• Company Information
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      • Complaints
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      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED

      CIN: U26999WB2002PTC094932 As on: 2026-07-13
      Purchase Report

      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED (CIN: U26999WB2002PTC094932) is a Private company incorporated on 24 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..

      Directors of VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED are YOGESH DASSANI, and PREETI DASSANI.

      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED's Corporate Identification Number (CIN) is U26999WB2002PTC094932 and its registration number is 94932. Users may contact VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED is 2ND FLOOR, WING-B, SYNTHESIS BUSINESS PARK ACTION AREA II, NEW TOWN , KOLKATA, West Bengal, India - 700157.

      Current status of VENTILATION ENGINEERING (EXPORT) 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 VENTILATION ENGINEERING (EXPORT) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VENTILATION ENGINEERING (EXPORT)

      Purchase full report of VENTILATION ENGINEERING (EXPORT)

      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 VENTILATION ENGINEERING (EXPORT) 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 VENTILATION ENGINEERING (EXPORT)
      DIN Director Name Designation Appointment Date
      03391411 YOGESH DASSANI Additional Director 2016-03-15
      03395372 PREETI DASSANI Additional Director 2016-03-15
      Past Directors & Key Managerial Personnel of VENTILATION ENGINEERING (EXPORT)
      DIN Director Name Designation Appointment Date Cessation
      00158506 ANURAG JHUNJHUNWALA Director - 2012-02-07
      00216880 TEJASH BULBUL SHAH Director - 2010-11-19
      00381219 SIDHARTH BANTHIA Director - 2016-03-19
      00381291 SNEHA BANTHIA Director - 2016-03-19
      00218112 BULBUL N SHAH Director - 2010-05-19
      00246725 SANJAY JHUNJHUNWALA Director - 2012-02-07
      Other Directorships of YOGESH DASSANI
      Company Name CIN Designation Appointment Date Cessation
      KONNECT SALES FORCE PRIVATE LIMITED U51909WB2011PTC158308 Director 2011-02-01 Ongoing
      OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED U74999WB2017PTC219559 Director - 2019-04-12
      WIZARD BUSINESS SERVICES PRIVATE LIMITED U74999WB2017PTC222280 Director - 2018-11-15
      Other Directorships of PREETI DASSANI
      Company Name CIN Designation Appointment Date Cessation
      KONNECT SALES FORCE PRIVATE LIMITED U51909WB2011PTC158308 Director 2011-02-01 Ongoing
      Other Directorships of ANURAG JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 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
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2016-10-03 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
      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
      Other Directorships of TEJASH BULBUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      FLEXI PVC HOSE PRIVATE LIMITED U25200WB2008PTC127282 Director - 2018-02-01
      SAFE PLASTPACK INDIA LTD U25201WB1992PLC056081 Director 2001-09-29 Ongoing
      VENTILATION ENGINEERING COMPANY PVT LTD U25209WB1993PTC058503 Director 1993-04-07 Ongoing
      INDUSTRIAL EQUIPMENT MANUFACTURIING COMPANY PVT LTD U29150WB1993PTC060823 Director 2005-03-31 Ongoing
      MDJ VYAPAAR PVT LTD U36999WB2006PTC108758 Additional Director - 2014-01-29
      ANANDMAYI NIRMAN PRIVATE LIMITED U45200WB2006PTC112305 Director 2008-11-14 Ongoing
      KSHAMA DEALING PVT. LTD. U51109WB1995PTC070079 Director 1999-12-02 Ongoing
      ABHINANDAN TRACOM PRIVATE LIMITED U51109WB2008PTC123317 Director 2010-03-24 Ongoing
      SRINATHJI COMMERCIALS PVT LTD U51909WB1991PTC051912 Director - 2014-05-02
      NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2013-03-13
      EKDANT NIRMAAN PRIVATE LIMITED U70109WB2009PTC133090 Director - 2018-06-21
      T B SHAH & CO CONSULTANTS PVT LTD U74140WB2005PTC106525 Director 2005-12-07 Ongoing
      F N SHAH & CO ADVISORS PVT LTD U74140WB2005PTC106526 Director - 2013-05-14
      TDK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130225 Director 2008-10-31 Ongoing
      SILICONE TECHNIFLEX PRIVATE LIMITED U74999WB2008PTC127862 Director 2008-07-25 Ongoing
      Other Directorships of SIDHARTH BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD FOOD & BEVERAGES LLP AAK-5824 Designated Partner 2017-09-13 Ongoing
      WIZARD ENTERPRISES PRIVATE LIMITED U27203WB1995PTC073491 Director 2001-08-22 Ongoing
      WIZARD RESIDENCY PRIVATE LIMITED U45400WB2011PTC167936 Director 2011-09-21 Ongoing
      WIZARD REALTY PRIVATE LIMITED U45400WB2011PTC167940 Director - 2022-03-01
      WIZARD E-MARKETING PRIVATE LIMITED U72200WB2007PTC114179 Director 2007-03-15 Ongoing
      WIZARD CONSULTING PRIVATE LIMITED U72200WB2011PTC167949 Director 2011-09-21 Ongoing
      TDB WEB SERVICES PRIVATE LIMITED U72200WB2011PTC168873 Director 2011-10-24 Ongoing
      UNITED TALENT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC167938 Director - 2012-05-09
      WIZARD HEALTHCARE SERVICES PRIVATE LIMITED U74900WB2015PTC207925 Director 2015-09-29 Ongoing
      OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED U74999WB2017PTC219559 Director 2019-04-12 Ongoing
      WIZARD BUSINESS SERVICES PRIVATE LIMITED U74999WB2017PTC222280 Director 2017-08-10 Ongoing
      Other Directorships of SNEHA BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD ENTERPRISES PRIVATE LIMITED U27203WB1995PTC073491 Director 2001-08-22 Ongoing
      WIZARD RESIDENCY PRIVATE LIMITED U45400WB2011PTC167936 Director 2011-09-21 Ongoing
      WIZARD REALTY PRIVATE LIMITED U45400WB2011PTC167940 Director 2011-09-21 Ongoing
      WIZARD E-MARKETING PRIVATE LIMITED U72200WB2007PTC114179 Director 2007-03-15 Ongoing
      WIZARD CONSULTING PRIVATE LIMITED U72200WB2011PTC167949 Director 2020-01-08 Ongoing
      WIZARD CONSULTING PRIVATE LIMITED U72200WB2011PTC167949 Director - 2018-07-27
      TDB WEB SERVICES PRIVATE LIMITED U72200WB2011PTC168873 Director - 2012-05-15
      WIZARD BUSINESS SERVICES PRIVATE LIMITED U74999WB2017PTC222280 Director 2018-11-15 Ongoing
      Other Directorships of BULBUL N SHAH
      Company Name CIN Designation Appointment Date Cessation
      FLEXI PVC HOSE PRIVATE LIMITED U25200WB2008PTC127282 Director - 2018-01-25
      SAFE PLASTPACK INDIA LTD U25201WB1992PLC056081 Director 2001-09-29 Ongoing
      VENTILATION ENGINEERING COMPANY PVT LTD U25209WB1993PTC058503 Director 2007-01-02 Ongoing
      INDUSTRIAL EQUIPMENT MANUFACTURIING COMPANY PVT LTD U29150WB1993PTC060823 Director 1995-03-31 Ongoing
      ANANDMAYI NIRMAN PRIVATE LIMITED U45200WB2006PTC112305 Director 2008-11-14 Ongoing
      KSHAMA DEALING PVT. LTD. U51109WB1995PTC070079 Director 2004-11-10 Ongoing
      ABHINANDAN TRACOM PRIVATE LIMITED U51109WB2008PTC123317 Director 2010-03-24 Ongoing
      NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2013-03-13
      T B SHAH & CO CONSULTANTS PVT LTD U74140WB2005PTC106525 Director 2005-12-07 Ongoing
      TDK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130225 Director 2008-10-31 Ongoing
      SILICONE TECHNIFLEX PRIVATE LIMITED U74999WB2008PTC127862 Director 2008-07-25 Ongoing
      Other Directorships of SANJAY JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2016-04-01 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2016-08-09 Ongoing
      MELODIC REALTORS LLP AAE-1059 Designated Partner - 2021-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2016-04-01 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2022-03-28
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2016-06-27 Ongoing
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-03-20
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-02-10
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-06-27 Ongoing
      DREAMSCAPE HIGHRISE LLP AAJ-6719 Designated Partner - 2017-11-15
      SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner - 2018-12-05
      PANCHMUKHI MULTICON LLP AAJ-6721 Designated Partner - 2020-10-01
      MINDPLUS COMMERCIAL LLP AAJ-6722 Designated Partner 2017-06-12 Ongoing
      GOODWORTH COMMODEAL LLP AAJ-6723 Designated Partner 2017-06-12 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
      HIGHWORTH REAL ESTATES LLP AAL-1533 Designated Partner - 2022-12-12
      TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
      SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-08-31
      RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
      GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2019-08-19
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2020-02-10 Ongoing
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner - 2020-02-10
      GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2019-08-26
      SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2019-09-04
      APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
      ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
      MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
      SILVERBELL COMMODEAL LLP AAX-4052 Designated Partner - 2023-08-31
      RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
      GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
      MARBLEWOOD DEALERS LLP AAX-8114 Designated Partner - 2024-01-25
      METROPLEX PROJECTS LLP AAY-1083 Designated Partner 2021-08-09 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 - 2015-03-30
      GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director - 2015-03-30
      SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director 2013-04-09 Ongoing
      RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2007-05-08 Ongoing
      RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
      JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2010-02-24
      REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director - 2015-03-30
      GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 1998-03-30 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2015-03-30
      ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director 2003-07-17 Ongoing
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
      RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2007-01-29 Ongoing
      GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
      HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2008-09-26 Ongoing
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-16
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2015-03-30
      TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director - 2015-03-30
      AVIATION TRADELINK PRIVATE LIMITED U51909WB2012PTC185335 Director - 2015-03-30
      RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director 2012-09-04 Ongoing
      ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director - 2015-03-28
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2015-03-30
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2015-03-30
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100024275 2016-04-04 - - 6,670,000.00 RELIGARE FINVEST LIMITED

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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

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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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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