Additional Director 2014-07-10 Ongoing
      ISANA VAN THIRTY PRIVATE LIMITED U45400DL2013PTC261115 Director 2014-07-10 Ongoing
      ISANA VAN TWENTY EIGHT PRIVATE LIMITED U45400DL2013PTC261180 Director 2014-07-10 Ongoing
      ISANA VAN TWENTY SEVEN PRIVATE LIMITED U45400DL2013PTC261183 Additional Director 2014-07-10 Ongoing
      ISANA VAN TWENTY FIVE PRIVATE LIMITED U45400DL2013PTC261319 Additional Director 2014-07-10 Ongoing
      DHARMA TRUSTEE PRIVATE LIMITED U74999WB2017PTC219679 Director - 2021-03-04
      Other Directorships of GITA .
      Company Name CIN Designation Appointment Date Cessation
      PAYAL ELECTRONICS PVT LTD U32109WB1987PTC264243 Additional Director - 2022-09-27
      PAYAL ELECTRONICS PVT LTD U32109WB1987PTC264243 Director 2022-02-07 Ongoing
      KARMATH INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215155 Additional Director - 2012-08-28
      KARMATH INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215155 Director 2012-08-28 Ongoing
      ANANNYA INFRABUILD PRIVATE LIMITED U45200DL2011PTC219025 Additional Director - 2012-09-29
      ANANNYA INFRABUILD PRIVATE LIMITED U45200DL2011PTC219025 Director 2012-09-29 Ongoing
      ANAISHA BUILDCON PRIVATE LIMITED U45200DL2011PTC219055 Additional Director - 2012-09-29
      ANAISHA BUILDCON PRIVATE LIMITED U45200DL2011PTC219055 Director 2012-09-29 Ongoing
      SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Additional Director - 2013-08-01
      SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Director - 2014-07-12
      BIJWASAN REALTY ONE PRIVATE LIMITED U45204DL2011PTC218938 Director 2011-05-10 Ongoing
      KAMYA INFRASTRUCTURES PRIVATE LIMITED U45204DL2011PTC219026 Additional Director - 2012-09-29
      KAMYA INFRASTRUCTURES PRIVATE LIMITED U45204DL2011PTC219026 Director 2012-09-29 Ongoing
      ISANA VAN THREE PRIVATE LIMITED U45204DL2013PTC259441 Director - 2014-07-12
      GEMS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45300DL2011PTC218902 Director 2011-05-10 Ongoing
      RISHIKESH REALTY THREE PRIVATE LIMITED U45400DL2011PTC215088 Additional Director - 2012-08-27
      RISHIKESH REALTY THREE PRIVATE LIMITED U45400DL2011PTC215088 Director 2012-08-27 Ongoing
      RISHIKESH REALTY FOUR PRIVATE LIMITED U45400DL2011PTC215110 Additional Director - 2012-08-27
      RISHIKESH REALTY FOUR PRIVATE LIMITED U45400DL2011PTC215110 Director 2012-08-27 Ongoing
      ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Additional Director - 2013-08-01
      ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Director - 2014-07-12
      ISANA VAN PROJECTS PRIVATE LIMITED U45400DL2013PTC259171 Director - 2014-07-12
      ISANA VAN TWO PRIVATE LIMITED U45400DL2013PTC259453 Director - 2014-07-12
      ISANA VAN ONE PRIVATE LIMITED U45400DL2013PTC260355 Director - 2014-07-12
      ISANA VAN FOUR PRIVATE LIMITED U45400DL2013PTC260356 Director - 2014-07-12
      ISANA VAN FIVE PRIVATE LIMITED U45400DL2013PTC260392 Director - 2014-07-12
      ISANA VAN TWELVE PRIVATE LIMITED U45400DL2013PTC260782 Director 2013-11-23 Ongoing
      ISANA VAN FIFTEEN PRIVATE LIMITED U45400DL2013PTC260793 Director 2013-11-23 Ongoing
      ISANA VAN SEVENTEEN PRIVATE LIMITED U45400DL2013PTC260811 Director 2013-11-23 Ongoing
      ISANA VAN EIGHTEEN PRIVATE LIMITED U45400DL2013PTC260817 Director 2013-11-23 Ongoing
      ISANA VAN NINETEEN PRIVATE LIMITED U45400DL2013PTC260818 Director 2013-11-23 Ongoing
      ISANA VAN TWENTY PRIVATE LIMITED U45400DL2013PTC260819 Director 2013-11-23 Ongoing
      ISANA VAN SIXTEEN PRIVATE LIMITED U45400DL2013PTC260820 Director 2013-11-23 Ongoing
      ISANA VAN THIRTEEN PRIVATE LIMITED U45400DL2013PTC260871 Director 2013-11-25 Ongoing
      ISANA VAN FOURTEEN PRIVATE LIMITED U45400DL2013PTC260892 Director 2013-11-25 Ongoing
      ISANA VAN ELEVEN PRIVATE LIMITED U45400DL2013PTC261312 Director 2013-11-28 Ongoing
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2018-09-29
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2020-10-09
      RISHIKESH REALTY TWO PRIVATE LIMITED U70109DL2010PTC208444 Additional Director - 2011-12-30
      RISHIKESH REALTY TWO PRIVATE LIMITED U70109DL2010PTC208444 Director 2011-12-30 Ongoing
      RISHIKESH REALTY ONE PRIVATE LIMITED U70200DL2010PTC208288 Additional Director - 2011-12-30
      RISHIKESH REALTY ONE PRIVATE LIMITED U70200DL2010PTC208288 Director 2011-12-30 Ongoing
      DHARMA TRUSTEE PRIVATE LIMITED U74999WB2017PTC219679 Additional Director - 2018-09-28
      DHARMA TRUSTEE PRIVATE LIMITED U74999WB2017PTC219679 Director 2018-09-28 Ongoing
      PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219684 Additional Director - 2018-09-28
      PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219684 Director - 2023-04-24
      BARBUS FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219685 Additional Director - 2018-09-28
      BARBUS FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219685 Director 2018-09-28 Ongoing
      STONE CASTLE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219687 Additional Director - 2018-09-17
      KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219705 Director 2017-03-01 Ongoing
      HARIT ART & ARTEFACTS PRIVATE LIMITED U90009DL2015PTC378623 Additional Director - 2020-09-29
      HARIT ART & ARTEFACTS PRIVATE LIMITED U90009DL2015PTC378623 Director 2020-09-29 Ongoing
      Other Directorships of PROBAL KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      KCT RENEWABLE ENERGY INDIA LLP AAI-1628 Designated Partner 2017-05-18 Ongoing
      KCT RENEWABLE ENERGY INDIA LLP AAI-1628 Designated Partner - 2017-05-17
      WALLTONE ARTEFACTS LLP AAL-2672 Designated Partner 2017-12-11 Ongoing
      WALLTONE ARTEFACTS LLP AAL-2672 Designated Partner - 2017-12-10
      AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Additional Director - 2020-01-06
      WATERBASE FROZEN FOODS PRIVATE LIMITED U05000TN2015PTC151924 Additional Director - 2020-09-28
      WATERBASE FROZEN FOODS PRIVATE LIMITED U05000TN2015PTC151924 Director 2020-09-28 Ongoing
      HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Additional Director - 2018-09-28
      HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Director - 2023-03-31
      VALSPAR (INDIA) COATINGS CORPORATION PRIVATE LIMITED U24222KA1996PTC064394 Company Secretary - 2006-10-31
      RENEW VAYU URJA PRIVATE LIMITED U37100DL2014PTC336621 Additional Director - 2016-09-12
      RENEW VAYU URJA PRIVATE LIMITED U37100DL2014PTC336621 Director - 2017-11-15
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Company Secretary - 2009-03-31
      JAISALMER REALTY PRIVATE LIMITED U45209DL2012PTC396368 Additional Director - 2018-09-28
      JAISALMER REALTY PRIVATE LIMITED U45209DL2012PTC396368 Director - 2021-03-26
      KARAM CHAND THAPAR AND BROS (JAMMU AND KASHMIR) PRIVATE LIMITED U51109JK1941PTC000058 Additional Director - 2023-09-18
      KARAM CHAND THAPAR AND BROS (JAMMU AND KASHMIR) PRIVATE LIMITED U51109JK1941PTC000058 Director 2023-08-08 Ongoing
      WALLTONE ARTEFACTS PRIVATE LIMITED U51909DL2021PTC426660 Director - 2023-04-28
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Company Secretary - 2018-01-30
      IDYLLIC PROPERTIES PRIVATE LIMITED U70109WB2022PTC254674 Director - 2023-07-13
      THE DOABA INDUSTRIAL & TRADING COMPANY PRIVATE LIMITED U74900HR1942PTC000443 Additional Director - 2019-09-30
      THE DOABA INDUSTRIAL & TRADING COMPANY PRIVATE LIMITED U74900HR1942PTC000443 Director 2019-09-30 Ongoing
      AFFINITY KALAKRITI PRIVATE LIMITED U74999DL2020PTC373641 Additional Director - 2023-09-14
      AFFINITY KALAKRITI PRIVATE LIMITED U74999DL2020PTC373641 Director 2023-08-11 Ongoing
      THE PUNJAB BUSINESS & SUPPLY COMPANY PRIVATE LIMITED U74999WB1942PTC263838 Additional Director - 2019-09-30
      THE PUNJAB BUSINESS & SUPPLY COMPANY PRIVATE LIMITED U74999WB1942PTC263838 Director 2019-09-30 Ongoing
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Additional Director - 2018-09-28
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Director - 2021-02-08

      CIN Company Name Company Address
      U70109WB2022PTC254674 IDYLLIC PROPERTIES PRIVATE LIMITED Thapar House, 163, Shyama Prasad Mukherjee Road, 7th Floor,Kolkata,Kolkata,West Bengal,700026-India
      U45201WB2019PTC230108 PAMPOSH REALTY PRIVATE LIMITED Thapar House 163, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026
      U70109WB2021PTC242941 ARCHITAGE PROPERTIES PRIVATE LIMITED Thapar House 163, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026
      U74999WB1942PTC263838 THE PUNJAB BUSINESS & SUPPLY COMPANY PRIVATE LIMITED Thapar House 163,,SP Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U46900WB2025PTC279314 VIERZEHN TRADING PRIVATE LIMITED SKM House 132 A, Shyama,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U65900WB2012PTC187268 KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED ICP ATRIA GREEN 163 Shyama Prasad Mukherjee Road, Kalighat,Kolkata,Kolkata,West Bengal,700026-India
      U51909WB1943PLC011283 KARAM CHAND THAPAR & BROS (COAL SALES ) LTD ICP ATRIA GREEN 163, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , Kolkata, West Bengal, India - 700026
      U32109WB1987PTC264243 PAYAL ELECTRONICS PVT LTD Thapar House, 163 SP Mukherjee Road , Kolkata, West Bengal, India - 700026
      AAJ-4745 NOKHA JUTE UDYOG LLP NOKHA HOUSE 190B SHYAMA PRASAD MUKHERJEE ROAD Kolkata, West Bengal, India - 700026
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      U74999WB2017PTC219679 DHARMA TRUSTEE PRIVATE LIMITED 163 S.P. Mukherjee Road Thapar House , Kolkata, West Bengal, India - 700026
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      U51909WB2010PTC140999 GLITTER DEALERS PRIVATE LIMITED SKP House 132A, Shyama Prasad Mukherjee Road , KOLKATA, West Bengal, India - 700026
      U51109WB1995PTC069879 MARBLE ARCH PROPERTIES PVT LTD SKP HOUSE 132A, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70101WB1939PLC009551 INDIAN CITY PROPERTIES LTD ICP ATRIA GREEN 163 Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026
      U67120WB2010PTC156034 RELYBULLS STOCK BROKING PRIVATE LIMITED SKP House, 132A, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026
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      U22219WB2021PTC246227 ADIDEV PRESS PRIVATE LIMITED Thapar House, 2nd Floor, 163, S P Mukherjee Road, , Kolkata, West Bengal, India - 700026
      U45400WB2009PTC137960 BLUESKY PROJECTS PRIVATE LIMITED 'Thapar House' 2nd Floor 163, S P Mukherjee Road , Kolkata, West Bengal, India - 700026
      ABC-8415 RAAICO ENTERPRISE LLP 41B SHYAMA PRASAD MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

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

      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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