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AVANI PROJECTS AND INFRASTRUCTURE LIMITED

CIN: U45201WB2005PLC102702

AVANI PROJECTS AND INFRASTRUCTURE LIMITED (CIN: U45201WB2005PLC102702) is a Public company incorporated on 11 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1152500000.00 and its paid up capital is Rs. 994305000.00.

AVANI PROJECTS AND INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AVANI PROJECTS AND INFRASTRUCTURE 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 AVANI PROJECTS AND INFRASTRUCTURE LIMITED are BHASKAR BISWAS, ANIRUDH DAGA, and BISWADEEP GANGULY.

AVANI PROJECTS AND INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45201WB2005PLC102702 and its registration number is 102702. Users may contact AVANI PROJECTS AND INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of AVANI PROJECTS AND INFRASTRUCTURE LIMITED is 59A, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020.

Current status of AVANI PROJECTS AND INFRASTRUCTURE LIMITED is - Under CIRP.

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 AVANI PROJECTS AND INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANI PROJECTS AND INFRASTRUCTURE 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 AVANI PROJECTS AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date
01832405 BHASKAR BISWAS Director 2014-09-30
00092546 ANIRUDH DAGA Managing Director 2006-07-01
02691555 BISWADEEP GANGULY Director 2009-09-22
Past Directors & Key Managerial Personnel of AVANI PROJECTS AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00416332 MAGAN LAL DAGA Director - 2009-08-07
00510939 RAMESH KUMAR BAGARIA Director - 2008-12-31
01832405 BHASKAR BISWAS Additional Director - 2014-09-30
00092456 SHANTI LAL DAGA Director - 2014-02-19
00211112 SUDHIR JAIN Director - 2009-05-15
00228162 VIMAL KUMAR GOEL Additional Director - 2011-09-29
00228162 VIMAL KUMAR GOEL Director - 2014-01-27
00479988 RAJ KUMAR AGARWAL Director - 2009-06-30
02691555 BISWADEEP GANGULY Additional Director - 2009-09-22
06801307 DEEPAK KUMAR DAGA Additional Director - 2014-09-25
00268346 DEEPAK KANODIA Additional Director - 2009-09-22
00268346 DEEPAK KANODIA Director - 2011-03-28
00399560 VIJAY KUMAR GUPTA Additional Director - 2010-09-29
00399560 VIJAY KUMAR GUPTA Director - 2013-09-26
Other Directorships of MAGAN LAL DAGA
Company Name CIN Designation Appointment Date Cessation
MINI CONSTRUCTION PVT LTD U45201WB1988PTC043600 Director - 2011-11-09
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director 2011-09-20 Ongoing
SWAGAT INFRAREALTY PRIVATE LIMITED U70101WB1991PTC052783 Director - 2009-02-11
SWABHAGYAWATI CONSTRUCTION PVT LTD U70109WB1991PTC051060 Director - 2012-02-06
NEW HIGH CONSTRUCTION PVT. LTD. U70200WB1991PTC053779 Director - 2012-07-10
Other Directorships of RAMESH KUMAR BAGARIA
Company Name CIN Designation Appointment Date Cessation
LUMENS LEATHERS INDIA PRIVATE LIMITED U19116WB1994PTC063254 Director - 2017-12-05
Other Directorships of BHASKAR BISWAS
Company Name CIN Designation Appointment Date Cessation
AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Additional Director - 2021-11-15
AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Director 2021-11-15 Ongoing
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director - 2019-01-09
FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Additional Director - 2017-09-25
FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director 2017-09-25 Ongoing
ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Additional Director - 2021-11-15
ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director 2021-11-15 Ongoing
ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Additional Director 2010-03-02 Ongoing
ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Additional Director - 2017-09-26
ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director 2017-09-26 Ongoing
CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director 2009-09-09 Ongoing
JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director - 2019-03-31
DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director - 2019-03-31
SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Director 2008-07-14 Ongoing
GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director 2007-10-27 Ongoing
GLOBAL OVERSEAS LTD. U51909WB1994PLC061444 Director 2011-04-29 Ongoing
ADONE HOTELS PVT.LTD. U55101WB2014PTC199412 Director 2014-01-09 Ongoing
SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Additional Director - 2014-09-30
SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Director 2014-09-30 Ongoing
NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Additional Director - 2014-09-29
NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Director - 2018-03-29
AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Additional Director - 2014-09-30
AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Director 2014-09-30 Ongoing
OXFORD FACILITIES MANAGEMENT U70102WB2010NPL146580 Director 2010-05-04 Ongoing
OXFORD - II MANAGEMENT SERVICES ASSOCIATION U74999WB2016NPL216385 Director 2016-06-28 Ongoing
MEGA HOSPITALITY MANAGEMENT PRIVATE LIMITED U93000WB2011PTC163324 Director - 2018-12-03
Other Directorships of SHANTI LAL DAGA
Company Name CIN Designation Appointment Date Cessation
POLYCON INTERNATIONAL LTD. L28992RJ1991PLC006265 Additional Director - 2010-11-20
POLYCON INTERNATIONAL LTD. L28992RJ1991PLC006265 Director - 2012-08-27
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Director - 2009-08-20
AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Director - 2014-02-28
AVANI TOWNSHIPS PROJECTS PRIVATE LIMITED U45400WB1989PTC047918 Director 1991-12-18 Ongoing
STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2008-05-15
POLLEN DEALCOM PRIVATE LIMITED U51109WB2007PTC114619 Director - 2008-05-15
SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Director - 2014-03-11
AVANI BUILDWELL PRIVATE LIMITED. U65922WB1996PTC082231 Director 1996-12-10 Ongoing
SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Additional Director - 2011-01-29
SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Director - 2014-03-11
LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Director 2006-11-13 Ongoing
AVANI HOMES PVT. LTD. U70101WB1993PTC059677 Director - 2014-02-28
NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Director - 2012-08-21
AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Director - 2014-02-28
GOPALIKA ESTATES PRIVATE LIMITED U70101WB1997PTC082859 Director 2008-07-25 Ongoing
SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Director - 2014-03-11
AVANI DEVELOPERS PVT LTD U70109WB1990PTC049120 Director 1991-12-18 Ongoing
SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2008-06-09
SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Managing Director 2008-06-09 Ongoing
AVANI HIGHRISE PVT. LTD. U70109WB1994PTC063556 Director 1994-06-13 Ongoing
AVANI ABASAN PVT LTD U70109WB1996PTC079850 Director - 2014-03-11
MAHABIR DEVELOPERS PVT LTD U70200WB1996PTC077538 Director 1996-02-22 Ongoing
SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Director - 2014-03-11
YELLOWS CONGLOMERATE PRIVATE LIMITED U74999WB2004PTC097717 Director 2008-07-25 Ongoing
SHREE 0M TOWERS PRIVATE LIMITED. U82258WB1996PTC082258 Director - 2012-08-21
Other Directorships of ANIRUDH DAGA
Company Name CIN Designation Appointment Date Cessation
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Director - 2009-08-20
AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Director - 2017-08-26
AVANI TOWNSHIPS PROJECTS PRIVATE LIMITED U45400WB1989PTC047918 Director 2006-12-21 Ongoing
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2008-11-05
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Director 2008-11-05 Ongoing
ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Additional Director - 2012-09-27
ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director 2012-09-27 Ongoing
ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director - 2007-02-16
AZLYN TIEUP PRIVATE LIMITED U51109WB2005PTC103189 Director 2007-04-26 Ongoing
SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Director - 2012-01-31
STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2008-05-15
GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2010-09-17
POLLEN DEALCOM PRIVATE LIMITED U51109WB2007PTC114619 Director - 2008-05-15
HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Director - 2017-08-26
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2013-09-06
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2015-12-01
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Managing Director - 2018-06-01
SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Director - 2015-03-13
AVANI BUILDWELL PRIVATE LIMITED. U65922WB1996PTC082231 Director 1996-12-10 Ongoing
SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Additional Director - 2011-01-29
SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Director - 2017-03-27
LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Director 2006-11-13 Ongoing
AVANI HOMES PVT. LTD. U70101WB1993PTC059677 Director 1993-08-05 Ongoing
NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Director - 2012-08-21
AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Director 1994-06-13 Ongoing
GOPALIKA ESTATES PRIVATE LIMITED U70101WB1997PTC082859 Director 2006-07-20 Ongoing
SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Director - 2017-03-27
AVANI DEVELOPERS PVT LTD U70109WB1990PTC049120 Director 1990-05-29 Ongoing
SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director 1994-04-19 Ongoing
AVANI HIGHRISE PVT. LTD. U70109WB1994PTC063556 Director 1994-06-13 Ongoing
AVANI ABASAN PVT LTD U70109WB1996PTC079850 Director - 2017-08-26
MAHABIR DEVELOPERS PVT LTD U70200WB1996PTC077538 Director 1996-02-22 Ongoing
SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Director - 2017-03-27
YELLOWS CONGLOMERATE PRIVATE LIMITED U74999WB2004PTC097717 Director 2004-01-29 Ongoing
SHREE 0M TOWERS PRIVATE LIMITED. U82258WB1996PTC082258 Director - 2012-08-21
Other Directorships of SUDHIR JAIN
Company Name CIN Designation Appointment Date Cessation
TIRUBALA REALCON PRIVATE LIMITED U45400WB2008PTC124498 Director - 2010-04-26
FLEX TRADE PVT LTD U51109WB1993PTC057585 Additional Director - 2016-09-30
FLEX TRADE PVT LTD U51109WB1993PTC057585 Director 2016-09-30 Ongoing
FLEX TRADE PVT LTD U51109WB1993PTC057585 Director - 2009-10-14
GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2019-03-18
BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD U65993WB1987PTC042683 Director 2003-07-31 Ongoing
Other Directorships of VIMAL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SRIJAN STAR FACILITIES LLP AAD-1106 Designated Partner 2014-12-26 Ongoing
SRIJAN STAR PROJECTS LLP AAD-1107 Designated Partner 2014-12-26 Ongoing
SRIJAN STAR REALTY LLP AAD-1110 Designated Partner 2014-12-26 Ongoing
GALLAINE DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107924 Director - 2007-07-28
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2008-11-05
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Director 2008-11-05 Ongoing
AZLYN TIEUP PRIVATE LIMITED U51109WB2005PTC103189 Director - 2007-04-26
AQUALINA TIEUP PRIVATE LIMITED U51109WB2005PTC103190 Director - 2007-07-28
AIZA TIEUP PRIVATE LIMITED U51109WB2005PTC103191 Director - 2007-07-28
ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director - 2009-01-01
CORYAN TRADECON PRIVATE LIMITED U51109WB2005PTC103194 Director - 2007-07-28
IZONA CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103195 Director - 2007-07-28
CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director - 2008-03-31
JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director - 2008-03-31
DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director - 2008-03-31
SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Director - 2008-07-22
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2014-06-15
AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Additional Director - 2012-10-10
AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Director - 2013-08-26
STAR PROJECTS AND INFRASTRUCTURE PVT LTD U70101WB2006PTC010010 Director 2006-06-21 Ongoing
STAR PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110010 Director 2006-06-21 Ongoing
SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director 2014-09-30 Ongoing
LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Additional Director - 2014-09-30
LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director 2014-09-30 Ongoing
SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Additional Director - 2014-09-30
SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director 2014-09-30 Ongoing
Other Directorships of RAJ KUMAR AGARWAL
Other Directorships of BISWADEEP GANGULY
Company Name CIN Designation Appointment Date Cessation
SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Director - 2020-03-21
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director - 2013-09-23
SUNBRIGHT SALES PRIVATE LIMITED U51909WB2010PTC153373 Director 2016-08-26 Ongoing
SUNBRIGHT SALES PRIVATE LIMITED U51909WB2010PTC153373 Director - 2013-04-01
SUNBRIGHT SALES PRIVATE LIMITED U51909WB2010PTC153373 Whole-time director - 2016-08-26
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2013-09-06
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2016-10-19
SUNBRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194398 Director - 2016-12-12
SUNBRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194398 Whole-time director 2016-12-12 Ongoing
EVERSHIP REALTY PRIVATE LIMITED U70109WB2012PTC185759 Additional Director 2017-02-13 Ongoing
Other Directorships of DEEPAK KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Additional Director - 2014-09-19
AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Additional Director - 2014-09-19
Other Directorships of DEEPAK KANODIA
Other Directorships of VIJAY KUMAR GUPTA

CIN Company Name Company Address
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U31403WB1973PLC029129 FIROP'S BAKERY & CONFECTIONERY LTD 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51901WB1996PTC076674 UJJALA TRADING PVT LTD 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB1996PTC076836 HIGH GROWTH SUPPLIERS PVT LTD 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U70200WB1996PTC077538 MAHABIR DEVELOPERS PVT LTD 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U67110WB2006PTC111771 LAKSHYA FINVEST PRIVATE LIMITED 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U70101WB1993PTC060981 NIYATI ESTATES & INVESTMENTS PVT. LTD. 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2005PTC103192 ATAINA TIEUP PRIVATE LIMITED AVANI HEIGHTS 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2005PTC103196 CASLYN TRADECON PRIVATE LIMITED AVANI HEIGHTS 59A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U63022WB1993PTC058460 KBGB AGRITECH PRIVATE LIMITED 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020
U51109WB1997PTC085110 REMOTE ENTERPRISES PRIVATE LIMITED Avani Heights Building 59A, Chowringhee Road, Kolkata-700020 , Kolkata, West Bengal, India - 700020
ACJ-5717 COZY COVE REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
U47221WB2024PTC268781 TRANQUIL SPIRITS AND BEVERAGES PRIVATE LIMITED FIRST FLOOR SUIT NO C4 , 60C CHOWRINGHEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700020-India
U63030WB2017PTC221474 RIVRO LOGISTICS PRIVATE LIMITED 4TH FLOOR, 59/B CHOWRINGHEE ROAD CHOWRINGHEE , KOLKATA, West Bengal, India - 700020
U66300WB2023PTC265967 TAURICORP CONSULTANTS PRIVATE LIMITED 83,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U86900WB2025OPC278588 NEW MEDICLUE DIAGNOSTICS (OPC) PRIVATE LIMITED 68,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700020-India
ABC-8578 Srenik's Juris Law Associates LLP 91A,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACN-2852 SOBHAGYA CREATIVE SOLUTIONS LLP 91B, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U74990WB2022PTC254716 JETSETT COWORKING SOLUTIONS PRIVATE LIMITED 91A CHOWRINGHEE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
U79110WB2024OPC267580 RESTBEE TRIPS AND TRAVELS (OPC) PRIVATE LIMITED 60/A, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U31100WB2022PLC252459 EXIDE ENERGY SOLUTIONS LIMITED Exide House 59E, Chowringhee Road,Kolkata,Kolkata,West Bengal,700020-India
U26100WB2025PTC281406 EXVITO INNOVATIONS PRIVATE LIMITED 59B, Chowringhee Road,,4th Floor,Kolkata,Kolkata,West Bengal,700020-India
U26100WB2026PTC288276 IRON LINK SYSTEMS PRIVATE LIMITED 59B, Chowringhee Road,,4th Floor,Kolkata,Kolkata,West Bengal,700020-India
ACT-9534 MUKUND LIFESTYLE LLP 59D, CHOWRINGHEE ROAD,,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020
ACU-0779 TANUSHREE PROPERTIES LLP 59 D CHOWRINGHEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020
ACI-0253 ASPINO INNOVATIONS LLP 59B CHOWRINGHEE ROAD,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
ACG-1083 DHRUV DRIVE LLP 30, Alexandra Court,60/1, Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700020
ACJ-5718 MYTHOS REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
ACJ-5720 HILARITY HOMES LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACJ-5721 HILARITY REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059765 2007-07-17 - 2009-02-06 734,000,000.00 CENTRAL BANK OF INDIA
10078381 2007-12-14 - 2008-09-26 417,600,000.00 UCO BANK
10082806 2007-12-20 2011-03-14 2012-05-24 200,000,000.00 STATE BANK OF INDIA
10101085 2008-03-19 2011-12-30 2014-08-01 1,500,000,000.00 CENTRAL BANK OF INDIA
10108879 2008-05-09 2009-10-22 2010-03-26 40,227,293.00 INDIABULLS FINANCIAL SERVICES LIMITED
10339074 2012-02-03 - 2015-04-23 50,000,000.00 ICICI BANK LIMITED
10360344 2012-06-10 - 2012-10-11 400,000,000.00 EMAMI BIOTECH LIMITED
10362566 2012-06-09 - 2015-04-22 50,000,000.00 ICICI BANK LIMITED
10377734 2012-09-28 2015-06-30 - 9,237,100.00 RELIANCE CAPITAL LTD
10377736 2012-09-28 2012-10-10 2015-09-15 2,500,000,000.00 RELIANCE CAPITAL LTD
10380823 2012-09-14 - 2014-06-12 50,000,000.00 DEUTSCHE BANK AG
10425628 2013-03-21 - - 670,000,000.00 STATE BANK OF INDIA
10554814 2015-02-27 - 2016-03-22 53,724,154.00 RELIANCE CAPITAL LTD
10578158 2015-06-30 - - 2,780,000,000.00 RELIANCE CAPITAL LTD
10593225 2015-09-04 2015-10-31 - 500,000,000.00 RELIANCE HOME FINANCE LIMITED
80032976 2006-07-05 - 2007-07-13 100,000,000.00 STATE BANK OF BIKENER AND JAIPUR
80044982 2006-03-31 2008-05-02 2009-04-28 149,177,234.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
90244545 1998-08-28 - 2003-10-31 8,200,000.00 PEERLESS ABASAN 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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