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LUCKY NIRMAAN PRIVATE LIMITED

CIN: U45309WB2005PTC104284

LUCKY NIRMAAN PRIVATE LIMITED (CIN: U45309WB2005PTC104284) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 8760000.00.

LUCKY NIRMAAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCKY NIRMAAN PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of LUCKY NIRMAAN PRIVATE LIMITED are RADHA MOHAN BINANI, MANORANJAN MONDAL, RAAJIV NATHANY, KALLOL KUMAR GANGULY, NAYAN SHAH, BIPLAB GHOSH, VARUN SHAH, VIJAY KUMAR MAKHARIA, RAMESH KUMAR SOMANY, and SIDHARTHA MURARKA.

LUCKY NIRMAAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309WB2005PTC104284 and its registration number is 104284. Users may contact LUCKY NIRMAAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY NIRMAAN PRIVATE LIMITED is 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of LUCKY NIRMAAN 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 LUCKY NIRMAAN 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 LUCKY NIRMAAN 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 LUCKY NIRMAAN
DIN Director Name Designation Appointment Date
00511581 RADHA MOHAN BINANI Director 2017-06-21
01723620 MANORANJAN MONDAL Director 2005-07-20
07245163 RAAJIV NATHANY Director 2017-06-21
00510740 KALLOL KUMAR GANGULY Director 2017-06-21
02438046 NAYAN SHAH Director 2017-06-21
02734525 BIPLAB GHOSH Director 2017-06-21
03386558 VARUN SHAH Additional Director 2024-06-25
00491239 VIJAY KUMAR MAKHARIA Director 2017-06-21
01777789 RAMESH KUMAR SOMANY Director 2017-06-21
03166725 SIDHARTHA MURARKA Director 2017-06-21
Past Directors & Key Managerial Personnel of LUCKY NIRMAAN
DIN Director Name Designation Appointment Date Cessation
00234978 SHISHU PAL SINGH Additional Director - 2017-06-21
00234978 SHISHU PAL SINGH Director - 2023-04-28
00460345 HARSH VARDHAN KAJARIA Director - 2017-06-21
00511581 RADHA MOHAN BINANI Additional Director - 2017-06-21
07245163 RAAJIV NATHANY Additional Director - 2017-06-21
00486094 ANUP AGARWAL Director - 2019-04-13
07901439 MAYANK SINGH Additional Director - 2023-04-28
07901440 SMRIDHI KAJARIA Additional Director - 2023-03-06
00491239 VIJAY KUMAR MAKHARIA Additional Director - 2017-06-21
01940200 SUNITA SUTRADHAR Additional Director - 2017-06-21
01940200 SUNITA SUTRADHAR Director - 2023-06-19
00485768 MANOJ KUMAR AGARWAL Director - 2023-04-28
03094804 RAHUL KAJARIA Additional Director - 2017-06-21
03094804 RAHUL KAJARIA Director - 2023-03-06
Other Directorships of SHISHU PAL SINGH
Company Name CIN Designation Appointment Date Cessation
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Additional Director - 2017-06-23
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director - 2023-04-28
VINDYACHAL GRIHA NIRMAN PRIVATE LIMITED U70101WB1998PTC086828 Director - 2008-05-31
EXCEED PROPERTIES PRIVATE LIMITED U70101WB1998PTC088486 Director - 2010-04-10
AKRITI HOMES PVT. LTD. U70109WB1997PTC082793 Director 1997-02-03 Ongoing
RAGHAV HOUSING PRIVATE LIMITED U70109WB1997PTC085535 Director 1997-09-24 Ongoing
STARTREE GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174433 Director 2012-02-20 Ongoing
Other Directorships of HARSH VARDHAN KAJARIA
Company Name CIN Designation Appointment Date Cessation
VISHNU CHAITANYA PROJECTS LLP AAZ-3455 Designated Partner 2021-11-03 Ongoing
CHAITANYA ONE PROJECTS LLP ABC-4843 Designated Partner 2022-09-21 Ongoing
HAMSAFAR DEVELOPERS LLP ABC-5122 Designated Partner 2022-09-22 Ongoing
PAHARIMATA HAPPY GRIHA LLP ABC-5130 Designated Partner 2022-09-22 Ongoing
SEVEN HEIGHTS RELTORS LLP ABC-5131 Designated Partner 2022-09-22 Ongoing
VISHNU CHAITANYA REALTORS LLP ABC-5302 Designated Partner 2022-09-26 Ongoing
VISHNU PRIYA VANIJYA LLP ABC-5412 Designated Partner 2022-09-26 Ongoing
HAPPY VISHNU TRADERS LLP ABC-5415 Designated Partner 2022-09-26 Ongoing
PAHARIMATA COMMERCIAL LLP ABC-5419 Designated Partner 2022-09-26 Ongoing
VISHNU PRIYA MERCHANTS LLP ABC-5431 Designated Partner 2022-09-26 Ongoing
CHAITANYA COMMERCIAL LLP ABC-6220 Designated Partner 2022-10-03 Ongoing
PAHARIMATA SUPPLIERS LLP ABC-7075 Designated Partner 2022-10-11 Ongoing
VISHNUPRIYA PROMOTERS LLP ABC-7088 Designated Partner 2022-10-11 Ongoing
HAPPY VISHNU GRIHA LLP ABC-7089 Designated Partner 2022-10-11 Ongoing
NINE COMMO TRADE LLP ABC-7339 Designated Partner 2022-10-12 Ongoing
VISHNU KRIPA FRUIT CONCENTRATE LLP ABZ-4161 Designated Partner 2022-12-12 Ongoing
UJJWAL MILLERS LLP ABZ-4163 Designated Partner 2022-12-12 Ongoing
JDJK SPICES LLP ABZ-4164 Designated Partner 2022-12-12 Ongoing
UTKARSH BEVERAGES LLP ABZ-4165 Designated Partner 2022-12-12 Ongoing
ANUPRIYA AQUA LLP ABZ-4166 Designated Partner 2022-12-12 Ongoing
LENIN PROJECT LLP ACH-4092 Designated Partner 2024-05-29 Ongoing
SANJAY ASSOCIATES PVT LTD U45201WB1982PTC034994 Director 2007-02-14 Ongoing
GANAPATI NIWAS PVT LTD U45201WB1996PTC081016 Additional Director 2017-05-03 Ongoing
CHAITANYA ESTATES PRIVATE LIMITED U45201WB1997PTC083141 Director 2000-11-10 Ongoing
UTSAV PROJECTS PRIVATE LIMITED U45201WB2000PTC091663 Director 2000-04-12 Ongoing
MILLENNIUM PROJECTS PRIVATE LIMITED U45201WB2000PTC091669 Director - 2019-03-05
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director - 2017-06-23
MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Additional Director - 2014-03-31
MEDHAVI VINIMAY PRIVATE LIMITED U51109WB2005PTC103877 Director 2005-06-22 Ongoing
SOHOM COMMERCIAL PVT LTD U51109WB2006PTC107069 Director 2009-02-04 Ongoing
LAKEVIEW MERCHANTS PVT LTD U51109WB2006PTC107071 Director - 2014-07-11
METCO TRACOM PVT LTD U51109WB2006PTC107140 Director 2009-02-04 Ongoing
AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Additional Director - 2014-07-22
MOUNTVIEW COMMERCIAL PVT LTD U51900WB2006PTC107724 Director 2009-02-04 Ongoing
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director 2012-08-01 Ongoing
HAPPY HOMES & HOTELS PVT LTD U55101WB1982PTC034904 Director 2006-01-04 Ongoing
VICTORIA HOTEL & RESTAURENT PRIVATE LIMITED U55101WB2000PTC092164 Director 2002-11-28 Ongoing
C.L.S. SERVICES LTD U63012WB1983PLC036025 Additional Director 2019-12-11 Ongoing
S A C FINANCE COMPANY PVT LTD U65999WB1985PTC039002 Director 2006-01-20 Ongoing
GOODWILL CONSULTANTS PVT LTD U67190WB1995PTC073019 Director - 2013-12-10
JAY GRIH NIRMAN PVT LTD U70101WB1988PTC043636 Director 2009-02-26 Ongoing
PAHARI CONSTRUCTION PVT LTD. U70101WB1989PTC046835 Director 2013-04-23 Ongoing
ARCHANA PROPERTIES PRIVATE LIMITED U70109WB1999PTC089618 Director 1999-06-15 Ongoing
MOON RACKER CONSTRUCTION PVT. LTD U70200WB1988PTC044993 Director 2010-01-06 Ongoing
METRO INFRASTRUCTURE DEVELOPMENT LIMITED U85195WB1945PLC012938 Director - 2017-07-20
Other Directorships of RADHA MOHAN BINANI
Company Name CIN Designation Appointment Date Cessation
TARUN FABRICS LTD U18101WB1983PLC081801 Director - 2020-10-28
LUCKY GOLD STAR COMPANY LTD U27205WB1985PLC038901 Additional Director - 2023-09-29
LUCKY GOLD STAR COMPANY LTD U27205WB1985PLC038901 Director 2023-04-11 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2013-09-25 Ongoing
ETHICS NIRMAAN PRIVATE LIMITED U45309WB2005PTC104282 Additional Director 2024-05-23 Ongoing
GEMINI OVERSEAS LTD U51909WB1945PLC012223 Director - 2020-11-06
GREEN INFO MANAGEMENT PRIVATE LIMITED U72200WB2009PTC139509 Director - 2019-03-22
Other Directorships of MANORANJAN MONDAL
Company Name CIN Designation Appointment Date Cessation
LUCKY GOLD STAR COMPANY LTD U27205WB1985PLC038901 Director - 2023-10-17
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
METRO INFRASTRUCTURE DEVELOPMENT LIMITED U85195WB1945PLC012938 Director - 2023-08-11
Other Directorships of RAAJIV NATHANY
Company Name CIN Designation Appointment Date Cessation
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Additional Director - 2017-06-23
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
ORANGE FOOD AND ENTERTAINMENT PRIVATE LIMITED U55209WB2015PTC208478 Director 2015-11-17 Ongoing
MASSIVE FNB OPERATORS PRIVATE LIMITED U55209WB2022PTC255100 Director 2023-11-22 Ongoing
Other Directorships of ANUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director - 2019-04-13
ETHICS NIRMAAN PRIVATE LIMITED U45309WB2005PTC104282 Additional Director - 2018-09-29
ETHICS NIRMAAN PRIVATE LIMITED U45309WB2005PTC104282 Director - 2019-04-13
ETHICS COMMERCIALS LTD U51502WB1985PLC039193 Additional Director - 2018-09-29
ETHICS COMMERCIALS LTD U51502WB1985PLC039193 Director - 2019-04-13
P.K.TEXTILES LTD U67120WB1974PLC029267 Director - 2019-04-13
Other Directorships of KALLOL KUMAR GANGULY
Company Name CIN Designation Appointment Date Cessation
TARUN FABRICS LTD U18101WB1983PLC081801 Additional Director - 2018-09-29
TARUN FABRICS LTD U18101WB1983PLC081801 Director 2018-09-29 Ongoing
VIKRAMSILA INDUSTRIES PRIVATE LIMITED U32106WB1985PTC038811 Director 1997-11-01 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
GEMINI OVERSEAS LTD U51909WB1945PLC012223 Additional Director - 2015-09-24
GEMINI OVERSEAS LTD U51909WB1945PLC012223 Director - 2023-11-10
METRO INFRASTRUCTURE DEVELOPMENT LIMITED U85195WB1945PLC012938 Director - 2011-06-07
Other Directorships of NAYAN SHAH
Company Name CIN Designation Appointment Date Cessation
MARSHA PHARMA PRIVATE LIMITED U24231GJ2001PTC039210 Director - 2015-07-01
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2019-12-21
Other Directorships of BIPLAB GHOSH
Company Name CIN Designation Appointment Date Cessation
MAMTA PLASTOCHEM PRIVATE LIMITED U25200WB2001PTC093765 Director - 2011-06-28
PRAYAAS PACKAGINGS PRIVATE LIMITED U25200WB2009PTC137784 Additional Director - 2019-09-30
PRAYAAS PACKAGINGS PRIVATE LIMITED U25200WB2009PTC137784 Director 2019-09-30 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
ASV MARKETING PVT LTD U51109WB1996PTC081125 Additional Director - 2019-09-30
ASV MARKETING PVT LTD U51109WB1996PTC081125 Director - 2020-10-07
ASV CELLULAR PRIVATE LIMITED U51909WB1998PTC086823 Director - 2020-10-07
BRISTI REAL-TECH PRIVATE LIMITED U70200WB2016PTC216988 Additional Director 2024-03-02 Ongoing
ESHAAN ADVISORY PRIVATE LIMITED U74140WB2010PTC144654 Director 2010-03-30 Ongoing
Other Directorships of VARUN SHAH
Company Name CIN Designation Appointment Date Cessation
RAASHEE FABRICS LLP AAC-8966 Designated Partner 2014-11-11 Ongoing
BIDHESHWAR TEXTILES PRIVATE LIMITED U17299WB2023PTC259767 Additional Director 2024-06-19 Ongoing
DESIGNER'S RESOURCE TEXTILE PRIVATE LIMITED U18101KA2012FTC063019 Additional Director - 2015-09-29
DESIGNER'S RESOURCE TEXTILE PRIVATE LIMITED U18101KA2012FTC063019 Director 2015-09-29 Ongoing
LUCKY GOLD STAR COMPANY LTD U27205WB1985PLC038901 Director 2023-10-28 Ongoing
VIKRAMSILA INDUSTRIES PRIVATE LIMITED U32106WB1985PTC038811 Director 2021-05-06 Ongoing
VIKRAMSILA INDUSTRIES PRIVATE LIMITED U32106WB1985PTC038811 Managing Director - 2018-09-03
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Additional Director 2024-06-25 Ongoing
ETHICS NIRMAAN PRIVATE LIMITED U45309WB2005PTC104282 Director 2019-06-24 Ongoing
ETHICS COMMERCIALS LTD U51502WB1985PLC039193 Additional Director - 2018-09-29
ETHICS COMMERCIALS LTD U51502WB1985PLC039193 Managing Director 2018-09-29 Ongoing
SBD COMMERCIALS PRIVATE LIMITED U51909KA2011PTC057123 Director 2011-02-15 Ongoing
GEMINI OVERSEAS LTD U51909WB1945PLC012223 Director 2023-10-25 Ongoing
FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director 2023-10-21 Ongoing
JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director 2023-10-21 Ongoing
P.K.TEXTILES LTD U67120WB1974PLC029267 Additional Director - 2017-09-26
P.K.TEXTILES LTD U67120WB1974PLC029267 Director - 2019-02-14
P.K.TEXTILES LTD U67120WB1974PLC029267 Managing Director 2019-02-14 Ongoing
HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director 2023-10-21 Ongoing
METRO INFRASTRUCTURE DEVELOPMENT LIMITED U85195WB1945PLC012938 Director 2012-10-17 Ongoing
Other Directorships of MAYANK SINGH
Company Name CIN Designation Appointment Date Cessation
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director - 2023-04-28
RAGHAV HOUSING PRIVATE LIMITED U70109WB1997PTC085535 Director 2023-11-28 Ongoing
STARTREE GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174433 Additional Director 2018-06-05 Ongoing
Other Directorships of SMRIDHI KAJARIA
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM PROJECTS PRIVATE LIMITED U45201WB2000PTC091669 Additional Director 2019-03-05 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Additional Director - 2023-03-06
CAPABLE DEALCOM PRIVATE LIMITED U52190WB2012PTC171773 Additional Director 2024-01-18 Ongoing
FRESH DEALCOM PRIVATE LIMITED U52190WB2012PTC171774 Additional Director 2024-01-18 Ongoing
RANBHUMI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171778 Additional Director 2024-01-18 Ongoing
STARTREE VANIJYA PRIVATE LIMITED U52190WB2012PTC171779 Additional Director 2024-01-18 Ongoing
TOPFLOW DEALCOM PRIVATE LIMITED U52190WB2012PTC171831 Additional Director 2024-01-18 Ongoing
SUBHVANI DEALCOM PRIVATE LIMITED U52190WB2012PTC171844 Additional Director 2024-01-18 Ongoing
Other Directorships of VIJAY KUMAR MAKHARIA
Other Directorships of RAMESH KUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Additional Director - 2017-09-06
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Director - 2019-01-16
BLISS GRAPHICS PVT LTD U21014WB1984PTC037485 Director 1984-05-11 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
BLISS INVESTMENT CENTRE PVT LTD U67190WB1985PTC038395 Director - 2017-01-10
BLISS IMPEX PVT LTD U70101WB1985PTC039206 Director 1985-09-01 Ongoing
Other Directorships of SUNITA SUTRADHAR
Company Name CIN Designation Appointment Date Cessation
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Additional Director - 2017-06-23
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director - 2023-06-19
ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director 2008-01-21 Ongoing
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLISS GRAPHICS PVT LTD U21014WB1984PTC037485 Additional Director - 2018-09-29
BLISS GRAPHICS PVT LTD U21014WB1984PTC037485 Director 2018-09-29 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director - 2023-04-28
FORTUNE ENTERPRISES PVT. LTD. U50300WB1992PTC055624 Director - 2010-02-10
ESSEM ENTERPRISES PVT. LTD. U50300WB1992PTC055625 Director - 2020-10-28
GEMINI OVERSEAS LTD U51909WB1945PLC012223 Director - 2010-01-30
FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2020-10-28
JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2020-10-28
HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director - 2020-10-28
Other Directorships of RAHUL KAJARIA
Company Name CIN Designation Appointment Date Cessation
VISHNU CHAITANYA PROJECTS LLP AAZ-3455 Designated Partner 2021-11-03 Ongoing
CHAITANYA ONE PROJECTS LLP ABC-4843 Designated Partner 2022-09-21 Ongoing
HAMSAFAR DEVELOPERS LLP ABC-5122 Designated Partner 2022-09-22 Ongoing
PAHARIMATA HAPPY GRIHA LLP ABC-5130 Designated Partner 2022-09-22 Ongoing
SEVEN HEIGHTS RELTORS LLP ABC-5131 Designated Partner 2022-09-22 Ongoing
VISHNU CHAITANYA REALTORS LLP ABC-5302 Designated Partner 2022-09-26 Ongoing
VISHNUPRIYA PROMOTERS LLP ABC-7088 Designated Partner 2022-10-11 Ongoing
HAPPY VISHNU GRIHA LLP ABC-7089 Designated Partner 2022-10-11 Ongoing
VISHNU CHAITANYA MILLERS LLP ABZ-6782 Designated Partner 2022-12-30 Ongoing
WELLSPRIT MANUFACTURING LLP ACA-1385 Designated Partner 2023-03-10 Ongoing
EVERSTRONG MANUFACTURING LLP ACA-2665 Designated Partner 2023-03-17 Ongoing
AVASYU MERCHANTS LLP ACA-2675 Designated Partner 2023-03-17 Ongoing
WELLSPRIT SUPPLIERS LLP ACA-2683 Designated Partner 2023-03-17 Ongoing
JDJK REALTORS LLP ACA-8503 Designated Partner 2023-04-28 Ongoing
OMKARA REALTECH LLP ACA-8848 Designated Partner 2023-05-01 Ongoing
PRAKRITI BRICKS PRIVATE LIMITED U26931WB2008PTC122060 Additional Director 2015-03-19 Ongoing
SANJAY ASSOCIATES PVT LTD U45201WB1982PTC034994 Additional Director - 2016-09-30
SANJAY ASSOCIATES PVT LTD U45201WB1982PTC034994 Director 2016-09-30 Ongoing
MILLENNIUM PROJECTS PRIVATE LIMITED U45201WB2000PTC091669 Additional Director 2016-11-09 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director - 2017-06-23
ASHTEK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179557 Additional Director 2021-08-02 Ongoing
MEDHAVI VINIMAY PRIVATE LIMITED U51109WB2005PTC103877 Director 2012-06-01 Ongoing
SOHOM COMMERCIAL PVT LTD U51109WB2006PTC107069 Director 2012-06-01 Ongoing
METCO TRACOM PVT LTD U51109WB2006PTC107140 Director 2012-06-01 Ongoing
ANSUMALI MERCHANDISE BARTER (P) LTD U51109WB2006PTC108152 Director - 2020-02-12
ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director 2012-07-23 Ongoing
MOUNTVIEW COMMERCIAL PVT LTD U51900WB2006PTC107724 Director 2012-06-01 Ongoing
CAPABLE DEALCOM PRIVATE LIMITED U52190WB2012PTC171773 Additional Director 2024-01-18 Ongoing
FRESH DEALCOM PRIVATE LIMITED U52190WB2012PTC171774 Additional Director 2024-01-18 Ongoing
RANBHUMI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171778 Additional Director 2024-01-18 Ongoing
STARTREE VANIJYA PRIVATE LIMITED U52190WB2012PTC171779 Additional Director 2024-01-18 Ongoing
TOPFLOW DEALCOM PRIVATE LIMITED U52190WB2012PTC171831 Additional Director 2024-01-18 Ongoing
SUBHVANI DEALCOM PRIVATE LIMITED U52190WB2012PTC171844 Additional Director 2024-01-18 Ongoing
C.L.S. SERVICES LTD U63012WB1983PLC036025 Director 2014-11-05 Ongoing
SATYAM INFRASTRUCTURE PVT LTD U70101WB2006PTC108885 Additional Director - 2022-09-30
SATYAM INFRASTRUCTURE PVT LTD U70101WB2006PTC108885 Director 2022-03-17 Ongoing
LIBRA PROPERTIES PVT LTD U70101WB2006PTC108886 Additional Director - 2022-09-30
LIBRA PROPERTIES PVT LTD U70101WB2006PTC108886 Director 2022-04-28 Ongoing
VINDYA APARTMENTS PRIVATE LIMITED U70109WB1997PTC085534 Additional Director 2018-11-12 Ongoing
Other Directorships of SIDHARTHA MURARKA
Company Name CIN Designation Appointment Date Cessation
TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Additional Director - 2010-09-30
TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Director 2010-09-30 Ongoing
P.K. REGENCY PRIVATE LIMITED U45203WB2005PTC104374 Director 2017-06-23 Ongoing
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Additional Director - 2013-09-30
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director 2013-09-30 Ongoing
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Additional Director - 2013-09-30
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director 2013-09-30 Ongoing
AARKAY INVESTMENTS PVT. LTD. U65921WB1995PTC074304 Additional Director - 2010-09-30
AARKAY INVESTMENTS PVT. LTD. U65921WB1995PTC074304 Director 2010-09-30 Ongoing

CIN Company Name Company Address
U17299WB1988PTC045065 ZENITH CREDIT PRIVATE LTD. 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U01132WB1983PTC035842 OLIVE COMMERCIAL CO PRIVATE LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
U63030WB2022PTC253574 DULCET LOGISTICS PRIVATE LIMITED 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India
AAH-9608 DHANDHANIA MARKETINGS LLP 19, R. N. MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
U27209WB1974PTC029467 BRIQUETS (INDIA) PVT LTD 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1970PTC027745 ARMEET TOOLS & EQUIPMENTS PVT LTD 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1984PTC038161 PRANAY ENGINEERING CO.PVT LTD 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
L15491WB1994PLC062095 T & I PLANTATIONS LTD. 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U17299WB1988PLC045065 ZENITH CREDIT LTD. 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U01409WB1984PTC037238 GRASSMORE PRODUCTS PVT LTD 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U29309WB1997PTC085200 DHAN ENTERPRISES PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U32106WB1985PTC038811 VIKRAMSILA INDUSTRIES PRIVATE LIMITED 19 R.N. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52341WB1949PTC040639 T & I PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC144224 SILICON MERCHANTS PRIVATE LIMITED 2ND FLOOR 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136477 ANNAPURNA COMTRADE PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170663 ASHIANA DEALTRADE PRIVATE LIMITED 19 R.N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170980 AVATAR SUPPLIERS PRIVATE LIMITED 19 R.N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC058274 ALTOS SALES PVT LTD. 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1992PTC054452 S.R. COMMERCIAL & HOLDINGS PVT. LTD. 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U63030WB2019PTC234750 PRADIER PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1990PLC050185 JAYANA FINANCE & INVESTMENT (INDIA) LTD. 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U72900WB2004PTC099076 INTERLINK INFOTEK SERVICES PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2019PTC233224 BIGHNESH REALTOR PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1979PLC032043 CONTEMPRARY TECHNICAL SERVICES LTD. 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB1983PTC036751 GLAXY METALINKS PVT LTD 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U80211WB1982PTC034767 MOINA MERIT PVT LTD 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U93000WB2015PTC204792 SWAPNO CONSULTANCY PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
AAA-3319 AMBIKA COMMERCIAL LLP 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
AAA-4080 ECSTASY HEIGHTS LLP 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100325098 2020-01-28 - - 35,700,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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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