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      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED

      CIN: U45400TN2007PTC171577 As on: 2026-07-13
      Purchase Report

      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED (CIN: U45400TN2007PTC171577) is a Private company incorporated on 15 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3154750.00.ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED are SAURAV KANKARIA, and SUNDARESAN SAMPATHKUMAR.

      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2007PTC171577 and its registration number is 171577. Users may contact ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED on its Email address - . Registered address of ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED is No 480, 1st Floor,Anna salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India.

      Current status of ULTRAPLUS HOUSING ESTATE 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 ULTRAPLUS HOUSING ESTATE 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

      All 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 ULTRAPLUS HOUSING ESTATE

      Purchase full report of ULTRAPLUS HOUSING ESTATE

      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 ULTRAPLUS HOUSING ESTATE 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 ULTRAPLUS HOUSING ESTATE
      DIN Director Name Designation Appointment Date
      03315542 SAURAV KANKARIA Director 2019-06-21
      08832266 SUNDARESAN SAMPATHKUMAR Director 2022-11-12
      Past Directors & Key Managerial Personnel of ULTRAPLUS HOUSING ESTATE
      DIN Director Name Designation Appointment Date Cessation
      08832266 SUNDARESAN SAMPATHKUMAR Additional Director - 2023-09-29
      00049455 BHARATKUMAR CHORDIA Director - 2019-07-19
      00089156 ANANT BHAGAT Director - 2022-11-12
      01691120 SANTANU CHAKRABORTY Director - 2011-02-25
      01691170 SANJAY KUMAR TIWARI Director - 2011-02-25
      Other Directorships of SAURAV KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Additional Director 2020-11-28 Ongoing
      YASHOBRIDHI PROPERTIES PVT LTD U45201WB1990PTC050353 Additional Director 2023-12-21 Ongoing
      KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Additional Director 2020-11-28 Ongoing
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2016-09-29
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2024-01-06
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-12-26
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director 2020-10-13 Ongoing
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2011-09-28
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2014-06-08
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Whole-time director 2014-06-09 Ongoing
      Other Directorships of SUNDARESAN SAMPATHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Additional Director - 2023-03-08
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director 2022-11-14 Ongoing
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director 2020-09-25 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Additional Director - 2022-09-30
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2022-08-22 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2023-09-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2022-11-21 Ongoing
      Other Directorships of BHARATKUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2014-02-25
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2023-08-16 Ongoing
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner - 2023-03-27
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-05-29
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Whole-time director 2017-05-29 Ongoing
      KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED U34300TN2022PTC150074 Director 2022-02-18 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director 2022-03-21 Ongoing
      UNIGLAZE INDIA PRIVATE LIMITED U36100KA2016PTC094603 Additional Director - 2019-01-05
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director 1998-05-01 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2018-09-27
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director - 2015-03-30
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      GUINDY TECH SERVICES (CHENNAI) PRIVATE LIMITED U45208TN2013PTC092925 Director 2013-09-10 Ongoing
      K.B. HOMES AND PROPERTIES PRIVATE LIMITED U45208TN2013PTC093011 Director 2013-09-16 Ongoing
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director 2020-09-30 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2021-11-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2021-11-30 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2018-09-27
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director 2018-09-27 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2012-07-01
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2010-09-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-03-02
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director - 2018-09-26
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2019-02-22
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director 2007-03-06 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2009-10-30
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
      Other Directorships of ANANT BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Designated Partner 2012-03-05 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2013-09-06 Ongoing
      SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
      SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Designated Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Designated Partner 2013-12-31 Ongoing
      BM LEISURE LLP AAC-1545 Designated Partner 2014-03-07 Ongoing
      DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Designated Partner 2017-07-12 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Designated Partner 2018-05-03 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2022-11-14
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2022-01-06
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Additional Director - 2013-09-18
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Additional Director - 2015-09-29
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 2015-09-29 Ongoing
      AGIL GLASS INDUSTRIES PRIVATE LIMITED U36990WB2020PTC235795 Director 2020-01-09 Ongoing
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2023-09-29
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2023-08-23 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2023-09-29
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2023-08-23 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2011-09-29 Ongoing
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2013-09-18
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director 2009-10-09 Ongoing
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Additional Director - 2014-12-04
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director 2012-08-30 Ongoing
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director 2013-10-04 Ongoing
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director - 2014-12-08
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director appointed in casual vacancy - 2012-08-18
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2012-08-17
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2012-08-16
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2014-05-05
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2015-09-23
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2023-08-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2023-08-14
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2015-02-13
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2022-11-22 Ongoing
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Additional Director - 2014-12-08
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-12-08
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2013-09-18
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2017-09-28
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director 2017-09-28 Ongoing
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director - 2014-12-08
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2014-12-08
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director appointed in casual vacancy - 2012-09-12
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2015-09-30
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2015-09-30 Ongoing
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-04
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2023-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2022-07-25 Ongoing
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2023-12-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2014-12-08
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director 2020-12-29 Ongoing
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2016-02-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2013-09-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2013-09-25 Ongoing
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director - 2023-12-01
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Additional Director - 2017-09-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2020-01-27
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director 2011-05-10 Ongoing
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director 2024-02-13 Ongoing
      Other Directorships of SANTANU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director 2021-08-07 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2014-04-02
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Managing Director - 2021-08-07
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2021-09-20
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Additional Director - 2021-09-28
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2023-12-18
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Additional Director - 2021-09-28
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2023-12-18
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2015-10-05
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2013-08-27
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2012-12-06 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2013-10-05
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Additional Director - 2021-09-28
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Director - 2023-12-18
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2017-07-06
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2017-07-07
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2015-05-05
      VISIONARY POLYPRODUCTS PRIVATE LIMITED U52605WB2016PTC217129 Director 2016-08-16 Ongoing
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Additional Director - 2021-09-28
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2023-12-18
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
      Other Directorships of SANJAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Partner 2017-08-09 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2019-01-15
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-04-10
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Managing Director - 2019-07-31
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2014-12-16
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2014-12-16
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2014-12-16
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2013-03-21
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2011-12-28
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2015-08-20 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-12-28
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2018-07-02
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2018-07-02
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2013-05-23
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2014-12-16
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02

      CIN Company Name Company Address
      U35105TN2023PTC162979 PERPETUITY SOLAR POWER PRIVATE LIMITED No 480, 1st Floor,Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U65900TN2023PTC158002 TATTVA FINANCE INDIA PRIVATE LIMITED Khivraj Complex II Second Floor No 480 Anna Salai Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035
      U63032TN2004PTC052624 RESULTS MARINE PRIVATE LIMITED Khivraj Complex II Second Floor No.480, Anna Salai, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035
      U65900TN2009PTC072871 TATTVA HOLDINGS PRIVATE LIMITED Khivraj Complex II Second Floor No 480 Anna Salai Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035
      U85100TN2000PTC046232 TATTVA HOME HEALTHCARE PRIVATE LIMITED Khivraj Complex II Second Floor No 480, Anna Salai, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035
      U82990TN2025PTC176628 SPOCTO SERVICES PRIVATE LIMITED 12th Floor Prestige Polygon NO. 471, ANNASALAI, Nandanam, Chennai, Chennai City Corporation, Tamil Nadu, India, 600035,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U78300TN2023PTC165910 AMPERA DIVERSITY PRIVATE LIMITED 8TH FLOOR, KHIVRAJ COMPLEX II,,DOOR NO. 480, ANNA SALAI, NANDANAM,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U62099TN2024PTC171482 CREDAVENUE COLLECT PRIVATE LIMITED 12th FLOOR,PRESTIGE POLYGON, NO. 471,,Nandanam,Chennai City Corporation,Chennai,Tamil Nadu, India,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U72900TN2012PTC086169 SYNAPTRIS SOFTWARE PRIVATE LIMITED RNG TOWERES, SECOND FLOOR OLD NO 398, NEW NO 824/1. ANNA SALAI , Chennai City Corporation, Tamil Nadu, India - 600035
      U72200TN2014FTC153144 BIGTAPP (INDIA) PRIVATE LIMITED New No.824/2 Old no. 398, 4th Floor RND Towers, Anna Salai, CIT Nagar, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035
      U85499TN2023PTC163021 DOZEAL PRIVATE LIMITED OLD NO 460, NEW NO.718,ANNA SALAI, FIRST FLOOR,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U93120TN2023PTC164275 VELS FC PRIVATE LIMITED No.521/7&8 , Old No 341/7&8, Third Floor,Anna Salai, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      AAJ-0591 PRAGER METIS GLOBAL SERVICES LLP Temple Towers, 7th floor, No 672,Anna Salai, Chennai City Corporation, Tamil Nadu, India - 600035
      U52100TN2018PTC121013 SPACE AND BEAUTY CREATIONS PRIVATE LIMITED No. 672/476, 8th floor Temple Tower, Anna Salai , Chennai City Corporation, Tamil Nadu, India - 600035
      U80902TN2022PTC155059 VERANDA MANAGEMENT LEARNING SOLUTIONS PRIVATE LIMITED G.R Complex, First floor,No.807-808 Anna Salai , Chennai City Corporation, Tamil Nadu, India - 600035
      U80904TN2021PTC141652 VERANDA IAS LEARNING SOLUTIONS PRIVATE LIMITED G.R Complex, First floor, No 807-808 Anna Salai , Chennai City Corporation, Tamil Nadu, India - 600035
      U80903TN2022PTC155382 VERANDA ADMINISTRATIVE LEARNING SOLUTIONS PRIVATE LIMITED G.R Complex, First floor,No 807-808 Anna Salai , Chennai City Corporation, Tamil Nadu, India - 600035
      U74999TN2017PTC114000 BILLIONTAGS CREATIONS PRIVATE LIMITED No. 672/476, 8th floor Temple Tower, Anna Salai , Chennai City Corporation, Tamil Nadu, India - 600035
      U74999TN2021NPL142482 TAMILNADU STARTUP AND INNOVATION MISSION No. 327, 10th Floor, CMRL Building, Anna Salai, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035
      U80100TN2018PTC125803 VERANDA RACE LEARNING SOLUTIONS PRIVATE LIMITED G.R Complex, First floor, No.807-808 Anna Salai , Chennai City Corporation, Tamil Nadu, India - 600035
      U80100TN2019PTC126711 VERANDA XL LEARNING SOLUTIONS PRIVATE LIMITED G.R Complex, First floor, No 807-808 Anna Salai , Chennai City Corporation, Tamil Nadu, India - 600035
      U51909TN2021PTC148917 ROLGEN NETWORKS PRIVATE LIMITED No. 471, Prestige Polygon, 3rd floor, Vatika Business Centre Anna Salai, Teynampet , Chennai City Corporation, Tamil Nadu, India - 600035
      U85500TN2024OPC172776 SWISSWAY OVERSEAS (OPC) PRIVATE LIMITED NO-472, 1 FLOOR,,ANNA SALAI,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U86904TN2023PTC161146 HALINA THE CUPPING CLINIC PRIVATE LIMITED No. 523 (342/1), First Floor, Anna Salai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U62099TN2026PTC190351 YUBI WEALTH ONE PRIVATE LIMITED No. 471, 12th Floor, Prestige Polygon,Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U66309TN2026PTC191402 YUBI ASSET MANAGEMENT PRIVATE LIMITED No. 471, 12th Floor, Prestige Polygon,Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U74100TN2026PTC191686 DOTEN PRIVATE LIMITED No. 672 6th Floor,Temple Tower Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U62099TN2023PTC160051 THIRAN SOFTLABS PRIVATE LIMITED First Floor, Khivraj Complex - 2,480, anna salai,Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U63999TN2024PTC172558 TECUBIQ SOFTWARE SOLUTIONS PRIVATE LIMITED NS House F08 First Floor,,No 682 Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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