• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ZUARI PERIWALL DEVELOPERS LLP

      LLPIN: AAO-3758 As on: 2026-07-13

      ZUARI PERIWALL DEVELOPERS LLP (LLPIN: AAO-3758) is a Limited Liability Partnership firm incorporated on 26 Feb 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 230410000.00.

      Designated Partners of ZUARI PERIWALL DEVELOPERS LLP are PRADIP KUMAR KEDIA, HEMLATA BAHETI, ALKA DEVI BAGARIA, MAHESH PERIWAL, PRABHAKAR KUMAR BAGARIA, MANISH PERIWAL, and SONU BHALOTIA.

      ZUARI PERIWALL DEVELOPERS 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 30 May 2024.

      ZUARI PERIWALL DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAO-3758. Its Email address is [email protected] and its registered address is ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020

      Current status of ZUARI PERIWALL DEVELOPERS 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 ZUARI PERIWALL DEVELOPERS 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 ZUARI PERIWALL DEVELOPERS
      DIN Director Name Designation Appointment Date
      00186562 PRADIP KUMAR KEDIA Partner 2023-10-26
      05146415 HEMLATA BAHETI Designated Partner 2023-10-26
      10177987 ALKA DEVI BAGARIA Partner 2024-01-13
      00186195 MAHESH PERIWAL Designated Partner 2019-02-26
      01681626 PRABHAKAR KUMAR BAGARIA Partner 2023-10-26
      02157844 MANISH PERIWAL Designated Partner 2023-11-30
      05180539 SONU BHALOTIA Partner 2023-10-26
      Past Directors & Key Managerial Personnel of ZUARI PERIWALL DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      03311661 SUSHMA PERIWAL Designated Partner - 2022-03-31
      05146415 HEMLATA BAHETI Partner - 2023-03-30
      07284686 SANTOSH KUMAR ROUT Partner - 2023-03-30
      01384732 MUKESH KUMAR BHALOTIA Designated Partner - 2023-03-31
      01384732 MUKESH KUMAR BHALOTIA Partner - 2022-03-30
      02157844 MANISH PERIWAL Partner - 2022-03-31
      Other Directorships of PRADIP KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DADIJI BUILDCON LLP AAA-6692 Designated Partner 2011-10-25 Ongoing
      ANJANISUTA MINING & MINERAL WORKS LLP AAR-9993 Designated Partner 2022-03-31 Ongoing
      BALAJEE STONE & MINING LLP AAV-4084 Designated Partner 2021-01-09 Ongoing
      DADIJEE STEEL MANUFACTURING & TRADING PRIVATE LIMITED U15139JH2013PTC001807 Director - 2016-06-10
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2018-05-31
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director 2022-05-30 Ongoing
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2018-05-31
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Additional Director - 2011-09-30
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2018-05-31
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Director - 2018-05-31
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director 2009-09-30 Ongoing
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director - 2024-04-15
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2018-05-31
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director appointed in casual vacancy - 2018-05-31
      EVERLIKE TRADECOM PRIVATE LIMITED U51101WB2010PTC148986 Director - 2011-01-21
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2018-05-31
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Additional Director - 2011-09-30
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director - 2018-05-31
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2018-05-31
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-05-31
      ASHIRWAD BIOFUELS PRIVATE LIMITED U60210BR1992PTC005021 Director 2022-06-04 Ongoing
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2018-05-31
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director - 2018-05-31
      SUNVIEW ENERGY & RESOURCES PRIVATE LIMITED U74999JH2011PTC014665 Director - 2018-05-31
      JHUMRI TELAIYA GYMKHANA CLUB U92400JH2014NPL002210 Director 2022-06-13 Ongoing
      JHUMRI TELAIYA GYMKHANA CLUB U92400JH2014NPL002210 Director - 2018-07-12
      Other Directorships of SUSHMA PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Partner 2021-04-23 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2023-03-28 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner 2021-03-01 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner - 2021-02-28
      SIYAA CONSTRUCTIONS LLP AAC-9893 Partner 2021-07-15 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Partner 2021-07-15 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Partner 2021-07-15 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Additional Director - 2015-09-30
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2015-09-30 Ongoing
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2018-05-25 Ongoing
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Additional Director - 2015-09-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2015-09-30 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2020-11-23
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2015-09-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2015-09-30 Ongoing
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2015-09-30
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2015-09-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2021-08-16
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2021-08-16
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Additional Director - 2016-09-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director 2016-09-30 Ongoing
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director appointed in casual vacancy - 2012-01-09
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director appointed in casual vacancy - 2019-11-01
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2018-05-25 Ongoing
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director appointed in casual vacancy 2011-05-28 Ongoing
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2011-12-30
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director 2011-12-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2019-09-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2023-10-18 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2021-02-01
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2015-09-30
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director 2015-09-30 Ongoing
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Additional Director - 2017-09-23
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director 2017-09-23 Ongoing
      Other Directorships of HEMLATA BAHETI
      Company Name CIN Designation Appointment Date Cessation
      ROYAL BENGAL COMMERCIAL LLP AAC-3858 Designated Partner 2018-02-01 Ongoing
      ROYAL BENGAL COMMERCIAL LLP AAC-3858 Partner - 2018-01-31
      TARAPITH ENCLAVE LLP AAC-3901 Partner 2014-06-20 Ongoing
      SHIVANGAN RETAILS LLP AAD-1395 Partner 2023-09-15 Ongoing
      VR PROPERTIES LLP AAG-0333 Designated Partner 2016-03-22 Ongoing
      BLUEMOTION VINTRADE LLP AAI-9363 Designated Partner 2017-10-23 Ongoing
      STARWISE DISTRIBUTORS LLP AAI-9364 Designated Partner 2017-10-23 Ongoing
      LEOLINE INFRAHOMES LLP AAI-9808 Designated Partner 2017-10-24 Ongoing
      REALMARK KABYO NEER LLP AAO-0470 Partner 2019-08-01 Ongoing
      RCB INFRA PRIVATE LIMITED U70109WB2011PTC171103 Director 2011-12-23 Ongoing
      Other Directorships of SANTOSH KUMAR ROUT
      Company Name CIN Designation Appointment Date Cessation
      YUKTA REALTORS LLP AAE-8051 Designated Partner - 2016-02-17
      YUKTA APARTMENTS LLP AAE-8052 Designated Partner - 2016-02-17
      SAHOJ BUILDMART LLP AAE-8368 Designated Partner - 2016-02-17
      TRANSFORMER ESTATES LLP AAE-8372 Designated Partner - 2016-02-18
      ONI PROPERTIES LLP AAE-8599 Designated Partner - 2016-02-18
      ONI PROCON LLP AAE-8624 Designated Partner - 2016-02-18
      SAHOJ CONSTRUCTIONS LLP AAE-8626 Designated Partner - 2016-02-17
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director 2024-05-02 Ongoing
      Other Directorships of ALKA DEVI BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Designated Partner 2014-03-24 Ongoing
      HANSHIKA ESTATES LLP AAC-2004 Designated Partner 2014-03-24 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2014-03-24 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner 2021-03-01 Ongoing
      SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2011-03-18
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2011-03-17
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2011-03-17
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director - 2016-02-27
      SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director - 2016-02-29
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Director - 2016-02-29
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director - 2018-05-05
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Additional Director - 2017-09-28
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2022-05-16 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2018-04-23
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director - 2016-01-27
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director - 2015-01-01
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-23
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Additional Director 2021-03-11 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy - 2011-11-30
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2011-03-31
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-02-26
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2011-03-12
      WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-04-30
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2018-04-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2015-01-02
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2020-12-31
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2020-12-31 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2018-04-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2015-01-03
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2015-01-03
      SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Additional Director - 2021-11-30
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director 2021-11-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2016-06-27
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Additional Director - 2021-11-30
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director 2021-11-30 Ongoing
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-04-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2018-04-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Additional Director - 2021-11-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director 2021-11-30 Ongoing
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director - 2011-06-24
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-18
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2012-03-12
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Additional Director - 2021-11-30
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2021-11-30 Ongoing
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2018-04-30
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2015-01-02
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2021-11-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2021-11-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-05-25
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2013-09-11
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2015-01-05
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director appointed in casual vacancy - 2018-04-30
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2013-09-13
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2013-09-04
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2015-01-05
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2010-09-30
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2015-01-01
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director 2017-09-18 Ongoing
      Other Directorships of MUKESH KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      MAA DURGA STONE MINING WORKS LLP AAB-2320 Partner 2012-11-27 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director - 2009-09-15
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director 2013-04-25 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director 2011-09-05 Ongoing
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2013-12-12
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director 2010-07-19 Ongoing
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director 2018-05-25 Ongoing
      NANDANI ENCLAVES PRIVATE LIMITED U70102JH2011PTC014988 Director 2011-07-26 Ongoing
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Additional Director - 2012-09-28
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director 2012-09-28 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2021-02-01
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2013-09-05
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2014-01-20
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2015-09-30
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director 2015-09-30 Ongoing
      ARPITA PLACEMENT AND SECURITY SERVICES PRIVATE LIMITED U93000JH2010PTC014224 Director 2014-03-20 Ongoing
      Other Directorships of PRABHAKAR KUMAR BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner 2019-08-08 Ongoing
      PIU INDUSTRIAL EXIM PRIVATE LIMITED U26940JH2009PTC013884 Director 2009-12-10 Ongoing
      PRAVIN MICA EXIM PRIVATE LIMITED U26960JH2009PTC013629 Director 2009-06-22 Ongoing
      Other Directorships of MANISH PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner 2022-12-16 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner - 2016-07-18
      SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
      GANGADHAR MINING PRIVATE LIMITED U13200WB2015PTC221805 Director 2016-07-29 Ongoing
      PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2010-05-12 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy 2010-09-08 Ongoing
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-07-26
      WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-06-30
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2008-05-16 Ongoing
      SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director - 2018-05-05
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2010-06-01 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2011-09-30
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2011-09-30 Ongoing
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2012-09-29 Ongoing
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2012-09-29 Ongoing
      SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director appointed in casual vacancy - 2016-08-01
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director appointed in casual vacancy 2011-08-10 Ongoing
      MAHESHWARY REALCON PRIVATE LIMITED U70109WB2011PTC157098 Director 2011-01-12 Ongoing
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2011-11-22
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director - 2011-11-22
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director appointed in casual vacancy - 2019-11-01
      DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Director - 2019-11-01
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director 2012-04-25 Ongoing
      DHANLAXMI SKY SCRAPERS PRIVATE LIMITED U70109WB2012PTC181008 Director 2012-04-25 Ongoing
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2013-09-05
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2014-01-20
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2015-09-30
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director 2015-09-30 Ongoing
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2010-09-30
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director 2010-09-30 Ongoing
      Other Directorships of SONU BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director 2013-04-25 Ongoing
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2013-12-12
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Additional Director - 2012-09-28
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director 2012-09-28 Ongoing
      ARPITA PLACEMENT AND SECURITY SERVICES PRIVATE LIMITED U93000JH2010PTC014224 Director 2014-03-20 Ongoing

      CIN Company Name Company Address
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      AAC-2003 MEEHIKA BUILDCON LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAC-2004 HANSHIKA ESTATES LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAC-9177 PERIWAL CONSTRUCTIONS LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAJ-2809 GOLDSMITH CONSULTANCY LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      U13200WB2015PTC221805 GANGADHAR MINING PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U40300WB2010PTC147507 BALCHAND TRACOM PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC146778 KALAKUNJ SUPPLIERS PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC117235 RISING BUILDCON PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC081470 DHANLAXMI FINCORP PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70109WB2011PTC157140 EAST INDIA PROCON PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70109WB2011PTC158561 MEEHIKA REALCON PRIVATE LIMITED FMC Fortuna, 5th Floor, Room No. A1,2 234/3A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U01162WB2023PTC265760 BENGAL FIBRES PRIVATE LIMITED A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      U65999WB1994PTC063116 RATNABALI CAPITAL MARKETS PRIVATE LIMITED FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U37100WB2022PLC251161 SHREE RSH INDUSTRIES LIMITED FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020
      U70109WB1996PTC080717 SHUVAM ESTATE PVT LTD FMC FORTUNA C-2 5TH FLOOR234/3A A J C BOSE RD , KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U35990WB2019PTC232582 ZAGRO PREMIER INDIA PRIVATE LIMITED FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020
      U35999WB2019PTC235520 ZAGRO PREMIER RAIL SOLUTIONS PRIVATE LIMITED FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020
      U25209WB2012PTC177819 PRAGATI UDYOG PRIVATE LIMITED A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U51101WB2010PTC150765 MAHESHWARI TRADECOM PRIVATE LIMITED 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC150766 KANISHK VINTRADE PRIVATE LIMITED 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U55101WB2019PTC233322 LAL QUILA RESTAURANT PRIVATE LIMITED A9, 5th Floor, FMC Fortuna 234/3A, A. J. C. Bose Road , KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC071502 ABHIMANYOO BUSINESS PRIVATE LIMITED 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U67120WB1995PLC074928 ANKIT FISCAL SERVICES LIMITED 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U74990WB2012PTC179180 PERPLEX COMMERCIAL PRIVATE LIMITED FMC FORTUNA, SUITE A4, 5TH FLOOR, 234/3A, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U15311WB1987PTC041789 HIGHRISE ROLLER FLOUR MILLS PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
      U51909WB1988PTC045262 A.K.TRADERS PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
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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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