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
BUTTERFLY REALTY VENTURES PRIVATE LIMITED
CIN: U45309WB2022PTC255259
BUTTERFLY REALTY VENTURES PRIVATE LIMITED (CIN: U45309WB2022PTC255259) is a Private company incorporated on 01 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
BUTTERFLY REALTY VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUTTERFLY REALTY VENTURES 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 BUTTERFLY REALTY VENTURES PRIVATE LIMITED are SANJAY MALU, SUNITA MALU, and ANIL SINGHAL.
BUTTERFLY REALTY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309WB2022PTC255259 and its registration number is 255259. Users may contact BUTTERFLY REALTY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUTTERFLY REALTY VENTURES PRIVATE LIMITED is PLOT NO D-2/12, UTTARAYON , SILIGURI, West Bengal, India - 734010.
Current status of BUTTERFLY REALTY VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BUTTERFLY REALTY VENTURES 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 BUTTERFLY REALTY VENTURES
Purchase full report of BUTTERFLY REALTY VENTURES
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 BUTTERFLY REALTY VENTURES 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 BUTTERFLY REALTY VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09497858 | SANJAY MALU | Director | 2022-07-01 |
| 09659939 | SUNITA MALU | Director | 2022-07-01 |
| 09268490 | ANIL SINGHAL | Director | 2023-11-15 |
Past Directors & Key Managerial Personnel of BUTTERFLY REALTY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUTTERFLY LEISURE & RESORT LLP | ABA-5578 | Designated Partner | 2022-02-08 | Ongoing |
Other Directorships of SUNITA MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAKSHI ENCLAVE PRIVATE LIMITED | U45309WB2022PTC256863 | Director | 2022-09-01 | Ongoing |
| TALMA REALTORS PRIVATE LIMITED | U68100WB2024PTC267398 | Director | 2024-01-09 | Ongoing |
| SANYOG REALTORS PRIVATE LIMITED | U70102WB2014PTC201455 | Director | 2021-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2025PTC282177 | AMBARI ENCLAVE PRIVATE LIMITED | PLOT NO D-2/12, UTTARAYON,Siliguri,Darjiling,West Bengal,734010-India |
| U01403WB2014PTC200706 | TEESTA ORGANICS PRIVATE LIMITED | Plot No. D0625, Uttorayon Matigara , Siliguri, West Bengal, India - 734010 |
| U47412WB2024PTC270133 | ALRAITO PRIVATE LIMITED | PLOT NO-D 04/30,UTTORAYON,TOWNSHIP BL-D, BUNGLOW,Siliguri,Darjiling,West Bengal,734010-India |
| U45309WB2020PTC240955 | JAI DADIMA INFRACOM PRIVATE LIMITED | BLOCK-E, PLOT NO-06/601 UTTARAYON, PO- MATIGARA , Siliguri, West Bengal, India - 734010 |
| U86905WB2023PTC263929 | ANANYA RENAL CARE PRIVATE LIMITED | C/o Ajit Kr. Singh, Plot No C11/11 Uttarayon Matigara , Siliguri, West Bengal, India - 734010 |
| U70109WB2021PTC244709 | TASHI DELEX REAL ESTATE PRIVATE LIMITED | TOWER NO-12, FLAT NO-104 UTTORAYAN MIG, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U20237WB2024OPC273748 | MIYABI SKIN SCIENCE (OPC) PRIVATE LIMITED | Plot No. D-1517,1st Floor,Uttorayon Township,Siliguri,Darjiling,West Bengal,734010-India |
| U21002WB2025PTC277924 | AYZAN HEALTHCARE PRIVATE LIMITED | MAYFAIRS GREEN-2,,FLAT NO-D-110, MOTA JOTE,,Siliguri,Darjiling,West Bengal,734010-India |
| U01132WB1997PTC085936 | BINSONS PLANTATIONS PRIVATE LIMITED | C/O KUMAR RAHUL SINGH, FLAT NO. 204, BUILDING NO. 15, MIG COLONY, UTTARAYON, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| AAP-4353 | CHLOROFEEL HOTELS & RESORTS LLP | CITY CENTRE, OFFICE TOWER, UNIT NO: CGSGG0214 2ND FLOOR, MATIGARA, SILIGURI SILIGURI, West Bengal, India - 734010 |
| U72300WB2013PTC190871 | LIVEWIRE IT SERVICES PRIVATE LIMITED | MODULE NO. D, 4TH FLOOR, INCUBATION CENTRE, SILIGURI IT PARK, PARIBAHAN NAGAR , SILIGURI, West Bengal, India - 734010 |
| ACC-0550 | MAHALANGUR INDUSTRIES LLP | Plot No.- 86, 87Parivahan Nagar, Matigara Siliguri, West Bengal, India - 734010 |
| U41000WB2014PTC199932 | YUMA JAL PRIVATE LIMITED | Plot No.F0301, Uttorayon Matigara , Siliguri, West Bengal, India - 734010 |
| U70200WB2012PTC175191 | BHAVSAGAR TRADECOMM PRIVATE LIMITED | PL/NO-A-15-05 UTTARAYON , SILIGURI, West Bengal, India - 734010 |
| U85100WB2021PTC248745 | FORTUNE VIVE HEALTH CARE PRIVATE LIMITED | UTTORAYON, PLOT NO-A/1306, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U15549WB2017PTC223455 | PIQUANT TEA PRIVATE LIMITED | PLOT NO F-19/02, UTTARAYAN, MATIGARA, , SILIGURI, West Bengal, India - 734010 |
| U45400WB2012PTC187274 | BANGBHUMI RESIDENCY PRIVATE LIMITED | Uttorayon, Plot No-A1 302, Matigara , Siliguri, West Bengal, India - 734010 |
| U86100WB2026PTC286413 | VELORE HOSPITAL PRIVATE LIMITED | Khatian No 1678,Plot No 730&731, Palpara,Siliguri,Darjiling,West Bengal,734010-India |
| U51909WB2017PTC220624 | KAMAKHYA AYURVEDIC PRIVATE LIMITED | VULMA LEPCHA PLOT NO-F1305, UTTORYAN, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U93090WB2020PTC240306 | ELBYTE PRIVATE LIMITED | PLOT NO. G-0205, UTTORAYAN P.O.- MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U28990WB2007PTC119029 | SRISHTI MERCHANTS PRIVATE LIMITED | BANIAKHARI,PO NEMAI,PLOT NO 25 KHAPRAIL ROAD,MATIGARA , SILIGURI, West Bengal, India - 734010 |
| AAI-9111 | ANANDI RAM MANAGEMENT SERVICES LLP | UNIT NO CGSGG0214 2ND FLOORCITY CENTRE OFFICE BLOCK, Siliguri, West Bengal, India - 734010 |
| ACA-4901 | RASV CONTRACTORS LLP | ANANYA MITTAL, UTTORAYON, PLOT NO.A412PO - MATIGARA Siliguri, West Bengal, India - 734010 |
| U45201WB2017PTC222747 | AGOMONI BUILDERS PRIVATE LIMITED | UNIT NO CCSG-A0228 2ND FLOOR, CITY CENTRE , SILIGURI, West Bengal, India - 734010 |
| U67110WB1995PTC067621 | YUMA SECURITIES PRIVATE LIMITED | Unit No.CCSGG0404, Block G City Centre, Uttarayon, Matigara , Siliguri, West Bengal, India - 734010 |
| U85300WB2022NPL257788 | PEACE ANIMALS PARADISE ASSOCIATION | FLAT NO. C-2 , BLK-B VINAYAK VISTA PATHARGHATA ROAD MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U70109WB2016PTC217885 | BHAVISYA NIRMAN PRIVATE LIMITED | SHOP NO A- 235, 2ND FLOOR, MALL IN MALL CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U15100WB2011PTC159629 | LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED | City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010 |
| U85300WB2020PTC241600 | YUVAAN HEALTHCARE PRIVATE LIMITED | C/O DR. RAHUL PRASAD POLT NO.D/1411 UTTO RAYON P.O.MATIGARA DIST.DARJEELING , SILIGURI, West Bengal, India - 734010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.