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      PHELPS HOUSING FINANCE LIMITED

      CIN: U45201WB1997PLC082787 As on: 2026-07-13
      Purchase Report

      PHELPS HOUSING FINANCE LIMITED (CIN: U45201WB1997PLC082787) is a Public company incorporated on 31 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4474250.00.

      PHELPS HOUSING FINANCE 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.PHELPS HOUSING FINANCE 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 PHELPS HOUSING FINANCE LIMITED are POOJA KHAITAN, SANYAM KHAITAN, and SAURAV KHAITAN.

      PHELPS HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U45201WB1997PLC082787 and its registration number is 82787. Users may contact PHELPS HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of PHELPS HOUSING FINANCE LIMITED is 10, gurusaday road, Ajanta Appartment, 10th Floor Flat No. 10G, , Kolkata, West Bengal, India - 700019.

      Current status of PHELPS HOUSING FINANCE 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 PHELPS HOUSING FINANCE 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 PHELPS HOUSING FINANCE

      Purchase full report of PHELPS HOUSING FINANCE

      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 PHELPS HOUSING FINANCE 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 PHELPS HOUSING FINANCE
      DIN Director Name Designation Appointment Date
      03025359 POOJA KHAITAN Director 2019-07-01
      07267107 SANYAM KHAITAN Director 2019-09-30
      02655975 SAURAV KHAITAN Director 2009-08-01
      Past Directors & Key Managerial Personnel of PHELPS HOUSING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00027225 NIRMALA CHHAOCHHARIA Director - 2008-08-20
      00044170 DEEPAK CHOUDHURY Director - 2008-08-20
      00064253 RAJA RAM SARAF Director - 2015-09-30
      00079293 MANISH KUMAR RINWA Director - 2019-03-15
      00422615 SUDHIR CHOUDHARY Director - 2009-05-06
      02397899 NIKET SARAF Director - 2017-08-17
      07267107 SANYAM KHAITAN Additional Director - 2019-09-30
      00425601 JITENDRA KUMAR CHOUDHARY Director - 2009-08-01
      00425764 ASWINI CHOUDHARY Director - 2009-05-06
      00815965 ABHISHEK JHUNJHUNWALA Director - 2019-07-08
      Other Directorships of NIRMALA CHHAOCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Partner - 2020-07-15
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director 1993-03-24 Ongoing
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director - 2015-01-21
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director - 2020-06-09
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2009-07-01 Ongoing
      KOHINOOR NIRMAN PRIVATE LIMITED U45200WB2007PTC113493 Director 2009-07-01 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director - 2020-08-26
      DENSON PROPERTIES PRIVATE LIMITED U45201WB1998PTC086296 Director 2005-11-29 Ongoing
      SOLARSON PROPERTIES PRIVATE LIMITED U45202WB1998PTC086293 Director 2005-11-29 Ongoing
      CREATIVE ENCLAVE PRIVATE LIMITED U45204WB1998PTC086528 Director 2005-11-29 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director 2013-05-24 Ongoing
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director 2013-03-18 Ongoing
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director 2013-03-18 Ongoing
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2015-12-03
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2019-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2021-02-05
      VIDHI CONSULTANT PVT. LTD. U51109WB1995PTC075064 Director - 2012-01-18
      FULLFORD TRADING PVT LTD U51109WB1996PTC078450 Director 2006-02-21 Ongoing
      PUSHPITA COMMERCIAL PVT LTD U51109WB1996PTC079145 Director 2005-09-08 Ongoing
      MOONLIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104426 Director 2007-02-14 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director - 2020-08-26
      LABONI TRADERS PVT LTD U51909WB1996PTC078774 Director 2005-05-02 Ongoing
      CHIRAG COMMODITIES PVT LTD U51909WB1996PTC078824 Director 2006-02-21 Ongoing
      INDIVAR MERCANTILES PVT LTD U51909WB1996PTC078828 Director 2006-02-21 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2020-08-26
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 2003-12-01 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director - 2015-01-21
      SHUBHAM ENCLAVE PRIVATE LIMITED U67120WB1998PTC086416 Director 2005-11-29 Ongoing
      SAURYA ENCLAVE PRIVATE LIMITED U67120WB1998PTC086476 Director 2005-11-29 Ongoing
      SIRSA PROPERTIES PRIVATE LIMITED U67120WB1998PTC086477 Director 2005-11-29 Ongoing
      MEGNA PLAZA PRIVATE LIMITED U67120WB1998PTC086478 Director 2005-11-29 Ongoing
      HANSIDA DEVELOPERS PVT LTD U70101WB1994PTC062287 Alternate Director - 2018-03-26
      HANSIDA DEVELOPERS PVT LTD U70101WB1994PTC062287 Director - 2018-05-31
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
      FUTURA PROPERTIES PVT LTD U70101WB1996PTC077895 Director 2006-02-27 Ongoing
      METRO ENCLAVE PRIVATE LIMITED U70101WB1998PTC086479 Director 2005-11-29 Ongoing
      ORACLE ENCLAVE PRIVATE LIMITED U70101WB1998PTC086480 Director 2005-11-29 Ongoing
      NETWEST PROPERTIES PRIVATE LIMITED U70101WB1998PTC086486 Director 2005-11-29 Ongoing
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director - 2021-02-05
      VATSAL ENCLAVE PRIVATE LIMITED U70109WB1998PTC086299 Director 2005-11-29 Ongoing
      SHIDHANT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086386 Director 2005-11-29 Ongoing
      GARDENIA ENCLAVE PRIVATE LIMITED U70109WB1998PTC086513 Director 2005-11-29 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-03-03
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2020-08-28
      SKOM DEVELOPERS PRIVATE LIMITED U70200WB1998PTC086523 Director 2005-11-29 Ongoing
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director - 2020-07-14
      Other Directorships of DEEPAK CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Designated Partner 2019-03-29 Ongoing
      RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2014-07-14
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2009-04-02
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director - 2015-01-21
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2007-03-21 Ongoing
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2003-12-29 Ongoing
      TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2014-09-05
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Additional Director - 2015-09-23
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2015-09-23 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2009-04-02
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2014-09-16
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2009-04-02
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2015-03-20
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2015-09-26 Ongoing
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director appointed in casual vacancy - 2015-09-26
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2012-09-28 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-03-27
      INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 1995-03-08 Ongoing
      PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Managing Director 2014-12-06 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 1986-06-18 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2009-04-02
      TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-16 Ongoing
      AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2010-07-09
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2017-09-18
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2017-09-18 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director - 2015-01-31
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-01
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-01 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 2015-03-30 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2008-10-01
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director - 2015-03-30
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2013-11-16 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2009-04-01
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Managing Director - 2013-11-16
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 1996-09-03 Ongoing
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2009-04-02
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-06-22
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1995-08-30 Ongoing
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 1996-01-04 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Additional Director - 2010-09-25
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director 2010-09-25 Ongoing
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-04-02
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-09-23
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 1993-11-25 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2009-04-28
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2013-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2018-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Whole-time director - 2015-03-30
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 1980-12-23 Ongoing
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2010-08-26 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      Other Directorships of RAJA RAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Director - 2011-03-25
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Managing Director - 2023-11-07
      VINAYAK IRON AND COKE PRIVATE LIMITED. U14293WB2002PTC094746 Director - 2013-09-07
      RASHTRA UDHYOG LTD U27109WB1958PLC024027 Director - 2021-03-31
      OVERSEAS COMPUTER & BUSINESS CENTRE PRIVATE LIMITED U30007WB1999PTC090057 Director - 2015-02-25
      ARZOO ESTATES PRIVATE LIMITED U45400WB2007PTC121227 Director - 2024-01-23
      KALIM PROPERTIES PRIVATE LIMITED U45400WB2007PTC121228 Director - 2024-01-23
      M.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121229 Director - 2009-06-26
      M.R.S. NIRMAN PRIVATE LIMITED U45400WB2007PTC121230 Director - 2009-06-26
      NIKET PROMOTERS PRIVATE LIMITED U45400WB2007PTC121231 Director - 2009-06-29
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director - 2011-10-14
      P.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121233 Director - 2009-06-27
      R.S. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121234 Director - 2009-06-27
      S.D.ABASAN PRIVATE LIMITED U45400WB2007PTC121235 Director - 2009-06-26
      KOLKATA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127235 Director - 2013-08-05
      OVERSEAS SCRAP TRADING COMPANY PVT LTD U51109WB1986PTC041432 Director - 2011-03-28
      FANTASY COMMERCE PVT LTD U51109WB1996PTC079177 Director - 2013-08-10
      ASHOKA VINIMAY PRIVATE LIMITED U51109WB1997PTC084512 Director 2000-04-18 Ongoing
      SHRADDHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112150 Director - 2021-03-01
      AMBICA BARTER PVT LTD U51909WB1993PTC059257 Director - 2009-11-10
      PEPCO FINVEST PRIVATE LIMITED U65993WB1997PTC083851 Director 2002-12-03 Ongoing
      MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Director - 2015-03-21
      BHOOTNATH ESTATES PRIVATE LIMITED U70100WB2010PTC148031 Director - 2015-03-20
      PRACHI HOMES PVT.LTD. U70101WB1995PTC073967 Director - 2015-03-27
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director - 2010-12-04
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2013-10-25
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2013-10-25
      MRIDA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167177 Director 2011-09-06 Ongoing
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Director - 2015-02-26
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Director - 2015-03-09
      N S NIRMAN PRIVATE LIMITED U70109WB2011PTC168002 Director - 2015-02-24
      UTS INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC168184 Director - 2013-08-14
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Director - 2015-02-25
      NIKET ESTATES PRIVATE LIMITED U70109WB2012PTC182779 Director - 2015-02-24
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2013-10-25
      T. R. INFRAPROJECTS PRIVATE LIMITED U70200WB2011PTC161197 Director - 2013-08-14
      SARAF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137430 Director - 2015-09-30
      RANKINI COMMODITIES PVT.LTD. U74140WB1995PTC070457 Director - 2017-06-20
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Additional Director - 2012-09-24
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2015-02-09
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Additional Director - 2012-09-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2015-02-09
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Additional Director - 2012-09-21
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2015-02-09
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Additional Director - 2012-09-22
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2015-02-09
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Additional Director - 2012-09-21
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2015-02-09
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Additional Director - 2012-09-28
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2015-02-09
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Additional Director - 2012-09-21
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2015-02-09
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Additional Director - 2012-09-29
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2015-02-09
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Additional Director - 2012-09-22
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2015-02-09
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Additional Director - 2012-09-29
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2015-02-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Additional Director - 2012-09-28
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2015-02-09
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Additional Director - 2012-09-25
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2015-02-09
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Additional Director - 2012-09-25
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2015-02-09
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Additional Director - 2012-09-25
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2015-02-09
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Additional Director - 2012-09-24
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2015-02-09
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Additional Director - 2012-09-24
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2015-02-09
      Other Directorships of MANISH KUMAR RINWA
      Company Name CIN Designation Appointment Date Cessation
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Additional Director 2024-02-27 Ongoing
      VINAYAK IRON AND COKE PRIVATE LIMITED. U14293WB2002PTC094746 Director - 2009-04-25
      OVERSEAS COMPUTER & BUSINESS CENTRE PRIVATE LIMITED U30007WB1999PTC090057 Additional Director - 2015-09-29
      OVERSEAS COMPUTER & BUSINESS CENTRE PRIVATE LIMITED U30007WB1999PTC090057 Director 2015-09-29 Ongoing
      OVERSEAS SCRAP TRADING COMPANY PVT LTD U51109WB1986PTC041432 Additional Director - 2024-02-17
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Additional Director 2017-10-25 Ongoing
      AMBICA BARTER PVT LTD U51909WB1993PTC059257 Additional Director - 2024-02-17
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Additional Director 2017-10-23 Ongoing
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Additional Director 2017-11-01 Ongoing
      MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Additional Director - 2018-01-08
      BHOOTNATH ESTATES PRIVATE LIMITED U70100WB2010PTC148031 Additional Director - 2015-09-29
      BHOOTNATH ESTATES PRIVATE LIMITED U70100WB2010PTC148031 Director - 2018-01-11
      PRACHI HOMES PVT.LTD. U70101WB1995PTC073967 Director 2004-10-30 Ongoing
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Director 2019-03-12 Ongoing
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Additional Director 2017-10-16 Ongoing
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Additional Director - 2015-09-30
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Director - 2017-07-07
      N S NIRMAN PRIVATE LIMITED U70109WB2011PTC168002 Additional Director - 2016-07-11
      N S NIRMAN PRIVATE LIMITED U70109WB2011PTC168002 Director 2016-07-11 Ongoing
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Additional Director - 2015-09-30
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Director 2015-09-30 Ongoing
      NIKET ESTATES PRIVATE LIMITED U70109WB2012PTC182779 Additional Director - 2016-07-11
      NIKET ESTATES PRIVATE LIMITED U70109WB2012PTC182779 Director 2016-07-11 Ongoing
      SARAF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137430 Director 2015-09-30 Ongoing
      RANKINI COMMODITIES PVT.LTD. U74140WB1995PTC070457 Director 2004-03-15 Ongoing
      Other Directorships of SUDHIR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ADARSHINI POWER LIMITED U27109WB2003PLC096259 Director - 2015-05-20
      Other Directorships of NIKET SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Director - 2012-03-15
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Managing Director 2012-04-16 Ongoing
      VINAYAK IRON AND COKE PRIVATE LIMITED. U14293WB2002PTC094746 Director 2015-03-28 Ongoing
      VINAYAK IRON AND COKE PRIVATE LIMITED. U14293WB2002PTC094746 Director - 2013-08-09
      VINAYAK IRON AND COKE PRIVATE LIMITED. U14293WB2002PTC094746 Managing Director - 2015-03-28
      OVERSEAS COMPUTER & BUSINESS CENTRE PRIVATE LIMITED U30007WB1999PTC090057 Director 2012-02-27 Ongoing
      ARZOO ESTATES PRIVATE LIMITED U45400WB2007PTC121227 Additional Director 2024-02-13 Ongoing
      ARZOO ESTATES PRIVATE LIMITED U45400WB2007PTC121227 Director - 2015-01-03
      KALIM PROPERTIES PRIVATE LIMITED U45400WB2007PTC121228 Additional Director 2024-02-13 Ongoing
      KALIM PROPERTIES PRIVATE LIMITED U45400WB2007PTC121228 Director - 2015-01-03
      M.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121229 Additional Director 2024-02-13 Ongoing
      M.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121229 Director - 2015-01-03
      M.R.S. NIRMAN PRIVATE LIMITED U45400WB2007PTC121230 Additional Director 2024-02-13 Ongoing
      M.R.S. NIRMAN PRIVATE LIMITED U45400WB2007PTC121230 Director - 2015-01-03
      NIKET PROMOTERS PRIVATE LIMITED U45400WB2007PTC121231 Additional Director 2024-02-13 Ongoing
      NIKET PROMOTERS PRIVATE LIMITED U45400WB2007PTC121231 Director - 2015-01-03
      P.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121233 Additional Director 2024-02-13 Ongoing
      P.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121233 Director - 2015-01-03
      R.S. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121234 Additional Director 2024-02-13 Ongoing
      R.S. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121234 Director - 2015-01-03
      S.D.ABASAN PRIVATE LIMITED U45400WB2007PTC121235 Additional Director 2024-02-13 Ongoing
      S.D.ABASAN PRIVATE LIMITED U45400WB2007PTC121235 Director - 2015-01-03
      OVERSEAS SCRAP TRADING COMPANY PVT LTD U51109WB1986PTC041432 Director 2012-03-05 Ongoing
      SHRADDHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112150 Director 2012-03-14 Ongoing
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2017-06-23
      AMBICA BARTER PVT LTD U51909WB1993PTC059257 Director 2009-12-22 Ongoing
      AMBICA BARTER PVT LTD U51909WB1993PTC059257 Director - 2009-11-10
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2017-07-21
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2017-07-20
      MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Director - 2015-03-21
      BHOOTNATH ESTATES PRIVATE LIMITED U70100WB2010PTC148031 Director - 2015-03-21
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2013-10-25
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2013-10-25
      MRIDA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167177 Director 2011-09-06 Ongoing
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Director 2011-09-06 Ongoing
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Director - 2017-07-07
      N S NIRMAN PRIVATE LIMITED U70109WB2011PTC168002 Director - 2017-06-28
      UTS INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC168184 Director - 2013-08-14
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Director - 2017-06-26
      NIKET ESTATES PRIVATE LIMITED U70109WB2012PTC182779 Director - 2017-06-16
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2013-10-25
      T. R. INFRAPROJECTS PRIVATE LIMITED U70200WB2011PTC161197 Director - 2013-08-14
      SARAF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137430 Director 2009-08-03 Ongoing
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Additional Director - 2012-09-24
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2015-02-09
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Additional Director - 2012-09-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2015-02-09
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Additional Director - 2012-09-21
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2015-02-09
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Additional Director - 2012-09-22
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2015-02-09
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Additional Director - 2012-09-21
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2015-02-09
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Additional Director - 2012-09-28
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2015-02-09
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Additional Director - 2012-09-21
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2015-02-09
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Additional Director - 2012-09-29
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2015-02-09
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Additional Director - 2012-09-22
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2015-02-09
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Additional Director - 2012-09-29
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2015-02-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Additional Director - 2012-09-28
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2015-02-09
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Additional Director - 2012-09-25
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2015-02-09
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Additional Director - 2012-09-25
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2015-02-09
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Additional Director - 2012-09-25
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2015-02-09
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Additional Director - 2012-09-24
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2015-02-09
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Additional Director - 2012-09-24
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2015-02-09
      Other Directorships of POOJA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SPD CONSTRUCTIONS LIMITED U70102WB2010PLC150192 Director 2010-06-04 Ongoing
      Other Directorships of SANYAM KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN MEALS ON WHEELS LLP AAE-6229 Designated Partner 2015-08-24 Ongoing
      MALLA AGRO PRIVATE LIMITED U01100WB2021PTC246921 Additional Director 2023-09-21 Ongoing
      DAVINCHY FOODS PRIVATE LIMITED U15549WB2018PTC224687 Additional Director - 2019-09-30
      DAVINCHY FOODS PRIVATE LIMITED U15549WB2018PTC224687 Director 2019-09-30 Ongoing
      SPD MULTITECH PRIVATE LIMITED U43219WB2023PTC260542 Director 2023-03-20 Ongoing
      SPD CONSTRUCTIONS LIMITED U70102WB2010PLC150192 Additional Director - 2021-11-29
      SPD CONSTRUCTIONS LIMITED U70102WB2010PLC150192 Director 2021-11-29 Ongoing
      Other Directorships of JITENDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KESHAV DEALTRADE LLP AAD-6886 Designated Partner 2015-03-31 Ongoing
      GRAVITY VINTRADE LLP AAD-7043 Designated Partner 2015-04-01 Ongoing
      FAIRLAND DISTRIBUTORS LLP AAD-7101 Designated Partner 2015-04-06 Ongoing
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2020-11-05
      STORES SUPPLY (INDIA) AGENCY PVT LTD U27202WB1997PTC084564 Director 1997-06-06 Ongoing
      PRIX TRADE AGENCIES PVT LTD U27209WB1985PTC039105 Director 1985-06-26 Ongoing
      DIGNITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122799 Director - 2017-01-02
      UNIVERSAL OVERSEAS LTD U51900WB1992PLC055452 Director 2019-09-28 Ongoing
      UNIVERSAL OVERSEAS LTD U51900WB1992PLC055452 Director - 2019-09-27
      METRO INFRASTRUCTURE DEVELOPMENT LIMITED U85195WB1945PLC012938 Director 2011-05-25 Ongoing
      Other Directorships of ASWINI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KESHAV DEALTRADE LLP AAD-6886 Designated Partner 2015-03-31 Ongoing
      GRAVITY VINTRADE LLP AAD-7043 Designated Partner 2015-04-01 Ongoing
      FAIRLAND DISTRIBUTORS LLP AAD-7101 Designated Partner 2015-04-06 Ongoing
      ADARSHINI POWER LIMITED U27109WB2003PLC096259 Director - 2015-05-20
      STORES SUPPLY (INDIA) AGENCY PVT LTD U27202WB1997PTC084564 Director 2005-04-11 Ongoing
      APIE ENGINEERING PRIVATE LIMITED U29253WB2010PTC142842 Director - 2012-04-12
      DIGNITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122799 Director - 2017-01-02
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2009-06-22
      GUJARAT CALCINER PRIVATE LIMITED U52100GJ2011PTC066046 Director 2011-06-24 Ongoing
      SMEL INSURANCE BROKING PRIVATE LIMITED U66220WB2008PTC127602 Director - 2023-05-07
      METRO INFRASTRUCTURE DEVELOPMENT LIMITED U85195WB1945PLC012938 Director - 2017-05-05
      Other Directorships of ABHISHEK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Director - 2009-10-01
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Whole-time director - 2013-06-30
      STARLIGHT VENTURES PRIVATE LIMITED U15490WB1995PTC073893 Director 2017-07-15 Ongoing
      STARLIGHT VENTURES PRIVATE LIMITED U15490WB1995PTC073893 Director - 2017-06-16
      SUN VIEW MEDIA PRIVATE LIMITED U32308DL2006PTC146735 Whole-time director - 2008-02-14
      AKASH PROPERTIES PVT.LTD. U45202WB1994PTC064701 Director - 2013-03-31
      AKASH CONSTRUCTIONS PVT.LTD. U45202WB1994PTC064703 Director - 2013-03-31
      SITY SPACE PROPERTIES PRIVATE LIMITED U70109WB2011PTC159758 Director 2011-02-24 Ongoing
      EMPEE FISCAL SERVICES PVT LTD U74140WB1994PTC061854 Director - 2013-03-31
      Other Directorships of SAURAV KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN MEALS ON WHEELS LLP AAE-6229 Designated Partner 2015-08-24 Ongoing
      MALLA AGRO PRIVATE LIMITED U01100WB2021PTC246921 Director 2021-08-03 Ongoing
      DAVINCHY FOODS PRIVATE LIMITED U15549WB2018PTC224687 Director 2018-02-20 Ongoing
      ASCENT MEDIA PRODUCTIONS PRIVATE LIMITED U22121WB2009PTC138466 Director 2009-09-16 Ongoing
      SPD CONCRETE PRIVATE LIMITED U26950WB2021PTC248210 Director 2021-09-23 Ongoing
      APIE ENGINEERING PRIVATE LIMITED U29253WB2010PTC142842 Director 2012-04-12 Ongoing
      APIE - AGNI SOLAR POWER PRIVATE LIMITED U31109WB2011PTC162011 Director 2011-04-25 Ongoing
      SPD MULTITECH PRIVATE LIMITED U43219WB2023PTC260542 Director 2023-03-20 Ongoing
      ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116039 Director 2009-05-24 Ongoing
      SCS IMPEX PRIVATE LIMITED U51109WB2009PTC137418 Director - 2018-03-01
      SPD CONSTRUCTIONS LIMITED U70102WB2010PLC150192 Director 2010-06-04 Ongoing
      WISMA HOMES PRIVATE LIMITED U70102WB2014PTC203186 Director 2014-08-20 Ongoing

      CIN Company Name Company Address
      U45400WB2007PTC116039 ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED 10, Gurusaday Road Ajanta Apartment, Flat- 10G, 10th Floor , KOLKATA, West Bengal, India - 700019
      U51109WB2009PTC137418 SCS IMPEX PRIVATE LIMITED FLAT NO. 10G,AJANTA APARTMENT 10,GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
      ACO-8481 MASUPA REALITY LLP FLAT NO 9E, AJANTA APT,,10, GURUSADAY ROAD,,Kolkata,Kolkata,West Bengal,India-700019
      U26950WB2021PTC248210 SPD CONCRETE PRIVATE LIMITED FLAT NO 9E, AJANTA APARTMENT, 10, GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
      U70102WB2010PLC150192 SPD CONSTRUCTIONS LIMITED 10 GURUSADAY ROAD AJANTA APARTMENT,FLAT NO:9E , KOLKATA, West Bengal, India - 700019
      U24209WB2018PTC224687 DAVINCHY IMPEX PRIVATE LIMITED C/O. SAURAV KHAITAN & POOJA KHAITAN, FL.NO 9E, AJANTA APT.,10, GURUSADAY ROAD,KOLKATA,Kolkata,West Bengal,700019-India
      AAE-6229 ASIAN MEALS ON WHEELS LLP 10, GURUSADAY ROAD, AJANTA APARTMENT FLAT 9E KOLKATA, West Bengal, India - 700019
      U15490WB2021PTC249873 APCM ENTERPRISES PRIVATE LIMITED 10, GURUSADAY ROAD, AJANTA APARTMENT GROUND FLOOR , KOLKATA, West Bengal, India - 700019
      U70102WB2014PTC203186 WISMA HOMES PRIVATE LIMITED FLAT-9E AJANTA APARTMENT 10, GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB1997PTC082901 SHIVALIKS DEALERS PRIVATE LIMITED 10, MAYFAIR ROAD 2ND FLOOR, FLAT NO- 201 , KOLKATA, West Bengal, India - 700019
      U61100WB1995PTC072901 BHAGIRATHI MARINE CONSTRUCTION PRIVATE LIMITED 10 GURUSADAY ROAD FLAT NO 8C P S KARAYA , KOLKATA, West Bengal, India - 700019
      U70101WB1995PTC073336 EXQUISITE PROPERTIES PVT LTD 6/2, GURUSADAY ROAD 5TH FLOOR, FLAT NO.5A , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC125778 DAFFODIL DISTRIBUTORS PRIVATE LIMITED 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APPARTMENT, 7TH FLOOR, FLAT NO . 7F , KOLKATA, West Bengal, India - 700019
      U74140WB2003PTC097056 RAMAPATI CONSULTANTS PRIVATE LIMITED The Empire,Building-T Floor-4 Flat no-4C 16A,GURUSADAY ROAD , Kolkata, West Bengal, India - 700019
      U45400WB2008PTC124115 KRISH CONCLAVE PRIVATE LIMITED The Empire, Flat No.13AB, Tower-II 13th Floor, 16A, Gurusaday Road, , Kolkata, West Bengal, India - 700019
      U31109WB2011PTC162011 APIE - AGNI SOLAR POWER PRIVATE LIMITED 10,GURUSADAY ROAD FLAT - 10H , KOLKATA, West Bengal, India - 700019
      U29253WB2010PTC142842 APIE ENGINEERING PRIVATE LIMITED 10 GURU SADAY ROAD ,AJANTA APARTMENT FLAT -10H , KOLKATA, West Bengal, India - 700019
      U51101WB2010PTC145475 CIRCLE VINCOM PRIVATE LIMITED SOLITAIRE, FLAT-10B, 10TH FLOOR 48/4 LEELA ROY SARANI , KOLKATA, West Bengal, India - 700019
      U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      ACF-6392 SPARK&FUSE SERVICES LLP 10 GURUSADAY ROAD,AJANTA APARTMENT,Kolkata,Kolkata,West Bengal,India-700019
      U82990WB2024PTC269990 KICHLU ENTERPRISE PRIVATE LIMITED 10, GURUSADAY ROAD,,AJANTA APARTMENT,,Kolkata,Kolkata,West Bengal,700019-India
      ABC-4843 CHAITANYA ONE PROJECTS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ABC-5122 HAMSAFAR DEVELOPERS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ABC-5130 PAHARIMATA HAPPY GRIHA LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ABC-5131 SEVEN HEIGHTS RELTORS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ABC-5302 VISHNU CHAITANYA REALTORS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ABC-5412 VISHNU PRIYA VANIJYA LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ABC-5415 HAPPY VISHNU TRADERS LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ABC-5419 PAHARIMATA COMMERCIAL LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,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
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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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