LEVELZ APARTMENTS LLP

As on: 2024-06-13

LEVELZ APARTMENTS LLP (LLPIN: AAC-5649) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of LEVELZ APARTMENTS LLP are ANURAG JHUNJHUNWALA, VINEETA BHARTIA, NAVIN KUMAR BHARTIA, MADAN GOPAL MARDA, and PADMANABH JALAN.

LEVELZ APARTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

LEVELZ APARTMENTS LLP's LLP Identification Number is (LLPIN)AAC-5649. Its Email address is [email protected] and its registered address is 16, STRAND ROAD, DIAMOND HERITAGE UNIT 1411, 14TH FLOOR KOLKATA, West Bengal, India - 700001

Current status of LEVELZ APARTMENTS LLP is - Active.

Basic Information

LLP Identification Number	AAC-5649
Name	LEVELZ APARTMENTS LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	2
Number of Designated Partners	3
Date of Incorporation	2014-08-11
Age of Company	10 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-21
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEVELZ APARTMENTS LLP
SUPERDIAMOND REALTORS LLP

Previous CINs

AAC-5649

Regulatory Filings of LEVELZ APARTMENTS

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Litigation Search Report of LEVELZ APARTMENTS

Get a list of all litigations LEVELZ APARTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEVELZ APARTMENTS. This report helps you understand the risk associated in dealing with LEVELZ APARTMENTS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 LEVELZ APARTMENTS 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

Investor Complaints & Serious Complaints About LEVELZ APARTMENTS

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

Directors & Key Managerial Personnel of LEVELZ APARTMENTS

**Current Directors & Key Managerial Personnel of LEVELZ APARTMENTS**
DIN	Director Name	Designation	Appointment Date
00158506	ANURAG JHUNJHUNWALA	Designated Partner	2016-10-03
00259493	VINEETA BHARTIA	Partner	2016-10-03
00259552	NAVIN KUMAR BHARTIA	Designated Partner	2014-08-11
00781575	MADAN GOPAL MARDA	Designated Partner	2016-10-03
01651268	PADMANABH JALAN	Partner	2016-10-03

**Past Directors & Key Managerial Personnel of LEVELZ APARTMENTS**
DIN	Director Name	Designation	Appointment Date	Cessation
00025797	VIVEK KUMAR KAJARIA	Designated Partner	-	2020-07-17
00025797	VIVEK KUMAR KAJARIA	Partner	-	2016-10-03
00259552	NAVIN KUMAR BHARTIA	Partner	-	2016-10-03

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2023-03-22
SUPERDIAMOND VATIKA LLP	AAB-5412	Designated Partner	2013-05-23	Ongoing
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Designated Partner	-	2016-10-01
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Partner	-	2016-10-01
SUPERDIAMOND AASHIANA LLP	AAB-7477	Designated Partner	2013-09-05	Ongoing
SUPERDIAMOND AASHIANA LLP	AAB-7477	Designated Partner	-	2022-10-19
SUGAM DIAMOND ABASAN LLP	AAC-3611	Designated Partner	-	2017-11-20
SUGAM DIAMOND ABASAN LLP	AAC-3611	Partner	-	2017-11-20
SUPERDIAMOND SHYAM AVASA LLP	AAD-0188	Designated Partner	2014-12-05	Ongoing
NAVIN SPACE HOUSING LLP	AAG-0835	Designated Partner	2016-03-30	Ongoing
AVIKAM BUILDCON LLP	AAI-8250	Designated Partner	2017-03-14	Ongoing
SHITIJ REAL ESTATES LLP	AAI-8275	Designated Partner	2017-03-14	Ongoing
SHITIJ REAL ESTATES LLP	AAI-8275	Partner	-	2022-03-30
AKHAND BUILDMART LLP	AAI-8439	Designated Partner	2017-03-16	Ongoing
SHAAN ENCLAVE LLP	AAI-8785	Designated Partner	-	2018-12-18
SHAKTIDHAR ESTATES LLP	AAI-9675	Designated Partner	2024-03-30	Ongoing
PRIME HOUSING LLP	AAI-9677	Designated Partner	2017-03-27	Ongoing
AYESHA INFRATECH LLP	AAI-9678	Designated Partner	-	2021-12-20
ADRIKA PROPERTY DEVELOPERS LLP	AAI-9679	Designated Partner	-	2021-08-30
SABITA REAL ESTATE LLP	AAI-9680	Designated Partner	2017-03-27	Ongoing
ADHIP PROCON LLP	AAI-9686	Designated Partner	-	2021-08-30
SOUBHAGYA NIRMAN LLP	AAI-9727	Designated Partner	-	2019-06-10
AARIKA CONSTRUCTION LLP	AAI-9729	Designated Partner	2017-03-28	Ongoing
ADITRI REALITY LLP	AAI-9730	Designated Partner	-	2023-08-18
ALLURING BUILDERS LLP	AAJ-0397	Designated Partner	2017-03-31	Ongoing
SUGAM DIAMOND PROJECTS LLP	AAP-5530	Designated Partner	2019-06-10	Ongoing
AARMAAN PROPERTY DEVELOPERS LLP	ABA-6616	Designated Partner	2022-02-16	Ongoing
SHAAN RESIDENTS LLP	ABA-6617	Designated Partner	2022-02-16	Ongoing
SANJUKTA HOMES LLP	ABA-6622	Designated Partner	2022-02-16	Ongoing
ANOOP DEVELOPERS LLP	ABA-6711	Designated Partner	2022-02-16	Ongoing
VASHA ENCLAVE LLP	ABA-6750	Designated Partner	2022-02-16	Ongoing
ANOOOP HOMES LLP	ABA-6751	Designated Partner	2022-02-16	Ongoing
ABHA NIWAS LLP	ABA-6787	Partner	2022-02-17	Ongoing
aryya niwash llp	ABB-8195	Designated Partner	2024-03-27	Ongoing
SAMEEDHA PROPERTIES LLP	ABB-8221	Designated Partner	2024-03-30	Ongoing
annima niwas llp	ABB-8761	Designated Partner	-	2024-05-28
SANTVANA REAL ESTATES LLP	ABB-8764	Designated Partner	-	2024-03-27
architaa housing llp	ABB-8765	Designated Partner	-	2024-05-28
SAESHA HOMES LLP	ABB-8969	Designated Partner	-	2024-03-27
aaroohi reality llp	ABB-8970	Designated Partner	-	2024-03-27
sridhatri awas llp	ABB-9938	Designated Partner	2022-08-04	Ongoing
ASHIMAA PROPERTY DEVELOPERS LLP	ABB-9940	Designated Partner	-	2024-06-11
AMISHAA DEVELOPERS LLP	ABC-0543	Designated Partner	-	2024-06-11
sayooni homes llp	ABC-1260	Designated Partner	2022-08-18	Ongoing
ARUNISHAA HOMES LLP	ABC-1261	Designated Partner	-	2024-06-11
SHIVANYA REALITY LLP	ABC-1327	Designated Partner	-	2024-05-13
AAVYA NIKETAN LLP	ACG-7656	Designated Partner	-	2024-06-11
AAVYA NIKETAN LLP	ACG-7667	Designated Partner	2024-04-24	Ongoing
DANKUNI INVESTMENTS LTD	L67120WB1972PLC028444	Director	-	2009-01-31
NAVODAY CONSULTANTS LIMITED	L67120WB1980PLC032641	Director	-	2022-08-22
SHIVA BUSINESSES PVT. LTD.	U15142WB1993PTC059609	Director	-	2008-04-18
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED	U18101WB1993PTC060800	Director	-	2014-11-17
NAVDISHA REAL ESTATE PRIVATE LIMITED	U24116WB1971PTC028066	Additional Director	-	2009-09-30
NAVDISHA REAL ESTATE PRIVATE LIMITED	U24116WB1971PTC028066	Director	-	2014-06-30
ASIANOL BIOTECH PRIVATE LIMITED	U24299WB2005PTC103411	Additional Director	-	2018-09-29
ASIANOL BIOTECH PRIVATE LIMITED	U24299WB2005PTC103411	Director	2018-09-29	Ongoing
SH CONSTRUCTION PVT LTD	U27109WB1977PTC031014	Director	-	2015-03-27
MAPLE SOLAR ENERGY LIMITED	U29299WB2004PLC235015	Director	-	2011-08-11
S P A ELECTRICAL EQUIPMENTS LIMITED	U31901WB1990PLC050046	Director	2008-09-05	Ongoing
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED	U31909WB1988PTC044994	Director	-	2008-04-18
ASIANOL SHIPPING LIMITED	U35111WB1999PLC088768	Director	-	2018-09-14
ASIANOL SHIPPING LIMITED	U35111WB1999PLC088768	Managing Director	2018-09-14	Ongoing
ASIANOL SHIPPING LIMITED	U35111WB1999PLC088768	Managing Director	-	2018-09-13
DIAMOND ENCLAVE OWNERS LIMITED	U45200WB2006PLC112015	Director	-	2009-01-06
SHRONIT BUILDERS PVT LTD	U45201WB1995PTC073032	Director	-	2012-06-11
STERLING TOWERS PVT LTD	U45201WB1996PTC077515	Director	-	2012-05-29
SUPRIYA ENCLAVE PRIVATE LIMITED	U45201WB1998PTC086401	Director	1998-01-23	Ongoing
NANDAN PROMOTERS PVT LTD	U45203WB1987PTC042981	Director	2008-09-05	Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Additional Director	-	2011-09-30
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Director	-	2018-10-26
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Managing Director	2018-10-26	Ongoing
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED	U45205WB2008PTC123291	Director	-	2010-07-31
SUPREME PLAZA PRIVATE LIMITED	U45209WB1997PTC083131	Director	1997-03-03	Ongoing
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Additional Director	-	2021-11-30
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Director	2021-11-30	Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED	U50500WB1974PTC029669	Director	2023-12-26	Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED	U50500WB1974PTC029669	Director	-	2023-07-07
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Additional Director	-	2017-09-08
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Director	2017-09-08	Ongoing
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Director	-	2014-11-07
RADHESHYAM SONS PVT LTD	U51109WB1955PTC022590	Director	-	2015-03-27
MAXGROW MERCHANDISE PVT LTD	U51109WB1992PTC056638	Director	2008-09-05	Ongoing
SUMEDHA HOUSING PVT LTD	U51109WB1996PTC077881	Director	2006-03-01	Ongoing
DELTA ABASAN PVT LTD	U51109WB1996PTC077900	Director	2006-03-01	Ongoing
D A O PROPERTIES DEVELOPMENT PVT LTD	U51226WB1992PTC054817	Director	2008-09-05	Ongoing
DELTA VANIJYA PRIVATE LIMITED	U51900WB2006PTC107509	Director	2007-02-14	Ongoing
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED	U51909MH1993PTC304869	Director	-	2008-12-10
SNK HOLDINGS PRIVATE LIMITED	U51909WB1991PTC050977	Director	-	2014-11-10
SAUMYA VANIJYA LTD	U51909WB1992PLC056976	Director	2008-09-05	Ongoing
SIDHESH EXPORTS PVT LTD	U51909WB1992PTC056928	Director	2008-09-05	Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD.	U51909WB1993PTC059434	Director	-	2008-07-10
GREENLAND TRADING PVT LTD	U51909WB1993PTC059849	Director	-	2008-07-10
DHRUVA MERCHANDISE PVT LTD	U51909WB1993PTC061187	Additional Director	-	2012-09-13
DHRUVA MERCHANDISE PVT LTD	U51909WB1993PTC061187	Director	2012-09-13	Ongoing
AN INDUSTRIES PRIVATE LIMITED	U51909WB1995PTC072336	Director	-	2012-06-11
NAMAN TRADING PVT LTD	U51909WB1995PTC073027	Director	-	2012-06-11
PLUTUS LOTTERIES PRIVATE LIMITED	U52591MH2001PTC132918	Director	-	2011-02-21
SEEYOK NIWAS & NIVESH PVT LTD	U65922WB1994PTC061877	Director	1994-02-18	Ongoing
STEWART ENCLAVE & FINVEST PVT LTD	U65922WB1994PTC061878	Director	-	2014-11-12
SOLOREX NIRMAN & CREDIT PVT LTD	U65922WB1994PTC061879	Director	1994-02-18	Ongoing
SHERATOVE PLAZA & FINVEST PVT. LTD.	U65922WB1994PTC061880	Director	2004-01-07	Ongoing
MCALPINE FINANCE PVT. LTD.	U65999WB1988PTC044801	Director	-	2008-04-18
MIDEAST FINANCE PVT. LTD.	U65999WB1988PTC045376	Director	-	2008-04-18
A G (INVESTMENTS)PVT LTD	U67120WB1946PTC014494	Director	-	2015-10-03
ALLEN PARK PROPERTIES PVT LTD	U70101WB1963PTC025947	Director	-	2015-10-03
DELITE DEVELOPERS PVT LTD	U70101WB1984PTC037791	Director	2008-09-05	Ongoing
TULIP BUILDERS PVT LTD	U70101WB1987PTC043000	Director	2008-09-05	Ongoing
STORAGE TANKS OF INDIA LIMITED	U70101WB1995PLC073851	Director	1998-07-30	Ongoing
SUNGLOW NIWASH PVT.LTD.	U70101WB1995PTC071452	Director	1995-05-09	Ongoing
SUNSHINE NIWASH PVT.LTD.	U70101WB1995PTC071453	Director	-	2012-05-10
SYLVIA PROPERTIES PVT.LTD.	U70101WB1995PTC071454	Director	1995-05-09	Ongoing
NIHAR PROMOTERS PVT LTD	U70101WB1995PTC072770	Director	-	2012-06-11
SRINIT ESTATES PVT LTD	U70101WB1995PTC073036	Director	-	2012-06-11
CRYSTAL ENCLAVE PVT.LTD.	U70101WB1995PTC075356	Director	1995-11-15	Ongoing
HIGHLAND PARK ENCLAVE PVT LTD	U70101WB1996PTC076373	Director	-	2014-05-23
VSHA ABASAN PVT LTD	U70101WB1996PTC077882	Director	2006-03-01	Ongoing
CONCORD HOUSING PVT LTD	U70101WB1996PTC077890	Director	2006-03-01	Ongoing
ARONI PROPERTIES PVT LTD	U70101WB1996PTC077892	Director	2006-03-01	Ongoing
ALLIANCE HOUSING PVT LTD	U70101WB1996PTC077893	Director	2006-03-01	Ongoing
ALCOVE CONSTRUCTION PVT LTD	U70101WB1996PTC079790	Director	-	2009-08-25
SKYLAND ESTATES PRIVATE LIMITED	U70101WB1998PTC088145	Director	-	2014-11-12
DIAMOND IT-LINK LIMITED	U70101WB2005PLC104805	Additional Director	-	2012-09-13
DIAMOND IT-LINK LIMITED	U70101WB2005PLC104805	Director	-	2014-11-07
SUNSHINE NIRMAN PVT LTD	U70101WB2006PTC107367	Director	-	2014-11-17
SNK PROPERTIES PVT LTD	U70101WB2006PTC107368	Director	-	2014-11-17
AMBA HIGHRISE PVT LTD	U70101WB2006PTC107536	Additional Director	-	2007-09-13
AMBA HIGHRISE PVT LTD	U70101WB2006PTC107536	Director	-	2012-06-11
DIAMOND CITY WEST RESIDENTS ASSOCIATION	U70101WB2007NPL118759	Additional Director	-	2012-09-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION	U70101WB2007NPL118759	Director	-	2014-11-25
CLASSIC ENCLAVE PVT LTD	U70102WB1995PTC073267	Director	1995-08-01	Ongoing
MARTIN ESTATES PVT.LTD.	U70102WB1995PTC073268	Director	1995-08-01	Ongoing
WEBEL AKASH IT-LINKS PRIVATE LIMITED	U70102WB2008PTC129695	Director	-	2012-05-29
ALLURING BUILDERS PRIVATE LIMITED	U70102WB2013PTC190987	Director	-	2014-11-18
ANOOP BUILDMART PRIVATE LIMITED	U70102WB2013PTC190988	Director	-	2014-11-18
ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC191032	Director	-	2014-10-30
PRIME HOUSING PRIVATE LIMITED	U70102WB2013PTC191051	Director	-	2014-11-18
AARMAN ESTATES PRIVATE LIMITED	U70102WB2013PTC191474	Director	-	2014-05-19
ALIKE PROPERTIES PRIVATE LIMITED	U70102WB2013PTC191476	Director	-	2014-11-19
SHAILESH ENCLAVE PRIVATE LIMITED	U70102WB2013PTC191649	Director	-	2014-05-20
AKHAND BUILDMART PRIVATE LIMITED	U70102WB2013PTC191729	Director	-	2014-11-19
ANUBHAVI REALTORS PRIVATE LIMITED	U70102WB2013PTC192138	Director	-	2014-05-19
SHAAN ENCLAVE PRIVATE LIMITED	U70102WB2013PTC192317	Director	-	2014-11-19
SPECIALITY REALTORS PRIVATE LIMITED	U70102WB2013PTC195749	Director	-	2014-05-20
SANJOG INFRACON PRIVATE LIMITED	U70102WB2013PTC195751	Director	-	2014-05-20
AARNIK CONSTRUCTION PRIVATE LIMITED	U70102WB2013PTC196204	Director	-	2014-11-18
APOORVA TOWERS PRIVATE LIMITED	U70102WB2013PTC196282	Director	-	2014-11-18
ADITRI REALITY PRIVATE LIMITED	U70102WB2014PTC203187	Additional Director	-	2017-03-27
AVIKAM BUILDCON PRIVATE LIMITED	U70102WB2014PTC203720	Additional Director	-	2017-03-13
SUGARH REALTORS PRIVATE LIMITED	U70103WB2019PTC230746	Director	2019-02-28	Ongoing
MALLAR ESTATES PVT LTD	U70109WB1981PTC034084	Director	2008-09-05	Ongoing
S K ORCHIDS PVT LTD	U70109WB1982PTC034507	Director	-	2015-10-03
SAMPURNA ESTATES PVT LTD	U70109WB1985PTC038376	Director	-	2015-10-03
SUDRADH ESTATES PVT LTD	U70109WB1985PTC038377	Director	-	2015-03-27
SUGARH PROPERTIES PVT LTD	U70109WB1985PTC038378	Director	-	2014-11-10
GAJADANTAYA PROPERTIES PVT LTD	U70109WB1995PTC071655	Director	-	2012-06-11
MARINE PROPERTIES PVT LTD	U70109WB1995PTC072067	Director	1995-06-12	Ongoing
REALGOLD PROPERTIES PVT LTD	U70109WB1995PTC072081	Director	1995-06-12	Ongoing
SURYA NIWAS PRIVATE LIMITED	U70109WB1997PTC083105	Director	1997-02-28	Ongoing
SUNLIGHT ENCLAVE PRIVATE LIMITED	U70109WB1998PTC086415	Director	1998-01-28	Ongoing
STELLAR PROPERTIES PRIVATE LIMITED	U70109WB1998PTC088147	Director	2005-10-01	Ongoing
ALANKAR LOGISTICS PVT. LTD.	U70109WB1998PTC088148	Director	1998-10-23	Ongoing
SUGARH PROMOTERS PRIVATE LIMITED	U70109WB2019PTC230599	Director	2019-02-21	Ongoing
SUGARH DEVELOPERS PRIVATE LIMITED	U70109WB2019PTC230672	Director	2019-02-25	Ongoing
SUGARH BUILDCOM PRIVATE LIMITED	U70109WB2019PTC230742	Director	2019-02-28	Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED	U70109WB2022PTC252063	Director	2022-03-04	Ongoing
SHERATOVE ABASAN PRIVATE LIMITED	U70109WB2022PTC252237	Director	2022-03-14	Ongoing
SHERATOVE NIWAS PRIVATE LIMITED	U70109WB2022PTC252267	Director	2022-03-14	Ongoing
S K CONTAINERS PVT LTD	U74950WB1982PTC034528	Director	-	2015-03-27
ANARCON PROPERTIES PRIVATE LIMITED	U74999WB1997PTC083681	Director	1997-03-27	Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION	U93000WB2011NPL166801	Director	-	2012-03-01
DIAMOND CITY NORTH RESIDENTS ASSOCIATION	U93090WB2007NPL118111	Additional Director	-	2011-09-25
DIAMOND CITY NORTH RESIDENTS ASSOCIATION	U93090WB2007NPL118111	Director	-	2012-06-11
			-	2023-01-18
SUPREMUS PROJECTS LLP	AAC-0401	Designated Partner	2014-01-29	Ongoing
RISEWELL HOUSING LLP	AAC-0488	Designated Partner	2014-01-31	Ongoing
MELODIC REALTORS LLP	AAE-1059	Designated Partner	2015-06-08	Ongoing
PATHLIGHT HOUSING LLP	AAF-3449	Designated Partner	-	2020-07-31
PARTISAN HOUSING LLP	AAF-3450	Designated Partner	-	2019-04-18
SATELLITE AGENTS LLP	AAH-2315	Designated Partner	2019-07-26	Ongoing
SKYTOWER COMMODEAL LLP	AAJ-6720	Designated Partner	2018-12-03	Ongoing
STREETSMART REAL ESTATES LLP	AAL-1026	Designated Partner	2017-11-10	Ongoing
TERRAZZO PROPERTIES LLP	AAL-1420	Designated Partner	2017-11-15	Ongoing
TAILSPIN HOUSING LLP	AAL-4986	Designated Partner	2017-12-22	Ongoing
SKYPATH HOUSING LLP	AAL-5298	Designated Partner	-	2021-03-29
BUILDWISE REALTORS LLP	AAM-6194	Designated Partner	-	2020-07-03
EVERMARK PROPERTIES LLP	AAR-9420	Designated Partner	-	2021-03-31
WINWELL DEALERS LLP	AAT-0824	Designated Partner	-	2021-03-31
MILKYSTAR REAL ESTATES LLP	AAT-1140	Designated Partner	2020-07-28	Ongoing
ELFORD INFRASTRUCTURE LLP	AAV-9817	Designated Partner	2021-02-22	Ongoing
PROPERWORTH DEALERS LLP	AAX-4180	Designated Partner	-	2023-05-18
CITYLIGHT AGENTS LLP	AAX-7625	Designated Partner	2021-07-13	Ongoing
BROADWALK AGENTS LLP	AAY-1074	Designated Partner	2021-08-09	Ongoing
RELYTICAL ESTATE LLP	ACA-5779	Designated Partner	2023-04-13	Ongoing
INVISION DEALERS LLP	ACA-5929	Designated Partner	-	2024-07-29
REGGY REAL ESTATE LLP	ACA-6841	Designated Partner	2023-04-20	Ongoing
PURBASA REALTORS LLP	ACG-7792	Designated Partner	2024-04-24	Ongoing
VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED	U26999WB2002PTC094932	Director	-	2012-02-07
BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED	U32106WB1972PTC028599	Additional Director	-	2019-09-30
BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED	U32106WB1972PTC028599	Director	2019-09-30	Ongoing
WONDERLAND (PARK STREET ) PRIVATE LIMITED	U36941WB1997PTC085856	Additional Director	2021-04-03	Ongoing
ANIMATE ENERGY LIMITED	U40300DL2009PLC189846	Additional Director	-	2014-09-30
ANIMATE ENERGY LIMITED	U40300DL2009PLC189846	Director	2014-09-30	Ongoing
MADHAV MULTICON PRIVATE LIMITED	U45200WB2006PTC112103	Director	2019-01-02	Ongoing
GROWWELL DEVELOPERS PRIVATE LIMITED	U45200WB2007PTC113399	Director	2007-02-14	Ongoing
EAST COAST NIRMAN PRIVATE LIMITED	U45203WB2006PTC111254	Director	-	2015-12-14
RISEWELL DEVELOPERS PRIVATE LIMITED	U45400WB2007PTC115618	Director	-	2008-04-15
RISEWELL REALTORS PRIVATE LIMITED	U45400WB2007PTC115621	Director	-	2015-03-30
SWARN ENCLAVE PRIVATE LIMITED	U45400WB2007PTC116180	Director	2021-04-05	Ongoing
SPECTRA NIRMAN PRIVATE LIMITED	U45400WB2007PTC116539	Director	-	2011-05-12
RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED	U45400WB2008PTC125226	Director	2008-04-28	Ongoing
DERBY SALES PVT LTD	U51109WB1996PTC076835	Director	-	2017-09-25
ALPIC BUILDERS PVT. LTD.	U51109WB1996PTC078170	Director	-	2015-03-30
SAGUN DEALER PVT LTD	U51109WB2006PTC107978	Director	-	2010-03-29
RISEWELL BARTER PRIVATE LIMITED	U51109WB2007PTC112843	Director	-	2007-11-26
RISEWELL MERCANTILE PRIVATE LIMITED	U51109WB2007PTC112844	Director	-	2015-03-30
GROWWELL VYAPAAR PRIVATE LIMITED	U51109WB2007PTC115665	Director	-	2007-09-26
PRIDE TRADECOM PRIVATE LIMITED	U51109WB2007PTC118651	Director	-	2008-11-20
SHYAM TRADECOM PRIVATE LIMITED	U51109WB2007PTC118652	Director	-	2011-11-26
BRIGHT TRADECOM PRIVATE LIMITED	U51109WB2007PTC121013	Director	-	2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED	U51109WB2007PTC121014	Director	-	2008-09-25
STAR COMMODEAL PRIVATE LIMITED	U51109WB2008PTC121487	Director	-	2008-07-11
FAIRVIEW TRADECOM PRIVATE LIMITED	U51109WB2008PTC121491	Director	-	2010-02-11
MERIDIAN TRADECOM PRIVATE LIMITED	U51109WB2008PTC125262	Director	-	2008-09-23
INFINITE TRADECOM PRIVATE LIMITED	U51109WB2008PTC125754	Director	-	2015-03-30
ENCLAVE TRADECOM PRIVATE LIMITED	U51109WB2008PTC125776	Director	-	2009-10-22
VETERAN TRADECOM PRIVATE LIMITED	U51109WB2008PTC128105	Director	-	2011-05-27
PHOENIX TRADECOM PRIVATE LIMITED	U51909WB2007PTC115303	Additional Director	-	2019-03-30
ZION COMMERCIAL PRIVATE LIMITED	U51909WB2008PTC130591	Additional Director	-	2009-08-18
SUNFLOWER TRADECOM PRIVATE LIMITED	U51909WB2010PTC144864	Director	-	2012-06-08
NIRVANA TRADECOM PRIVATE LIMITED	U51909WB2010PTC144865	Director	-	2012-01-29
CORDIAL TRADECOM PRIVATE LIMITED	U51909WB2010PTC155451	Director	-	2017-08-31
TIMELINK MERCHANTS PRIVATE LIMITED	U51909WB2012PTC173568	Director	-	2013-05-15
SKYTOWER TRADECOM PRIVATE LIMITED	U51909WB2012PTC181016	Director	-	2015-07-20
BREW TRADECOM PRIVATE LIMITED	U51909WB2012PTC185394	Director	2012-09-03	Ongoing
CONVERSANT TRADECOM PRIVATE LIMITED	U51909WB2012PTC185697	Director	-	2014-11-25
SKYRISE TRADECOM PRIVATE LIMITED	U51909WB2012PTC185756	Director	-	2015-03-28
SKYGRAPH TRADECOM PRIVATE LIMITED	U51909WB2012PTC188956	Director	2012-12-06	Ongoing
INBRED MERCHANTS PRIVATE LIMITED	U51909WB2012PTC189159	Director	2012-12-13	Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED	U51909WB2013PTC189976	Director	-	2015-03-30
TECHHEAD TRADECOM PRIVATE LIMITED	U51909WB2013PTC190141	Director	2017-03-01	Ongoing
TECHHEAD TRADECOM PRIVATE LIMITED	U51909WB2013PTC190141	Director	-	2015-03-30
PALMVIEW TRADECOM PRIVATE LIMITED	U51909WB2013PTC190876	Director	2013-02-25	Ongoing
WINWELL TRADECOM PRIVATE LIMITED	U51909WB2013PTC191437	Director	-	2015-12-14
UPSWING TRADECOM PRIVATE LIMITED	U51909WB2013PTC191743	Director	2013-04-02	Ongoing
APPRISE TRADECOM PRIVATE LIMITED	U51909WB2013PTC193689	Director	-	2015-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED	U52100WB2007PTC116265	Director	-	2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED	U52100WB2007PTC116285	Director	-	2008-03-18
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED	U55101WB2008PTC125774	Director	-	2011-12-07
UPSHOT MERCHANTS PRIVATE LIMITED	U56301WB2013PTC191712	Director	-	2015-12-08
ANUSHREYA INVESTMENTS PVT LTD	U65191WB1995PTC068564	Director	-	2015-08-10
SWARAN FINANCIAL PVT.LTD.	U67120WB1995PTC071950	Director	2013-04-05	Ongoing
ANUSHIKHA INVESTMENTS PVT LTD	U67120WB1995PTC071957	Director	2023-05-11	Ongoing
GOVIND REALTORS PRIVATE LIMITED	U70101WB1996PTC081791	Director	-	2015-09-26
BENGAL RELIABLE MAHANIRMAN LIMITED	U70102WB2015PLC205643	Additional Director	-	2016-11-25
BENGAL RELIABLE MAHANIRMAN LIMITED	U70102WB2015PLC205643	Director	2016-11-25	Ongoing
HIGHTREE HOUSING PRIVATE LIMITED	U70109WB2018PTC225981	Director	-	2022-10-20
SKYSCAPE HOUSING PRIVATE LIMITED	U70109WB2018PTC226186	Director	2018-05-18	Ongoing
AVERTURE SERVICES PRIVATE LIMITED	U74900WB2009PTC135776	Director	-	2010-06-10
RAPTURE TRADECOM PRIVATE LIMITED	U74900WB2009PTC137115	Director	2009-07-23	Ongoing
RETRO TRADECOM PRIVATE LIMITED	U74900WB2010PTC143799	Director	-	2012-09-22
AFFINITY TRADECOM PRIVATE LIMITED	U74900WB2010PTC143800	Director	2010-03-16	Ongoing
LAVISH TRADECOM PRIVATE LIMITED	U74900WB2010PTC144888	Director	2010-04-06	Ongoing
PURVEY TRADECOM PRIVATE LIMITED	U93000WB2010PTC145133	Director	-	2011-03-30
SUPERDIAMOND VATIKA LLP	AAB-5412	Partner	2016-12-01	Ongoing
SUGAM DIAMOND ABASAN LLP	AAC-3611	Partner	2017-11-20	Ongoing
SUPERDIAMOND SHYAM AVASA LLP	AAD-0188	Partner	2014-12-05	Ongoing
NAVIN SPACE HOUSING LLP	AAG-0835	Partner	-	2019-05-20
ABHIMANYU ENCLAVE LLP	AAI-9370	Partner	2019-04-23	Ongoing
NAVIN SOHAM DEVELOPERS LLP	AAN-4899	Designated Partner	2018-10-31	Ongoing
NAVIN SOHAM PROJECTS LLP	AAO-6901	Designated Partner	2019-03-29	Ongoing
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Additional Director	-	2015-09-30
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Director	2015-09-30	Ongoing
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Director	-	2013-12-01
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Whole-time director	2013-12-01	Ongoing
BHARTIA SONS LTD	U15205WB1944PLC011711	Additional Director	-	2015-09-29
BHARTIA SONS LTD	U15205WB1944PLC011711	Director	2015-09-30	Ongoing
NORTH INDIA WIRES LTD	U27204WB1972PLC028409	Additional Director	-	2015-09-30
NORTH INDIA WIRES LTD	U27204WB1972PLC028409	Director	2015-09-30	Ongoing
SUNGLOW HOMES PRIVATE LIMITED	U45400WB2010PTC147238	Additional Director	-	2014-08-21
SUNGLOW HOMES PRIVATE LIMITED	U45400WB2010PTC147238	Director	2014-08-21	Ongoing
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Director	-	2021-08-05
ANALINE CONSTRUCTIONS PRIVATE LIMITED	U45400WB2013PTC191277	Director	2013-03-08	Ongoing
SAGAR VINCOM PRIVATE LIMITED	U51109WB2007PTC119762	Additional Director	-	2015-06-12
SAGAR VINCOM PRIVATE LIMITED	U51109WB2007PTC119762	Director	2015-06-12	Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED	U51109WB2008PTC121366	Director	2010-05-14	Ongoing
DEESHA VINIMAY PRIVATE LIMITED	U51109WB2008PTC122535	Additional Director	-	2015-06-12
DEESHA VINIMAY PRIVATE LIMITED	U51109WB2008PTC122535	Director	2015-06-12	Ongoing
BAMBINO VANIJYA PRIVATE LIMITED	U51900WB2006PTC107507	Director	-	2007-08-22
VIDHI EXPORTS PVT LTD	U51909WB1990PTC049388	Director	2003-01-03	Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD.	U70101WB1992PTC055374	Additional Director	-	2015-09-30
NAVIN CONSTRUCTION & CREDIT PVT. LTD.	U70101WB1992PTC055374	Director	2015-09-30	Ongoing
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Additional Director	-	2015-09-30
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Director	2015-09-30	Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED	U70102WB2012PTC186667	Director	-	2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC191120	Director	2013-03-04	Ongoing
BHARTIA BUILDERS PRIVATE LIMITED	U70102WB2013PTC191121	Director	2013-03-04	Ongoing
VISHWARAJA MULTICON PRIVATE LIMITED	U70103WB2018PTC225907	Director	2018-05-01	Ongoing
MOONVIEW MULTITASK PRIVATE LIMITED	U70109WB2018PTC226003	Director	2018-05-08	Ongoing
PERIGEE DEVELOPERS PRIVATE LIMITED	U70200WB2018PTC225959	Director	2018-05-04	Ongoing
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED	U72100WB2010PTC147305	Director	-	2021-05-03
ASTAMI DEALERS PRIVATE LIMITED	U74900WB2012PTC186427	Director	2013-01-04	Ongoing
MOTITREE COMMODITIES PRIVATE LIMITED	U74900WB2012PTC186439	Director	2013-01-04	Ongoing
TIMETREE DISTRIBUTORS PRIVATE LIMITED	U74900WB2012PTC186690	Director	2013-01-04	Ongoing
			-	2023-03-22
WARI GREENS PROJECT LLP	AAB-3368	Designated Partner	2022-09-16	Ongoing
SUPERDIAMOND VATIKA LLP	AAB-5412	Designated Partner	2013-05-23	Ongoing
SUPERDIAMOND VATIKA LLP	AAB-5412	Partner	-	2016-12-01
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Designated Partner	-	2016-10-01
SLS. SUPERDIAMOND REALTORS LLP	AAB-7078	Partner	-	2016-10-01
SUPERDIAMOND AASHIANA LLP	AAB-7477	Partner	-	2016-12-01
SUGAM DIAMOND ABASAN LLP	AAC-3611	Designated Partner	2014-06-10	Ongoing
SUGAM DIAMOND ABASAN LLP	AAC-3611	Partner	-	2016-12-01
SUPERDIAMOND SHYAM AVASA LLP	AAD-0188	Designated Partner	2014-12-05	Ongoing
NAVIN SPACE HOUSING LLP	AAG-0835	Designated Partner	2019-05-20	Ongoing
NAVIN SOHAM DEVELOPERS LLP	AAN-4899	Designated Partner	2018-10-31	Ongoing
NAVIN SOHAM PROJECTS LLP	AAO-6901	Designated Partner	2019-03-29	Ongoing
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Director	2019-03-11	Ongoing
RUNIT INVESTMENTS CO. LTD.	L65924WB1981PLC034400	Director	-	2019-03-10
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Additional Director	-	2015-09-30
TIRUMALA SUPPLIERS PRIVATE LIMITED	U01403WB2008PTC121390	Director	2015-09-30	Ongoing
BHARTIA SONS LTD	U15205WB1944PLC011711	Director	1991-12-04	Ongoing
NORTH INDIA WIRES LTD	U27204WB1972PLC028409	Director	1991-09-27	Ongoing
NORTH INDIA LPG CYLINDERS LIMITED	U28910WB2010PLC151589	Additional Director	-	2017-09-30
NORTH INDIA LPG CYLINDERS LIMITED	U28910WB2010PLC151589	Director	2017-09-30	Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD	U45201WB1995PTC073034	Director	-	2009-02-20
PRAVESH CONSTRUCTIONS PVT LTD	U45202WB1995PTC072890	Director	-	2009-08-31
NANDAN PROMOTERS PVT LTD	U45203WB1987PTC042981	Director	-	2009-04-02
SUPER DIAMOND NIRMAN PRIVATE LIMITED	U45203WB2004PTC098990	Director	-	2015-03-04
LAXMI ANGAAN PVT LTD	U45400WB2006PTC107533	Director	2006-01-25	Ongoing
TRIPADA DEVELOPERS PRIVATE LIMITED	U45400WB2006PTC107534	Director	-	2009-02-20
MOONLIGHT PROJECTS PVT LTD	U45400WB2006PTC107537	Director	2006-01-25	Ongoing
RELAX HOMES PRIVATE LIMITED	U45400WB2010PTC147235	Director	2010-05-10	Ongoing
SUNGLOW HOMES PRIVATE LIMITED	U45400WB2010PTC147238	Director	-	2015-03-27
COMFORT NIRMAN PRIVATE LIMITED	U45400WB2010PTC147296	Director	2010-05-11	Ongoing
STRAND PROPERTIES LTD	U51109WB1926PLC005287	Director	2006-11-27	Ongoing
GLOMAX COMMERCIAL P LTD.	U51109WB1992PTC056640	Director	-	2009-04-02
SANSKAR VANIJYA PRIVATE LIMITED	U51109WB2005PTC103527	Director	2007-02-14	Ongoing
SAGAR VINCOM PRIVATE LIMITED	U51109WB2007PTC119762	Director	2010-05-14	Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED	U51109WB2008PTC121366	Director	2010-05-14	Ongoing
DEESHA VINIMAY PRIVATE LIMITED	U51109WB2008PTC122535	Director	2010-05-20	Ongoing
WEST BENGAL MFG. CO PVT LTD	U51909WB1955PTC022746	Director	-	2015-02-26
NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED	U51909WB1990PTC049388	Director	1992-03-23	Ongoing
SURNAYAK REAL ESTATE PRIVATE LIMITED	U70100WB2018PTC225966	Director	2018-05-07	Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD.	U70101WB1992PTC055374	Director	1995-07-12	Ongoing
SUNSHINE NIWASH PVT.LTD.	U70101WB1995PTC071453	Director	2012-04-12	Ongoing
NIHAR PROMOTERS PVT LTD	U70101WB1995PTC072770	Director	-	2009-01-13
MITESH DEVELOPERS PVT LTD	U70101WB1995PTC072772	Director	-	2009-02-20
TUHIN DEVELOPERS PVT LTD	U70101WB1995PTC073035	Director	-	2009-02-20
SKYLAND ESTATES PRIVATE LIMITED	U70101WB1998PTC088145	Director	-	2007-11-27
AMBA HIGHRISE PVT LTD	U70101WB2006PTC107536	Director	-	2009-04-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION	U70101WB2007NPL118759	Director	-	2014-11-25
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Additional Director	-	2009-09-29
NAVIN SPACE HOUSING LIMITED	U70102WB1964PLC026136	Director	2009-09-29	Ongoing
MARKVIEW REALESTATES PRIVATE LIMITED	U70102WB2012PTC186437	Director	2013-01-04	Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED	U70102WB2012PTC186667	Director	-	2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC191120	Director	-	2014-07-21
BHARTIA BUILDERS PRIVATE LIMITED	U70102WB2013PTC191121	Director	-	2014-07-30
LUSTER ENCLAVE PRIVATE LIMITED	U70102WB2013PTC191270	Director	-	2014-07-14
REVALUATION PROPERTIES PRIVATE LIMITED	U70102WB2013PTC191441	Director	-	2015-03-27
SNB PROPERTIES PRIVATE LIMITED	U70102WB2013PTC191455	Director	2013-03-13	Ongoing
SLAB CONSTRUCTION PVT LTD	U70109WB1987PTC042977	Director	-	2009-04-02
GURUDEVTAYA PROPERTIES PVT LTD	U70109WB1995PTC071656	Director	-	2009-02-20
GURUTAMA PROPERTIES PRIVATE LIMITED	U70109WB2018PTC225905	Director	2018-05-01	Ongoing
ASURARI NIRMAN PRIVATE LIMITED	U70200WB2018PTC225969	Director	2018-05-07	Ongoing
DECENT PLAZA PRIVATE LIMITED	U72100WB2010PTC147172	Director	2023-07-13	Ongoing
DECENT PLAZA PRIVATE LIMITED	U72100WB2010PTC147172	Director	-	2014-07-14
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED	U72100WB2010PTC147305	Director	2010-05-11	Ongoing
ADDPLUS DEALERS PRIVATE LIMITED	U74900WB2012PTC186660	Director	-	2014-07-14
TIMETREE DISTRIBUTORS PRIVATE LIMITED	U74900WB2012PTC186690	Director	-	2014-07-30
BAKHTIAR RESIDENTS WELFARE ASSOCIATION	U87900WB2024NPL272353	Director	2024-07-26	Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION	U93000WB2011NPL166801	Director	-	2012-03-01
EM BYPASS PROJECTS LLP	AAA-4836	Designated Partner	2011-05-13	Ongoing
EDEN RICHMOND PARK LLP	AAA-4949	Partner	-	2021-09-03
ARYA INFINITY PROJECTS LLP	AAI-0755	Designated Partner	2016-12-21	Ongoing
SHELTER PROPERTIES PRIVATE LIMITED	U45200WB2007PTC112491	Director	2014-09-10	Ongoing
ARYA REALTY DEVELOPERS PRIVATE LIMITED	U45201WB2010PTC140596	Director	2014-09-10	Ongoing
SUNFLOWER MARKETING PRIVATE LIMITED	U51101WB2007PTC114395	Additional Director	-	2015-09-30
SUNFLOWER MARKETING PRIVATE LIMITED	U51101WB2007PTC114395	Director	2015-09-30	Ongoing
A R A ENTERPRISES PRIVATE LIMITED.	U51109WB1989PTC046354	Director	2012-03-26	Ongoing
BALBHADRA TRADING PRIVATE LIMITED	U51109WB2005PTC101499	Director	-	2014-03-29
ACCURATE VYAPAAR PRIVATE LIMITED	U51109WB2005PTC105562	Director	-	2012-02-23
MOUNTVIEW DISTRIBUTORS PVT LTD	U51109WB2006PTC108790	Director	-	2008-08-06
MURLIDHAR SUPPLIERS PVT LTD	U51109WB2006PTC108792	Director	-	2008-08-06
ARA MERCHANTS PRIVATE LIMITED	U51109WB2006PTC110353	Director	-	2017-03-16
AKRITI VYAPAAR PRIVATE LIMITED	U51109WB2006PTC111898	Additional Director	-	2015-09-30
AKRITI VYAPAAR PRIVATE LIMITED	U51109WB2006PTC111898	Director	2015-09-30	Ongoing
AKSHAR COMMODITIES PRIVATE LIMITED	U51109WB2006PTC112086	Additional Director	-	2015-09-30
AKSHAR COMMODITIES PRIVATE LIMITED	U51109WB2006PTC112086	Director	2015-09-30	Ongoing
AVIKAR VYAPAAR PRIVATE LIMITED	U51109WB2006PTC112087	Additional Director	-	2015-09-30
AVIKAR VYAPAAR PRIVATE LIMITED	U51109WB2006PTC112087	Director	2015-09-30	Ongoing
AKRITI SALES PRIVATE LIMITED	U51109WB2007PTC114815	Director	2017-03-16	Ongoing
AVIKAR COMMODITIES PRIVATE LIMITED	U51109WB2007PTC114818	Director	-	2017-01-18
APOORV SUPPLIERS PRIVATE LIMITED	U51109WB2007PTC114823	Director	-	2017-03-16
AMBIKA DEALERS PRIVATE LIMITED	U51109WB2007PTC117499	Director	2014-09-10	Ongoing
ANANT VINCOM PRIVATE LIMITED	U51109WB2007PTC117500	Director	2014-09-10	Ongoing
STANLEY MERCHANTS PVT LTD	U51909WB1994PTC062773	Director	-	2014-03-29
AJEYA COMMODITIES PRIVATE LIMITED	U51909WB2006PTC111900	Additional Director	-	2015-09-30
AJEYA COMMODITIES PRIVATE LIMITED	U51909WB2006PTC111900	Director	2015-09-30	Ongoing
APOORV VANIJYA PRIVATE LIMITED	U51909WB2006PTC111901	Additional Director	-	2015-09-30
APOORV VANIJYA PRIVATE LIMITED	U51909WB2006PTC111901	Director	2015-09-30	Ongoing
VITAL DEALER PRIVATE LIMITED	U51909WB2007PTC114397	Additional Director	-	2015-09-30
VITAL DEALER PRIVATE LIMITED	U51909WB2007PTC114397	Director	2015-09-30	Ongoing
MAPLE VANIJYA PRIVATE LIMITED	U51909WB2007PTC114401	Additional Director	-	2015-09-30
MAPLE VANIJYA PRIVATE LIMITED	U51909WB2007PTC114401	Director	2015-09-30	Ongoing
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED	U51909WB2007PTC118564	Director	-	2014-03-29
MAXWEALTH VINCOM PRIVATE LIMITED	U52100WB2010PTC152175	Director	-	2014-09-10
MARVEL DEALMARK PRIVATE LIMITED	U52100WB2010PTC152176	Director	-	2014-09-10
MAGNIFICENT DEALCOM PRIVATE LIMITED	U52100WB2010PTC152177	Director	-	2014-09-10
YASH DEALMARK PRIVATE LIMITED	U52190WB2010PTC152088	Director	-	2014-09-10
VICTORY DEALMARK PRIVATE LIMITED	U52190WB2010PTC152090	Director	-	2014-09-10
ADAM MERCHANTS PRIVATE LIMITED	U52190WB2010PTC152091	Director	-	2014-09-10
SIMPLICITY COMMOSALE PRIVATE LIMITED	U52190WB2010PTC152092	Director	-	2014-09-10
EVE VINCOM PRIVATE LIMITED	U52190WB2010PTC152093	Director	-	2014-09-10
STYLISH DEALMARK PRIVATE LIMITED	U52390WB2010PTC152087	Director	-	2014-09-10
STARLINK TRADECOM PRIVATE LIMITED	U52390WB2010PTC152089	Director	-	2014-09-10
ASSOCIATED TRANSPORT CORPORATION PVT LTD	U60221AS1974PTC001527	Additional Director	-	2014-09-10
UDAY FINVEST PVT LTD	U67120WB1996PTC077150	Director	2014-09-10	Ongoing
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED	U70101WB1995PTC073289	Director	-	2017-03-16
ARA PROPERTIES PRIVATE LIMITED	U70101WB2000PTC092271	Director	-	2017-03-16
DECORUM PROPERTIES PRIVATE LIMITED	U70109WB2012PTC175739	Director	-	2014-09-10
ULTRASHINE PROJECTS PRIVATE LIMITED	U70109WB2012PTC175740	Director	-	2014-09-10
GAJGAMINI DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC175741	Director	-	2014-09-10
SUBHLIFE NIRMAN PRIVATE LIMITED	U70109WB2012PTC175742	Director	-	2014-09-10
QUICKGROW DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC175743	Director	-	2014-09-10
UTMOST REALTY PRIVATE LIMITED	U70109WB2012PTC175745	Director	-	2012-03-31
ARROWLINK COMPLEX PRIVATE LIMITED	U70109WB2012PTC175749	Director	-	2014-09-10
MANGALVANI ABASAN PRIVATE LIMITED	U70109WB2012PTC175757	Director	-	2014-09-10
TOUCHWIN ABASAN PRIVATE LIMITED	U70109WB2012PTC175759	Director	-	2014-09-10
UNRIVALLED PROJECTS PRIVATE LIMITED	U70109WB2012PTC176122	Director	-	2015-09-29
ANUGRAH CONSULTANTS PRIVATE LIMITED	U74120WB2007PTC116475	Director	2014-09-10	Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED	U74999WB2011PTC167384	Director	-	2014-09-10
DEERGOLD TRADECOM PRIVATE LIMITED	U74999WB2011PTC167385	Director	-	2014-09-10
DEERGOLD VINIMAY PRIVATE LIMITED	U74999WB2011PTC167386	Director	2017-03-16	Ongoing
DEERGOLD VINIMAY PRIVATE LIMITED	U74999WB2011PTC167386	Director	-	2012-03-31
GANGOUR VANIJYA PRIVATE LIMITED	U74999WB2011PTC167387	Director	-	2014-09-10
GANGOUR VINCOM PRIVATE LIMITED	U74999WB2011PTC167388	Director	-	2012-03-31
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED	U74999WB2011PTC167389	Director	-	2014-09-10
MATASHREE DEALTRADE PRIVATE LIMITED	U74999WB2011PTC167390	Director	-	2014-09-10
DREAMLINE MERCHANTS PRIVATE LIMITED	U74999WB2011PTC167392	Director	-	2014-09-10
STARMARK COMMODITIES TRADE PRIVATE LIMITED	U74999WB2011PTC167393	Director	-	2012-03-31
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED	U74999WB2011PTC167394	Director	-	2014-09-10
SWATIPUSHP VINIMAY PRIVATE LIMITED	U74999WB2011PTC167395	Director	-	2014-09-10
VELVET COMMERCIAL PRIVATE LIMITED	U74999WB2011PTC167399	Director	-	2014-09-10
VIRAT DEALMARK PRIVATE LIMITED	U74999WB2011PTC167400	Director	-	2014-09-10
FORESIGHT DEALERS PRIVATE LIMITED	U74999WB2011PTC167401	Director	-	2014-09-10
LEOLINE SALES PRIVATE LIMITED	U74999WB2011PTC167402	Director	-	2014-09-10
QUEST DEALMARK PRIVATE LIMITED	U74999WB2011PTC167403	Director	-	2014-09-10
ZIRCON VINCOM PRIVATE LIMITED	U74999WB2011PTC167408	Director	-	2014-09-10
SILVONEX MARKETING PRIVATE LIMITED	U74999WB2011PTC167412	Director	-	2014-09-10
SALVIA MERCHANTS PRIVATE LIMITED	U74999WB2011PTC167416	Director	-	2014-09-10
SATGURU SUPPLIERS PRIVATE LIMITED	U74999WB2011PTC168698	Director	-	2014-09-10
THREE FRIENDS BUSINESS SOLUTIONS LLP	AAH-7189	Designated Partner	2016-10-31	Ongoing
PATCORP INFRADEVELOPERS LLP	ABB-1515	Designated Partner	2022-09-29	Ongoing
YASHOVAR BUILDERS LLP	ABC-6215	Designated Partner	2022-10-03	Ongoing
BHATKAWA TEA INDUSTRIES LIMITED.	L01132WB1911PLC002077	Director	-	2014-04-01
BHATKAWA TEA INDUSTRIES LIMITED.	L01132WB1911PLC002077	Whole-time director	2014-04-01	Ongoing
KIRTI INDUSTRIAL COMPANY LTD	L70101WB1983PLC035984	Director	2008-04-01	Ongoing
BHAKTI EXIM PRIVATE LIMITED	U51100WB1991PTC051007	Director	2007-07-20	Ongoing
LAKEVIEW DEALERS PRIVATE LIMITED	U51909WB2005PTC101471	Director	2009-12-05	Ongoing
PAHARGOOMIAH TEA INDUSTRIES PRIVATE LIMITED	U61100WB1991PTC053381	Director	2009-12-05	Ongoing
UPHAAR FINANCIAL SERVICES PVT. LTD.	U67120WB1995PTC071941	Director	2009-04-20	Ongoing
YASHOVAR DESIGNS PRIVATE LIMITED	U93090WB2017PTC223027	Director	2017-10-06	Ongoing

**Other Directorships of VIVEK KUMAR KAJARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANURAG JHUNJHUNWALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VINEETA BHARTIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NAVIN KUMAR BHARTIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MADAN GOPAL MARDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PADMANABH JALAN**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
L65924WB1981PLC034400	RUNIT INVESTMENTS CO. LTD.	Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
AAQ-4473	TOP TRACK UDYOG LLP	16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001
U17299WB2020PTC241065	APCIM GLOBAL PRIVATE LIMITED	DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
AAO-6901	NAVIN SOHAM PROJECTS LLP	DIAMOND HERITAGE,UNIT NO.301D,3RD FLOOR16,STRAND ROAD,KOLKATA Kolkata, West Bengal, India - 700001
AAW-3585	BRIGITTE HOMES LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT 701C Kolkata, West Bengal, India - 700001
AAC-6875	ANTIGUA HOMES LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT -701C Kolkata, West Bengal, India - 700001
AAD-2194	WISE HOUSING DEVELOPMENT LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT 701D Kolkata, West Bengal, India - 700001
AAO-6481	CURLEW HIGHRISE LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT-701D Kolkata, West Bengal, India - 700001
AAG-8875	BAHAMAS HOMES LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT- 701D Kolkata, West Bengal, India - 700001
AAI-7329	ELEGANT COMMERCE LLP	DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001
AAI-7028	TREASURE PROJECTS LLP	DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001
AAJ-4737	CHHAJER FOOD PRODUCTS LLP	16 Strand Road, Diamond Heritage Unit 815A, 8th Floor Kolkata, West Bengal, India - 700001
U27109WB2003PLC096854	MAITHAN ISPAT LIMITED	16, STRAND ROAD DIAMOND HERITAGE 14TH FLOOR,ROOM-1412 , KOLKATA, West Bengal, India - 700001
U28999WB1985PTC039284	UNIMECH LIFTING EQUIPMENTS PVT LTD	DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
L01132WB1922PLC004451	THE TELOIJAN TEA CO LTD	ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U10102WB1971PTC028013	MAITHAN COAL CO PVT LTD	16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 , Kolkata, West Bengal, India - 700001
AAD-2196	DYNAMIC DEVCON LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701D Kolkata, West Bengal, India - 700001
AAO-6342	SNCL BUILDERS LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701D Kolkata, West Bengal, India - 700001
AAW-2863	BELIZE HOME LLP	DIAMOND HERITAGE, 16 STRAND ROAD7 TH FLOOR UNIT - 701C Kolkata, West Bengal, India - 700001
AAW-3584	NAMAMI HOUSING LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701C Kolkata, West Bengal, India - 700001
AAW-3583	NAMO REGENCY LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR, UNIT - 701D Kolkata, West Bengal, India - 700001
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AAF-9696	KINGSTON HOMES LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701D Kolkata, West Bengal, India - 700001
AAG-8876	TRINIDAD HOMES LLP	Diamond Heritage, 16 Strand Road7th Floor, Unit No. 701C Kolkata, West Bengal, India - 700001
AAG-8878	TOBAGO HOMES LLP	DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701C Kolkata, West Bengal, India - 700001
U15490WB2021PLC247733	HALDER GREENFUEL INDUSTRIES LIMITED	Diamond Heritage Building 16, Strand Road, Unit-1012,10th Floor , KOLKATA, West Bengal, India - 700001
U15491WB1993PLC057536	BHARNO BARI TEA & INDUSTRIES LTD	ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U27109WB1991PTC050618	BELLFLOWER FINANCE PRIVATE LIMITED	DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U23109WB1990PTC048749	SHREE DWARKA BEE-HIVE PLANT PVT LTD	16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 , Kolkata, West Bengal, India - 700001

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Prosecution Details of LEVELZ APARTMENTS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of LEVELZ APARTMENTS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of LEVELZ APARTMENTS

Email ID: [email protected] Website: Not Available Address: 16, STRAND ROAD, DIAMOND HERITAGE UNIT 1411, 14TH FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of LEVELZ APARTMENTS

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

Balance Sheet of LEVELZ APARTMENTS

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

Profit & Loss Statement of LEVELZ APARTMENTS

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	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
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

Share Holders & Investors of LEVELZ APARTMENTS

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

Subsidiaries, Associate Companies & Join Ventures of LEVELZ APARTMENTS

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

Board Meetings of LEVELZ APARTMENTS

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

Auditors of LEVELZ APARTMENTS

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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