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  • Complaints
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SUMIT QUALITY MARBLES PRIVATE LIMITED

CIN: U14101WB1996PTC081448 As on: 2026-07-13

SUMIT QUALITY MARBLES PRIVATE LIMITED (CIN: U14101WB1996PTC081448) is a Private company incorporated on 23 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1617010.00.

SUMIT QUALITY MARBLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMIT QUALITY MARBLES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of SUMIT QUALITY MARBLES PRIVATE LIMITED are GAURAV DUGAR, and SANJAY SHARMA.

SUMIT QUALITY MARBLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101WB1996PTC081448 and its registration number is 81448. Users may contact SUMIT QUALITY MARBLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMIT QUALITY MARBLES PRIVATE LIMITED is 12C CHAKRABERIA ROAD NORTHBALLYGUNGE , KOLKATA, West Bengal, India - 700020.

Current status of SUMIT QUALITY MARBLES PRIVATE LIMITED 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 SUMIT QUALITY MARBLES 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMIT QUALITY MARBLES 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 SUMIT QUALITY MARBLES
DIN Director Name Designation Appointment Date
00432092 GAURAV DUGAR Director 2006-06-01
09295167 SANJAY SHARMA Director 2021-09-22
Past Directors & Key Managerial Personnel of SUMIT QUALITY MARBLES
DIN Director Name Designation Appointment Date Cessation
00425046 SANTOSH KUMAR DUGAR Director - 2021-08-13
09295167 SANJAY SHARMA Director appointed in casual vacancy - 2021-09-22
Other Directorships of SANTOSH KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-03-31
BADU ROAD DEVELOPERS LLP AAB-0396 Partner - 2024-02-01
PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2014-12-15 Ongoing
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
HIGHLAND VINCOM LLP AAB-9671 Partner - 2016-05-09
AVALON ESTATES LLP AAC-4186 Designated Partner - 2023-04-06
PS SPORTS LEISURE CITY LLP AAD-1104 Designated Partner 2014-12-26 Ongoing
ZEN PROMOTERS LLP AAD-5714 Partner - 2015-04-01
PS VINAYAK COMPLEX LLP AAD-6375 Designated Partner - 2016-03-31
PS VINAYAK COMPLEX LLP AAD-6375 Partner - 2016-04-01
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-08
P K C & ASSOCIATES LLP AAE-8464 Designated Partner - 2021-11-15
ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2021-09-02
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner - 2019-07-10
380 REALTY SOLUTIONS LLP AAG-6048 Partner - 2021-09-10
JEWRAJKA PLASTICS LLP AAI-1169 Designated Partner - 2022-09-15
JUPITER DEALERS LLP AAI-1631 Designated Partner - 2021-09-10
PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2021-09-10
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2021-09-10
MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2021-09-10
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner - 2021-09-10
ZOOM VINCOM LLP AAI-2824 Partner - 2021-08-13
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner - 2021-09-10
ANAL DISTRIBUTORS LLP AAI-6483 Designated Partner - 2021-09-10
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2017-08-28
ETAKA HOMES LLP AAI-9904 Designated Partner - 2021-09-10
ESTHER BUILDCON LLP AAJ-0094 Designated Partner - 2021-09-10
ESTHER BUILDCON LLP AAJ-0094 Partner - 2017-08-28
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Designated Partner - 2021-09-10
WISHFUL BUILDCON LLP AAJ-9109 Designated Partner - 2021-09-10
GAUTAMAYA PROPERTIES LLP AAL-1199 Designated Partner - 2021-10-10
GANBHRETE PROPERTIES LLP AAL-1203 Designated Partner - 2021-10-10
EKARAJ DEVELOPERS LLP AAM-0669 Designated Partner - 2021-10-10
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner - 2021-09-10
COLONIZER VINCOM LLP AAO-6583 Designated Partner - 2021-09-10
AAGRAHA TIEUP LLP AAO-8241 Designated Partner - 2021-09-10
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner - 2022-03-31
VEHEMENCE VINIYOG LLP AAO-8275 Designated Partner - 2021-09-10
AACHRAN DEALCOM LLP AAO-8405 Designated Partner - 2023-03-01
P S VILLA LLP AAR-7379 Designated Partner - 2022-03-31
WOOD SQUARE MALL LLP AAS-1844 Designated Partner - 2024-02-06
RAJMANI DEVELOPERS LLP AAY-5560 Partner 2021-09-11 Ongoing
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director - 2021-08-13
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director - 2010-12-23
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director - 2015-01-12
P S QUALITY NIRMAN PRIVATE LIMITED U45200WB2007PTC113362 Director - 2011-08-06
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2015-01-12
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director - 2015-03-09
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director - 2015-03-09
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2011-08-06
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Director - 2015-03-09
P K C & ASSOCIATES PVT LTD U45202WB1987PTC041774 Additional Director 2010-04-20 Ongoing
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director - 2007-05-14
DECOBUILD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120800 Director - 2016-11-18
ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Director - 2015-03-09
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director - 2021-08-14
ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Director - 2009-08-15
ABS TRADERS PVT LTD U51109WB1995PTC075258 Additional Director - 2009-08-15
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director - 2021-08-13
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2013-03-30
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Additional Director - 2017-01-02
PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Additional Director - 2017-01-15
GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Additional Director - 2017-01-23
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2019-09-30
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director - 2021-08-14
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2019-09-30
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2021-08-14
WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director - 2021-08-13
TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Director - 2015-01-17
AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Director - 2015-01-07
AANTARIK VYAPAAR PRIVATE LIMITED U51909WB2011PTC167323 Director - 2015-01-07
PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director - 2015-01-07
TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Director - 2021-08-13
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2015-01-17
FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Director - 2015-01-17
AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Director - 2015-01-17
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director - 2021-08-13
WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Director - 2015-01-17
KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Director - 2015-01-07
P S INNS PVT LTD U55101WB1987PTC043303 Additional Director - 2019-09-30
P S INNS PVT LTD U55101WB1987PTC043303 Director - 2021-08-13
P S HOSPITALITIES PVT LTD U55101WB2006PTC109029 Director - 2015-03-09
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director - 2015-01-12
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-07-20
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director - 2021-08-13
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2007-09-01
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Whole-time director - 2012-04-01
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director - 2021-08-13
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2015-01-12
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2019-09-30
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2021-08-13
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2021-08-13
COSMIC ASIANA PVT LTD U70101WB1996PTC079599 Director - 2021-02-11
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director - 2021-08-13
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director - 2021-08-13
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director - 2021-08-13
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Additional Director - 2018-07-31
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director - 2021-08-13
JUPITER HIGHRISE & SANSTHAN PVT LTD U70109WB1994PTC062816 Director 2001-04-07 Ongoing
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2017-11-12
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2015-01-12
P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Director - 2015-01-12
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Additional Director - 2019-09-30
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director - 2021-08-13
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2016-12-26
Other Directorships of GAURAV DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2022-11-14
RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-04-01
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2016-10-26
ASPS DEVELOPERS LLP AAB-5122 Partner - 2016-04-01
P K C & ASSOCIATES LLP AAE-8464 Partner 2015-10-01 Ongoing
HAZELTON HIGHRISE LLP AAG-2919 Designated Partner 2016-05-05 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Designated Partner 2021-02-25 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner - 2021-02-24
ANUSARAN VANIJYA LLP AAH-9954 Designated Partner - 2025-11-06
DAIVESH VINIYOG LLP AAH-9957 Designated Partner - 2025-11-06
JEWRAJKA PLASTICS LLP AAI-1169 Partner 2025-05-20 Ongoing
JUPITER DEALERS LLP AAI-1631 Partner - 2025-05-22
PRESIDENCY TRADERS LLP AAI-2249 Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Partner - 2025-05-22
ZOOM VINCOM LLP AAI-2824 Partner - 2025-08-22
GOLDMINE COMMERCIAL LLP AAI-3618 Partner - 2025-05-22
ANAL DISTRIBUTORS LLP AAI-6483 Designated Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2025-08-22
ETAKA HOMES LLP AAI-9904 Partner - 2025-08-22
WRIDDHI CONCLAVE LLP AAI-9907 Partner - 2025-08-22
EVARAJ PROJECTS LLP AAI-9993 Partner - 2025-08-22
ESTHER BUILDCON LLP AAJ-0094 Partner - 2025-08-22
AYANNA CONSTRUCTION LLP AAJ-0162 Designated Partner - 2025-08-22
AYANNA DEVELOPERS LLP AAJ-0163 Designated Partner - 2025-08-22
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Partner - 2025-11-18
AYANNA PROPERTIES LLP AAJ-0328 Designated Partner - 2025-04-03
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner - 2025-08-22
PENTALLIAN TECH VENTURES LLP AAJ-3083 Designated Partner 2017-05-01 Ongoing
PENTALLIAN TECH VENTURES LLP AAJ-3083 Partner - 2022-11-16
NABHAN COMMERCIAL LLP AAJ-8036 Designated Partner 2017-06-27 Ongoing
TOPSTAR CONCLAVE LLP AAJ-8403 Designated Partner - 2025-11-06
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
KAMLAPATI PROPERTIES LLP AAJ-9200 Designated Partner - 2025-11-06
KAMLAPATI DEVELOPERS LLP AAJ-9202 Designated Partner - 2025-11-06
AAKASH LIBRA LIGHTS LLP AAK-3174 Designated Partner 2017-08-16 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Designated Partner 2017-10-25 Ongoing
GAUTAMAYA PROPERTIES LLP AAL-1199 Partner - 2025-10-30
GANBHRETE PROPERTIES LLP AAL-1203 Partner - 2025-10-31
HARA INFRASTRUCTURE LLP AAL-2500 Designated Partner - 2021-11-20
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Designated Partner - 2026-02-25
NIRGUNA BUILDERS LLP AAL-2630 Designated Partner - 2026-02-25
ZTEST COMPLEX LLP AAL-2801 Designated Partner 2017-12-01 Ongoing
SHOOLIN DEVELOPERS LLP AAL-3719 Designated Partner 2017-12-11 Ongoing
LAGAN INFRABUILD LLP AAL-3720 Designated Partner - 2026-02-25
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Designated Partner - 2026-02-25
PS GERMINDA LLP AAL-3723 Designated Partner 2017-12-11 Ongoing
SKAN REALCON LLP AAL-3726 Designated Partner 2017-12-11 Ongoing
SANVIK REALPROJECTS LLP AAL-3790 Designated Partner 2017-12-12 Ongoing
VIKAT INFRASTRUCTURE LLP AAL-3791 Designated Partner - 2026-02-25
UPENDRA REALTORS LLP AAL-3792 Designated Partner - 2026-02-25
KAILASHDHAM REAL ESTATE LLP AAL-3865 Designated Partner - 2026-02-25
MANINAGAR DEVELOPERS LLP AAL-3868 Designated Partner 2017-12-12 Ongoing
SHIVMANGAL NIKETAN LLP AAL-4025 Designated Partner 2017-12-13 Ongoing
EKDANT INFRACON LLP AAM-0306 Partner - 2025-08-22
ECLAIR INFRAPROJECTS LLP AAM-0450 Partner - 2025-08-22
BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner - 2025-08-22
NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner - 2025-08-22
BLUEFIELD INFRA LLP AAM-5966 Designated Partner - 2025-08-22
ALMITS REALTY LLP AAM-7357 Designated Partner - 2025-08-22
NEELAMBER HI-RISE LLP AAN-0760 Partner - 2023-07-10
PS NILABHUJA PROPERTIES LLP AAO-4769 Designated Partner 2019-12-31 Ongoing
COLONIZER VINCOM LLP AAO-6583 Partner 2025-04-24 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Partner 2025-04-25 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Partner 2025-04-24 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Partner 2025-04-14 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Partner 2025-04-25 Ongoing
YEARN VINCOM LLP AAO-8301 Partner 2025-04-25 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Partner 2025-04-24 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Partner 2025-04-24 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Partner 2025-04-25 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Partner 2025-04-25 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Partner 2025-04-23 Ongoing
P S VILLA LLP AAR-7379 Partner - 2025-08-22
P S DEVELOPERS (INDIA) LLP AAR-9304 Partner - 2025-11-06
BANGLA TEXTILE HUB LLP AAY-1962 Designated Partner 2021-08-16 Ongoing
CONFLUENCE CONDO LLP AAY-7648 Designated Partner 2022-02-17 Ongoing
CONFLUENCE CONDO LLP AAY-7648 Designated Partner - 2022-02-16
PS PROPVEST LLP ACG-2607 Designated Partner 2024-03-27 Ongoing
HERMITAGE STAYS LLP ACI-0395 Designated Partner 2024-06-27 Ongoing
AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Designated Partner 2026-01-20 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Partner 2026-03-18 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Partner 2026-03-20 Ongoing
INDRALOK CONSTRUCTION LLP ACW-5607 Partner 2026-03-20 Ongoing
GIRIDHAN COMPLEX LLP ACW-6134 Partner 2026-03-24 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Partner 2026-03-24 Ongoing
ENDORSE REALESTATE LLP ACX-0173 Partner 2026-04-08 Ongoing
KAMYABI DISTRIBUTORS LLP ACX-0737 Partner 2026-04-09 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Partner 2026-04-09 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
WINSOME PROJECTS LLP ACX-1432 Partner 2026-04-10 Ongoing
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director appointed in casual vacancy - 2015-01-12
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Additional Director - 2019-09-28
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Director 2019-09-28 Ongoing
P S SRISTI PRIVATE LIMITED U45200WB2007PTC113364 Director 2007-05-21 Ongoing
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Additional Director - 2018-08-31
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2020-01-27
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director 2018-09-01 Ongoing
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director appointed in casual vacancy - 2018-09-01
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director 2019-09-30 Ongoing
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director appointed in casual vacancy - 2019-09-30
SUNRAYS NIKETAN PRIVATE LIMITED U45200WB2007PTC113884 Director 2007-03-05 Ongoing
SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Director - 2008-05-21
SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director - 2008-05-21
SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director - 2008-05-21
ENDORSE REALESTATE PRIVATE LIMITED U45400WB2010PTC145097 Additional Director - 2018-09-10
ENDORSE REALESTATE PRIVATE LIMITED U45400WB2010PTC145097 Director 2018-09-10 Ongoing
EKDANT INFRACON PRIVATE LIMITED U45400WB2012PTC172292 Additional Director - 2018-02-15
ABS TRADERS PVT LTD U51109WB1995PTC075258 Additional Director - 2009-07-08
SALTEE VINIMAY PRIVATE LIMITED U51109WB2005PTC104681 Director 2007-02-01 Ongoing
RICH VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC104906 Director 2007-02-01 Ongoing
PROVIEW DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104963 Additional Director 2007-02-01 Ongoing
ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Additional Director - 2010-03-31
ANAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105191 Additional Director - 2017-02-22
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Additional Director - 2019-09-30
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Director 2019-09-30 Ongoing
SMART GOODS PVT LTD U51109WB2006PTC107776 Additional Director - 2018-09-29
SMART GOODS PVT LTD U51109WB2006PTC107776 Director 2018-09-29 Ongoing
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2011-05-12
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director - 2012-06-30
ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Additional Director - 2016-10-31
CLARITY BARTER PVT LTD U51900WB2005PTC106172 Additional Director - 2018-09-10
CLARITY BARTER PVT LTD U51900WB2005PTC106172 Director 2018-09-10 Ongoing
HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Additional Director - 2015-03-09
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2011-05-10
FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2010-12-03
CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2010-12-03
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Director 2007-05-21 Ongoing
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Director - 2015-01-17
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director 2020-06-14 Ongoing
VEHEMENCE VINIYOG PRIVATE LIMITED U51909WB2011PTC167431 Director - 2015-01-17
ASHWAGANDHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167676 Director - 2015-01-17
WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Director - 2015-01-17
PRAVACHAN VINCOM PRIVATE LIMITED U51909WB2011PTC169305 Director - 2015-01-07
NABHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181521 Additional Director - 2017-06-26
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Additional Director - 2019-02-25
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Director 2019-02-25 Ongoing
DAIVESH VINIYOG PRIVATE LIMITED U51909WB2012PTC181529 Additional Director - 2016-12-12
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Additional Director - 2019-09-30
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director 2019-09-30 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Additional Director - 2017-09-28
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director - 2019-03-19
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Managing Director 2019-03-19 Ongoing
SPANDAN ENCLAVE PVT LTD U70101WB1995PTC073182 Director 2007-05-21 Ongoing
ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Additional Director - 2019-09-30
ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Director 2019-09-30 Ongoing
ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Additional Director - 2018-07-31
ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Director - 2021-02-12
KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Additional Director - 2015-03-02
BUILCON PROPERTIES PVT LTD U70109WB1987PTC043392 Director 2007-05-21 Ongoing
JUPITER HIGHRISE & SANSTHAN PVT LTD U70109WB1994PTC062816 Director 2007-05-21 Ongoing
KAMLAPATI PROPERTIES PRIVATE LIMITED U70109WB2012PTC176060 Additional Director - 2017-07-06
GYANESHWAR ENCLAVE PRIVATE LIMITED U70109WB2012PTC176815 Additional Director - 2021-02-11
KAMLAPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176909 Additional Director - 2017-07-06
BAILEY PROPERTIES PRIVATE LIMITED U70109WB2019PTC232304 Additional Director - 2023-09-29
BAILEY PROPERTIES PRIVATE LIMITED U70109WB2019PTC232304 Director 2022-10-03 Ongoing
GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director appointed in casual vacancy - 2015-03-09
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2016-08-16
TUTOPIA PRIVATE LIMITED U80301WB2020PTC240220 Additional Director - 2021-11-11
TUTOPIA PRIVATE LIMITED U80301WB2020PTC240220 Director 2021-11-11 Ongoing
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2023-09-29
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director 2023-09-27 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director 2021-09-01 Ongoing
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director appointed in casual vacancy - 2022-09-30
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director 2021-09-21 Ongoing
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director appointed in casual vacancy - 2021-09-21
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director 2021-11-24 Ongoing
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director appointed in casual vacancy - 2021-11-24
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2021-11-05
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director 2021-11-05 Ongoing
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director 2021-11-01 Ongoing
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director appointed in casual vacancy - 2021-11-01
WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director 2021-08-28 Ongoing
TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Director appointed in casual vacancy 2021-08-27 Ongoing
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Additional Director - 2022-09-30
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Director 2021-09-02 Ongoing
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Additional Director - 2022-09-30
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Director 2021-09-02 Ongoing
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director 2021-08-27 Ongoing
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director appointed in casual vacancy - 2022-09-30
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director 2021-09-24 Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2021-09-24
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director 2021-10-25 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director appointed in casual vacancy - 2021-10-25
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director 2021-10-21 Ongoing
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director appointed in casual vacancy - 2021-10-21
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2021-08-30 Ongoing
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director appointed in casual vacancy - 2022-09-26
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director 2021-09-25 Ongoing
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director appointed in casual vacancy - 2021-09-25
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director 2021-09-23 Ongoing
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director appointed in casual vacancy - 2021-09-23
TAMOHAR ESTATE PRIVATE LIMITED U70109WB2022PTC256437 Director 2022-08-18 Ongoing
TAPASWAT BUILDER PRIVATE LIMITED U70109WB2022PTC256438 Director 2022-08-18 Ongoing
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director 2021-08-27 Ongoing
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director appointed in casual vacancy - 2022-09-30
NINETEEN LOUDON OWNERS ASSOCIATION U94990WB2024NPL267393 Director 2024-01-09 Ongoing
INVICTUS OWNERS ASSOCIATION U94990WB2024NPL267588 Director 2024-01-16 Ongoing

CIN Company Name Company Address
ACW-5606 SPANDAN ENCLAVE LLP 12C Chakraberia Road,Kolkata,Kolkata,West Bengal,India-700020
ACW-9847 AARAV CONCLAVE LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACW-9857 MAPLE VINCOM LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACX-0737 KAMYABI DISTRIBUTORS LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACW-6134 GIRIDHAN COMPLEX LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
ACW-9563 EMPIRE HIGHRISE LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
ACU-5162 TAPASWAT COMMERCIAL LLP 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
AAL-2630 NIRGUNA BUILDERS LLP 12C CHAKRABERIA ROAD KOLKATA, West Bengal, India - 700020
AAQ-9241 KARMATH VANIJYA LLP 12C CHAKRABERIA ROAD KOLKATA, West Bengal, India - 700020
AAJ-8403 TOPSTAR CONCLAVE LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
AAJ-9109 WISHFUL BUILDCON LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAY-1962 BANGLA TEXTILE HUB LLP 12C CHAKRABERIA ROAD NORTH KOLKATA, West Bengal, India - 700020
AAL-2502 INDISPENSABLE INFRASTRUCTURE LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
AAL-3719 SHOOLIN DEVELOPERS LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
AAL-3720 LAGAN INFRABUILD LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3721 BANGBHUMI INFRAPROJECTS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3726 SKAN REALCON LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
AAL-3790 SANVIK REALPROJECTS LLP 12C CHAKRABERIA ROAD(NORTH) KOLKATA, West Bengal, India - 700020
AAL-3791 VIKAT INFRASTRUCTURE LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
AAL-3792 UPENDRA REALTORS LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
AAL-3865 KAILASHDHAM REAL ESTATE LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3868 MANINAGAR DEVELOPERS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-4025 SHIVMANGAL NIKETAN LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAQ-8369 WORTHFUL COMMOTRADE LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAK-6415 IKKA TOWER LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAK-9502 SHOORA CITYDEVELOPERS LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
AAR-7379 P S VILLA LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0214 P S NIVAS & PROMOTING LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10085757 2007-11-22 - - 41,700,000.00 STATE BANK OF INDIA
100048004 2016-08-09 - 2019-12-04 70,000,000.00 Axis Bank Limited
100463633 2021-07-07 - - 800,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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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

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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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