• Company Information
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      • Complaints
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      DREAMZ NIWAS PRIVATE LIMITED

      CIN: U45200WB2006PTC111682 As on: 2026-07-13
      Purchase Report

      DREAMZ NIWAS PRIVATE LIMITED (CIN: U45200WB2006PTC111682) is a Private company incorporated on 06 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DREAMZ NIWAS 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.DREAMZ NIWAS 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 DREAMZ NIWAS PRIVATE LIMITED are SANJIV KUMAR DABRIWAL, and ARPAN DUTTA.

      DREAMZ NIWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2006PTC111682 and its registration number is 111682. Users may contact DREAMZ NIWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAMZ NIWAS PRIVATE LIMITED is 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019.

      Current status of DREAMZ NIWAS 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 DREAMZ NIWAS 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 DREAMZ NIWAS

      Purchase full report of DREAMZ NIWAS

      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 DREAMZ NIWAS 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 DREAMZ NIWAS
      DIN Director Name Designation Appointment Date
      00130031 SANJIV KUMAR DABRIWAL Director 2009-04-01
      02650263 ARPAN DUTTA Director 2016-06-20
      Past Directors & Key Managerial Personnel of DREAMZ NIWAS
      DIN Director Name Designation Appointment Date Cessation
      00157552 RAJESH NATHANY Director appointed in casual vacancy - 2016-06-20
      00262395 SRIKANT JAIN Director - 2007-03-08
      00590337 RISHI TODI Director - 2008-03-04
      00687739 AKSHAY NATHANY Director - 2009-05-02
      00690189 ANANT NATHANY Director - 2015-01-01
      Other Directorships of SANJIV KUMAR DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ADYA FLORA VENTURES LLP AAA-4838 Designated Partner 2011-05-13 Ongoing
      MAHAMAYATALLA GARDEN LLP AAA-5093 Partner 2011-06-07 Ongoing
      MAHAMAYATALLA RESIDENCY LLP AAA-5147 Partner 2011-06-10 Ongoing
      HAZRA EXOTICA LLP AAC-3080 Designated Partner - 2015-11-30
      SAJJAN COMMERCIAL ENTERPRISES LTD L13203DL1985PLC021536 Director - 2007-02-15
      SAJJAN COMMERCIAL ENTERPRISES LTD L13203DL1985PLC021536 Managing Director 2020-05-11 Ongoing
      PADMA (INDIA) LTD L13203WB1982PLC035598 Director 2024-01-10 Ongoing
      BRIJLAL DWARKA PRASAD PVT LTD U13203WB1987PTC042226 Director - 2015-05-07
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2015-03-30
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Additional Director - 2021-11-01
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Director 2021-11-01 Ongoing
      DEVELOPMENT CORPN PVT LTD U13209WB1939PTC009750 Director - 2015-03-30
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2015-03-30
      RIDDHI SIDDHI TEA PRIVATE LIMITED U15500WB2011PTC164393 Managing Director - 2015-05-07
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Additional Director - 2021-10-25
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director 2021-10-25 Ongoing
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director - 2015-03-30
      SUNIRMAN TOWERS PRIVATE LIMITED U45201WB2005PTC106834 Director 2010-03-25 Ongoing
      JAISHREE TOWERS PRICATE LIMITED U45400WB2007PTC114906 Director - 2015-03-30
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2014-03-10
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2013-03-01
      ADYA BHAWAN LIMITED U45400WB2008PLC122673 Director - 2013-11-08
      RIDDHI SIDDHI COMPLEX PRIVATE LIMITED U45400WB2008PTC124730 Director - 2015-05-07
      RIDDHI SIDDHI RESIDENCY PRIVATE LIMITED U45400WB2008PTC124731 Director - 2015-05-07
      RIDDHI SIDDHI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124733 Director - 2015-05-07
      RIDDHI SIDDHI ERECTORS PRIVATE LIMITED U45400WB2008PTC124734 Director - 2015-05-07
      DJSS INFRASTRUCTURE LIMITED U45400WB2011PLC165285 Director - 2019-12-31
      JAIVEER INFRA PRIVATE LIMITED U45400WB2011PTC159752 Director - 2015-03-30
      RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163210 Managing Director - 2015-10-16
      JAIVARDHAN INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163211 Managing Director - 2015-03-30
      ALL WELL MARKETING PVT LTD U51109WB1991PTC053329 Director - 2015-03-30
      CLARITY MERCANTILE PVT LTD U51109WB1995PTC074118 Director - 2015-05-07
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2015-03-30
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2015-03-30
      BHOOTNATH MARKETING PRIVATE LIMITED U51109WB1997PTC083491 Director - 2015-05-07
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2015-03-30
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2015-03-30
      MEGHNA TRADECOM PRIVATE LIMITED U51109WB2007PTC115224 Director 2011-08-05 Ongoing
      BU GARDENS PVT LTD U51395WB1988PTC045099 Director - 2015-03-30
      BU FARMS PVT LTD U51909WB1988PTC045100 Director - 2015-03-30
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2015-03-30
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-30
      HIGHLAND TIE-UP PRIVATE LIMITED U52110WB2006PTC110848 Director 2006-11-18 Ongoing
      CASTROL CREDIT PRIVATE LIMITED U65999WB1993PTC060491 Additional Director - 2015-09-30
      CASTROL CREDIT PRIVATE LIMITED U65999WB1993PTC060491 Director - 2019-08-06
      CASTROL CREDIT PRIVATE LIMITED U65999WB1993PTC060491 Managing Director - 2015-03-30
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Additional Director - 2021-10-25
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Director 2021-10-25 Ongoing
      WOODLAND COMPLEX PVT LTD U70101WB1986PTC041388 Director - 2015-03-30
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Director - 2021-07-20
      ADYA TOWERS PVT LTD U70101WB2006PTC109554 Director - 2015-12-01
      ADYA ENCLAVE PVT LTD U70101WB2006PTC109806 Director 2007-06-02 Ongoing
      DJSS HIRISE PRIVATE LIMITED U70101WB2007PTC119445 Director - 2015-03-30
      SHIVANGI TOWERS PRIVATE LIMITED U70102WB2010PTC150206 Director - 2020-12-17
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Director - 2013-07-10
      JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director - 2021-03-01
      MA AMBALIKA REALTORS PRIVATE LIMITED U70102WB2010PTC153455 Director - 2015-03-30
      SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2018-07-05
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-30
      MANITA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC197304 Director 2021-05-13 Ongoing
      MANITA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC197304 Director - 2014-02-07
      SUBICHAR DEVCON PRIVATE LIMITED U70102WB2013PTC197305 Director - 2013-12-04
      SUBICHAR INFRACON PRIVATE LIMITED U70102WB2013PTC197306 Additional Director - 2014-12-04
      SUBICHAR INFRACON PRIVATE LIMITED U70102WB2013PTC197306 Director - 2015-03-21
      MANITA INFRACON PRIVATE LIMITED U70102WB2013PTC197308 Director - 2013-12-14
      JAGAT DEVCON PRIVATE LIMITED U70102WB2013PTC197342 Director - 2015-03-21
      JAGAT COMPLEX PRIVATE LIMITED U70102WB2013PTC197343 Director - 2015-03-21
      SUBICHAR HIGHRISE PRIVATE LIMITED U70102WB2013PTC197345 Director - 2015-03-21
      SUBICHAR INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC197346 Director - 2014-02-07
      DESPRIYA REALTOR PRIVATE LIMITED U70102WB2013PTC197347 Director - 2015-03-21
      YASHVEER INFRA REALTY PRIVATE LIMITED U70102WB2013PTC197348 Additional Director - 2015-03-21
      DESPRIYA CITY COMPLEX PRIVATE LIMITED U70102WB2013PTC197349 Director - 2015-03-21
      JAGAT HEIGHTS PRIVATE LIMITED U70102WB2013PTC197354 Director - 2015-03-21
      YASHVEER REALTOR PRIVATE LIMITED U70102WB2013PTC197356 Director - 2015-03-21
      SUNDEEP APARTMENTS PRIVATE LIMITED U70102WB2013PTC197361 Director - 2013-12-04
      SUNDEEP DEVCON PRIVATE LIMITED U70102WB2013PTC197362 Director - 2015-03-21
      DEEPRAJ INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC197364 Director - 2015-03-21
      SUNDEEP INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC197365 Director 2021-05-13 Ongoing
      SUNDEEP HIGHRISE PRIVATE LIMITED U70102WB2013PTC197366 Director - 2015-03-21
      YASHVEER DEVCON PRIVATE LIMITED U70102WB2013PTC197367 Director - 2014-01-30
      DEEPRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC197368 Director - 2015-03-21
      DEEPRAJ TOWNSHIP PRIVATE LIMITED U70102WB2013PTC197369 Director - 2013-12-14
      MANITA COMPLEX PRIVATE LIMITED U70102WB2013PTC197371 Director - 2015-03-21
      SUNDAR INFRA REALTY PRIVATE LIMITED U70102WB2013PTC197372 Director - 2015-03-21
      SUNDAR HEIGHTS PRIVATE LIMITED U70102WB2013PTC197373 Director - 2014-01-30
      SUNDAR COMPLEX PRIVATE LIMITED U70102WB2013PTC197509 Director - 2015-03-21
      DESPRIYA REALCON PRIVATE LIMITED U70102WB2013PTC197510 Additional Director - 2015-03-21
      YASHVEER PROPERTIES PRIVATE LIMITED U70102WB2013PTC197609 Director - 2013-12-04
      DEEPRAJ NIKETAN PRIVATE LIMITED U70102WB2013PTC197610 Director - 2013-12-04
      MANITA INFRA REALTY PRIVATE LIMITED U70102WB2013PTC197614 Director - 2015-03-21
      MANITA VILLA PRIVATE LIMITED U70102WB2013PTC197615 Additional Director - 2015-03-21
      MANITA VILLA PRIVATE LIMITED U70102WB2013PTC197615 Director - 2015-03-21
      BHAVAPRITA PROPERTIES PRIVATE LIMITED U70102WB2014PTC199367 Director - 2015-03-21
      CHITTARUPA REALTORS PRIVATE LIMITED U70102WB2014PTC199368 Director - 2015-03-21
      SAADHVI REALTORS PRIVATE LIMITED U70102WB2014PTC199369 Director - 2015-03-21
      SHOOLDHARINI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199370 Director - 2015-03-21
      DEVAMATA REALTORS PRIVATE LIMITED U70102WB2014PTC199371 Director - 2015-03-21
      SARVAVIDYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199372 Director - 2015-03-21
      ANEKAVARNA REALTORS PRIVATE LIMITED U70102WB2014PTC199373 Director - 2015-03-21
      SOUMAYDEEP REALTY PRIVATE LIMITED U70102WB2014PTC199374 Director - 2015-03-21
      BRAHMAVAADINI REALTORS PRIVATE LIMITED U70102WB2014PTC199375 Director - 2015-03-21
      PRATYAKSHA REALTORS PRIVATE LIMITED U70102WB2014PTC199376 Director - 2015-05-07
      RAUDRAMUKHI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199377 Director - 2015-03-21
      VISHNUMAYA REALTY PRIVATE LIMITED U70102WB2014PTC199378 Director - 2015-03-21
      DAKSHYAKANYA REALTORS PRIVATE LIMITED U70102WB2014PTC199379 Director - 2015-03-21
      MAATANGI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199380 Director - 2015-03-21
      MAHATAPA PROPERTIES PRIVATE LIMITED U70102WB2014PTC199381 Director - 2015-03-21
      SURSUNDARI REALTORS PRIVATE LIMITED U70102WB2014PTC199382 Director - 2015-03-21
      VANDURGA REALTORS PRIVATE LIMITED U70102WB2014PTC199383 Director - 2015-03-21
      RATNAPRIYA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199386 Director - 2015-03-21
      MUKTAKESHA PROMOTERS PRIVATE LIMITED U70102WB2014PTC199389 Director - 2015-03-21
      GYAANA REALTORS PRIVATE LIMITED U70102WB2014PTC199390 Director - 2015-03-21
      SARIDEEP REALTORS PRIVATE LIMITED U70109WB2010PTC151268 Additional Director - 2021-09-25
      SARIDEEP REALTORS PRIVATE LIMITED U70109WB2010PTC151268 Director 2021-09-25 Ongoing
      SARIDEEP REALTORS PRIVATE LIMITED U70109WB2010PTC151268 Director - 2015-03-30
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2021-03-01
      MA AMBALIKA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153454 Director - 2015-03-30
      PADMA COMPLEX PRIVATE LIMITED U70109WB2010PTC153457 Director - 2015-03-30
      SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Director - 2021-03-01
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director - 2021-03-01
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director - 2021-03-01
      PADMA SHELTERS PRIVATE LIMITED U70109WB2011PTC157373 Director - 2015-05-07
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2021-03-01
      PADMA REALTY PRIVATE LIMITED U70109WB2011PTC157377 Director - 2015-05-07
      PADMA NIRMAN PRIVATE LIMITED U70109WB2011PTC157378 Director - 2015-03-30
      PADMA MANSIONS PRIVATE LIMITED U70109WB2011PTC158847 Director - 2015-03-30
      DJSS REALTY PRIVATE LIMITED U70109WB2011PTC163213 Additional Director - 2019-09-30
      DJSS REALTY PRIVATE LIMITED U70109WB2011PTC163213 Director 2019-09-30 Ongoing
      DJSS REALTY PRIVATE LIMITED U70109WB2011PTC163213 Managing Director - 2015-03-30
      MA AMBALIKA HOUSING PRIVATE LIMITED U70200WB2010PTC153456 Director - 2015-03-30
      PADMA CONCLAVE PRIVATE LIMITED U70200WB2011PTC158846 Director - 2015-03-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2015-03-30
      Other Directorships of RAJESH NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SRIJI GOPALJI SUPPLIERS LLP AAH-8399 Designated Partner 2016-11-18 Ongoing
      SRIJI GOPALJI NPR ENCLAVE LLP ACB-1007 Designated Partner 2023-05-11 Ongoing
      ELLENBARRIE PLANTATION PVT LTD U01111WB1996PTC078038 Director 2003-04-14 Ongoing
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director appointed in casual vacancy - 2016-06-20
      GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director - 2008-02-02
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director 2007-12-20 Ongoing
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director - 2007-02-23
      SRIJI METALIKS PRIVATE LIMITED U27204WB2021PTC243272 Director 2021-02-19 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director 2015-09-30 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director appointed in casual vacancy - 2015-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2023-08-04
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director 2023-05-02 Ongoing
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director 2002-07-22 Ongoing
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-08-31 Ongoing
      GOOD VALUE MERCANTILES PVT LTD U51909WB1992PTC057040 Director 2012-08-31 Ongoing
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director - 2012-08-21
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director 2017-01-02 Ongoing
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director appointed in casual vacancy - 2017-01-02
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director appointed in casual vacancy - 2016-06-20
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director appointed in casual vacancy - 2016-03-25
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director appointed in casual vacancy - 2016-03-25
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director appointed in casual vacancy - 2016-06-20
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director 2017-01-02 Ongoing
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director appointed in casual vacancy - 2017-01-02
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Additional Director - 2022-09-29
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director 2023-07-05 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Additional Director - 2022-09-30
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director 2022-03-03 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director appointed in casual vacancy - 2016-06-20
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director appointed in casual vacancy - 2016-02-19
      LADYMOON NIWAS PRIVATE LIMITED U70109WB2012PTC180094 Director 2014-06-16 Ongoing
      N MARSHALL HITECH ENGINEERS PVT LTD U74210WB1993PTC060390 Director 2000-08-31 Ongoing
      Other Directorships of SRIKANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
      PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
      JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
      JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
      SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2012-09-04
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2009-03-16
      GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      SUBHAM FLORICULTURE PVT LTD U01409WB2006PTC109318 Director - 2014-03-28
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2009-03-14
      PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director 1993-04-27 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2008-03-01
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2003-12-31 Ongoing
      DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2007-08-06
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Additional Director - 2014-09-30
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Director 2014-09-30 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2012-09-04
      SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-01-19
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
      SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
      FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
      FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
      QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
      BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2017-10-30
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
      TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2007-08-04
      SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2006-10-07
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2008-03-01
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of RISHI TODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-13
      BADU ROAD DEVELOPERS LLP AAB-0396 Designated Partner - 2020-11-04
      BADU ROAD DEVELOPERS LLP AAB-0396 Partner 2020-11-05 Ongoing
      MOUNTVIEW TRACOM LLP AAB-2313 Designated Partner 2012-11-27 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2016-06-05
      OVAL PROMOTERS LLP AAB-7772 Partner 2016-06-06 Ongoing
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      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director - 2015-01-01
      RAJGOLD VANIJYA PVT LTD U51109WB1996PTC079751 Director - 2015-01-01
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director 2008-06-12 Ongoing
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      STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2013-02-18
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      ARUSU EXPORTS PVT LTD U51909WB1987PTC042413 Director - 2012-04-02
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-01-04 Ongoing
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      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director 2009-01-28 Ongoing
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      ADYA TOWERS PVT LTD U70101WB2006PTC109554 Director - 2015-12-01
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      SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2013-04-27
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director - 2017-02-22
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Additional Director - 2009-08-26
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2013-03-14
      DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Director - 2010-03-22
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director - 2015-01-01
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director - 2017-02-22
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director 2010-12-23 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director - 2015-01-01
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director - 2016-02-19
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director 2008-03-04 Ongoing
      TEPCON CONSULTANCY PVT LTD U74140WB1992PTC057029 Director - 2013-04-25
      Other Directorships of ARPAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director 2016-06-20 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director 2017-01-02 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director appointed in casual vacancy - 2017-01-02
      ADYA KUTIR PRIVATE LIMITED U45400WB2007PTC121148 Additional Director - 2020-12-30
      ADYA KUTIR PRIVATE LIMITED U45400WB2007PTC121148 Director 2020-12-30 Ongoing
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2023-05-04
      DUMDUM HEIGHTS ASSOCIATION U45400WB2015NPL206414 Nominee Director - 2022-06-30
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director 2015-09-30 Ongoing
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director appointed in casual vacancy - 2015-09-30
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2020-12-29
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director 2020-12-29 Ongoing
      MOUNTVIEW TRACOM PVT LTD U51109WB2005PTC106907 Director 2009-06-26 Ongoing
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2022-12-12
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director appointed in casual vacancy - 2017-01-02
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director - 2023-05-04
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Additional Director - 2017-01-02
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director 2017-01-02 Ongoing
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Additional Director - 2017-01-02
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director 2017-01-02 Ongoing
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director 2016-06-20 Ongoing
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director 2017-01-02 Ongoing
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director appointed in casual vacancy - 2017-01-02
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director 2017-02-22 Ongoing
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director 2017-01-02 Ongoing
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director appointed in casual vacancy - 2017-01-02

      CIN Company Name Company Address
      U45400WB2008PTC122675 ADYA PLAZA PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC156142 DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC156143 RADHIKA HIGHRISE PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC156151 SHIVANGI PLAZZA PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U60210WB1993PLC196567 COMMERCIAL CARRIERS LIMITED 1F & G, Swinhoe Castle, 15A-Anil Moitra Road, Swinhoe Street, Ballygunge , Kolkata, West Bengal, India - 700019
      AAE-7530 BELIAGHATA PROJECTS LLP 14F, Swinhoe Street Kolkata Kolkata, West Bengal, India - 700019
      AAF-5648 SAADHVI DEVELOPERS LLP 14F, Swinhoe street Kolkata Kolkata, West Bengal, India - 700019
      U70200WB2026PTC287863 UNICONIMEX PRIVATE LIMITED 13/13 Swinhoe Street,,Po Ballygunge,Kolkata,Kolkata,West Bengal,700019-India
      U74999WB2017PTC222512 RAJEEV CLASSES EDUCATIONAL SERVICE PRIVATE LIMITED 6/1/1/E SWINHOE STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India
      ACL-4052 YATI RESIDENCY LLP 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019
      U24117WB1974PTC029247 BIJAYA INORGANICS PVT LTD 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      AAA-5093 MAHAMAYATALLA GARDEN LLP 14F, SWINHOE STREET KOLKATA, West Bengal, India - 700019
      AAB-7772 OVAL PROMOTERS LLP 14F, SWINHOE STREET KOLKATA, West Bengal, India - 700019
      AAC-3080 HAZRA EXOTICA LLP 14F, SWINHOE STREET KOLKATA, West Bengal, India - 700019
      U51433WB1974PTC029642 FITWELL FASTENERS (INDIA) PVT LTD 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U74999WB2012PTC185846 SMARTTHINK MARKETING PRIVATE LIMITED 18 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U15314WB2003PTC096981 PARMESHWARI AGRO PRIVATE LIMITED 14E SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U01229WB2003PTC097193 JOY HATCHERIES PRIVATE LIMITED 14E SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U01400WB2006PTC109184 KARAN HORTICULTURE PVT LTD 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U01122WB2007PTC115156 STYLISH HORTICULTURE PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U45400WB2007PTC115149 DIPESH DEVELOPERS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U45400WB2009PTC134571 DHANTERASH PROPERTIES PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U55101WB2002PTC094388 CORNFIELD INN PRIVATE LIMITED 12A SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U51109WB2005PTC106907 MOUNTVIEW TRACOM PVT LTD 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U51109WB2007PTC113062 ENERGY SUPPLIERS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U51909WB1989PTC046566 ESHA TRADES & AGENCIES PVT LTD 13/7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U63090WB2000PTC092085 DK ROY (INDIA) TRANSPORT PRIVATE LIMITED 12A SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U72400WB2002PTC094537 KBG COMPU SYSTEMS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70102WB2010PTC150206 SHIVANGI TOWERS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      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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