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SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED

CIN: U45200WB2006PTC111641 As on: 2026-07-13

SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200WB2006PTC111641) is a Private company incorporated on 30 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 154500.00.

SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED are VATAN SURANA, and SANDEEP KOTHARI.

SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2006PTC111641 and its registration number is 111641. Users may contact SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED is 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019.

Current status of SANDEEP PROMOTERS AND DEVELOPERS 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 SANDEEP PROMOTERS AND DEVELOPERS 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 SANDEEP PROMOTERS AND DEVELOPERS 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 SANDEEP PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
05214388 VATAN SURANA Director 2020-08-26
00840054 SANDEEP KOTHARI Director 2007-03-21
Past Directors & Key Managerial Personnel of SANDEEP PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00238242 MANOJ KHEMKA Director - 2008-05-03
00499509 SANJAY SARAF Director - 2008-05-03
00630183 MOOL CHAND KOTHARI Director - 2020-08-26
01057404 ANIL KUMAR LOHARUKA Director - 2008-05-03
Other Directorships of VATAN SURANA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
ARNAV & NAITIK PROJECTS LLP AAD-9003 Partner 2019-03-27 Ongoing
CRS VENTURES LLP ACB-8488 Designated Partner 2023-07-04 Ongoing
VATAN CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC111636 Director 2020-08-26 Ongoing
PRATIBHA NIRMAN PRIVATE LIMITED U45200WB2006PTC111640 Director 2020-08-26 Ongoing
NAITIK DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042321 Additional Director - 2015-09-30
NAITIK DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042321 Director - 2019-03-23
MCK LOTUS FLATS OWNERS ASSOCIATION U45400WB2015NPL205000 Director 2020-08-26 Ongoing
MCK PRATIBHA FLATS OWNER ASSOCIATION U45400WB2015NPL206288 Director 2020-08-26 Ongoing
ARNAV INFRAPROJECT PRIVATE LIMITED U70101RJ2011PTC036363 Director 2014-06-24 Ongoing
ARNAV PROPERTIES PRIVATE LIMITED U70101RJ2012PTC038546 Director - 2014-06-24
Other Directorships of MANOJ KHEMKA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
BRL PROPERTIES LLP AAC-0870 Designated Partner - 2024-03-01
BK PROJECTS LLP AAD-5565 Designated Partner 2015-03-17 Ongoing
SRA PROPERTIES LLP AAD-5571 Designated Partner 2018-08-13 Ongoing
SRA PROPERTIES LLP AAD-5571 Partner - 2018-08-12
AR CONCLAVE LLP AAD-6898 Designated Partner - 2024-03-01
BRL ESTATES LLP AAF-1955 Designated Partner 2015-11-20 Ongoing
OHIO PROPERTIES LLP AAM-3316 Designated Partner 2018-03-28 Ongoing
OHIO PROPERTIES LLP AAM-3316 Partner - 2018-03-31
MKARK MANAGEMENT CONSULTING LLP AAN-6421 Designated Partner 2018-12-06 Ongoing
Teesra Consultants LLP ABA-8655 Partner 2024-05-14 Ongoing
Jyeshtha Consultancy LLP ABB-5844 Partner 2024-07-23 Ongoing
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2011-04-06
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2011-04-06
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2011-04-06
DICORD TRADING PVT.LTD. U51109WB1995PTC069669 Director 2002-09-05 Ongoing
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2011-04-06
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2011-04-06
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2011-04-06
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director - 2008-04-01
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Managing Director 2008-04-01 Ongoing
GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2018-04-06
TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director - 2011-02-02
SRA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130300 Director - 2012-03-31
OHIO CAPITAL PRIVATE LIMITED U65999WB2019PTC233415 Director 2019-08-13 Ongoing
OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2018-03-27
BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director - 2012-03-29
BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Managing Director 2020-03-16 Ongoing
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director - 2018-04-06
BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director 2013-07-11 Ongoing
UPSIDE VENTURES PRIVATE LIMITED U74900WB2015PTC205405 Director - 2016-06-01
SRA PROPERTIES PRIVATE LIMITED U74999WB2010PTC152883 Director - 2012-03-29
Other Directorships of SANJAY SARAF
Company Name CIN Designation Appointment Date Cessation
- 2022-11-29
SHREE SHYAM BHUMI LLP AAD-5572 Designated Partner 2015-03-17 Ongoing
SHYAM BOUTIQUE LLP AAD-5573 Designated Partner 2015-03-17 Ongoing
BRL ESTATES LLP AAF-1955 Designated Partner 2015-11-20 Ongoing
PRIMELINK TRADECOM LLP AAJ-0005 Partner 2017-03-29 Ongoing
UPSIDE VENTURES LLP AAM-3315 Designated Partner 2018-03-28 Ongoing
UPSIDE VENTURES LLP AAM-3315 Partner - 2018-06-20
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2011-04-06
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2011-04-06
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2011-04-06
VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2011-04-06
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2011-04-06
GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2011-04-06
GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2011-04-06
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2011-04-06
GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2011-04-06
EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2011-04-06
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2011-04-06
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2011-04-06
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director - 2008-04-01
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Managing Director - 2018-04-06
ZITHER TRACOM PVT. LTD. U51909WB1995PTC067287 Director 2002-10-19 Ongoing
GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2023-11-01
TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director - 2012-03-02
BHAVYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130299 Director - 2012-03-02
OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2016-06-04
BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director - 2010-09-23
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director 2017-09-29 Ongoing
BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director 2013-07-11 Ongoing
UPSIDE VENTURES PRIVATE LIMITED U74900WB2015PTC205405 Director - 2018-03-27
SHYAM BOUTIQUE PRIVATE LIMITED U74994WB2010PTC145124 Director - 2012-03-05
SHREE SHYAM BHUMI PRIVATE LIMITED U74999WB2011PTC167189 Director - 2012-03-05
Other Directorships of MOOL CHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation
MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2013-12-08
PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2013-09-20
ARNAV & NAITIK PROJECTS LLP AAD-9003 Designated Partner 2018-08-09 Ongoing
MC KOTHARI REALTORS LLP AAK-6627 Designated Partner - 2020-09-01
SANDEEP NIRMAN PRIVATE LIMITED U45200WB2006PTC111631 Director - 2020-08-26
VATAN CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC111636 Director - 2020-08-26
PRATIBHA GRIHA NIRMAN PVT LTD U45200WB2006PTC111637 Director - 2020-08-26
PRATIBHA NIRMAN PRIVATE LIMITED U45200WB2006PTC111640 Director - 2020-08-26
SANDEEP ENCLAVE PRIVATE LIMITED U45200WB2006PTC111669 Director - 2020-08-26
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2020-08-26
MOOL CHAND PRATIBHA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC111734 Director - 2020-08-26
MCK INFRAPROJECTS PRIVATE LIMITED U45201RJ2011PTC035902 Additional Director - 2018-09-30
MCK INFRAPROJECTS PRIVATE LIMITED U45201RJ2011PTC035902 Director - 2018-08-31
NAITIK DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042321 Director - 2020-08-26
MCK LOTUS FLATS OWNERS ASSOCIATION U45400WB2015NPL205000 Director - 2020-08-26
MCK PRATIBHA FLATS OWNER ASSOCIATION U45400WB2015NPL206288 Director - 2020-08-26
CHIRAG HOUSING & LEASING PVT LTD U46529WB1995PTC074459 Additional Director - 2011-12-24
DEEPSIKHA DISTRIBUTORS PVT. LTD. U51109WB1992PTC056021 Director - 2020-08-26
WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2011-11-03
PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2011-11-01
PUNIT ESTATES PVT. LTD. U70101RJ1990PTC005428 Director - 2020-08-26
M C KOTHARI CONSTRUCTION PVT LTD U70101WB1992PTC054425 Director - 2020-08-26
M.C. KOTHARI PROMOTERS & DEVELOPERS PVT. LTD. U70101WB1995PTC072033 Director - 2020-08-26
PREETI CONCLAVE PRIVATE LIMITED U70102WB2013PTC195004 Director - 2014-07-25
PREETI REALTORS PRIVATE LIMITED U70102WB2013PTC195005 Director - 2014-07-25
PREETI HIGH RISE PRIVATE LIMITED U70102WB2013PTC195013 Director - 2014-07-25
VATAN BUILDCON PRIVATE LIMITED U70102WB2013PTC195018 Director - 2014-07-25
VATAN CONCLAVE PRIVATE LIMITED U70102WB2013PTC195019 Director - 2014-07-25
PRATIBHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195020 Director - 2014-07-25
VATAN HIGH RISE PRIVATE LIMITED U70102WB2013PTC195021 Director - 2014-07-25
VATAN INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195031 Director - 2014-07-25
VATAN ESTATE PRIVATE LIMITED U70102WB2013PTC195091 Director - 2014-07-25
VATAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC195111 Director - 2014-07-25
MCPRO BUILDCON PRIVATE LIMITED U70102WB2013PTC195175 Director - 2014-07-25
MCPRO CONCLAVE PRIVATE LIMITED U70102WB2013PTC195176 Director - 2014-07-25
MCPRO HIGH RISE PRIVATE LIMITED U70102WB2013PTC195178 Director - 2014-07-25
MCPRO INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195179 Director - 2014-07-25
MCPRO REALTORS PRIVATE LIMITED U70102WB2013PTC195180 Director - 2014-07-25
SUNVAT REALTORS PRIVATE LIMITED U70102WB2013PTC195181 Director - 2014-07-25
SUNVAT BUILDCON PRIVATE LIMITED U70102WB2013PTC195263 Director - 2014-07-25
SUNVAT CONCLAVE PRIVATE LIMITED U70102WB2013PTC195264 Director - 2017-03-10
SUNVAT HIGH RISE PRIVATE LIMITED U70102WB2013PTC195265 Director - 2014-07-25
SUNVAT PROPERTIES PRIVATE LIMITED U70102WB2013PTC195266 Director - 2017-03-10
MCPRO INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195773 Director - 2014-07-25
SUNVAT INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195774 Director - 2014-07-25
MCPRO CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195775 Director - 2014-07-25
MCPRO DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195798 Director - 2014-07-25
Other Directorships of SANDEEP KOTHARI
Company Name CIN Designation Appointment Date Cessation
MCK PGE PROJECTS LLP AAA-4962 Designated Partner 2018-04-12 Ongoing
MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2018-04-11
PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner - 2021-11-30
PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2018-03-06
ARNAV & NAITIK PROJECTS LLP AAD-9003 Designated Partner - 2019-03-26
ARNAV & NAITIK PROJECTS LLP AAD-9003 Partner 2019-03-27 Ongoing
ARNAV & NAITIK PROJECTS LLP AAD-9003 Partner - 2019-03-27
MC KOTHARI REALTORS LLP AAK-6627 Designated Partner 2017-09-22 Ongoing
MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
SANDEEP NIRMAN PRIVATE LIMITED U45200WB2006PTC111631 Additional Director - 2008-09-30
SANDEEP NIRMAN PRIVATE LIMITED U45200WB2006PTC111631 Director - 2017-03-10
VATAN CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC111636 Director 2006-10-30 Ongoing
PRATIBHA GRIHA NIRMAN PVT LTD U45200WB2006PTC111637 Director 2006-10-30 Ongoing
PRATIBHA NIRMAN PRIVATE LIMITED U45200WB2006PTC111640 Additional Director - 2008-09-30
PRATIBHA NIRMAN PRIVATE LIMITED U45200WB2006PTC111640 Director - 2017-03-10
SANDEEP ENCLAVE PRIVATE LIMITED U45200WB2006PTC111669 Director 2011-12-12 Ongoing
SANDEEP ENCLAVE PRIVATE LIMITED U45200WB2006PTC111669 Director - 2011-12-05
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Additional Director - 2008-09-30
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2017-03-10
MOOL CHAND PRATIBHA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC111734 Director 2006-11-09 Ongoing
MCK INFRAPROJECTS PRIVATE LIMITED U45201RJ2011PTC035902 Additional Director - 2012-07-14
MCK INFRAPROJECTS PRIVATE LIMITED U45201RJ2011PTC035902 Director 2018-09-30 Ongoing
MCK INFRAPROJECTS PRIVATE LIMITED U45201RJ2011PTC035902 Director - 2018-08-31
NAITIK DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042321 Director 2020-08-26 Ongoing
MCK LOTUS FLATS OWNERS ASSOCIATION U45400WB2015NPL205000 Additional Director - 2020-08-26
MCK PRATIBHA FLATS OWNER ASSOCIATION U45400WB2015NPL206288 Additional Director - 2020-08-26
DEEPSIKHA DISTRIBUTORS PVT. LTD. U51109WB1992PTC056021 Director 2007-05-21 Ongoing
WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2011-11-03
PUNIT ESTATES PVT. LTD. U70101RJ1990PTC005428 Director 2020-08-26 Ongoing
M C KOTHARI CONSTRUCTION PVT LTD U70101WB1992PTC054425 Additional Director - 2008-09-30
M C KOTHARI CONSTRUCTION PVT LTD U70101WB1992PTC054425 Director 2008-09-30 Ongoing
M.C. KOTHARI PROMOTERS & DEVELOPERS PVT. LTD. U70101WB1995PTC072033 Additional Director - 2008-09-30
M.C. KOTHARI PROMOTERS & DEVELOPERS PVT. LTD. U70101WB1995PTC072033 Director 2008-09-30 Ongoing
PREETI CONCLAVE PRIVATE LIMITED U70102WB2013PTC195004 Director - 2014-07-25
PREETI REALTORS PRIVATE LIMITED U70102WB2013PTC195005 Director - 2014-07-25
PREETI HIGH RISE PRIVATE LIMITED U70102WB2013PTC195013 Director - 2017-03-10
VATAN BUILDCON PRIVATE LIMITED U70102WB2013PTC195018 Director - 2014-07-25
VATAN CONCLAVE PRIVATE LIMITED U70102WB2013PTC195019 Director - 2014-07-25
PRATIBHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195020 Director 2020-08-26 Ongoing
PRATIBHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195020 Director - 2014-07-25
VATAN HIGH RISE PRIVATE LIMITED U70102WB2013PTC195021 Director - 2014-07-25
VATAN INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195031 Director - 2017-03-10
VATAN ESTATE PRIVATE LIMITED U70102WB2013PTC195091 Director - 2017-03-10
VATAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC195111 Director - 2017-03-10
MCPRO BUILDCON PRIVATE LIMITED U70102WB2013PTC195175 Director 2017-03-06 Ongoing
MCPRO BUILDCON PRIVATE LIMITED U70102WB2013PTC195175 Director - 2014-07-25
MCPRO CONCLAVE PRIVATE LIMITED U70102WB2013PTC195176 Director 2013-06-28 Ongoing
MCPRO HIGH RISE PRIVATE LIMITED U70102WB2013PTC195178 Director 2017-03-06 Ongoing
MCPRO HIGH RISE PRIVATE LIMITED U70102WB2013PTC195178 Director - 2014-07-25
MCPRO INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195179 Director 2017-03-06 Ongoing
MCPRO INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195179 Director - 2014-07-25
MCPRO REALTORS PRIVATE LIMITED U70102WB2013PTC195180 Director 2013-06-28 Ongoing
SUNVAT REALTORS PRIVATE LIMITED U70102WB2013PTC195181 Director - 2014-07-25
SUNVAT BUILDCON PRIVATE LIMITED U70102WB2013PTC195263 Director - 2017-03-10
SUNVAT CONCLAVE PRIVATE LIMITED U70102WB2013PTC195264 Director - 2014-07-25
SUNVAT HIGH RISE PRIVATE LIMITED U70102WB2013PTC195265 Director - 2014-07-25
SUNVAT PROPERTIES PRIVATE LIMITED U70102WB2013PTC195266 Director - 2014-07-25
MCPRO INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195773 Director - 2018-07-01
SUNVAT INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195774 Director - 2014-07-25
MCPRO CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195775 Director 2017-03-06 Ongoing
MCPRO CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195775 Director - 2014-07-25
MCPRO DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195798 Director 2017-03-06 Ongoing
MCPRO DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195798 Director - 2014-07-25
Other Directorships of ANIL KUMAR LOHARUKA
Company Name CIN Designation Appointment Date Cessation
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2018-10-26 Ongoing
LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director - 2023-07-24
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-10
BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-03-07
AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-03-07
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-10
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-03-07
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-03-07
VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-10
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-10
MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-10
CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-03-07
MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-10
ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-03-07
MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-10
GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-09
GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-09
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-10
GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-09
GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-10
LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-10
MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-10
SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-10
TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director - 2015-03-09
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2015-03-09
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-20
UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 2000-11-06 Ongoing
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2016-07-07
JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2013-11-12 Ongoing
WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2013-11-12 Ongoing
SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2013-11-12 Ongoing
SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2013-11-12 Ongoing
COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-03-07
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-03-07
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-10
DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-03-07
EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-09
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-10
CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-03-07
STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-10
SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-10
LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director - 2015-03-07
LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director - 2015-03-07
DAY TO DAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119518 Director 2007-10-12 Ongoing
GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director - 2015-03-07
PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director - 2015-03-07
TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director - 2015-03-09
TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director - 2015-03-09
TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director - 2015-03-09
IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director - 2015-03-09
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-20
TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director - 2015-03-09
TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director - 2015-03-09
CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2013-08-19
GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director - 2015-03-07
TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director - 2015-03-09
AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2007-04-10 Ongoing
SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-10
DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-13
TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director - 2015-03-09
DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director - 2015-03-09
RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-13
JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2001-06-15 Ongoing
LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 1991-06-03 Ongoing
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing

CIN Company Name Company Address
AAV-7884 MKBD DEVELOPERS LLP 15/2/1, Deodar Street KOLKATA, West Bengal, India - 700019
AAK-6627 MC KOTHARI REALTORS LLP 15/2/1, Deodar Street Kolkata, West Bengal, India - 700019
U45200WB2006PTC111631 SANDEEP NIRMAN PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U45200WB2006PTC111636 VATAN CONSTRUCTION PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U45200WB2006PTC111637 PRATIBHA GRIHA NIRMAN PVT LTD 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U45200WB2006PTC111640 PRATIBHA NIRMAN PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U45200WB2006PTC111669 SANDEEP ENCLAVE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U45200WB2006PTC111697 VATAN ENCLAVE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U45200WB2006PTC111734 MOOL CHAND PRATIBHA CONSTRUCTION PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U45400WB2015NPL205000 MCK LOTUS FLATS OWNERS ASSOCIATION 15/2/1 deodar street , KOLKATA, West Bengal, India - 700019
U45400WB2015NPL206288 MCK PRATIBHA FLATS OWNER ASSOCIATION 15/2/1 DEODAR STREET , KOLKATA, West Bengal, India - 700019
U51109WB1992PTC056021 DEEPSIKHA DISTRIBUTORS PVT. LTD. 15/2/1 DEODAR STREET , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195004 PREETI CONCLAVE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195005 PREETI REALTORS PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195013 PREETI HIGH RISE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195018 VATAN BUILDCON PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195019 VATAN CONCLAVE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195020 PRATIBHA ENCLAVE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195021 VATAN HIGH RISE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195031 VATAN INFRA STRUCTURE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195091 VATAN ESTATE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195175 MCPRO BUILDCON PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195176 MCPRO CONCLAVE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195178 MCPRO HIGH RISE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195179 MCPRO INFRA STRUCTURE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195180 MCPRO REALTORS PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195181 SUNVAT REALTORS PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195263 SUNVAT BUILDCON PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019
U70102WB2013PTC195264 SUNVAT CONCLAVE PRIVATE LIMITED 15/2/1 DEODAR STREET , kolkata, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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