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

LLPIN: ABB-1262 As on: 2026-07-13

SUNTURF INFOTECH LLP (LLPIN: ABB-1262) is a Limited Liability Partnership firm incorporated on 24 May 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of SUNTURF INFOTECH LLP are PRADIP KUMAR CHURIWAL, SANJAY KEJRIWAL, and DEEPAK JHUNJHUNWALA.

SUNTURF INFOTECH LLP's LLP Identification Number is (LLPIN)ABB-1262. Its Email address is and its registered address is Diamond Chambers, Unit No. 4J, 4th Floor, 4, Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016

Current status of SUNTURF INFOTECH 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 SUNTURF INFOTECH 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 SUNTURF INFOTECH
DIN Director Name Designation Appointment Date
00337132 PRADIP KUMAR CHURIWAL Designated Partner 2022-05-24
00235691 SANJAY KEJRIWAL Designated Partner 2022-06-18
00246572 DEEPAK JHUNJHUNWALA Designated Partner 2022-06-18
Past Directors & Key Managerial Personnel of SUNTURF INFOTECH
DIN Director Name Designation Appointment Date Cessation
00729306 ANITA CHURIWAL Designated Partner - 2022-06-18
Other Directorships of PRADIP KUMAR CHURIWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-16
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2021-02-15 Ongoing
MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
STARTRACK SERVICES LLP AAZ-6168 Designated Partner 2024-05-17 Ongoing
PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
MANSE SPHERE LLP ABB-1545 Designated Partner 2023-11-09 Ongoing
EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director 2021-09-29 Ongoing
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Managing Director - 2010-03-30
BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Director - 2022-08-22
BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Managing Director - 2021-02-12
STAR TRACK PVT LTD U28999WB1988PTC045456 Managing Director - 2010-03-30
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director 2013-11-15 Ongoing
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director - 2020-06-01
KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director - 2012-01-16
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2020-06-01
PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director 2019-11-08 Ongoing
MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2010-01-06
K D REALCON PRIVATE LIMITED U45400WB2008PTC129639 Director 2008-09-25 Ongoing
CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director - 2010-01-06
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Managing Director - 2021-02-12
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
BIRCORT COMMERCIAL PVT LTD U51109WB1995PTC069851 Director 1998-04-27 Ongoing
STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2000-06-15 Ongoing
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2011-01-31
STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Managing Director - 2018-05-17
BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2015-03-05
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2008-09-19 Ongoing
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2008-02-26
CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 2021-02-12 Ongoing
CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Managing Director - 2021-02-12
LUCKY BUSINESS INDIA PVT LTD U67120WB1995PTC076244 Director 1999-08-23 Ongoing
ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2021-02-12 Ongoing
ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Managing Director - 2021-02-12
SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Additional Director 2024-01-29 Ongoing
HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Managing Director - 2009-11-14
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2017-07-14 Ongoing
MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Managing Director - 2012-01-15
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2015-03-05
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director 2021-02-09 Ongoing
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Managing Director - 2021-02-09
NIVY REMEDIES PRIVATE LIMITED U74999WB2018PTC224386 Director - 2021-12-13
MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2016-07-21 Ongoing
MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director 2015-06-23 Ongoing
ROY CINEWORKS PRIVATE LIMITED U92490WB2022PTC258974 Additional Director 2023-08-02 Ongoing
Other Directorships of ANITA CHURIWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2024-07-16 Ongoing
STARTRACK PROPERTIES LLP AAV-9063 Designated Partner 2021-02-15 Ongoing
MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing
STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-05-12 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner - 2022-06-18
TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner - 2023-01-09
MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2010-03-30
STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2024-05-21
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2015-03-05 Ongoing
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2008-09-30 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2014-08-05
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2021-02-24
PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2019-01-07 Ongoing
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2022-08-22
ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director - 2020-03-06
SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2018-06-07
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2021-10-16 Ongoing
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director 2019-11-08 Ongoing
STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2018-05-17
S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director - 2019-11-15
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2019-11-15
BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2014-07-08
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2019-10-19
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2017-01-04 Ongoing
MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 1995-12-18 Ongoing
ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2003-12-12 Ongoing
HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director - 2010-05-03
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2009-02-03 Ongoing
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2020-03-06
MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Director - 2010-03-29
KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
MONTESSORI BAL NILAYA (OPC) PRIVATE LIMITED U80100WB2020OPC238395 Director 2020-07-27 Ongoing
BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2018-04-06 Ongoing
Other Directorships of SANJAY KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2021-01-01 Ongoing
HIND RESIDENCES LLP AAZ-1339 Designated Partner 2021-10-22 Ongoing
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
INFOTECH RESIDENCY LLP ABB-2172 Designated Partner 2023-04-10 Ongoing
CRYSTAL TRADEFIN PVT.LTD. U01222WB1995PTC071351 Director 2022-01-12 Ongoing
CRYSTAL TRADEFIN PVT.LTD. U01222WB1995PTC071351 Director - 2012-03-07
CRYSTAL PACKAGING PVT LTD U25202WB1986PTC041650 Director 2022-01-12 Ongoing
CRYSTAL PACKAGING PVT LTD U25202WB1986PTC041650 Director - 2012-03-07
HIND DIE CASTINGS PVT LTD U27310WB1958PTC024046 Director 2022-01-12 Ongoing
HIND DIE CASTINGS PVT LTD U27310WB1958PTC024046 Director - 2012-03-07
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2020-03-02
YASH INFRACON PRIVATE LIMITED U45400WB2008PTC122337 Director - 2012-05-22
CRYSTAL WAREHOUSING PRIVATE LIMITED U45400WB2008PTC122338 Director 2014-06-16 Ongoing
CRYSTAL WAREHOUSING PRIVATE LIMITED U45400WB2008PTC122338 Director - 2012-05-22
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC129656 Director 2014-06-16 Ongoing
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2012-07-03
BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2012-07-03
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Additional Director 2022-03-01 Ongoing
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2012-10-03
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director - 2012-07-03
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director 2016-12-07 Ongoing
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2012-04-23
KAYAN TOURS AND TRAVELS PRIVATE LIMITED U63040WB1996PTC081919 Director - 2007-03-28
PKC STOCK BROKING PVT.LTD. U67120WB1995PTC071848 Director - 2011-09-23
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Additional Director - 2020-12-31
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 2020-12-31 Ongoing
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director - 2012-07-03
VASU REALTECH PRIVATE LIMITED U70109WB2010PTC144848 Director 2010-04-06 Ongoing
S K REALTECH PRIVATE LIMITED U70109WB2011PTC161546 Director 2011-04-06 Ongoing
CRYSTAL REALTECH PRIVATE LIMITED U70109WB2011PTC165783 Director - 2019-01-22
CRYSTAL REALCON PRIVATE LIMITED U70200WB2010PTC144851 Director - 2012-05-22
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2009-10-06
RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2017-04-18 Ongoing
VASU WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161547 Director 2011-04-06 Ongoing
S K WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161550 Director 2022-01-12 Ongoing
YASH WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161551 Director 2022-01-12 Ongoing
Y K WAREHOUSING PRIVATE LIMITED U74999WB2011PTC165874 Director 2014-06-16 Ongoing
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05

CIN Company Name Company Address
AAD-8713 RAJDEBANTI EXIM LLP 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016
U74140WB1996PTC080364 GANESH INTERACTIVE PRIVATE LIMITED DIAMOND CHAMBERS, SUIT NO. 4G, 4TH FLOOR, UNIT-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U85100WB2019PTC235310 WELLBEING HOSPITALS PRIVATE LIMITED Diamond Chambers, Suit No. 4G, 4th Floor Unit - III, 4 Chowringhee Lane , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125180 ROSE TREXIM PRIVATE LIMITED 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125181 JAYASWAL EXIM PRIVATE LIMITED 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016
U70200WB2001PTC093911 AVANTI REALTORS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U70101WB2004PTC099310 LUMINARY REALTORS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U67190WB2007PTC118408 DESTINY FINANCE PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U74140WB2004PTC100250 GUNJAL CONSULTANTS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U29199WB2009FTC134621 LLOYDS BRITISH TESTING INDIA PRIVATE LIMITED Diamond Chambers, 4, Chowringhee Lane, Suit No. IV A, 4th Floor, , Kolkata, West Bengal, India - 700016
U92100WB2008PTC130622 ISHIKA FILMS PRIVATE LIMITED 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS 4TH FLOOR, UNIT - 42, BLOCK - I & II , KOLKATA, West Bengal, India - 700016
AAK-6690 JADE VINE RESTAURANTS LLP Diamond Chambers , Unit No 7J, 7th Floor, Block II 4 Chowringhee Lane Kolkata, West Bengal, India - 700016
U70101WB2001PTC093672 PADMANA REALTY PRIVATE LIMITED 4, CHOWRINGHEE LANE, BLOCK - II, 5TH FLOOR, UNIT NO. 5K, DIAMOND CHAMBERS', , KOLKATA, West Bengal, India - 700016
U70101WB2004PTC100522 TRIPADA BUSINESS PRIVATE LIMITED 4, CHOWRINGHEE LANE, 'DIAMOND CHAMBERS' BLOCK - I & II, 5TH FLOOR, UNIT NO. 5K, , KOLKATA, West Bengal, India - 700016
U63090WB2004PTC098160 FLASH FREIGHT LOGISTICS PRIVATE LIMITED DIAMOND CHAMBERS 4G 4TH FLOOR4 CHOWRINGHEE LANE TALTALA , KOLKATA, West Bengal, India - 700016
ACA-2637 VAANYA ESTATE LLP 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016
U68100WB1930PLC006742 NARBHERAM & CO. LTD UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India
F03414 LLOYDS BRITISH TESTING LTD Diamond Chambers,4 Chowringhee Lane, Suit IV A, 4th Floor , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104678 A J ADVISOR PRIVATE LIMITED ' Diamond Chambers ', 4 , Chowringhee Lane , Block - I, 4th Floor, , Kolkata, West Bengal, India - 700016
AAE-3605 MICRO TRADECOM LLP Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016
AAE-3606 SUNBRIGHT VINCOM LLP Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016
AAF-3549 HIMSHILA VINCOM LLP Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016
AAF-3550 KASAUTI MERCANTILE LLP Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016
ABZ-4429 CRUSADER DEVELOPERS LLP UNIT NO. 9E, BLOCK- III,DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, Kolkata, West Bengal, India - 700016
AAQ-6297 KESHAV AGENCIES LLP DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE UNIT NO. 9E, BLOCK III KOLKATA, West Bengal, India - 700016
U52190WB2011PTC161259 ASPIRATION VINIMAY PRIVATE LIMITED UNIT NO.9E, BLOCK-III DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U65910WB1997PTC084755 NARBHERAM FINANCE CO. PRIVATE LIMITED UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
AAF-4203 ANINDITA WORLD LLP DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016
AAN-0250 PADMA LOGISTICS LLP DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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