• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      NIHAL PROJECTS LTD

      CIN: L70101WB1982PLC034928 As on: 2026-07-13
      Purchase Report

      NIHAL PROJECTS LTD (CIN: L70101WB1982PLC034928) is a Public company incorporated on 31 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 124700000.00 and its paid up capital is Rs. 124687500.00.

      NIHAL PROJECTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIHAL PROJECTS 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 NIHAL PROJECTS LTD are JAYESH SHANTILAL VIRA, AASHUTOSH SUBHASHCHANDRA KATRE, ZALAK PRATIK VIRA, SUMIRAN HAMIR MEHTA, PRATIK JAYESH VIRA, and ASHISH DINESH PAREKH.

      NIHAL PROJECTS LTD's Corporate Identification Number (CIN) is L70101WB1982PLC034928 and its registration number is 34928. Users may contact NIHAL PROJECTS LTD on its Email address - [email protected]. Registered address of NIHAL PROJECTS LTD is Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012.

      Current status of NIHAL PROJECTS 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 NIHAL PROJECTS 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 NIHAL PROJECTS

      Purchase full report of NIHAL PROJECTS

      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 NIHAL PROJECTS 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 NIHAL PROJECTS
      DIN Director Name Designation Appointment Date
      00069462 JAYESH SHANTILAL VIRA Whole-time director 2021-03-25
      05248923 AASHUTOSH SUBHASHCHANDRA KATRE Director 2021-09-30
      05313536 ZALAK PRATIK VIRA Whole-time director 2021-03-25
      02873780 SUMIRAN HAMIR MEHTA Director 2021-09-30
      00039978 PRATIK JAYESH VIRA Whole-time director 2021-03-10
      09035584 ASHISH DINESH PAREKH Director 2021-09-30
      Past Directors & Key Managerial Personnel of NIHAL PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00227147 APARNA DAGA Director - 2008-09-27
      00415185 MAHESH KUMAR TAPARIA Director - 2013-03-01
      06784842 VIVEK DHIRAJ GALA Director - 2017-08-22
      00069462 JAYESH SHANTILAL VIRA Director - 2021-03-25
      00226898 RAJIV DAGA Director - 2009-09-03
      01668423 VIJAY KUMAR TAPARIA Director - 2012-03-30
      05248923 AASHUTOSH SUBHASHCHANDRA KATRE Additional Director - 2021-09-30
      05313536 ZALAK PRATIK VIRA Director - 2021-03-25
      00226747 VIMLA DAGA Director - 2008-09-16
      00466408 ADITYA CHIRIMAR Director - 2012-03-28
      02873780 SUMIRAN HAMIR MEHTA Additional Director - 2021-09-30
      07145583 RAVIKANT BADRIVISHAL CHOUDHARY Director - 2015-11-16
      07274000 KEDAR UDAY KANGO Director - 2017-08-22
      00039978 PRATIK JAYESH VIRA Director - 2015-07-22
      09035584 ASHISH DINESH PAREKH Additional Director - 2021-09-30
      Other Directorships of APARNA DAGA
      Company Name CIN Designation Appointment Date Cessation
      RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Additional Director - 2014-09-30
      RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Director - 2016-02-08
      Other Directorships of MAHESH KUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TRIMLINE FASHIONS LLP AAO-1867 Designated Partner 2023-04-01 Ongoing
      SWAL LIMITED. L65993WB1981PLC033711 Director - 2014-04-05
      SWAL LIMITED. L65993WB1981PLC033711 Managing Director - 2019-09-20
      DADHA ENGINEERING & CREDIT PVT LTD U51909WB1991PTC052979 Director - 2009-06-15
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2013-02-04
      ARYAMAAN MERCANDISE PRIVATE LIMITED U67120MH1997PTC111126 Director - 2012-03-30
      MOHIT PROJECTS PRIVATE LIMITED U70101WB2007PTC117599 Director - 2007-08-24
      TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Additional Director - 2019-06-05
      TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Director 2019-06-05 Ongoing
      ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Additional Director - 2019-06-05
      ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Director 2019-06-05 Ongoing
      RIDHI SIDHI COMMODITIES PVT LTD U74999WB2006PTC109131 Director 2006-05-01 Ongoing
      Other Directorships of VIVEK DHIRAJ GALA
      Company Name CIN Designation Appointment Date Cessation
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2018-01-17
      Other Directorships of JAYESH SHANTILAL VIRA
      Company Name CIN Designation Appointment Date Cessation
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2012-09-07 Ongoing
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
      INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
      VIRA FINSERVE LLP AAC-0483 Designated Partner 2014-01-31 Ongoing
      VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
      VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
      VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
      SAMRIDDHI BANQUETS PRIVATE LIMITED U55101MH2004PTC144445 Director - 2012-12-03
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
      KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2004-02-07 Ongoing
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director 2006-12-01 Ongoing
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director 2006-12-26 Ongoing
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director 2017-10-11 Ongoing
      VIRA FOUNDATION U85320GJ2017NPL097701 Director 2017-06-02 Ongoing
      SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director 2008-12-02 Ongoing
      Other Directorships of RAJIV DAGA
      Company Name CIN Designation Appointment Date Cessation
      RAJENT ENTERPRISES LLP AAJ-1241 Designated Partner 2017-04-11 Ongoing
      RAJENT ENTERPRISES PRIVATE LIMITED U51505DL2014PTC269973 Director - 2016-03-31
      RAJENT ENTERPRISES PRIVATE LIMITED U51505DL2014PTC269973 Managing Director - 2017-04-10
      RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Director - 2018-10-22
      Other Directorships of VIJAY KUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      DADHA ENGINEERING & CREDIT PVT LTD U51909WB1991PTC052979 Director - 2009-06-15
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Additional Director 2009-06-25 Ongoing
      Other Directorships of AASHUTOSH SUBHASHCHANDRA KATRE
      Company Name CIN Designation Appointment Date Cessation
      SHM REALTY LLP AAB-3749 Designated Partner - 2021-09-01
      ARN DELICACY LLP AAD-0687 Designated Partner 2014-12-17 Ongoing
      GENUINE ELECTRIC COMPANY PRIVATE LIMITED U51109UR1985PTC007651 Additional Director - 2019-03-23
      YELLOW SEED CONTENT SOLUTIONS PRIVATE LIMITED U74120MH2012PTC230825 Director 2012-05-10 Ongoing
      Other Directorships of ZALAK PRATIK VIRA
      Company Name CIN Designation Appointment Date Cessation
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-04-21
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2018-01-17
      VIRA FINSERVE LLP AAC-0483 Designated Partner - 2016-04-20
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2018-09-30
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director - 2021-09-08
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director 2018-02-20 Ongoing
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-11-16
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director 2018-02-20 Ongoing
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-12-16
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director 2018-02-20 Ongoing
      VIRA FOUNDATION U85320GJ2017NPL097701 Director 2018-02-20 Ongoing
      SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director 2018-02-20 Ongoing
      Other Directorships of VIMLA DAGA
      Company Name CIN Designation Appointment Date Cessation
      RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Additional Director - 2014-09-30
      RADCO MARKETING PRIVATE LIMITED U74999WB2012PTC180495 Director - 2016-02-08
      Other Directorships of ADITYA CHIRIMAR
      Company Name CIN Designation Appointment Date Cessation
      BOTHRA SUITINGS PRIVATE LIMITED U18101AS1993PTC010019 Director - 2012-02-06
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2010-06-30
      ASHA NIRYAAT PRIVATE LIMITED U51109AS2005PTC009339 Director - 2010-03-30
      GHEWAR LAXMI SALES PRIVATE LIMITED U51109AS2005PTC009340 Director - 2010-03-30
      GOLCHHA COMMERCIAL PRIVATE LIMITED U51109AS2005PTC009341 Director - 2010-03-30
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2012-02-06
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2012-02-06
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2016-08-16
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2010-06-30
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2010-06-30
      LODHASONS CONSULTANCY SERVICES PVT LTD U67190AS1994PTC009972 Director - 2009-11-10
      PROGRESSIVE STOCK MANAGEMENT COMPANY LTD. U67190WB1994PLC065636 Director - 2010-01-20
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2010-06-30
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2015-06-05
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director - 2010-06-30
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-02-14
      FOUR STAR ENTERTAINMENT PRIVATE LIMITED U74999WB2009PTC135976 Director - 2010-03-25
      Other Directorships of SUMIRAN HAMIR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHM REALTY LLP AAB-3749 Designated Partner 2021-09-01 Ongoing
      SHM REALTY LLP AAB-3749 Designated Partner - 2014-08-21
      M AND M TECHNICAL SOLUTIONS LLP AAB-7922 Designated Partner 2013-10-01 Ongoing
      DCF AGROTECH AND ADVISORY LLP AAC-2565 Designated Partner - 2015-11-30
      DCF AGROTECH AND ADVISORY LLP AAC-2565 Partner - 2016-11-20
      WIKAS PACKAGING INDUSTRIES LLP AAC-2710 Designated Partner - 2015-08-23
      WIKAS PACKAGING INDUSTRIES LLP AAC-2710 Partner - 2018-12-15
      GOLDEN SPARROW CONSTRUCTIONS LLP AAD-1542 Partner 2017-11-07 Ongoing
      DSL REALITY LLP AAF-2402 Designated Partner - 2018-12-15
      DCF VENTURES LLP AAG-4681 Designated Partner - 2018-12-14
      DSL REAL ESTATE VENTURES LLP AAG-4683 Designated Partner - 2018-12-15
      MARQUEE INFRA (INDIA) LLP AAI-0302 Designated Partner - 2023-12-07
      SIMACES LEARNING LLP AAI-4373 Designated Partner - 2018-12-04
      FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
      FAITHFOODS ORGANIC INDIA LLP AAK-9331 Designated Partner - 2018-12-14
      SIMACES AGROTECH LLP AAL-0436 Designated Partner - 2018-12-14
      FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
      ROAK REALTY LLP AAN-6974 Designated Partner 2019-11-22 Ongoing
      FOUR OAKS SECURE IT LLP AAQ-4913 Designated Partner 2019-09-09 Ongoing
      MARQUEE CREATORS & PARTNERS LLP ACC-2774 Designated Partner 2023-07-28 Ongoing
      METASA PROPERTIES LLP ACD-2758 Designated Partner 2023-10-09 Ongoing
      DCF AGRO FARMS PRIVATE LIMITED U01100PN2013PTC149652 Director - 2016-02-19
      GOMANT FOODS PRIVATE LIMITED U01111GA1971PTC000111 Additional Director - 2014-09-27
      GOMANT FOODS PRIVATE LIMITED U01111GA1971PTC000111 Director - 2016-08-05
      UNITED METACHEM PVT LTD U27104MH1974PTC017447 Director - 2015-03-30
      MAGNECO METACHEM (INDIA) PVT LTD U27104MH1993PTC072030 Additional Director - 2012-09-25
      MAGNECO METACHEM (INDIA) PVT LTD U27104MH1993PTC072030 Director 2012-09-25 Ongoing
      OJAS ALUMINIUM & ENGINEERING PRODUCTS PRIVATE LIMITED U27310MH2013PTC246868 Director 2013-08-12 Ongoing
      KUNAL ENVIRO SYSTEMS PRIVATE LIMITED U29299MH1995PTC090587 Director 2022-09-23 Ongoing
      NEO STAR INFRAPROJECTS PRIVATE LIMITED U40108PN2007PTC129933 Additional Director - 2011-09-30
      NEO STAR INFRAPROJECTS PRIVATE LIMITED U40108PN2007PTC129933 Director - 2018-12-20
      CHANDRASHEKHAR REAL ESTATE (INDIA) PRIVATE LIMITED U45200PN2013PTC146746 Additional Director - 2013-09-30
      CHANDRASHEKHAR REAL ESTATE (INDIA) PRIVATE LIMITED U45200PN2013PTC146746 Director - 2018-08-01
      SAI LOGISTICS AND MATERIAL HANDLING PRIVATE LIMITED U51311PN1996PTC017890 Additional Director - 2014-09-30
      SAI LOGISTICS AND MATERIAL HANDLING PRIVATE LIMITED U51311PN1996PTC017890 Director - 2015-03-30
      WIKAS IMPORT EXPORT PRIVATE LIMITED U51909PN2012PTC143869 Director - 2018-12-20
      TASTEBUDS RESTAURANTS PRIVATE LIMITED U55101MH2012PTC235347 Director 2012-09-05 Ongoing
      S&O REALTORS PRIVATE LIMITED U70101MH2013PTC242125 Director 2013-04-19 Ongoing
      FOXBERRY TECHNOLOGIES PRIVATE LIMITED U72100PN2013PTC149651 Director - 2016-02-19
      WIKAS PRINTING AND CARRIERS PRIVATE LIMITED U74110MH1965PTC013266 Additional Director - 2010-09-30
      WIKAS PRINTING AND CARRIERS PRIVATE LIMITED U74110MH1965PTC013266 Director - 2013-12-26
      POSIVIEW NEXGEN PRIVATE LIMITED U74110PN2010PTC135741 Additional Director - 2012-09-29
      POSIVIEW NEXGEN PRIVATE LIMITED U74110PN2010PTC135741 Director - 2014-06-30
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2017-10-12
      SONASAKAL INFRASTRUCTURE LIMITED U74900MH2009PLC197991 Director 2009-12-18 Ongoing
      SHUBHSAKAL INFRASTRUCTURE LIMITED U74900MH2009PLC198037 Director 2009-12-22 Ongoing
      SUNSAKAL INFRASTRUCTURE LIMITED U74900MH2009PLC198077 Director 2009-12-23 Ongoing
      SURYASAKAL INFRASTRUCTURE LIMITED U74900MH2010PLC198538 Director 2010-01-05 Ongoing
      DCF ADVISORY SERVICES PRIVATE LIMITED U74900PN2014PTC153066 Director - 2016-04-06
      STARSAKAL INFRASTRUCTURE LIMITED U74999MH2009PLC197978 Director 2009-12-18 Ongoing
      SHRISAKAL INFRASTRUCTURE LIMITED U74999MH2009PLC197981 Director 2009-12-18 Ongoing
      SAINATHSAKAL INFRASTRUCTURE LIMITED U74999MH2009PLC198137 Director 2009-12-25 Ongoing
      POSIVIEW PROPERTY WEALTH MANAGEMENT PRIVATE LIMITED U74999PN2009PTC134916 Additional Director - 2012-09-29
      POSIVIEW PROPERTY WEALTH MANAGEMENT PRIVATE LIMITED U74999PN2009PTC134916 Director - 2013-11-18
      SIMACES INTERNATIONAL INTERDISCIPLINARY LEARNING CENTRE PRIVATE LIMITED U80903PN2011PTC139749 Director - 2018-12-14
      DR NANASAHEB PARULEKAR SWASTHYANIKETAN PRIVATE LIMITED U85100PN2012PTC145826 Director - 2015-03-30
      YASHAD HOSPITAL PVT LTD U85110MH1982PTC028444 Additional Director - 2014-09-30
      YASHAD HOSPITAL PVT LTD U85110MH1982PTC028444 Director - 2016-10-01
      Other Directorships of RAVIKANT BADRIVISHAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEDAR UDAY KANGO
      Company Name CIN Designation Appointment Date Cessation
      MAGNUS CAPITAL SERVICES LLP AAF-1318 Designated Partner 2015-11-05 Ongoing
      FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner - 2020-02-26
      MAGNUS CAPITAL ADVISORS SERVICES PRIVATE LIMITED U74999MH2018PTC304134 Director 2018-01-12 Ongoing
      Other Directorships of PRATIK JAYESH VIRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2017-05-19 Ongoing
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-08-16
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
      INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2018-01-24
      VIRA FINSERVE LLP AAC-0483 Designated Partner 2016-04-20 Ongoing
      VIRA FINSERVE LLP AAC-0483 Designated Partner - 2015-07-21
      VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
      FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
      V2 TRADING LLP AAJ-7708 Designated Partner - 2022-02-05
      VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
      VICTORY SPACES LLP AAL-1356 Partner 2020-12-26 Ongoing
      VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
      FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
      HVJ PROPERTIES LLP AAP-5080 Designated Partner 2024-08-31 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
      SWARNIM BULLION PRIVATE LIMITED U36996UP2022PTC169360 Director 2022-08-23 Ongoing
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2016-08-24
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Additional Director - 2019-02-19
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2016-08-24
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2016-08-24
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2016-08-24
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2009-02-20
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2016-08-22
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-08-22
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Additional Director 2018-12-03 Ongoing
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2016-08-24
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
      KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2016-08-24
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2016-08-24
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2007-12-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2016-08-24
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2021-11-30
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2021-11-30 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2022-11-21
      FOUR OAKS ENTERPRISE PRIVATE LIMITED U70109MH2020PTC343143 Director 2020-08-02 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director 2009-02-03 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2018-03-26
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-07-27
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Whole-time director 2020-12-31 Ongoing
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-07-27
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2018-03-01
      METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
      VIRA FOUNDATION U85320GJ2017NPL097701 Director - 2018-03-01
      SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director 2004-10-01 Ongoing
      SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director - 2018-03-01
      Other Directorships of ASHISH DINESH PAREKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U52390WB2010PTC142485 BRIJDHAM TIE-UP PRIVATE LIMITED Cabin NO. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room NO. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC143221 ALPANA SALES PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane 3rd Floor, Ganpati Chambers, Room No. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC148361 MULTIMODE DISTRIBUTORS PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC142985 FANTASY DEALERS PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC078642 REDROSE SUPPLY PVT LTD Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51909WB1995PTC068342 KIRLAMPUDI COMMERCE PVT.LTD. Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U70200WB2010PTC141493 TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC143036 PRINCE DEALTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172800 SHIVRASHI SUPPLIERS PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 312, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172807 GAJBADAN SALES PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155027 DOYEN COMMOSALE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR , GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155026 ROCK VINTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANAPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC081352 KHETAN COMMERCE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC081351 KHETAN MERCHANDISE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U51909WB1996PTC077144 FASTNER MERCANTILE PVT LTD cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2014PLC200376 APNAPAN VINIMAY LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2016PLC210352 DARKWELL VANIJYA LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U27310WB2014PTC204674 GREENBILT CASTINGS PRIVATE LIMITED 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC154980 VIEWTAKE MARKETING PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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 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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