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      • Complaints
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      NRI INVESTMENTS LTD

      CIN: L70100WB1992PLC055577 As on: 2026-07-13
      Purchase Report

      NRI INVESTMENTS LTD (CIN: L70100WB1992PLC055577) is a Public company incorporated on 29 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 45459000.00.

      NRI INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NRI INVESTMENTS LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of NRI INVESTMENTS LTD are MANISH KUMAR JAIN, KAPIL SHARMA, BAL BAHADUR KARKI, SATISH KUMAR, and YAMUNA KARKI.

      NRI INVESTMENTS LTD's Corporate Identification Number (CIN) is L70100WB1992PLC055577 and its registration number is 55577. Users may contact NRI INVESTMENTS LTD on its Email address - [email protected]. Registered address of NRI INVESTMENTS LTD is 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070.

      Current status of NRI INVESTMENTS LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NRI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NRI INVESTMENTS

      Purchase full report of NRI INVESTMENTS

      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 NRI INVESTMENTS 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 NRI INVESTMENTS
      DIN Director Name Designation Appointment Date
      05258203 MANISH KUMAR JAIN Director 2021-11-30
      08402218 KAPIL SHARMA Director 2019-09-30
      00189212 BAL BAHADUR KARKI Managing Director 2021-04-01
      05143664 SATISH KUMAR Director 2021-11-30
      05150008 YAMUNA KARKI Director 2015-09-21
      Past Directors & Key Managerial Personnel of NRI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00182579 NITIN MAHESHWARI CFO(KMP) - 2022-04-01
      00182579 NITIN MAHESHWARI Director - 2013-11-15
      01998363 SURENDRA PRASAD SINGH Director - 2021-04-01
      05258203 MANISH KUMAR JAIN Additional Director - 2021-11-30
      08402218 KAPIL SHARMA Additional Director - 2019-09-30
      00189212 BAL BAHADUR KARKI Additional Director - 2014-09-30
      00189212 BAL BAHADUR KARKI Director - 2021-04-01
      00189212 BAL BAHADUR KARKI Whole-time director - 2022-04-01
      01404946 MUKESH GUPTA Additional Director - 2009-09-30
      01404946 MUKESH GUPTA Director - 2015-03-19
      05143664 SATISH KUMAR Additional Director - 2021-11-30
      05144572 GOVIND SINGH RAWAT Additional Director - 2021-04-02
      05150008 YAMUNA KARKI Additional Director - 2015-09-21
      05150008 YAMUNA KARKI Director - 2015-03-19
      06749961 AJAYA GUPTA Director - 2015-10-15
      00038892 ABHISHEK BANSAL Director - 2009-03-16
      Other Directorships of NITIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2011-09-29
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2013-11-08
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2007-09-26
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2013-11-08
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2013-11-15
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2013-11-08
      Other Directorships of SURENDRA PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Additional Director - 2011-09-30
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director - 2018-07-19
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2015-09-30
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director 2015-09-30 Ongoing
      Other Directorships of MANISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2019-09-28
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2021-02-10
      Other Directorships of KAPIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2019-09-30
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2021-02-17
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2019-09-30
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2021-02-12
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2019-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2019-09-28 Ongoing
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2019-09-30
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2021-02-10
      Other Directorships of BAL BAHADUR KARKI
      Company Name CIN Designation Appointment Date Cessation
      LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2018-09-29
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2005-02-26 Ongoing
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director - 2014-09-20
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2018-06-22
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
      BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2012-08-10
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director 2013-12-30 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2021-02-13
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-10
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2019-09-30
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2021-02-12
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director 2013-12-30 Ongoing
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director - 2014-09-20
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2021-02-27
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2018-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2018-09-28 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-23
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-09-27
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2018-07-02
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2021-02-12
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2014-09-23
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2018-06-28
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2017-06-01
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2018-09-29
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2014-09-30
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2018-03-01
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Additional Director - 2014-09-20
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director 2014-09-20 Ongoing
      Other Directorships of MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2009-06-02
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2021-02-10
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2015-09-19
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2021-02-12
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Additional Director - 2012-09-29
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2021-02-27
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director - 2018-09-21
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director 2018-09-21 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2014-09-29
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2021-02-10
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director - 2013-03-04
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2017-07-24
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2021-04-01
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2018-09-28
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2021-02-10
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Additional Director - 2015-09-26
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2018-06-23
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2017-09-30
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2021-02-10
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2014-09-25
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2014-09-25 Ongoing
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2013-03-04
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2014-08-20
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director - 2013-03-04
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2014-09-27
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director - 2021-02-13
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2014-09-23
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director - 2021-02-12
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2018-09-28
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2019-05-29
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2021-02-10
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2017-09-30
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2021-02-10
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2021-02-12
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Additional Director - 2019-09-30
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2021-04-01
      Other Directorships of GOVIND SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2021-02-10
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2017-09-30
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2018-06-30
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Additional Director - 2012-09-29
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2021-02-27
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2015-09-22
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2021-02-17
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2018-09-27
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2021-02-13
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2013-03-04
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2016-09-30
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2013-03-04
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director - 2013-03-04
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director - 2012-02-14
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2018-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2021-04-01
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2018-09-28
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2021-02-10
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2018-09-28
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2021-02-12
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director - 2013-03-04
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2017-09-30
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2021-02-10
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2013-03-04
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2021-02-10
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2018-09-28
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2021-02-10
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2021-02-12
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2017-09-30
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2021-04-01
      Other Directorships of YAMUNA KARKI
      Company Name CIN Designation Appointment Date Cessation
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director - 2013-03-04
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director - 2013-03-04
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director - 2013-03-04
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director - 2013-03-04
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2013-03-04
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2013-03-04
      Other Directorships of AJAYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2016-02-25
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2013-12-16
      Other Directorships of ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2014-06-05
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director 2020-09-16 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2013-09-12
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director 2020-08-05 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2015-08-22
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director 2020-12-30 Ongoing
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2014-06-17
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-06-12
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2014-09-27
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director 2020-08-26 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2015-08-22
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-06-07
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2013-12-11
      COOL BREEZ EXPORTS PRIVATE LIMITED U51909DL1991PTC045917 Director - 2007-04-30
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2014-09-27
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2019-05-08
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2014-06-12
      JAI HANUMAN INVESTMENT CONSULTANTS PRIVATE LIMITED U65110DL1994PTC338402 Director 2000-09-01 Ongoing
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director 2020-09-24 Ongoing
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Additional Director - 2014-09-30
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director 2014-09-30 Ongoing
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director - 2014-04-29
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Additional Director - 2013-09-12
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director 2013-09-12 Ongoing
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2018-09-26
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2018-09-26 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2015-08-22
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director - 2014-06-21
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2012-09-21
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director 2012-09-21 Ongoing
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2012-09-21
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director - 2014-06-21
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2013-09-10
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2018-03-01
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-06-12
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2015-08-03
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2013-12-11
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director 2020-08-05 Ongoing
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director 2013-09-18 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2012-09-21
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2017-06-01
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2016-09-30
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2016-09-30 Ongoing
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2014-06-24
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director 2013-09-20 Ongoing
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director 2013-09-19 Ongoing
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2014-06-17
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director - 2014-06-21
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director - 2014-06-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2012-09-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2012-09-21 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2019-09-28
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2019-09-28 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2014-06-17
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2014-05-26
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2018-09-29
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director 2018-09-29 Ongoing
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2014-06-05
      STUDY VAULT EDUCATION PRIVATE LIMITED U74120UP2013PTC055140 Director - 2015-09-07
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2013-12-11
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2014-06-05
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2018-06-25
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2007-01-31
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Managing Director 2007-01-31 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2023-07-31
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2014-06-17
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2019-09-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U51900WB2008PTC129511 RAIMENT COMMERCIAL PRIVATE LIMITED 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
      U51102WB1995PTC067698 PASTEL VYAPAAR PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
      U70100WB1996PTC078324 PICKUP TRADELINK PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
      U70109WB2019PTC231586 4FOX INFTRATECH PRIVATE LIMITED 3/4/1 VIVEKANANDA PARK P.O. BANSDRONI, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070
      U45400WB2008PTC122725 VISIBLE CONSTRUCTION PRIVATE LIMITED 15/9, VIVEKANANDA PARK, P.O. - BANSDRONI, P.S. - REGENT PARK, , KOLKATA, West Bengal, India - 700070
      U92412WB2013PTC190825 SOUMYA FILMS PRIVATE LIMITED D-10, AUROBINDO PARK, P.O. - BANSDRONI P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700070
      U31908WB2015PTC205404 SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070
      U51909WB2008PTC123121 JAIMATA COMMODITIES PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070
      U51909WB2008PTC130335 ROZANA VINTRADE PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , kolkata, West Bengal, India - 700070
      U51909WB2009PTC133062 FOURFOLD DISTRIBUTORS PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070
      U51109WB2005PTC101588 SARWAR VINIMAY PRIVATE LIMITED 14, Ramkrishna Nagar P.O. Bansdroni, P.S. Regent Park , Kolkata, West Bengal, India - 700070
      U51109WB2008PTC121379 EASTERN TRACON PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni, P.S. RegentPark , Kolkata, West Bengal, India - 700070
      U74140WB2010PTC147487 STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED GROUND FLOOR 22,DINESH PALLY,P.O-BANSDRONI, P.S.-REGE NT PARK , KOLKATA, West Bengal, India - 700070
      U62099WB2024PTC271798 ZENEFFI SERVICES PRIVATE LIMITED 130 Postal Park P.O,P.S Bansdroni Kolkata,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
      U55101WB2022PTC254825 AMSCENE ENTERPRISES PRIVATE LIMITED D.NO-53, SUBEDH GARDEN, P.O & P.S, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India
      U51109WB2007PTC112376 AMK TRADECOM PVT.LTD. 348 BANSDRONI KALITALA GOVT COLONY P O BANSDRONI , KOLKATA, West Bengal, India - 700070
      U52609WB2018PTC229518 NSRS ENGINEERING PRIVATE LIMITED 11A, SREEKANAN P.S. AND P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070
      U72300WB2015PTC205272 FOCAL LORE SOLUTIONS PRIVATE LIMITED P-14, SUBODH PARK, FLAT NO.-3 RAYNAGAR, P.S.- BANSDRONI , KOLKATA, West Bengal, India - 700070
      U51909WB2010PTC155568 VISHNUPRIYA VINCOM PRIVATE LIMITED VIDYASAGAR SARANI, NORTH RANIA, PART II P.O. BANSDRONI, P.S. SONARPUR, , KOLKATA, West Bengal, India - 700070
      U51909WB2010PTC155577 PANCHRISHI AGENCIES PRIVATE LIMITED VIDYASAGAR SARANI, NORTH RANIA, PART II P.O. BANSDRONI, P.S. SONARPUR, , KOLKATA, West Bengal, India - 700070
      U45201WB2022PTC254908 TOLLY CREATIONS PRIVATE LIMITED 99, SARAT PALLY P.O. & P.S. BANSDRONI,KOLKATA,Parganas South,West Bengal,700070-India
      U64204WB2017PTC219498 USIN TECHNOLOGIES PRIVATE LIMITED 16/1, NIRANJAN PALLY BLOCK-C, P.O. BANSDRONI, P.S. BANSDRONI, , Budge Budge - I, West Bengal, India - 700070
      U15419WB1998PTC086926 SREEDURGA FOOD PRODUCTS PRIVATE LIMITED ROYNAGARP O BANSDRON P S REGENT PARK , KOLKATA, West Bengal, India - 700070
      U72200WB2012PTC172016 APSSINOPUS GLOBAL SERVICES PRIVATE LIMITED B-18 BRAHMAPUR NORTHERN PARK P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070
      U92490WB2020PTC237980 YUVRAAJ FILMS AND ENTERTAINMENT PRIVATE LIMITED C/O PRASANTA CHAKRABORTY P25 KALITALA PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070
      AAF-6437 PRAMA INFRA PROJECTS LLP P-38, TINY TOWNSHIP CO-OPERATIVE, ROYNAGAR MADHYAPARA, PO. BANSDRONI, PS. REGENT PARK KOLKATA, West Bengal, India - 700070
      U17299WB2019PTC234262 QUEENLEY FASHIONS PRIVATE LIMITED 676 NIRANJAN PALLY, BLOCK-B, SONALI PARK FLAT NO.-2B, 2ND FLOOR, P.O.- BANSDRONI, , KOLKATA, West Bengal, India - 700070
      U51101WB2010PTC144093 LIKEWISE COMMERCIAL PRIVATE LIMITED P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070
      U51101WB2010PTC147640 TWINKLE STAR MARKETING PRIVATE LIMITED P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares 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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