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RICHA ENERGY RESOURCES PRIVATE LIMITED

CIN: U23109WB2004PTC099705

RICHA ENERGY RESOURCES PRIVATE LIMITED (CIN: U23109WB2004PTC099705) is a Private company incorporated on 09 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10755000.00.

RICHA ENERGY RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHA ENERGY RESOURCES PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

Directors of RICHA ENERGY RESOURCES PRIVATE LIMITED are SUMAN JALAN, and OM PRAKASH JALAN.

RICHA ENERGY RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23109WB2004PTC099705 and its registration number is 99705. Users may contact RICHA ENERGY RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHA ENERGY RESOURCES PRIVATE LIMITED is ROOM NO 302, 3RD FLOOR 32, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of RICHA ENERGY RESOURCES PRIVATE LIMITED is - Amalgamated.

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 RICHA ENERGY RESOURCES 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.

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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 RICHA ENERGY RESOURCES 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 RICHA ENERGY RESOURCES
DIN Director Name Designation Appointment Date
01189373 SUMAN JALAN Director 2010-02-01
00578764 OM PRAKASH JALAN Director 2019-09-09
Past Directors & Key Managerial Personnel of RICHA ENERGY RESOURCES
DIN Director Name Designation Appointment Date Cessation
00578820 RAKESH KUMAR KHEMANI Director - 2011-08-12
00578845 SIDDHESWAR HALDER Director - 2012-01-03
00558130 RAJEEV MAHESHWARI Director - 2019-11-06
Other Directorships of RAKESH KUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
TOPROOT REALTORS LLP ABZ-4085 Designated Partner 2022-12-12 Ongoing
STARSIGN DEVELOPERS LLP ABZ-4086 Designated Partner 2022-12-12 Ongoing
TOPWELL REALTORS LLP ABZ-4088 Designated Partner 2022-12-12 Ongoing
WISHFUL REALTORS LLP ABZ-4575 Designated Partner 2022-12-14 Ongoing
TOPROOT DEVELOPERS LLP ABZ-6248 Designated Partner 2022-12-28 Ongoing
TOPROOT INFRATECH LLP ABZ-6249 Designated Partner 2022-12-28 Ongoing
TOPROOT PROPERTIES LLP ABZ-6265 Designated Partner 2022-12-28 Ongoing
TOPROOT GREEN PREMISES LLP ABZ-7853 Designated Partner 2023-01-10 Ongoing
TOPROOT VANIJYA LLP ABZ-8052 Designated Partner 2023-01-11 Ongoing
TOPROOT BUILDCON LLP ABZ-8722 Designated Partner 2023-01-17 Ongoing
TOPROOT AWAS LLP ABZ-8724 Designated Partner 2023-01-17 Ongoing
STARSIGN INFRACON LLP ACA-2571 Designated Partner 2023-03-16 Ongoing
STARSIGN GREEN PREMISES LLP ACA-2576 Designated Partner 2023-03-16 Ongoing
STARSIGN AWAS LLP ACA-2586 Designated Partner 2023-03-16 Ongoing
STARSIGN INFRA REALTY LLP ACA-2606 Designated Partner 2023-03-16 Ongoing
STARSIGN REALTY LLP ACA-2680 Designated Partner 2023-03-17 Ongoing
STARSIGN VANIJYA LLP ACE-9203 Designated Partner 2024-01-16 Ongoing
STARSIGN EARTH LLP ACE-9677 Designated Partner 2024-01-17 Ongoing
TOPROOT GRIH ESTATE LLP ACF-0500 Designated Partner 2024-01-20 Ongoing
STARSIGN GRIH ESTATE LLP ACG-8593 Designated Partner 2024-04-27 Ongoing
HIGHRISE REALCON PRIVATE LIMITED U45400WB2008PTC123713 Director 2013-11-18 Ongoing
AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director 2012-10-30 Ongoing
REWARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC151453 Director 2012-10-30 Ongoing
PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director 2007-04-17 Ongoing
BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director 2019-09-09 Ongoing
ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director 2019-09-09 Ongoing
TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director 2012-10-30 Ongoing
STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director 2012-10-30 Ongoing
PRANTIK SALES PRIVATE LIMITED U51909WB2010PTC151456 Director 2012-10-30 Ongoing
CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director 2012-10-30 Ongoing
SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director 2012-10-30 Ongoing
DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director 2012-10-30 Ongoing
VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director 2012-10-30 Ongoing
TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director 2012-10-30 Ongoing
OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Additional Director - 2022-09-29
OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director 2022-02-07 Ongoing
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Additional Director - 2009-09-28
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Director 2008-11-05 Ongoing
LORD GREEN PREMISES PRIVATE LIMITED U70109WB2022PTC252362 Director 2022-03-21 Ongoing
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Additional Director - 2022-09-29
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director 2022-07-07 Ongoing
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-15 Ongoing
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-21 Ongoing
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director 2013-02-21 Ongoing
SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director 2013-03-01 Ongoing
KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2012-05-21 Ongoing
Other Directorships of SIDDHESWAR HALDER
Other Directorships of SUMAN JALAN
Company Name CIN Designation Appointment Date Cessation
OM HARI DEVELOPERS LLP ABC-2783 Partner 2022-09-07 Ongoing
APEX ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC097752 Director 2004-01-30 Ongoing
THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Additional Director - 2017-08-23
THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Director 2017-08-23 Ongoing
TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Director 2019-04-02 Ongoing
AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director 2019-04-02 Ongoing
UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2021-08-09
UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director 2021-08-09 Ongoing
RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Additional Director - 2021-08-09
RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director 2021-08-09 Ongoing
APEX FUELS PRIVATE LIMITED U51410WB2002PTC095161 Director 2002-09-16 Ongoing
GANGOTRI COMMODITIES & FINVEST PVT LTD U51909WB1991PTC051698 Director 2016-08-29 Ongoing
RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director 2007-12-01 Ongoing
OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Additional Director - 2017-07-28
OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director 2017-07-28 Ongoing
RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Additional Director - 2017-07-29
RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director 2017-07-29 Ongoing
POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Additional Director - 2017-07-29
POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director 2017-07-29 Ongoing
TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Additional Director - 2017-07-29
TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director 2017-07-29 Ongoing
IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director 2019-04-02 Ongoing
KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Additional Director - 2021-08-05
KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director 2021-08-05 Ongoing
VISTAAR MARINE PRIVATE LIMITED U63090WB2005PTC104372 Director 2007-05-08 Ongoing
NAT GLOBAL SOLUTIONS PRIVATE LIMITED U72200WB2012PTC180565 Director 2020-07-08 Ongoing
SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director 2016-09-23 Ongoing
APEX ENERGY PRIVATE LIMITED U74900WB2003PTC096150 Director 2003-05-02 Ongoing
Other Directorships of RAJEEV MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
BENGAL ENERGY LIMITED U10100WB2007PLC115887 Director - 2019-07-05
BENGAL ENERGY LIMITED U10100WB2007PLC115887 Managing Director - 2018-10-31
SRG EARTH RESOURCES PRIVATE LIMITED U13100WB2004PTC099706 Director - 2015-07-22
PURBI BHARAT RARE EARTH LIMITED U13209OR2007PLC009537 Director 2007-09-18 Ongoing
PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED U23101OR2003PTC007329 Director - 2017-02-24
PRAAYOGIK STEEL PRIVATE LIMITED U24109WB2023PTC266484 Director 2023-11-30 Ongoing
HIMALAYAN POLYPACK PRIVATE LIMITED U25209UP2021PTC150082 Director 2021-08-04 Ongoing
SAI RAM STEEL PRIVATE LIMITED U27101CT2004PTC016948 Additional Director 2024-03-01 Ongoing
SAROM AGGLOMERATES PRIVATE LIMITED U27320WB2020PTC237897 Director 2020-07-08 Ongoing
WORTH OF WASTE CONCEPTS PRIVATE LIMITED U37100WB2021PTC248373 Director 2021-09-28 Ongoing
BACK TO EARTH PRIVATE LIMITED U37200RJ2019PTC065051 Additional Director - 2020-12-31
BACK TO EARTH PRIVATE LIMITED U37200RJ2019PTC065051 Director 2020-12-31 Ongoing
WORTH OF WASTE PRIVATE LIMITED U37200RJ2019PTC066710 Additional Director - 2020-12-31
WORTH OF WASTE PRIVATE LIMITED U37200RJ2019PTC066710 Director 2020-12-31 Ongoing
KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2012-03-14
PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director - 2019-11-06
BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director - 2019-11-08
ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director - 2019-11-08
CHIROSH INTERNATIONAL PRIVATE LIMITED U52609WB2018PTC224999 Director 2019-10-17 Ongoing
BEING CHEF PRIVATE LIMITED U55101RJ2015PTC048129 Director 2015-08-25 Ongoing
PINNACLE SPOTLIGHT PRIVATE LIMITED U55200DL2020PTC362379 Additional Director 2020-10-07 Ongoing
VISTAAR MARINE PRIVATE LIMITED U63090WB2005PTC104372 Director - 2011-12-08
SAROM INFRA PRIVATE LIMITED U68200WB2024PTC268973 Director 2024-03-07 Ongoing
MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director 2019-03-15 Ongoing
DMT CONSULTING PRIVATE LIMITED U74210WB1998PTC088061 Director - 2007-08-01
HIMALAYAN PACKAGING INDUSTRIES PRIVATE LIMITED U74950DL2006PTC150770 Additional Director - 2020-08-31
HIMALAYAN PACKAGING INDUSTRIES PRIVATE LIMITED U74950DL2006PTC150770 Director 2020-08-31 Ongoing
BENGAL SOLAR SYSTEMS PRIVATE LIMITED U74999WB2010PTC142344 Director 2010-02-16 Ongoing
Other Directorships of OM PRAKASH JALAN
Company Name CIN Designation Appointment Date Cessation
EVERA CONSTRUCTIONS LLP AAK-5782 Designated Partner 2017-09-13 Ongoing
SILVERRIDGE DEVELOPER LLP AAM-4387 Designated Partner 2018-04-17 Ongoing
OFFLIX E-MARKETING LLP AAN-3665 Designated Partner 2022-02-07 Ongoing
OM HARI DEVELOPERS LLP ABC-2783 Designated Partner 2022-08-29 Ongoing
KOSS DEVELOPERS LLP ABZ-2142 Designated Partner 2022-11-25 Ongoing
ANALYTICAL CONSTRUCTIONS LLP ACB-3352 Designated Partner 2023-05-25 Ongoing
BENGAL ENERGY LIMITED U10100WB2007PLC115887 Director - 2019-02-01
BENGAL ENERGY LIMITED U10100WB2007PLC115887 Managing Director 2019-02-01 Ongoing
PURBI BHARAT RARE EARTH LIMITED U13209OR2007PLC009537 Director 2007-09-18 Ongoing
KIC MINERALS PRIVATE LIMITED U13209WB2019PTC234755 Additional Director - 2023-09-29
KIC MINERALS PRIVATE LIMITED U13209WB2019PTC234755 Director 2023-07-28 Ongoing
PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED U23101OR2003PTC007329 Director - 2017-02-24
APEX ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC097752 Director 2007-06-06 Ongoing
THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Director 2008-04-01 Ongoing
PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director 2019-09-09 Ongoing
PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director - 2012-05-02
APEX FUELS PRIVATE LIMITED U51410WB2002PTC095161 Director 2002-09-16 Ongoing
GANGOTRI COMMODITIES & FINVEST PVT LTD U51909WB1991PTC051698 Director 2008-04-01 Ongoing
RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director - 2016-11-02
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director 2023-11-02 Ongoing
VISTAAR MARINE PRIVATE LIMITED U63090WB2005PTC104372 Director 2011-08-12 Ongoing
FLORIN NIRMAN PRIVATE LIMITED U70109WB2012PTC183214 Director 2023-10-16 Ongoing
LORD GRIH NIRMAAN PRIVATE LIMITED U70109WB2022PTC252334 Additional Director 2023-11-25 Ongoing
BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Additional Director - 2021-11-30
BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Director 2021-11-30 Ongoing
SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director 2021-08-16 Ongoing
APEX ENERGY PRIVATE LIMITED U74900WB2003PTC096150 Director 2003-05-02 Ongoing
BENGAL SOLAR SYSTEMS PRIVATE LIMITED U74999WB2010PTC142344 Director 2010-02-16 Ongoing

CIN Company Name Company Address
U10100WB2007PLC115887 BENGAL ENERGY LIMITED ROOM NO 301 3RD FLOOR OM TOWER 32 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U63090WB2005PTC104372 VISTAAR MARINE PRIVATE LIMITED OM TOWER,32 CHOWRINGHEE ROAD ROOM NO. 302,3RD FLOOR , KOLKATA, West Bengal, India - 700071
U45203WB1997PLC085194 SOUTH ASSAM ROADWAYS LIMITED 32, CHOWRINGHEE ROAD OM TOWER, ROOM NO. - 304, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2011PTC166900 ONWARD RETAILS PRIVATE LIMITED 32 JAWAHARLAL NEHRU ROAD OM TOWER, 3RD FLOOR, ROOM NO 302 , Kolkata, West Bengal, India - 700071
U60210WB1999PTC088869 SAR PARIVAHAN PRIVATE LIMITED 32, CHOWRINGHEE ROAD OM TOWER, ROOM NO. - 304, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC151780 UNNATI DEALMARK PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51109WB1993PTC061138 KARNI SYNTEX PVT. LTD. OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U70200WB2010PTC151096 BANDANA SALES PRIVATE LIMITED OM TOWER ROOM NO. 302 3rd Floor 32 J L Nehru Road , KOLKATA, West Bengal, India - 700071
U74999WB2010PTC142344 BENGAL SOLAR SYSTEMS PRIVATE LIMITED ROOM NO 302, 3RD FLOOR, OM TOWER, 32, J.L. NEHRU ROAD, , Kolkata, West Bengal, India - 700071
U74995WB1998PTC088097 KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071
ABZ-8934 HOOMAN DIGITAL LLP 7TH FLOOR ROOM NO 705 AND 706OM TOWER 32 J N ROAD (CHOWRINGHEE ROAD) Kolkata, West Bengal, India - 700071
ACM-0187 REALTOP DEVCON LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACM-0188 REALTOP PROPERTIES LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACM-0190 REALTOP AWAS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACJ-8555 REALTOP HOMES LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACJ-8571 REALTOP INFRACON LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
ACJ-8575 REALTOP VANIJYA LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
ACK-0408 REALTOP INFRA REALTY LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
ACQ-9016 TECHNO CITY INFRA PROJECTS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACQ-9017 TECHNO CITY BUILDCON LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACQ-9023 TECHNO CITY VANIJYA LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10035799 2007-01-12 2017-11-23 2021-05-18 295,500,000.00 PUNJAB NATIONAL BANK
10071956 2007-08-24 - 2011-09-09 457,800,000.00 ORIENTAL BANK OF COMMERCE
10331212 2011-12-29 2014-06-05 2022-12-16 14,626,200,000.00 State Bank of India
10411461 2013-01-31 - 2021-05-18 274,028,000.00 PUNJAB NATIONAL BANK
10422345 2013-03-30 - 2022-12-16 3,401,700,000.00 STATE BANK OF INDIA
10450946 2013-09-21 - 2017-03-23 37,544,000.00 STATE BANK OF HYDERABAD
100560766 2022-04-05 - 2022-10-12 1,100,000,000.00 UNION BANK OF INDIA
100589691 2022-07-06 2024-02-16 - 14,284,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
100683740 2023-02-15 - 2023-08-10 3,660,000,000.00 State Bank of India
100760997 2023-07-28 - 2024-03-28 4,860,000,000.00 State Bank of India
100787036 2023-09-25 - 2024-03-28 1,621,000,000.00 Indian bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

As on: 2026-07-13

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