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  • Complaints
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HOMEMOVER BUILDCON LLP

LLPIN: AAQ-2392 As on: 2026-07-13

HOMEMOVER BUILDCON LLP (LLPIN: AAQ-2392) is a Limited Liability Partnership firm incorporated on 13 Aug 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HOMEMOVER BUILDCON LLP are KUNAL BANKA, BIMLA DEVI JALAN, SHYAM SUNDER MALANI, and POONAM JALAN.

HOMEMOVER BUILDCON 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 07 May 2024.

HOMEMOVER BUILDCON LLP's LLP Identification Number is (LLPIN)AAQ-2392. Its Email address is [email protected] and its registered address is Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104

Current status of HOMEMOVER BUILDCON 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 HOMEMOVER BUILDCON 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 HOMEMOVER BUILDCON
DIN Director Name Designation Appointment Date
02030524 KUNAL BANKA Designated Partner 2020-06-24
02758193 BIMLA DEVI JALAN Partner 2019-08-13
00041221 SHYAM SUNDER MALANI Designated Partner 2019-08-13
00591797 POONAM JALAN Partner 2019-08-13
Past Directors & Key Managerial Personnel of HOMEMOVER BUILDCON
DIN Director Name Designation Appointment Date Cessation
02758193 BIMLA DEVI JALAN Designated Partner - 2024-03-29
00591797 POONAM JALAN Designated Partner - 2023-02-05
Other Directorships of KUNAL BANKA
Company Name CIN Designation Appointment Date Cessation
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2023-02-05
SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2023-02-05
DOVIMO BUILDERS LLP AAQ-0831 Designated Partner 2020-06-24 Ongoing
ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner 2020-06-24 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2020-06-24 Ongoing
SUMMERMEAD DEVELOPERS LLP AAQ-1720 Designated Partner - 2023-02-05
NINTHQUARTER PROMOTERS LLP AAQ-2178 Designated Partner - 2023-02-05
ROOMANCY COMPLEX LLP AAQ-2385 Designated Partner - 2023-02-05
LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
REALTOVA CONSTRUCTION LLP AAQ-2395 Designated Partner - 2023-02-02
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner 2019-08-13 Ongoing
ARRENDO REALTORS LLP AAQ-3500 Designated Partner - 2020-06-28
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner 2019-08-23 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
PALMHIGH REALCON LLP AAS-1487 Designated Partner 2020-03-04 Ongoing
OCEANCITY REALTORS LLP AAS-1736 Designated Partner 2020-03-06 Ongoing
STARTERRACE REALTORS LLP AAS-1786 Designated Partner - 2023-02-05
TOWNRISE BUILDCON LLP AAS-1790 Designated Partner - 2023-02-05
SCHEPPERS REALTORS LLP AAS-1890 Designated Partner - 2023-02-05
LANDBEAN REALTORS LLP AAS-1902 Designated Partner 2020-03-11 Ongoing
PEAKROOF ESTATE LLP AAS-2168 Designated Partner 2020-03-13 Ongoing
BUILDGROWN REALCON LLP AAS-2201 Designated Partner - 2024-01-08
BRICKSROOF REALTORS LLP AAS-2307 Designated Partner 2020-03-14 Ongoing
HAPPYDREAM REALTORS LLP AAS-2309 Designated Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner - 2023-02-05
SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner - 2023-02-05
TOWNVALLEY DEVELOPERS LLP AAS-2325 Designated Partner - 2023-02-05
VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
KEYTOWN BUILDCON LLP AAS-2400 Designated Partner 2020-03-14 Ongoing
CROWNPEAK ESTATE LLP AAS-2459 Designated Partner 2020-03-14 Ongoing
CLOUDKEY REALCON LLP AAS-2461 Designated Partner 2020-03-14 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Designated Partner - 2023-02-05
SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner - 2023-02-05
HOMEAGE PROMOTERS LLP AAS-3822 Designated Partner 2020-04-28 Ongoing
ROOFHEIGHT REALTORS LLP AAS-4921 Designated Partner 2020-05-26 Ongoing
OMKAR AVAS PROPERTIES LLP AAU-4119 Designated Partner 2020-10-26 Ongoing
ADARSH NIVASBUILDCON LLP AAU-4457 Designated Partner - 2023-02-03
INTELLISEAL LLP ACF-2313 Designated Partner 2024-02-01 Ongoing
SHARDA MERCANDISE PVT LTD U31300WB1989PTC047180 Director 2009-03-24 Ongoing
LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED U51502WB1996PTC082260 Director 2011-12-08 Ongoing
NCI CABLE PRIVATE LIMITED U51909WB1997PTC084619 Director 2009-03-24 Ongoing
MANGALNIDHI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163375 Director 2011-07-01 Ongoing
PASHUPATI VINCOM PRIVATE LIMITED U51909WB2011PTC163392 Director 2011-07-01 Ongoing
TRIBHUWAN SALES PRIVATE LIMITED U51909WB2011PTC163402 Director 2011-07-01 Ongoing
SAPTRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163413 Director 2011-07-01 Ongoing
GREENTOWER VINIMAY PRIVATE LIMITED U52190WB2010PTC152043 Director 2018-07-24 Ongoing
GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Director 2018-07-24 Ongoing
PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director 2008-02-05 Ongoing
SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director 2008-02-05 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
MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner - 2024-03-29
MODERNIVA PROMOTERS LLP AAQ-0729 Partner 2019-07-26 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
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
Other Directorships of SHYAM SUNDER MALANI
Company Name CIN Designation Appointment Date Cessation
- Ongoing
DYNAMIC AIRPORT ENGINEERS & SERVICES LLP AAP-7915 Designated Partner 2019-07-01 Ongoing
UPSIDE REALTORS LLP AAQ-0506 Designated Partner - 2023-02-05
REGALESTATE PROMOTERS LLP AAQ-0587 Designated Partner - 2023-02-02
HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Designated Partner 2019-07-26 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner 2019-07-26 Ongoing
DEFSON DEVELOPERS LLP AAQ-0808 Designated Partner 2020-06-24 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner 2020-06-24 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner - 2023-02-05
HOSTHOME BUILDERS LLP AAQ-2184 Designated Partner 2019-08-09 Ongoing
LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2023-02-02
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
BIRCHBURY HIRISE LLP AAQ-3596 Designated Partner 2019-08-23 Ongoing
BUILDNEST COMPLEX LLP AAQ-3600 Designated Partner 2019-08-23 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
SWEETPALM PROMOTERS LLP AAS-1318 Designated Partner - 2023-02-05
MOONHEIGHT REALTORS LLP AAS-1325 Designated Partner - 2023-02-02
OCEANCITY REALTORS LLP AAS-1736 Designated Partner - 2023-02-02
SWEETTERRACE PROMOTERS LLP AAS-1789 Designated Partner - 2023-02-05
ERIGERE DEVELOPERS LLP AAS-1891 Designated Partner 2020-03-11 Ongoing
AQUADREAM PROMOTERS LLP AAS-1892 Designated Partner 2020-03-11 Ongoing
HIGHREALTY REALTORS LLP AAS-1899 Designated Partner - 2023-02-02
SANDMOON REALTORS LLP AAS-1925 Designated Partner - 2023-02-05
XELVA REALTORS LLP AAS-1977 Designated Partner - 2023-02-05
HOUSEEDGE DEVELOPERS LLP AAS-2167 Designated Partner 2020-03-13 Ongoing
PEAKROOF ESTATE LLP AAS-2168 Designated Partner - 2023-02-02
BUILDGROWN REALCON LLP AAS-2201 Designated Partner - 2023-02-02
BRICKSROOF REALTORS LLP AAS-2307 Designated Partner 2020-03-14 Ongoing
HAPPYDREAM REALTORS LLP AAS-2309 Designated Partner 2020-03-14 Ongoing
ROOMSPHERE REALTORS LLP AAS-2315 Designated Partner - 2023-02-05
SKYHOUSE BUILDCON LLP AAS-2319 Designated Partner - 2023-02-02
SKYVENUS ESTATE LLP AAS-2322 Designated Partner - 2023-02-05
SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
TOWNVALLEY DEVELOPERS LLP AAS-2325 Designated Partner - 2023-02-05
CROSSWELL ESTATES LLP AAS-2396 Designated Partner 2020-03-14 Ongoing
PALMHIGH DEVCON LLP AAS-2435 Designated Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Designated Partner - 2023-02-02
PAINTHOUSE PROMOTERS LLP AAS-2451 Designated Partner - 2023-02-02
CROWNPEAK ESTATE LLP AAS-2459 Designated Partner 2020-03-14 Ongoing
ROOFCROWN REALCON LLP AAS-3072 Designated Partner - 2023-02-05
OCEANKEY BUIDCON LLP AAS-3411 Designated Partner - 2023-02-02
KEYTOWN DEVELOPERS LLP AAS-3418 Designated Partner - 2023-02-02
GROWNESTATE PROMOTERS LLP AAS-3818 Designated Partner 2020-04-28 Ongoing
HOMEROOF DEVELOPERS LLP AAS-3819 Designated Partner - 2023-02-02
SEAVIBES REALTORS LLP AAS-3828 Designated Partner - 2023-02-05
SKYKEY DEVELOPERS LLP AAS-4916 Designated Partner - 2023-02-05
SKYDELUXE REALTORS LLP AAS-4919 Designated Partner - 2023-02-05
ROOFCROWN DEVCON LLP AAS-4920 Designated Partner - 2023-02-05
ROOFHEIGHT REALTORS LLP AAS-4921 Designated Partner - 2023-02-02
SEAVILLA REALCON LLP AAS-4935 Designated Partner - 2023-02-05
SUKH NIVAS DEVELOPERS LLP AAU-2300 Designated Partner - 2023-02-02
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Designated Partner - 2023-02-05
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Designated Partner - 2023-02-05
SUKHI NIVAS INFRACON LLP AAU-3130 Designated Partner - 2023-02-02
ANCHAL NIVAS REALTY LLP AAU-3151 Designated Partner - 2023-02-05
SUKH NIVAS BUILDERS LLP AAU-4107 Designated Partner - 2023-02-05
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2017-11-27
BHARAT ELECTRO EQUIPMENTS INDUSTRIES PRIVATE LIMITED U29223WB2008PTC122980 Director 2008-02-23 Ongoing
ENDLESS ENERGY LIMITED U40101WB2005PLC101107 Director - 2022-03-14
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2014-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2022-03-18
HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Director 2003-02-05 Ongoing
YASHASWI COMMERCIAL PRIVATE LIMITED U51109WB2004PTC097824 Director 2008-12-10 Ongoing
SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director 2008-04-15 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2014-03-10
SILVER ARCADE PROPERTIES PRIVATE LIMITED U51909WB2007PTC112546 Director 2010-06-14 Ongoing
GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED U63000GJ2022PTC128645 Director 2022-01-14 Ongoing
INDOTHAI GAYA PRIVATE LIMITED U63030BR2021PTC054729 Director 2021-10-21 Ongoing
INDOTHAI PUNE PRIVATE LIMITED U63030PN2021PTC198494 Director 2021-02-10 Ongoing
ADITYA AIRLINES PRIVATE LIMITED U63030UP1999PTC024798 Director - 2018-04-26
INDOTHAI VARANASI PRIVATE LIMITED U63030UP2021PTC146161 Director 2021-05-14 Ongoing
INDOTHAI CALICUT PRIVATE LIMITED U63033KL2021PTC068133 Director 2021-03-19 Ongoing
INDOTHAI BHUBANESHWAR PRIVATE LIMITED U63033OR2021PTC035993 Director 2021-03-24 Ongoing
INDOTHAI AMRITSAR PRIVATE LIMITED U63033PB2021PTC053083 Director 2021-03-24 Ongoing
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2008-07-21 Ongoing
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2004-06-04 Ongoing
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director 2008-08-13 Ongoing
STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director 2008-05-30 Ongoing
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2021-08-18
TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Director - 2020-10-05
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director 2009-10-31 Ongoing
INDOTHAI KOLKATA PRIVATE LIMITED U93090WB2021PTC243001 Director 2021-02-08 Ongoing
Other Directorships of POONAM JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2019-07-22 Ongoing
WHICHWOOD NIWAS LLP AAQ-0156 Designated Partner 2019-07-22 Ongoing
ONI ESTATE LLP AAQ-0286 Designated Partner 2019-07-23 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
HIGHREALTY PROMOTERS LLP AAQ-0721 Designated Partner - 2024-03-29
HIGHREALTY PROMOTERS LLP AAQ-0721 Partner 2019-07-26 Ongoing
HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Designated Partner - 2024-03-29
HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Partner 2019-07-26 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner - 2023-02-05
HOMEPAD REALTORS LLP AAQ-0725 Partner 2019-07-26 Ongoing
APTIRO BUILDERS LLP AAQ-0928 Designated Partner - 2020-01-09
APTIRO BUILDERS LLP AAQ-0928 Partner 2020-01-10 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
HOME CROWN BUILDERS LLP AAQ-1259 Designated Partner 2019-07-31 Ongoing
HOMERLEY DEVELOPERS LLP AAQ-1334 Designated Partner 2019-08-01 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
NEST ASSET REALTORS LLP AAQ-1740 Designated Partner 2019-08-06 Ongoing
CASCADUS COMPLEX LLP AAQ-2143 Designated Partner 2019-08-08 Ongoing
HIGH SAIL PROMOTERS LLP AAQ-2147 Designated Partner - 2023-02-05
HIGH SAIL PROMOTERS LLP AAQ-2147 Partner 2019-08-08 Ongoing
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner - 2024-03-29
NEXOVANT CONCLAVE LLP AAQ-2180 Partner 2019-08-08 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-05
SEQUOIA TOWERS LLP AAQ-2203 Partner 2019-08-09 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner - 2024-03-29
HOMEPLAN HIRISE LLP AAQ-2403 Partner 2019-08-13 Ongoing
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner - 2023-02-05
HOMEROOF ESTATES LLP AAQ-2410 Partner 2019-08-13 Ongoing
ARRENDO REALTORS LLP AAQ-3500 Designated Partner 2019-08-23 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner - 2023-02-05
HALF CIRCLE TOWERS LLP AAQ-3576 Partner 2019-08-23 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner - 2023-02-05
DENPLEX BUILDERS LLP AAQ-3890 Partner 2019-08-27 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Partner 2020-02-28 Ongoing
SKYSWEET ESTATE LLP AAS-1274 Partner 2020-03-03 Ongoing
SWEETPALM PROMOTERS LLP AAS-1318 Partner 2020-03-04 Ongoing
MOONHEIGHT REALTORS LLP AAS-1325 Partner 2020-03-04 Ongoing
CITYBRIGHT REALTORS LLP AAS-1336 Partner 2020-03-04 Ongoing
LUXERIOR REALTORS LLP AAS-1437 Partner 2020-03-04 Ongoing
PAINTSKY ESTATE LLP AAS-1453 Partner 2020-03-04 Ongoing
SKYVENUS DEVELOPERS LLP AAS-1746 Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Partner 2020-03-06 Ongoing
SCHEPPERS REALTORS LLP AAS-1890 Partner 2020-03-11 Ongoing
AQUADREAM PROMOTERS LLP AAS-1892 Partner 2020-03-11 Ongoing
BRICKHOME DEVELOPERS LLP AAS-1896 Partner 2020-03-11 Ongoing
KEYCASTLE DEVCON LLP AAS-1901 Partner 2020-03-11 Ongoing
TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
KINGION REALTORS LLP AAS-2312 Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 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
SKYVENUS ESTATE LLP AAS-2322 Partner 2020-03-14 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
VALLEYRISE DEVELOPERS LLP AAS-2399 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
SPACEROOF DEVELOPERS LLP AAS-2436 Partner 2020-03-14 Ongoing
CLOUDKEY PROMOTERS LLP AAS-2449 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Partner 2020-03-19 Ongoing
OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Partner 2020-10-13 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
ACHAL NIVAS DEVELOPERS LLP AAU-2734 Partner 2020-10-16 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
ADARSH NIVASBUILDCON LLP AAU-4457 Partner 2020-10-28 Ongoing
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Additional Director - 2020-12-31
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Director 2020-12-31 Ongoing
PRATYUSH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115244 Director - 2019-04-11
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director 2007-05-28 Ongoing
BALKRISHAN INFRACON PRIVATE LIMITED U45400WB2012PTC188235 Director 2012-11-12 Ongoing
DASVANI RESIDENCY PRIVATE LIMITED U45400WB2015PTC208056 Director 2015-10-13 Ongoing
OCTAL COMPLEX PRIVATE LIMITED U45400WB2015PTC208057 Director 2015-10-13 Ongoing
JAZZ REALTORS PRIVATE LIMITED U45400WB2015PTC208287 Director 2015-11-02 Ongoing
NIGHTANGELS COMPLEX PRIVATE LIMITED U45400WB2015PTC208298 Director 2015-11-02 Ongoing
VIGHNRAJA COMPLEX PRIVATE LIMITED U45400WB2016PTC209251 Director 2016-01-13 Ongoing
SWARNYUG HIRISE PRIVATE LIMITED U45400WB2016PTC209252 Director 2016-01-13 Ongoing
FAIRLAND SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135826 Director 2012-09-24 Ongoing
MONOPOLY TRADELINKS PRIVATE LIMITED U51109WB2009PTC135910 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
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2009-09-29
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2012-10-05
INDRALOKE TRADELINKS PRIVATE LIMITED U51909WB2009PTC137173 Director 2012-09-24 Ongoing
SUNLIGHT DEALTRADE PRIVATE LIMITED U52390WB2009PTC140386 Director 2009-12-18 Ongoing
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2012-09-27
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1998-03-10 Ongoing
ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director 2007-08-22 Ongoing
PASSIM NIRMAN PRIVATE LIMITED U70102WB2015PTC208988 Director 2015-12-23 Ongoing

CIN Company Name Company Address
AAP-6103 INMIX CONCEPT STUDIOS LLP A6/22 DIAMOND PARK, JOKA DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700104
U80903WB2022PTC257050 INMIX CONCEPT STUDIOS PRIVATE LIMITED A6/22, DIAMOND PARK, JOKA DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700104
U80300WB2022NPL252865 IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION Indian Institute of Management Calcutta IIMC Campus, Diamond Harbour Road, Joka,Kolkata,Kolkata,West Bengal,700104-India
U41000WB2018PTC227652 N-SCIENCE SUSTAINABLE SOLUTIONS PRIVATE LIMITED TOWER NO 17, FLAT NO 1C, 1ST FLOOR GENEXX VALLEY COMPLEX, , DIAMOND HARBOUR ROAD,JOKA, West Bengal, India - 700104
AAQ-0722 HOMECROWN INFRAPROPERTIES LLP Diamond Harbour Road, Joka KOLKATA, West Bengal, India - 700104
AAQ-0724 KINGION BUILDERS LLP Diamond Harbour Road, Joka KOLKATA, West Bengal, India - 700104
AAQ-0725 HOMEPAD REALTORS LLP Diamond Harbour Road, Joka kolkata, West Bengal, India - 700104
AAQ-2145 HERRINGBONE INFRACON LLP Diamond Harbour Road, Joka Kolkata, West Bengal, India - 700104
AAQ-2147 HIGH SAIL PROMOTERS LLP Diamond Harbour Road, Joka Kolkata, West Bengal, India - 700104
AAQ-2184 HOSTHOME BUILDERS LLP Diamond Harbour Road, Joka Kolkata, West Bengal, India - 700104
AAQ-2393 HOUSEMOVER REALTORS LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-2396 HOUSEBRICKS CONSTRUCTORS LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-2403 HOMEPLAN HIRISE LLP Joka,Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-2410 HOMEROOF ESTATES LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3500 ARRENDO REALTORS LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3576 HALF CIRCLE TOWERS LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3596 BIRCHBURY HIRISE LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3600 BUILDNEST COMPLEX LLP Joka,Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3628 BARROW REALTORS LLP Joka,Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3701 FLATDELUXE DEVCON LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3733 HOMESPHERE BUILDERS LLP Joka, Diamond Harbour Road KOLKATA, West Bengal, India - 700104
AAQ-3887 HIGHREX REALTORS LLP Joka,Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3890 DENPLEX BUILDERS LLP Joka, Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAQ-3955 LANDBEAN DEVELOPERS LLP Joka,Diamond Harbour Road Kolkata, West Bengal, India - 700104
AAE-9512 RANJRAJ ENTERPRISE LLP MINERVA GARDEN DIAMOND HARBOUR ROAD, JOKA KOLKATA, West Bengal, India - 700104
U01403WB2010PLC154498 APARUPA BHABISWA AGRO (INDIA) LIMITED DIAMOND HARBOUR ROAD PAILAN, JOKA , KOLKATA, West Bengal, India - 700104
U01403WB2011PTC159943 ANIRBAN AGRO FOOD PRODUCT INDIA PRIVATE LIMITED DIAMOND HARBOUR ROAD PAILAN, JOKA , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC184603 APARUPA CONTRACTOR & REALESTATE DEVELOPERS PRIVATE LIMITED DIAMOND HARBOUR ROAD, PAILAN JOKA , KOLKATA, West Bengal, India - 700104
U55101WB2012PTC187606 SUNDARBAN - ANIRBAN HOTEL & RESORT PRIVATE LIMITED DIAMOND HARBOUR ROAD, PAILAN JOKA , KOLKATA, West Bengal, India - 700104

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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

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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