Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LILY NIWAS PRIVATE LIMITED
CIN: U45208WB2009PTC137660 As on: 2026-07-13
LILY NIWAS PRIVATE LIMITED (CIN: U45208WB2009PTC137660) is a Private company incorporated on 11 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LILY NIWAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LILY NIWAS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LILY NIWAS PRIVATE LIMITED are VIDYA CHANDAK, and SEEMA CHANDAK.
LILY NIWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208WB2009PTC137660 and its registration number is 137660. Users may contact LILY NIWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILY NIWAS PRIVATE LIMITED is CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001.
Current status of LILY NIWAS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LILY NIWAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 LILY NIWAS
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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 LILY NIWAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LILY NIWAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00584650 | VIDYA CHANDAK | Director | 2018-06-18 |
| 00584710 | SEEMA CHANDAK | Director | 2018-06-18 |
Past Directors & Key Managerial Personnel of LILY NIWAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07262357 | JHANKAR HAZRA | Director | - | 2017-03-02 |
| 00029477 | SANJAY M BAVISHI | Director | - | 2015-11-27 |
| 00642151 | PRANAV KHERIA | Director | - | 2017-03-02 |
| 02534597 | ANUP SAMANTA | Director | - | 2010-02-09 |
| 03222524 | JAYESH JUTHANI | Director | - | 2013-08-08 |
| 03523338 | DEBASISH DAS | Director | - | 2017-03-02 |
| 07288853 | ANJU CHOUDHARY | Additional Director | - | 2017-12-04 |
| 07288853 | ANJU CHOUDHARY | Director | - | 2018-07-09 |
| 01667211 | RAJESH SINHA | Director | - | 2015-11-27 |
| 01695990 | SONIKA AGARWAL | Additional Director | - | 2017-12-04 |
| 01695990 | SONIKA AGARWAL | Director | - | 2018-07-09 |
| 01938134 | SUMIT ADHIKARY | Director | - | 2010-02-09 |
Other Directorships of JHANKAR HAZRA
Other Directorships of SANJAY M BAVISHI
Other Directorships of PRANAV KHERIA
Other Directorships of ANUP SAMANTA
Other Directorships of JAYESH JUTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEY VINIMAY PRIVATE LIMITED | U51909WB2010PTC153768 | Additional Director | - | 2014-03-29 |
| MADHU VINIMAY PRIVATE LIMITED | U51909WB2010PTC153789 | Additional Director | - | 2013-08-08 |
| MERLIN RECREATION PRIVATE LIMITED | U70109WB1991PTC051778 | Director | 2020-01-01 | Ongoing |
Other Directorships of DEBASISH DAS
Other Directorships of ANJU CHOUDHARY
Other Directorships of VIDYA CHANDAK
Other Directorships of SEEMA CHANDAK
Other Directorships of RAJESH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETE COMMERCIAL LLP | AAE-0617 | Designated Partner | - | 2015-07-31 |
| AKP MERCANTILE PRIVATE LIMITED | U51109WB2007PTC115004 | Director | 2015-02-05 | Ongoing |
| DESTINATION VINIMAY PRIVATE LIMITED | U51109WB2007PTC117360 | Director | - | 2009-05-14 |
| MADHU VINIMAY PRIVATE LIMITED | U51909WB2010PTC153789 | Additional Director | 2018-04-30 | Ongoing |
| PILOT CONSULTANTS PRIVATE LTD. | U67120WB1991PTC053085 | Director | - | 2023-05-02 |
| MIDWAY COMMOSALE PRIVATE LIMITED | U74900WB2010PTC151953 | Director | 2010-09-13 | Ongoing |
| COMPLETE COMMERCIAL PRIVATE LIMITED | U74900WB2010PTC151978 | Director | 2010-09-13 | Ongoing |
| TOPTRACK COMMERCIAL PRIVATE LIMITED | U74900WB2010PTC152299 | Director | 2010-09-15 | Ongoing |
| CENTRE COMMERCIAL PRIVATE LIMITED | U74900WB2010PTC152339 | Director | 2010-09-13 | Ongoing |
Other Directorships of SONIKA AGARWAL
Other Directorships of SUMIT ADHIKARY
| CIN | Company Name | Company Address |
|---|---|---|
| U17232WB1987PTC042403 | PEEKAY COMMERCIAL PVT LTD | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U17232WB1987PTC042406 | LALIT BYAPAR PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC172289 | ECLAIR INFRAESTATE PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC174815 | EDAM PROJECTS PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC180441 | CYPRESS REALCON PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC180567 | EGRESS CONSTRUCTION PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC180575 | IBEX BUILDCON PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC180654 | WAVELET INFRA PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC042401 | HKG TRADERS PVT LTD | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC042402 | GOENKA COMMERCIAL PVT LTD | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC042408 | BEEPEE TRADERS PVT LTD | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207831 | BLUE LIGHT VILLA PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC208122 | SHIVMANI PROMOTERS PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134353 | ECONOMY VINTRADE PRIVATE LIMITED | CITY CENTRE,19,SYNAGOGUE STREET 2ND FLOOR,UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069540 | NAMRATA MERCHANTS PVT.LTD. | CITY CENTRE,19,SYNAGOGUE STREET 2ND FLOOR,UNIT NO 253 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PLC069707 | FEMINA STOCK MANAGEMENT COMPANY LTD. | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 251 , KOLKATA, West Bengal, India - 700001 |
| L31100WB1982PLC035384 | PUSHKAR BANIJYA LTD | CITY CENTRE, 19 SYNAGOUGE STREET, 5th FLOOR UNIT NO 510 , KOLKATA, West Bengal, India - 700001 |
| U51593WB1997PTC082917 | CHANDAK RESOURCES PRIVATE LIMITED | CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 251 , KOLOKATA, West Bengal, India - 700001 |
| U51505WB1992PTC056549 | SHREE AGENCIES PRIVATE LIMITED | 2ND FLOOR, CITY CENTRE OLD BUILDING, 19, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC135591 | ABHINANDAN VINTRADE PRIVATE LIMITED | 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO- 207 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC135592 | BAHUBALI VINTRADE PRIVATE LIMITED | 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO- 207 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132645 | SPEEDWELL VINCOM PRIVATE LIMITED | CITY CENTRE, 1ST FLOOR, UNIT NO. 101 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136809 | PANKAJ COMMOSALE PRIVATE LIMITED | 19 SYNAGOUGE STREET CITY CENTRE R.NO.546 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177137 | MIRINDA COMFEED PRIVATE LIMITED | 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177998 | VAKUNTH VINIMAY PRIVATE LIMITED | 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC178915 | SIDDHIVINAYAK COMFEED PRIVATE LIMITED | 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC079244 | APEX PROCON PVT LTD | CITY CENTRE, ROOM NO. 708 19, SYNAGOUGE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115726 | RIMJHIM DEALER PRIVATE LIMITED | 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO.- 214 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119212 | VASUNDHARA MERCHANDISE PRIVATE LIMITED. | 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO.- 214 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100247228 | 2019-03-19 | - | 2022-02-03 | 900,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.