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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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ROSEDALE DEVELOPERS PRIVATE LIMITED

CIN: U45201WB2004PTC100084

ROSEDALE DEVELOPERS PRIVATE LIMITED (CIN: U45201WB2004PTC100084) is a Private company incorporated on 08 Oct 2004. 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. 7100000.00.

ROSEDALE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROSEDALE DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ROSEDALE DEVELOPERS PRIVATE LIMITED are RUPINDER SINGH, and LAKSHMI MAHESHWARI.

ROSEDALE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2004PTC100084 and its registration number is 100084. Users may contact ROSEDALE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSEDALE DEVELOPERS PRIVATE LIMITED is PLOT NO - III, BLOCK - 3, RAJARHAT, , NEWTOWN, West Bengal, India - 700156.

Current status of ROSEDALE DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ROSEDALE DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ROSEDALE DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ROSEDALE DEVELOPERS
DIN Director Name Designation Appointment Date
02815733 RUPINDER SINGH Director 2019-09-30
09007432 LAKSHMI MAHESHWARI Director 2020-12-29
Past Directors & Key Managerial Personnel of ROSEDALE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00221841 ROHINILAL MUNI CHAKRAVORTI Director - 2017-12-29
00956946 SANTOSH KUMAR MUKHERJEE Additional Director - 2009-08-08
00956946 SANTOSH KUMAR MUKHERJEE Director - 2011-04-01
00956946 SANTOSH KUMAR MUKHERJEE Managing Director - 2009-03-31
00956946 SANTOSH KUMAR MUKHERJEE Whole-time director - 2019-09-06
01767941 SHYAMAL KANTI SARKAR Director - 2011-04-01
01767941 SHYAMAL KANTI SARKAR Whole-time director - 2019-09-06
02815733 RUPINDER SINGH Additional Director - 2019-09-30
00080303 SHRAWAN KUMAR TODI Director - 2013-04-15
00080388 RAVI TODI Additional Director - 2013-09-21
00080388 RAVI TODI Director - 2020-06-20
00080441 RAHUL TODI Director - 2020-06-20
07053912 KULVEER HURKAT Director - 2020-12-29
Other Directorships of ROHINILAL MUNI CHAKRAVORTI
Company Name CIN Designation Appointment Date Cessation
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2012-05-10
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2013-09-25
Other Directorships of SANTOSH KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2013-09-25
ROSEDALE CONSTRUCTION PRIVATE LIMITED U70200WB2009PTC140226 Managing Director 2009-12-15 Ongoing
VEKSTEC INFOTECH PRIVATE LIMITED U72900WB2004PTC100083 Director 2006-04-11 Ongoing
SANTECH COMMUNICATION PRIVATE LIMITED U72900WB2007PTC112469 Director 2007-01-09 Ongoing
Other Directorships of SHYAMAL KANTI SARKAR
Company Name CIN Designation Appointment Date Cessation
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Additional Director - 2008-12-31
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director - 2020-12-10
D B INFO TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC112193 Managing Director - 2010-03-10
LUMINEX INFOSYS PRIVATE LIMITED U72200WB2008PTC127894 Director 2008-07-25 Ongoing
SAND ROSE INFOTECH PRIVATE LIMITED U72200WB2011PTC163538 Director 2014-05-29 Ongoing
KNOWLEDGE 2 YOU PRIVATE LIMITED U72900KA2003PTC032854 Director 2003-11-13 Ongoing
VEKSTEC INFOTECH PRIVATE LIMITED U72900WB2004PTC100083 Director - 2009-03-04
Other Directorships of RUPINDER SINGH
Other Directorships of SHRAWAN KUMAR TODI
Company Name CIN Designation Appointment Date Cessation
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-24
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing
Other Directorships of RAVI TODI
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
Other Directorships of RAHUL TODI
Company Name CIN Designation Appointment Date Cessation
RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of KULVEER HURKAT
Company Name CIN Designation Appointment Date Cessation
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2016-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2021-03-22
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Additional Director - 2015-09-30
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director 2015-09-30 Ongoing
NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Additional Director - 2021-11-30
NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director 2021-04-28 Ongoing
UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Additional Director - 2016-09-30
UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2023-09-25
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director 2023-04-28 Ongoing
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Additional Director - 2016-09-30
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director 2016-09-30 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Additional Director - 2018-09-30
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director 2018-09-30 Ongoing
SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Additional Director - 2016-09-30
SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director 2016-09-30 Ongoing
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Additional Director - 2016-09-30
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2021-03-30
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2016-09-30
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director 2016-09-30 Ongoing
LAKEWOOD MAINTENANCE ASSOCIATION U45400WB2015NPL207159 Additional Director 2015-12-24 Ongoing
KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director 2015-04-20 Ongoing
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director 2016-04-05 Ongoing
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director 2016-04-01 Ongoing
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director 2016-04-01 Ongoing
TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director 2021-02-06 Ongoing
SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director 2021-03-06 Ongoing
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Additional Director - 2016-09-30
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director 2016-09-30 Ongoing
SBR CREDIT PVT LTD U65910WB1990PTC048119 Additional Director - 2015-09-30
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director 2015-09-30 Ongoing
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2016-05-20
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2023-09-26
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director 2023-06-17 Ongoing
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2016-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director 2016-09-30 Ongoing
GAGAN TRADELINK PRIVATE LIMITED U70100WB2008PTC129205 Director 2016-09-30 Ongoing
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Additional Director - 2016-09-30
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director 2016-09-30 Ongoing
BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2018-03-31
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director 2016-06-30 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2017-07-01
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2016-09-30
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director 2016-09-30 Ongoing
Other Directorships of LAKSHMI MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB1990PTC048587 UNITEX COMMERCIAL PRIVATE LIMITED PLOT NO. III, BLOCK-3, NEWTOWN RAJARHAT , KOLKATA, West Bengal, India - 700156
U51420WB2008PTC224623 JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED ECOSPACE BUSINESS PARK, BLOCK-3B, 6TH FLOOR Plot No. F/11, ACTION AREA-II, RAJARHAT, NEWTOWN , KOLKATA, West Bengal, India - 700156
U52399WB2018PTC229135 JAKRISI TRADING PRIVATE LIMITED SHOP NO.011 BLOCK B UNIWORLD CITY ACTION AREA III MAIN ARTERIAL ROAD , NEWTOWN, RAJARHAT,KOLKATA, West Bengal, India - 700156
ABC-9582 MegatechVerse LLP Unit No 11 WS3I 11th Floor West Block Mani Casadona,,Plot No 11F/04 , Action Area 11F, Newtown,New Town,North 24 Parganas,West Bengal,India-700156
U72200WB2017PTC221175 ALCIRCLE PRIVATE LIMITED ECOSPACE BUSINESS PARK, BLOCK 3A, 4TH FLOOR, UNIT NO. 401A, PLOT NO. 2F/11, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U74210WB1998PTC088061 DMT CONSULTING PRIVATE LIMITED UNIT NO-ESNT3B0203,2ND FLR,BLOCK-3B,PREM NO-IIF/11 ECOSPACE BUSINESS PARK, ACTION AREA-II, NEW TOWN , RAJARHAT, West Bengal, India - 700156
U52190WB2011PTC159662 MEDWIN SALES PRIVATE LIMITED ECOSPACE BUSINESS PARK,ACTION AREA-II,6TH FLOOR PLOT NO-II F/11,3B BLOCK,RAJARHAT , KOLKATA, West Bengal, India - 700156
U74140WB2011PTC171095 VSP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 6TH FLOOR, B-BLOCK, ECOSPACE BUSINESS PARK ACTION AREA-II, PLOT NO. IIF/11, NEWTOWN , RAJARHAT , KOLKATA, West Bengal, India - 700156
U93000WB2011PTC160221 ADVANCED SUPPLIERS PRIVATE LIMITED ECOSPACE BUSINESS PARK,ACTION AREA-II,6TH FLOOR PLOT NO-II F/11,3B BLOCK,RAJARHAT , KOLKATA, West Bengal, India - 700156
AAC-4223 UNISEVEN LUBE LLP ECOSPACE Business Park , Block : 3A, Unit : 401A Plot No 2F/11,New Town,Rajarhat , 24 Parganas (N) Kolkata, West Bengal, India - 700156
AAN-1974 CALIBERBYTE TECHNOLOGIES LLP Astra Tower ASO 804, Plot No.2C/1 Action Area 2C, Premises no.05-4444, Plot No. IIC/IIC/1, Rajarhat New Town Rajarhat Kolkata, West Bengal, India - 700156
U72900WB2020PTC236366 ARROW2WEB TECHNOLOGIES PRIVATE LIMITED UNIT NO-10 PLOT-IID/31/1,BLOCK-1,QUBE UNIT NO-1014, 10TH FLOOR , NEWTOWN, West Bengal, India - 700156
U15118WB2018PLC226457 HAPPYMATE FOODS LIMITED Innovation Tower, Premises No.16-315, Plot No.DH6/32, Action Area-1D, Newtown, , RAJARHAT, KOLKATA, West Bengal, India - 700156
U85320WB2017PLC222577 GENU PATH LABS LIMITED Innovation Tower, Premises No.16-315 Plot No.DH6/32, Action Area -1D, Newtown , Rajarhat, Kolkata, West Bengal, India - 700156
AAR-4532 NR BANJARA TOUR AND TRAVELS LLP PREMISES NO 03, STREET NO 0032, Plot No Ac, 80/1 BLOCK AC, 1A NEW TOWN, P.S. RAJARHAT MOUZA HIDCO KOLKATA, West Bengal, India - 700156
F02449 LABWARE LIMITED DLF IT Park, 1st Floor, Premises no. 02-0071, Plot No.AA/59, Block- C, Gate No. 3 , New Town Kolkata, West Bengal, India - 700156
ACN-5443 GLOBE CHASE LLP R/O OFFICE UNIT NO 11WS3B WEST BLOCK MANI,CASADONA PLOT NO IIF/04 ACTION AREA,New Town,North 24 Parganas,West Bengal,India-700156
U72900WB2022FTC253061 AGUALOGIX SYSTEMS INDIA PRIVATE LIMITED Unit No. 11WS3C, 11th Floor, West Block Mani Casadona,Plot No. IIF/04, Action Area-IIF,New Town,North 24 Parganas,West Bengal,700156-India
U74994WB2022PTC252897 SERVIIION ENTERPRISES PRIVATE LIMITED PREMISES NO. 10-0360, PLOT NO. 6/6 IN BLOCK DH,,JL NO. 33, ACTION AREA ID, MOUJA CHAKPACHURIA, RAJARHAT POLICE STATION,New Town,North 24 Parganas,West Bengal,700156-India
U72900WB2016PTC209124 TIER5 TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No. 1902, Tower 4, Cascades Unitech Uniworld City, Action Area III, Newtown, Rajarhat, North 24 Paraganas, Kolkata, West Bengal 700156 , New Town, West Bengal, India - 700156
AAS-1581 ACCOUNTECH CONSULTANTS LLP Plot No IIF/11, Block 4B, 4th floor, 402 Ecospace Business Park, Newtown, Rajarhat Kolkata, West Bengal, India - 700156
U93000WB2021PTC248771 RIYA FACILITY MANAGEMENT SERVICE PRIVATE LIMITED PLOT NO. 2003, KHATIAN NO.2362, BLOCK - RAJARHAT, MOUZA, CHAKPANCHURIA , KOLKATA, West Bengal, India - 700156
U55101WB2010PTC151700 PAULMECH HOSPITALITY PRIVATE LIMITED Plot No. CF-15, PR No.-01-0240 AA-IC,Newtown,Rajarhat , Kolkata, West Bengal, India - 700156
U92100WB2021PTC249997 MARICHIN MEDIA PRIVATE LIMITED GALAXY GREENFIELD HEIGHTS, SHOP NO-10TH, 3RD FLOOR, NEWTOWN, ACTION AREA-1, , RAJARHAT, West Bengal, India - 700156
AAH-1981 EVERNEW CONSULTANTS LLP Rosedale Garden, Tower-I, Flat No.- 4C Action Area-III, Block-III, New Town, Rajarhat Kolkata, West Bengal, India - 700156
AAH-1988 REGENCY TRACOM LLP Rosedale Garden, Tower-I, Flat No.- 4C, Action Area-III, Block-III, New Town, Rajarhat Kolkata, West Bengal, India - 700156
AAU-1160 DELTASEN TECHNO-VENTURES LLP ANO 319, 3RD FLOOR, ASTRA TOWERS ACTION AREA IIC/1, PLOT NO 2, NEW TOWN rajarhat, West Bengal, India - 700156
U65929WB2021PTC246540 WHITESTALLION FINVEST PRIVATE LIMITED ECOSPACE ESNT 3A0501 BLOCK 3A 5TH FLOOR PLOT NO IIF/11 , KOLKATA, West Bengal, India - 700156
U68100WB2017PTC221641 GRIHAM PROJECTS PRIVATE LIMITED PREMISES NO. 14-0372, PLOT NO. IIF/4, 2ND FLOOR MANI CASADONA, NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10048675 2007-02-22 2010-09-08 2011-05-11 367,085,122.00 INDIAN OVERSEAS BANK
10295106 2011-06-15 - - 21,150,000.00 SREI Equipment Finance Private Limited
10407041 2013-01-10 - 2015-01-28 75,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
100229649 2018-12-17 2019-09-10 - 32,000,000.00 SUNDARAM BNP PARIBAS HOME FINANCE 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
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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

As on: 2026-07-13

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