• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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MODERNIVA PROMOTERS LLP

LLPIN: AAQ-0729 As on: 2026-07-13

MODERNIVA PROMOTERS LLP (LLPIN: AAQ-0729) is a Limited Liability Partnership firm incorporated on 26 Jul 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MODERNIVA PROMOTERS LLP are PANNA LAL KASAT, SANTOSH DEVI DHOOT, SATYANARAYAN JALAN, and BIMLA DEVI JALAN.

MODERNIVA PROMOTERS LLP's LLP Identification Number is (LLPIN)AAQ-0729. Its Email address is [email protected] and its registered address is Kamduni More, Rajarhat NA KOLKATA Parganas North West Bengal 700135

Current status of MODERNIVA PROMOTERS LLP is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODERNIVA PROMOTERS 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 MODERNIVA PROMOTERS
DIN Director Name Designation Appointment Date
00828629 PANNA LAL KASAT Designated Partner 2019-07-26
01011604 SANTOSH DEVI DHOOT Designated Partner 2020-06-24
01665628 SATYANARAYAN JALAN Partner 2019-07-26
02758193 BIMLA DEVI JALAN Partner 2019-07-26
Past Directors & Key Managerial Personnel of MODERNIVA PROMOTERS
DIN Director Name Designation Appointment Date Cessation
01665628 SATYANARAYAN JALAN Designated Partner - 2023-02-05
02758193 BIMLA DEVI JALAN Designated Partner - 2024-03-29
Other Directorships of PANNA LAL KASAT
Company Name CIN Designation Appointment Date Cessation
DHOOT COMMERCE LLP AAJ-0396 Partner 2019-05-15 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Partner - 2019-05-14
OAKSIDE REALTY LLP AAQ-0088 Designated Partner 2020-06-24 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2020-06-24 Ongoing
PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2019-07-25 Ongoing
OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2019-07-26 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2019-07-26 Ongoing
CASCADUS PROMOTERS LLP AAQ-0804 Designated Partner 2020-03-20 Ongoing
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Designated Partner 2020-02-29 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner 2020-06-24 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner 2019-08-26 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner 2019-08-26 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
SKYKEY REALTORS LLP AAS-1739 Designated Partner - 2023-02-02
SWEETPALM REALTORS LLP AAS-1788 Designated Partner - 2023-02-05
GREENTERRACE REALTORS LLP AAS-2165 Designated Partner 2020-03-13 Ongoing
KEYTOWN REALTORS LLP AAS-2311 Designated Partner 2020-03-14 Ongoing
KINGION REALTORS LLP AAS-2312 Designated Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner - 2023-02-05
KEYVILLA BUILDCON LLP AAS-2433 Designated Partner 2020-03-14 Ongoing
HOMEORCHID PROMOTERS LLP AAS-2444 Designated Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner - 2023-02-05
PEAKROOF REALTORS LLP AAS-3419 Designated Partner - 2023-02-05
MODERNIVA REALTORS LLP AAS-3821 Designated Partner - 2023-02-05
SKYRED REALCON LLP AAS-3824 Designated Partner - 2023-02-05
SKYHORIZON REALTORS LLP AAS-3825 Designated Partner - 2023-02-05
TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
SKYKEY DEVELOPERS LLP AAS-4916 Designated Partner - 2023-02-05
KEYVENUS DEVELOPERS LLP AAS-4917 Designated Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Designated Partner - 2023-02-05
KEYHEAVEN DEVELOPERS LLP AAS-4928 Designated Partner 2020-05-26 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2017-11-27
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2007-08-31
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Director 2007-08-31 Ongoing
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2008-09-30
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Director 2008-09-30 Ongoing
YASHASWI COMMERCIAL PRIVATE LIMITED U51109WB2004PTC097824 Director 2006-08-17 Ongoing
GLAZE COMMERCIAL (P) LTD U51109WB2006PTC110452 Director 2013-06-19 Ongoing
GLAZE TRADERS (P) LTD U51109WB2006PTC110453 Director 2013-06-19 Ongoing
PASSWORD SALES PRIVATE LIMITED U51109WB2006PTC110831 Director 2013-06-19 Ongoing
EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director 2013-06-17 Ongoing
FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director 2008-08-01 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director 2014-03-10 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director 2014-01-10 Ongoing
IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director 2008-08-01 Ongoing
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2018-06-25
DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director 2008-08-01 Ongoing
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2008-04-30 Ongoing
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2019-04-01
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Managing Director - 2015-04-05
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Whole-time director 2019-04-01 Ongoing
KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Additional Director - 2016-09-30
KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Director 2016-09-30 Ongoing
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Director 2016-09-05 Ongoing
STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director 2016-11-08 Ongoing
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2018-06-30
Other Directorships of SANTOSH DEVI DHOOT
Company Name CIN Designation Appointment Date Cessation
DHOOT COMMERCE LLP AAJ-0396 Partner 2017-03-31 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner 2020-01-15 Ongoing
HOUSEDGE CONSTRUCTION LLP AAQ-0022 Partner 2019-07-19 Ongoing
MORNINGVALE DEVELOPERS LLP AAQ-0067 Partner 2019-07-22 Ongoing
PERING DEVELOPERS LLP AAQ-0087 Partner 2019-07-22 Ongoing
OAKSIDE REALTY LLP AAQ-0088 Partner 2019-07-22 Ongoing
RARESKIES DEVELOPER LLP AAQ-0089 Partner 2019-07-22 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Partner 2019-07-22 Ongoing
UDAYA INFRASTRUCTURE LLP AAQ-0155 Partner 2019-07-22 Ongoing
WHICHWOOD NIWAS LLP AAQ-0156 Partner 2019-07-22 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner 2020-06-24 Ongoing
BRICKBARN CONSTRUCTION LLP AAQ-0795 Partner - 2020-06-28
DENTOTA COMPLEX LLP AAQ-0809 Partner 2019-07-26 Ongoing
CITYMOOR DEVELOPERS LLP AAQ-0829 Partner 2019-07-26 Ongoing
ADENMEAD DEVELOPERS LLP AAQ-0924 Partner 2019-07-29 Ongoing
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Designated Partner 2022-01-11 Ongoing
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Partner - 2022-01-10
HOME CROWN BUILDERS LLP AAQ-1259 Partner 2019-07-31 Ongoing
NEWLEIGH DEVLOPERS LLP AAQ-1709 Partner 2019-08-06 Ongoing
SUMMERMEAD DEVELOPERS LLP AAQ-1720 Partner 2019-08-06 Ongoing
SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2020-06-24 Ongoing
CASCADUS COMPLEX LLP AAQ-2143 Partner - 2020-06-28
HIGH SAIL PROMOTERS LLP AAQ-2147 Designated Partner 2020-06-24 Ongoing
HOSTHOME BUILDERS LLP AAQ-2184 Designated Partner 2020-06-24 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
HOMEKEY REALCON LLP AAS-1088 Designated Partner 2020-03-02 Ongoing
SKYSWEET ESTATE LLP AAS-1274 Designated Partner 2020-03-03 Ongoing
GREENTERRACE PROMOTERS LLP AAS-1430 Designated Partner 2020-03-04 Ongoing
SKYVENUS DEVELOPERS LLP AAS-1746 Designated Partner 2020-03-06 Ongoing
SPACEROOF REALCON LLP AAS-1749 Designated Partner 2020-03-06 Ongoing
ERIGERE DEVELOPERS LLP AAS-1891 Designated Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Designated Partner 2020-03-11 Ongoing
REALTOVA REALTORS LLP AAS-1922 Designated Partner 2020-03-11 Ongoing
XELVA REALTORS LLP AAS-1977 Designated Partner 2020-03-12 Ongoing
GREENTERRACE REALTORS LLP AAS-2165 Designated Partner 2020-03-13 Ongoing
HOUSEEDGE DEVELOPERS LLP AAS-2167 Designated Partner 2020-03-13 Ongoing
ORCHIDKEY REALTORS LLP AAS-2305 Designated Partner 2020-03-14 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Designated Partner - 2023-02-03
SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
CROWNPEAK DEVELOPERS LLP AAS-2308 Designated Partner - 2023-02-02
CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
SEAVILLA ESTATE LLP AAS-2317 Designated Partner - 2023-02-02
SEAVILLA ESTATE LLP AAS-2317 Partner 2020-03-14 Ongoing
ROOMSPHERE DEVELOPERS LLP AAS-2318 Designated Partner - 2023-02-03
ROOMSPHERE DEVELOPERS LLP AAS-2318 Partner 2020-03-14 Ongoing
SQUAREVALLEY REALCON LLP AAS-2323 Designated Partner - 2023-02-05
SQUAREVALLEY REALCON LLP AAS-2323 Partner 2020-03-14 Ongoing
VALLEYRISE DEVELOPERS LLP AAS-2399 Designated Partner - 2023-02-02
VALLEYRISE DEVELOPERS LLP AAS-2399 Partner 2020-03-14 Ongoing
PAINTHOUSE ESTATE LLP AAS-2434 Designated Partner - 2023-02-02
PAINTHOUSE ESTATE LLP AAS-2434 Partner 2020-03-14 Ongoing
PALMHIGH DEVCON LLP AAS-2435 Designated Partner - 2023-02-02
PALMHIGH DEVCON LLP AAS-2435 Partner 2020-03-14 Ongoing
HOMEORCHID PROMOTERS LLP AAS-2444 Designated Partner - 2023-02-02
HOMEORCHID PROMOTERS LLP AAS-2444 Partner 2020-03-14 Ongoing
HOMEAGE REALCON LLP AAS-2447 Designated Partner - 2023-02-03
HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
CLOUDKEY PROMOTERS LLP AAS-2449 Designated Partner - 2023-02-02
CLOUDKEY PROMOTERS LLP AAS-2449 Partner 2020-03-14 Ongoing
OCEANKEY BUIDCON LLP AAS-3411 Designated Partner - 2023-02-02
OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
MOONBUILD COMPLEX LLP AAS-3817 Designated Partner - 2023-02-03
MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
HOMEROOF DEVELOPERS LLP AAS-3819 Designated Partner - 2023-02-02
HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
MODERNIVA REALTORS LLP AAS-3821 Designated Partner - 2023-02-05
MODERNIVA REALTORS LLP AAS-3821 Partner 2020-04-28 Ongoing
SEAVIBES REALTORS LLP AAS-3828 Designated Partner - 2023-02-05
SEAVIBES REALTORS LLP AAS-3828 Partner 2020-04-28 Ongoing
KEYVILLA REALCON LLP AAS-3830 Designated Partner - 2023-02-02
KEYVILLA REALCON LLP AAS-3830 Partner 2020-04-28 Ongoing
KEYVENUS DEVELOPERS LLP AAS-4917 Designated Partner - 2023-02-02
KEYVENUS DEVELOPERS LLP AAS-4917 Partner 2020-05-26 Ongoing
PEAKROOF DEVELOPERS LLP AAS-4918 Designated Partner - 2023-02-03
PEAKROOF DEVELOPERS LLP AAS-4918 Partner 2020-05-26 Ongoing
ROOFCROWN DEVCON LLP AAS-4920 Designated Partner - 2023-02-05
ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
ROOFHEIGHT DEVELOPERS LLP AAS-4925 Designated Partner - 2023-02-05
ROOFHEIGHT DEVELOPERS LLP AAS-4925 Partner 2020-05-26 Ongoing
KEYHEAVEN DEVELOPERS LLP AAS-4928 Designated Partner - 2023-02-02
KEYHEAVEN DEVELOPERS LLP AAS-4928 Partner 2020-05-26 Ongoing
SEAVILLA REALCON LLP AAS-4935 Designated Partner - 2023-02-05
SEAVILLA REALCON LLP AAS-4935 Partner 2020-05-26 Ongoing
SUKH NIVAS INFRACON LLP AAU-3101 Designated Partner - 2023-02-02
SUKH NIVAS INFRACON LLP AAU-3101 Partner 2020-10-19 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Designated Partner - 2023-02-02
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Designated Partner - 2023-02-02
SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Designated Partner - 2023-02-01
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Designated Partner - 2023-02-02
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Partner 2020-10-26 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2009-04-20
Other Directorships of SATYANARAYAN JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner - 2020-01-14
BLUE PEAKS BUILDERS LLP AAP-8797 Partner 2020-01-15 Ongoing
HOUSEDGE CONSTRUCTION LLP AAQ-0022 Designated Partner 2019-07-19 Ongoing
LUSH TOWERS LLP AAQ-0044 Designated Partner - 2020-06-23
LUSH TOWERS LLP AAQ-0044 Partner 2020-06-24 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner 2019-07-26 Ongoing
CASSIOPEA CONSTUCTION LLP AAQ-0812 Designated Partner 2019-07-26 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
TRUEREAL DEVELOPERS LLP AAQ-1229 Designated Partner 2019-07-31 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
RAVISHING REALTY LLP AAQ-2006 Designated Partner - 2023-02-05
RAVISHING REALTY LLP AAQ-2006 Partner 2019-08-07 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2019-08-13 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner - 2023-02-05
BARROW REALTORS LLP AAQ-3628 Partner 2019-08-26 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner - 2024-03-29
HOMESPHERE BUILDERS LLP AAQ-3733 Partner 2019-08-26 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Partner 2020-03-03 Ongoing
CROWNPEAK REALCON LLP AAS-1428 Partner 2020-03-04 Ongoing
SPACEROOF REALCON LLP AAS-1749 Partner 2020-03-06 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
ROOFHEIGHT ESTATE LLP AAS-1923 Partner 2020-03-11 Ongoing
TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Partner 2020-03-14 Ongoing
SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
RARESKIES REALTORS LLP AAS-2401 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
FLATDELUXE REALCON LLP AAS-2443 Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
CROWNPEAK ESTATE LLP AAS-2459 Partner 2020-03-14 Ongoing
ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-12-02
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 1989-01-02 Ongoing
SKYBEANS COMPLEX PRIVATE LIMITED U45200WB2015PTC208284 Director 2015-11-02 Ongoing
AAKAV DEVCON PRIVATE LIMITED U45400WB2012PTC188219 Director 2012-11-12 Ongoing
KALYANKARI NIWAS PRIVATE LIMITED U45400WB2015PTC208061 Director 2015-10-13 Ongoing
SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director 2016-01-12 Ongoing
BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director 2016-01-12 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2008-09-29
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2012-10-15
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2009-09-29
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2012-10-05
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-13
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2012-03-13 Ongoing
WELKIN DEALERS PRIVATE LIMITED U51109WB2009PTC135836 Director 2012-09-24 Ongoing
EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director 2012-09-24 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2012-10-05
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2009-09-29
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2012-10-05
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Director 2010-01-08 Ongoing
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 1997-11-13 Ongoing
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director 2007-08-22 Ongoing
RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director - 2013-03-06
JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director 2012-09-24 Ongoing
HIMALAYA BRASSCRAFT PRIVATE LIMITED U74899DL1981PTC011595 Director - 2011-11-26
RANGE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050967 Director - 2011-11-26
JALAN STOCK AND SHARES LIMITED U74899DL1995PLC065714 Director 1995-02-22 Ongoing
DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2008-03-13 Ongoing
Other Directorships of BIMLA DEVI JALAN
Company Name CIN Designation Appointment Date Cessation
LUSH TOWERS LLP AAQ-0044 Designated Partner - 2020-06-23
LUSH TOWERS LLP AAQ-0044 Partner 2020-06-24 Ongoing
PERING DEVELOPERS LLP AAQ-0087 Designated Partner 2019-07-22 Ongoing
RARESKIES DEVELOPER LLP AAQ-0089 Designated Partner 2019-07-22 Ongoing
REGALESTATE PROMOTERS LLP AAQ-0587 Designated Partner - 2024-01-08
REGALESTATE PROMOTERS LLP AAQ-0587 Partner 2019-07-25 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2019-07-26 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Designated Partner - 2023-02-05
CAPITVAL REALTY LLP AAQ-0790 Partner 2019-07-26 Ongoing
CAPTIVE BUILDERS LLP AAQ-0801 Designated Partner 2019-07-26 Ongoing
CAPITEUS DEVELOPERS LLP AAQ-0802 Designated Partner 2019-07-26 Ongoing
CASCADUS PROMOTERS LLP AAQ-0804 Designated Partner - 2023-02-05
CASCADUS PROMOTERS LLP AAQ-0804 Partner 2019-07-26 Ongoing
CASSIOPEA CONSTUCTION LLP AAQ-0812 Designated Partner 2019-07-26 Ongoing
CASTLE AND NEST CONSTRUCTION LLP AAQ-0820 Designated Partner 2019-07-26 Ongoing
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner - 2023-02-05
CITYMOOR DEVELOPERS LLP AAQ-0829 Partner 2019-07-26 Ongoing
DOVIMO BUILDERS LLP AAQ-0831 Designated Partner - 2023-02-05
DOVIMO BUILDERS LLP AAQ-0831 Partner 2019-07-26 Ongoing
HOME CROWN BUILDERS LLP AAQ-1259 Designated Partner - 2023-02-05
HOME CROWN BUILDERS LLP AAQ-1259 Partner 2019-07-31 Ongoing
ABLEFIELD REAL ESTATE LLP AAQ-1335 Designated Partner 2019-08-01 Ongoing
NEXOVANT ESTATES LLP AAQ-1710 Designated Partner 2019-08-06 Ongoing
RAVISHING REALTY LLP AAQ-2006 Designated Partner 2019-08-07 Ongoing
CASCADUS COMPLEX LLP AAQ-2143 Designated Partner 2019-08-08 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner 2019-08-09 Ongoing
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2024-03-29
SAGENTUS TOWERS LLP AAQ-2208 Partner 2019-08-09 Ongoing
ROOMANCY COMPLEX LLP AAQ-2385 Designated Partner - 2024-03-29
ROOMANCY COMPLEX LLP AAQ-2385 Partner 2019-08-13 Ongoing
OWNFUL HIRISE LLP AAQ-2387 Designated Partner - 2024-03-29
OWNFUL HIRISE LLP AAQ-2387 Partner 2019-08-13 Ongoing
LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2024-03-29
LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2019-08-13 Ongoing
HOMEMOVER BUILDCON LLP AAQ-2392 Designated Partner - 2024-03-29
HOMEMOVER BUILDCON LLP AAQ-2392 Partner 2019-08-13 Ongoing
HOUSEMOVER REALTORS LLP AAQ-2393 Designated Partner - 2024-03-29
HOUSEMOVER REALTORS LLP AAQ-2393 Partner 2019-08-13 Ongoing
BUILDNEST COMPLEX LLP AAQ-3600 Designated Partner - 2023-02-05
BUILDNEST COMPLEX LLP AAQ-3600 Partner 2019-08-23 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Partner 2020-03-03 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SPACEROOF REALCON LLP AAS-1749 Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Partner 2020-03-06 Ongoing
STARTERRACE REALTORS LLP AAS-1786 Partner 2020-03-06 Ongoing
SCHEPPERS REALTORS LLP AAS-1890 Partner 2020-03-11 Ongoing
ERIGERE DEVELOPERS LLP AAS-1891 Partner 2020-03-11 Ongoing
BRICKHOME DEVELOPERS LLP AAS-1896 Partner 2020-03-11 Ongoing
HIGHREALTY REALTORS LLP AAS-1899 Partner 2020-03-11 Ongoing
DREAMRISE DEVELOPERS LLP AAS-1900 Partner 2020-03-11 Ongoing
MOONBUILD REALCON LLP AAS-1903 Partner 2020-03-11 Ongoing
OCEANVIEW ESTATE LLP AAS-1904 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SEAVILLA ESTATE LLP AAS-2317 Partner 2020-03-14 Ongoing
SQUAREVALLEY REALCON LLP AAS-2323 Partner 2020-03-14 Ongoing
TOWNVALLEY DEVELOPERS LLP AAS-2325 Partner 2020-03-14 Ongoing
SPACEROOF DEVELOPERS LLP AAS-2436 Partner 2020-03-14 Ongoing
ERIGERE REALTORS LLP AAS-2446 Partner 2020-03-14 Ongoing
KEYTOWN DEVELOPERS LLP AAS-3418 Partner 2020-04-10 Ongoing
GROWNESTATE PROMOTERS LLP AAS-3818 Partner 2020-04-28 Ongoing
HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
SKYRED REALCON LLP AAS-3824 Partner 2020-04-28 Ongoing
KEYVILLA REALCON LLP AAS-3830 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
SUKHI NIVAS BUILDCON LLP AAU-2917 Partner 2020-10-17 Ongoing
SUKH NIVAS INFRACON LLP AAU-3101 Partner 2020-10-19 Ongoing
ANCHAL NIVAS REALTY LLP AAU-3151 Partner 2020-10-19 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
ACHAL NIVAS BUILDCON LLP AAU-4105 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
SUKH NIVAS REALCON LLP AAU-4114 Partner 2020-10-26 Ongoing
PREMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC188528 Director 2012-11-22 Ongoing
LINKVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC188531 Director 2012-11-22 Ongoing
ZALJOG COMPLEX PRIVATE LIMITED U45400WB2012PTC188550 Additional Director - 2021-11-30
ZALJOG COMPLEX PRIVATE LIMITED U45400WB2012PTC188550 Director 2021-11-30 Ongoing
FENCE PROMOTERS PRIVATE LIMITED U45400WB2015PTC208058 Director 2015-10-13 Ongoing
SUDAMA COMPLEX PRIVATE LIMITED U45400WB2015PTC208059 Director 2015-10-13 Ongoing
NAVYBEANS CONCLAVE PRIVATE LIMITED U45400WB2015PTC208296 Director 2015-11-02 Ongoing
BISQUE CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209174 Director 2016-01-06 Ongoing
NECTARINE COMPLEX PRIVATE LIMITED U45400WB2016PTC209226 Director 2016-01-12 Ongoing
BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Additional Director - 2018-08-25
BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director 2018-08-25 Ongoing
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Additional Director - 2018-08-25
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Director 2018-08-25 Ongoing
WELKIN DEALERS PRIVATE LIMITED U51109WB2009PTC135836 Director 2012-09-24 Ongoing
MONOPOLY TRADELINKS PRIVATE LIMITED U51109WB2009PTC135910 Director 2012-09-24 Ongoing
CLOCK TRADEILINK PRIVATE LIMITED U70100WB2010PTC140608 Director 2010-01-01 Ongoing
PREVAIL INFRACON PRIVATE LIMITED U70102WB2015PTC208989 Director 2015-12-23 Ongoing
HOLEMART PROPERTIES PRIVATE LIMITED U70102WB2015PTC208992 Director 2015-12-23 Ongoing
INDONEP DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208993 Director 2015-12-23 Ongoing
ONETOUCH REALCON PRIVATE LIMITED U70102WB2015PTC208999 Director 2015-12-23 Ongoing
SHIVPARIWAR ENCLAVE PRIVATE LIMITED U70102WB2016PTC209170 Director 2016-01-06 Ongoing
VINICAB INFRAPROJECTS PRIVATE LIMITED U70102WB2016PTC209172 Director 2016-01-06 Ongoing
PANKAJ MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136140 Director 2012-09-24 Ongoing

CIN Company Name Company Address
AAQ-0588 PRIMDALE ESTATES LLP Kamduni More, Rajarhat NA KOLKATA Parganas North West Bengal 700135
AAQ-0067 MORNINGVALE DEVELOPERS LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA Parganas North WB 700135 IN
AAQ-2178 NINTHQUARTER PROMOTERS LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2180 NEXOVANT CONCLAVE LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2181 LENDBURY INFRAPROPERTIES LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2182 SIMPLEKEY REALCON LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2186 PICKET DEVELOPERS LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2187 RISEONIC BUILDERS LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2202 STRIVE DEVELOPERS LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2203 SEQUOIA TOWERS LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2208 SAGENTUS TOWERS LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
AAQ-2387 OWNFUL HIRISE LLP Kamduni More, Rajarhat, North 24 Parganas Kolkata, West Bengal, India - 700135
ACJ-0262 GOLDTIPS HAIR PRODUCTS LLP FLAT NO-1303, BLOCK-9, ELITA GARDEN VISTA, AA-III,,NEWTOWN, NORTH 24 PARGANAS, KOLKATA,Rajarhat,North 24 Parganas,West Bengal,India-700135
U85500WB2024PTC268720 CLOUDTECHZ INTERNSHIPWALA PRIVATE LIMITED SMART HOMES RESIDENCY-I E2, 2ND FLOOR BLOCK NO.01,SHIKHARPUR,RAJARHAT KOLKATA WEST BENGAL,Rohanda,North 24 Parganas,West Bengal,700135-India
ACV-1790 TAXGUIDE ADVISORY LLP CCCITY OF JOY,BHATINDA RAJARHAT KOLKATA,Rajarhat,North 24 Parganas,West Bengal,India-700135
U14309WB2024PTC273069 AADHUNIKBUSINESS MANAGEMENT PRIVATE LIMITED Lauhati 91c bus stand,Rajarhat Kolkata,Rajarhat,North 24 Parganas,West Bengal,700135-India
U45102WB2023PTC266665 RISING UDYOG PRIVATE LIMITED Room No. 1C, First Floor,Rajarhat Residency, Reckjoyani More,Rajarhat,North 24 Parganas,West Bengal,700135-India
ACK-7304 REJUVENECER HEALTHCARE CENTRE LLP UNIT NO-ASR-123 2C/1 ASTRA TOWER,RAJARHAT, KOLKATA,Rajarhat,North 24 Parganas,West Bengal,India-700135
ACV-4029 NEXTGEN SECURE SERVICES LLP IN-1106 Siddha Happyville, Bhatenda Rajarhat, Chowmatha North 24 Parganas, Rajarhat,Rajarhat,North 24 Parganas,West Bengal,India-700135
U15100WB2018PTC229317 PUREBIN FOODS PRIVATE LIMITED Mubarakhpur (mouja), Thana- Rajarhat, ADSR Office Gram Panchayat RAJARHAT Parganas North W B 700135 , KOLKATA, West Bengal, India - 700135
AAQ-0022 HOUSEDGE CONSTRUCTION LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0044 LUSH TOWERS LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0087 PERING DEVELOPERS LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0088 OAKSIDE REALTY LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0089 RARESKIES DEVELOPER LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0153 SWANSGEEN DEVELOPERS LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0154 TUSTI INFRASTRUCTURE LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0155 UDAYA INFRASTRUCTURE LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135
AAQ-0156 WHICHWOOD NIWAS LLP KAMDUNI MORE KAMDUNI, RAJARHAT KOLKATA, West Bengal, India - 700135

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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

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Company Identifier Name Percentage of Share held

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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

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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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