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      SHITAL PLAZA PRIVATE LIMITED

      CIN: U45200WB2007PTC114295 As on: 2026-07-13
      Purchase Report

      SHITAL PLAZA PRIVATE LIMITED (CIN: U45200WB2007PTC114295) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4158000.00.

      SHITAL PLAZA 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.SHITAL PLAZA 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 SHITAL PLAZA PRIVATE LIMITED are PROTAP MONDAL, and PAULOSE VARKEY PAULOSE.

      SHITAL PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC114295 and its registration number is 114295. Users may contact SHITAL PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHITAL PLAZA PRIVATE LIMITED is 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054.

      Current status of SHITAL PLAZA 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 SHITAL PLAZA 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 SHITAL PLAZA

      Purchase full report of SHITAL PLAZA

      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 SHITAL PLAZA 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 SHITAL PLAZA
      DIN Director Name Designation Appointment Date
      06414418 PROTAP MONDAL Director 2015-09-30
      06416934 PAULOSE VARKEY PAULOSE Director 2015-09-30
      Past Directors & Key Managerial Personnel of SHITAL PLAZA
      DIN Director Name Designation Appointment Date Cessation
      06414418 PROTAP MONDAL Additional Director - 2015-09-30
      06416934 PAULOSE VARKEY PAULOSE Additional Director - 2015-09-30
      00356858 PRITHIWIRAJ MUKHERJEE Director - 2015-03-20
      00453784 PARAS MAL RAKHECHA Director - 2015-03-21
      00550475 RAJESH KUMAR BHOTICA Director - 2011-10-23
      01310020 AMIT KUMAR BHAWSINKA Director - 2011-10-23
      05151855 VIJENDRA NATH DAVE Director - 2015-03-21
      Other Directorships of PROTAP MONDAL
      Company Name CIN Designation Appointment Date Cessation
      GOENKA FLORICULTURE PRIVATE LIMITED U01100WB2013PTC198314 Director - 2018-05-22
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Additional Director - 2019-09-30
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Director 2019-09-30 Ongoing
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2015-09-30
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2019-03-15
      DIVYADRISHTI FLORICULTURE PRIVATE LIMITED U01403WB2013PTC192396 Director 2013-04-18 Ongoing
      MANGALMAY AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197143 Director 2013-09-11 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Additional Director - 2014-09-19
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director 2014-09-19 Ongoing
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Additional Director - 2014-09-19
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director 2014-09-19 Ongoing
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Additional Director - 2014-09-27
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director 2014-09-27 Ongoing
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-09-30
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director 2015-09-30 Ongoing
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-09-30
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director 2015-09-30 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Additional Director - 2021-11-30
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director 2021-11-30 Ongoing
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2015-09-24
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director 2015-09-24 Ongoing
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Additional Director - 2016-09-30
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director 2016-09-30 Ongoing
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Additional Director - 2018-09-20
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director 2018-09-20 Ongoing
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2018-06-11
      DALEVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191765 Director - 2016-03-08
      HIGHGROWTH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191767 Additional Director - 2018-05-22
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Additional Director - 2020-12-30
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director 2020-12-30 Ongoing
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Director - 2016-08-17
      NIGHTINGALE BUILDERS PRIVATE LIMITED U70102WB2013PTC191809 Director - 2018-05-22
      SNOWFIELD REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191923 Director - 2016-03-04
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Additional Director - 2015-09-21
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2016-03-07
      SCINTILLATING HIRISE PRIVATE LIMITED U70102WB2013PTC197966 Director - 2018-06-11
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Additional Director - 2015-09-30
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2018-06-28
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Additional Director - 2020-12-28
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director 2020-12-28 Ongoing
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Additional Director - 2021-07-20
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Additional Director - 2015-09-26
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director 2015-09-26 Ongoing
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Additional Director - 2017-09-27
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director 2017-09-27 Ongoing
      Other Directorships of PAULOSE VARKEY PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Additional Director - 2018-09-26
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Director 2018-09-26 Ongoing
      MANTRAMUGDHA FARMING PRIVATE LIMITED U01403WB2012PTC188692 Director 2012-11-27 Ongoing
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2014-09-27
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2014-09-27 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2021-11-26
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director 2021-11-26 Ongoing
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2020-12-28
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director 2020-12-28 Ongoing
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Additional Director - 2014-09-27
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2014-09-27 Ongoing
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2014-09-19
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director 2014-09-19 Ongoing
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Additional Director - 2014-09-19
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2016-04-06
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2015-09-26
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director 2015-09-26 Ongoing
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2021-11-30
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director 2021-11-30 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Additional Director - 2015-09-30
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director 2015-09-30 Ongoing
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2021-11-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director 2021-11-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Additional Director - 2015-09-30
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director 2015-09-30 Ongoing
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Additional Director - 2015-09-30
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director 2015-09-30 Ongoing
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Additional Director - 2015-09-30
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director 2015-09-30 Ongoing
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Additional Director - 2020-12-30
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director 2020-12-30 Ongoing
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2016-03-08
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2016-09-30
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director 2016-09-30 Ongoing
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Additional Director - 2016-09-30
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director 2016-09-30 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2017-09-29
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2017-09-29 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2016-09-12
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director 2016-09-12 Ongoing
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2016-03-08
      SNOWLINE BUILDERS PRIVATE LIMITED U70102WB2013PTC191924 Director - 2016-03-07
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2016-03-08
      CITYWINGS BUILDERS PRIVATE LIMITED U70102WB2013PTC193820 Director - 2016-03-07
      HILLCARD PROPERTIES PRIVATE LIMITED U70102WB2013PTC193829 Director - 2016-03-08
      SCINTILLATING NIRMAN PRIVATE LIMITED U70102WB2013PTC197967 Director - 2018-06-11
      CONJURE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198312 Director - 2018-05-22
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2016-09-30
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2021-07-20
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Additional Director - 2016-08-25
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2016-09-30
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2016-09-30 Ongoing
      Other Directorships of PRITHIWIRAJ MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2012-10-29
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2017-09-28
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2019-03-20
      UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2018-09-27
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2019-03-20
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2015-06-29
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2015-03-20
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2015-03-20
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2015-03-20
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2015-03-19
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-03-20
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-03-20
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-21
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2006-02-10 Ongoing
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2015-03-20
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-07-14
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-07-14
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2015-03-20
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-07-14
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-07-02
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2015-03-20
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-03-20
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2010-09-25
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2015-03-19
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2011-04-01 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2015-03-19
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2010-05-16
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director 2015-09-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2015-03-19
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2015-03-19
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-03-20
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2015-03-19
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2015-03-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Additional Director - 2018-09-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director 2018-09-20 Ongoing
      MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2015-03-20
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2019-09-30
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director 2019-09-30 Ongoing
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Additional Director 2010-01-06 Ongoing
      BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2005-09-10 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2017-09-28
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2017-09-28
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2005-09-10 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2010-09-21 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2011-04-01 Ongoing
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Additional Director 2010-01-06 Ongoing
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2010-09-25
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2015-03-19
      PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director 2006-12-27 Ongoing
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2008-08-04 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2011-04-01 Ongoing
      KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2005-09-10 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2011-11-10
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-21
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2016-03-21
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2019-09-30
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2019-09-30 Ongoing
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2021-11-30
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2021-11-30 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2016-12-30
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2016-12-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2011-04-01 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2015-03-20
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2015-03-20
      MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2006-02-10 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director 2006-02-10 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2023-05-19
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Additional Director 2010-01-08 Ongoing
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2015-03-20
      MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2014-07-02
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2015-03-23
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2015-03-21
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2015-03-21
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2015-03-20
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director - 2015-03-20
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2015-03-21
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2015-03-19
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2015-03-20
      FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2015-03-19
      CONJURE PROPERTIES PRIVATE LIMITED U70102WB2013PTC198442 Director - 2018-05-22
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2022-02-17
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Whole-time director 2012-07-03 Ongoing
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2015-03-20
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2017-09-26
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2017-09-26 Ongoing
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2017-09-26 Ongoing
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2015-03-20
      MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2015-03-20
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
      FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Director - 2015-03-21
      FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director - 2015-03-19
      FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director - 2017-02-28
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2015-03-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director 2012-08-25 Ongoing
      IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2018-08-18
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2015-07-27
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2017-01-29
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director 2013-03-16 Ongoing
      Other Directorships of PARAS MAL RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
      FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
      SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
      HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-07-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2016-12-03
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2015-03-19
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2016-11-10
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2015-03-19
      Other Directorships of RAJESH KUMAR BHOTICA
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2016-12-02
      SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-20
      SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
      DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
      KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2013-06-03
      TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
      UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2006-12-27 Ongoing
      RAJLAKMI VANIJYA PVT LTD U51909AS1996PTC019005 Director 1998-07-06 Ongoing
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2013-05-15
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2013-05-15
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director 2011-06-01 Ongoing
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director 2011-06-01 Ongoing
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director 2011-06-01 Ongoing
      PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
      Other Directorships of AMIT KUMAR BHAWSINKA
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2017-01-18
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-12
      SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-15
      SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
      DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
      KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Additional Director - 2014-09-29
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2017-03-03
      TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
      AVENUE NIRMAN PRIVATE LIMITED. U45400WB2008PTC127786 Director - 2008-08-04
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2009-02-16
      ROSEMARY NIRMAN PRIVATE LIMITED. U45400WB2008PTC128141 Director - 2008-10-27
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director - 2009-06-01
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2008-12-17
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2008-09-13
      GEMINI NIKETAN PRIVATE LIMITED. U45400WB2008PTC128153 Director - 2008-10-27
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-02
      UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-31
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2009-03-23
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2008-03-15
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2009-06-13
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-24
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-30
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2009-03-23
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-30
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2008-08-06
      BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director 2006-12-29 Ongoing
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2009-03-23
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-24
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2008-05-13
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2009-03-23
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2008-01-22
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2008-02-27
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-12-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-21
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-12
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2008-11-12
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2009-07-14
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2009-03-23
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2009-07-14
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2009-03-23
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2009-03-23
      ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director - 2008-08-07
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2009-07-14
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2009-03-23
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2009-07-14
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-07-14
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-07-14
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2009-03-23
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2009-03-23
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2008-08-11
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2008-08-06
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2008-08-11
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director - 2009-03-23
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2008-08-11
      VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2008-08-11
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2008-11-28
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2011-01-13
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-12
      AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director - 2008-08-06
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2009-03-23
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2009-03-23
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2009-03-23
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2009-07-14
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2009-03-23
      TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2009-07-14
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2008-09-05
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2008-08-06
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Additional Director - 2017-09-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director 2017-09-30 Ongoing
      SANYOG NIRMAN PRIVATE LIMITED U70101WB2003PTC096660 Director - 2009-01-09
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16
      Other Directorships of VIJENDRA NATH DAVE
      Company Name CIN Designation Appointment Date Cessation
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Director - 2016-12-02
      STEP RISE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193831 Director - 2016-03-07
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Additional Director - 2015-09-26
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2016-05-13
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2016-12-01
      SURADHANI REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186323 Director - 2016-09-07
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2016-03-07
      CITYMAX REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191764 Director - 2016-03-07
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Director - 2016-04-26
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Director - 2016-12-02
      HILLCARD PROPERTIES PRIVATE LIMITED U70102WB2013PTC193829 Director - 2016-03-08
      MOUND BUILDERS PRIVATE LIMITED U70102WB2013PTC193830 Director - 2016-03-07
      RIVERGROVE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193923 Director - 2016-03-07
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2016-12-02
      OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2016-12-01
      MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director - 2016-11-30
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2016-11-29
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director - 2016-12-06
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2016-12-01
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2016-12-06

      CIN Company Name Company Address
      U52209WB2006PTC108725 RIGHT CHOICE BEVERAGES PVT LTD 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U51909WB2007PTC114290 KNIGHT DEALTRADE PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC143164 DAFFODIL RETAILERS PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC143237 CHAMPAK SALES PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122273 MANI REALTY PROJECTS PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122564 BRAHMA RESIDENCY PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122611 BA RESIDENCY PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U93000WB2011NPL161954 PINK SQUARE MAINTENANCE COMPANY 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2013PTC191436 FASTMOVE CONSTRUCTIONS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2013PTC191469 SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U55101WB2013PTC190468 MANI'S OPULENT RESORTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191467 GOLDTOWN BUILDERS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191468 SILVERPINE PROPERTIES PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      AAJ-2694 MANI'S DEVELOPMENT MANAGEMENT LLP 164/1, Maniktala Main Road 9-IT Chambers, EM Bypass Kolkata, West Bengal, India - 700054
      ACD-2371 MANGAL UPDESH LLP 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS,Kankurgachi,Kolkata,West Bengal,India-700054
      U01400WB2013PTC193375 BISWABHUMI AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC192396 DIVYADRISHTI FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U51101WB2013PTC192409 MULTIWYN MERCHANTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191769 MOONLAND REAL ESTATE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191779 ROSEMOUNT REAL ESTATE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC197053 PRASIDDHA AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U45209WB2008PTC125207 ADHUNIK CONTRACTORS PRIVATE LIMITED ROOM NO-7E, 7TH FLOOR, MANISQUARE MALL 164/1, MANIKTALA MAIN ROAD NEAR EM BYPAS S , KOLKATA, West Bengal, India - 700054
      U15311WB2007PTC120737 PRAGATI EDIBLE PROCESSING PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
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      L45201WB1982PLC034431 MANI'S RANISATI FINVEST LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105905 MANI AGRICULTURAL FARMS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10509409 2014-07-03 - 2018-06-14 750,000,000.00 YES BANK 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

      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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