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      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED

      CIN: U45400WB2007PTC115802 As on: 2026-07-13
      Purchase Report

      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED (CIN: U45400WB2007PTC115802) is a Private company incorporated on 16 May 2007. 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. 340000.00.

      PURNA CITIZONE DEVELOPERS 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.PURNA CITIZONE DEVELOPERS 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 PURNA CITIZONE DEVELOPERS PRIVATE LIMITED are PANKAJ JAIN, and PRAGYA CHOPRA.

      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC115802 and its registration number is 115802. Users may contact PURNA CITIZONE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURNA CITIZONE DEVELOPERS PRIVATE LIMITED is 12C Chakraberia Road North , Kolkata, West Bengal, India - 700020.

      Current status of PURNA CITIZONE DEVELOPERS 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 PURNA CITIZONE DEVELOPERS 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 PURNA CITIZONE DEVELOPERS

      Purchase full report of PURNA CITIZONE DEVELOPERS

      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 PURNA CITIZONE DEVELOPERS 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 PURNA CITIZONE DEVELOPERS
      DIN Director Name Designation Appointment Date
      02646751 PANKAJ JAIN Director 2023-08-29
      06547670 PRAGYA CHOPRA Director 2021-01-04
      Past Directors & Key Managerial Personnel of PURNA CITIZONE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00558469 ARUN KUMAR BHUWALKA Director - 2007-06-01
      00711558 PRADIP KUMAR DUGAR Additional Director - 2011-09-20
      00711558 PRADIP KUMAR DUGAR Director - 2018-06-18
      01499993 ANAND TODI Additional Director - 2009-02-05
      02334135 ROUNAK CHHAJER Additional Director - 2021-01-04
      02646751 PANKAJ JAIN Additional Director - 2023-09-24
      07209265 SAMPAT KUMAR DUGAR Director - 2020-11-02
      00216460 NARSHING DAS KAUSHIK Additional Director - 2011-09-20
      00216460 NARSHING DAS KAUSHIK Director - 2018-06-18
      00875350 MOHIT KUMAR BHUWALKA Director - 2009-02-05
      01388457 KAMLESH GANDHI . Additional Director - 2019-09-30
      01388457 KAMLESH GANDHI . Director - 2023-08-01
      06547670 PRAGYA CHOPRA Additional Director - 2022-09-30
      Other Directorships of ARUN KUMAR BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-05-31 Ongoing
      BBA INFRAPROJECT LLP AAJ-9013 Designated Partner 2017-07-05 Ongoing
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
      APTECH SOFTWARE LLP AAO-3540 Designated Partner 2019-02-21 Ongoing
      AAA INFRASTRUCTURE & ENGINEERING LLP AAS-6058 Designated Partner 2020-06-13 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Designated Partner 2020-08-27 Ongoing
      DATAN INFRAPROJECTS LLP AAW-2565 Designated Partner 2021-03-10 Ongoing
      MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
      BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
      DAGA AUTO SERVICE PVT LTD U23201WB1949PTC017996 Director - 2014-01-20
      LITHIUM INDMAK LIMITED U31909WB2021PLC245533 Director 2021-05-31 Ongoing
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2012-03-12
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-09-17 Ongoing
      KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2012-03-12
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2012-03-12
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2012-03-12
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2009-08-01
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director - 2023-06-08
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-08-17
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2012-03-12
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-12-07 Ongoing
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2012-03-12
      SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2012-03-12
      SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2012-03-12
      SALTEE GARDEN PVT LTD U70101WB2006PTC109422 Director - 2012-03-12
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2018-09-28 Ongoing
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director appointed in casual vacancy - 2018-09-28
      BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
      BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director 2013-11-20 Ongoing
      B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2007-10-13
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2012-03-12
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2012-03-12
      FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director 2012-05-14 Ongoing
      ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director 2012-12-03 Ongoing
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2012-03-12
      ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2012-03-12
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2012-03-12
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2012-03-12
      DN EIGHTEEN OWNERS ASSOCIATION U74900WB2014NPL202595 Director 2017-11-11 Ongoing
      SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2012-03-12
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2023-05-03
      Other Directorships of PRADIP KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2011-09-26
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2020-12-03
      GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2010-09-29
      GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Director - 2011-04-21
      GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Additional Director - 2014-09-29
      GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Director - 2020-10-19
      MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Additional Director - 2010-06-10
      MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director - 2020-12-03
      COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2011-09-20
      COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director - 2020-12-03
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2010-10-25
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director - 2020-12-03
      GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Additional Director - 2010-09-29
      GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Director - 2020-11-02
      AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Additional Director - 2013-09-30
      AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director - 2020-12-03
      MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Additional Director - 2013-09-30
      MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director - 2020-12-03
      NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2010-09-29
      NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2010-09-29 Ongoing
      WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2012-04-03
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2012-04-03
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2012-04-03
      STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2012-04-03
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2012-04-03
      PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2012-04-03
      PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2012-04-03
      GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2012-04-03
      ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2012-04-03
      FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2012-04-03
      SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2012-04-03
      TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2012-04-03
      ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2012-04-03
      PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2012-04-03
      ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2012-04-03
      RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2012-04-03
      SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2012-04-03
      CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2012-04-03
      INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2012-04-03
      STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Additional Director - 2013-09-28
      STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director - 2020-12-03
      ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Additional Director - 2013-09-30
      ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Director 2013-09-30 Ongoing
      ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Director - 2012-02-15
      NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director - 2020-12-03
      ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director - 2020-12-03
      PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2013-09-28
      PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director - 2020-10-19
      WEBTEK LABS PRIVATE LIMITED U74899WB2001PTC184855 Director - 2011-02-23
      Other Directorships of ANAND TODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      PUSKAR INFRASTRUCTURE LLP AAM-2625 Partner - 2023-02-28
      BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Partner - 2022-12-27
      SALTEE AGRO PVT LTD U01400WB2006PTC109595 Director - 2009-12-31
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2009-03-16
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2010-01-05
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2009-12-31
      HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2010-01-03
      SALTEE TEXTILE PRIVATE LIMITED U18109WB2005PTC104711 Director - 2024-05-28
      SPRING WOOD PRODUCTS PRIVATE LIMITED U20220WB1995PTC071575 Director - 2012-06-12
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2009-05-19
      SALTEE PRINTING PRIVATE LIMITED U22219WB2005PTC104693 Director - 2024-05-29
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2012-02-26
      TID CHAINS LIMITED U27109WB1991PLC050723 Director - 2024-05-28
      SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2010-01-03
      ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director - 2014-11-25
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2014-11-25
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2016-08-12
      SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2020-07-09
      SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2020-10-04
      PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2014-11-25
      PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2014-11-25
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2014-11-25
      OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2010-01-03
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Additional Director - 2022-11-15
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2014-11-25
      KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2014-08-27
      SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director 2007-09-15 Ongoing
      PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2014-11-25
      AVINAB ENCLAVE PRIVATE LIMITED U45400WB2007PTC118081 Director - 2009-12-30
      PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2014-11-25
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2020-07-31
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2009-12-30
      SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director - 2016-08-12
      UNNAT VYAPAAR PRIVATE LIMITED U51109WB1999PTC090466 Director - 2009-12-31
      SHOURYA VYAPPAR PVT LTD U51109WB2006PTC107833 Director - 2014-11-25
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-02-26
      CONTILOC MARKETING PVT LTD U51909WB1995PTC068576 Director - 2009-12-31
      GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2024-05-29
      SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2014-11-14
      SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2024-05-29
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2009-12-31
      GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2010-01-05
      SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2009-12-31
      SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2010-01-05
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2009-12-31
      SALTEE GARDEN PVT LTD U70101WB2006PTC109422 Director - 2024-05-29
      SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2020-07-09
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2009-12-31
      SALTEE PARKS PVT LTD U70101WB2006PTC109426 Director - 2024-05-29
      SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2009-12-30
      ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2014-11-14
      ABHINANDAN NIRMAN PRIVATE LIMITED U70101WB2007PTC118705 Director - 2010-03-08
      SALTEE TOWER PRIVATE LIMITED U70101WB2007PTC118713 Director - 2020-07-07
      AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2009-12-30
      B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2014-11-25
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2014-11-14
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2014-11-25
      BABA BHOOTHNATH NIRMAN PRIVATE LIMITED U70109WB2008PTC124830 Director - 2010-08-05
      BABA BHOOTHNATH COMMOTRADE PRIVATE LIMITED U70109WB2008PTC124836 Director - 2010-08-05
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2014-11-14
      SALTEE INFOTECH (INDIA) PRIVATE LIMITED U72200WB2005PTC101021 Director - 2024-05-29
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2014-11-25
      ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2014-11-14
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2014-11-25
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2014-11-25
      SYNDICATE INFOWEB PRIVATE LIMITED U72200WB2010PTC155996 Director - 2012-09-13
      SYNDICATE INFO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156001 Director - 2014-11-14
      SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director - 2012-01-05
      BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Additional Director - 2009-12-30
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-07-25
      SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2024-05-29
      SEVEN HILLS BYTES PVT LTD U74999WB2005PTC106914 Director - 2009-03-07
      Other Directorships of ROUNAK CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      ONTRUST ADVISORY LLP AAB-9971 Designated Partner - 2015-04-24
      K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Additional Director - 2019-09-30
      K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director - 2021-02-10
      P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Additional Director - 2022-12-24
      P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Additional Director - 2018-08-31
      P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2020-01-27
      AARAV CONCLAVE PRIVATE LIMITED U45208WB2010PTC140676 Director appointed in casual vacancy - 2015-03-28
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Additional Director - 2021-09-10
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Additional Director - 2018-07-31
      AARAV DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140675 Director appointed in casual vacancy - 2015-03-28
      WINSOME TOWERS PRIVATE LIMITED U45400WB2010PTC141430 Director appointed in casual vacancy - 2015-01-27
      WONDERFUL BUILDCON PRIVATE LIMITED U45400WB2010PTC141434 Director appointed in casual vacancy - 2015-03-28
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director appointed in casual vacancy - 2015-01-27
      WALLSTREET PLAZA PRIVATE LIMITED U45400WB2010PTC141437 Director appointed in casual vacancy - 2015-01-12
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director appointed in casual vacancy - 2015-03-09
      WONDERFUL COMPLEX PRIVATE LIMITED U45400WB2010PTC141653 Director appointed in casual vacancy - 2015-03-28
      WALLSTREET HOUSING PRIVATE LIMITED U45400WB2010PTC141661 Director appointed in casual vacancy - 2015-03-09
      EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director appointed in casual vacancy - 2015-01-12
      INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Director appointed in casual vacancy - 2015-03-09
      INOX HOUSING PRIVATE LIMITED U45400WB2010PTC144238 Director appointed in casual vacancy - 2015-01-12
      ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Director appointed in casual vacancy - 2015-03-09
      ENDORSE REALESTATE PRIVATE LIMITED U45400WB2010PTC145097 Director appointed in casual vacancy - 2015-03-09
      EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Director appointed in casual vacancy - 2015-01-12
      ELASTIC BUILDERS PRIVATE LIMITED U45400WB2010PTC145747 Director appointed in casual vacancy - 2015-03-09
      INSTIL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150234 Director appointed in casual vacancy - 2015-01-12
      INTENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC150237 Director appointed in casual vacancy - 2015-03-28
      INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Director appointed in casual vacancy - 2015-03-09
      WARP REALESTATE PRIVATE LIMITED U45400WB2010PTC150240 Director appointed in casual vacancy - 2015-03-09
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director appointed in casual vacancy - 2015-03-09
      INSIST CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150244 Director appointed in casual vacancy - 2015-03-09
      INCREDIBLE BUILDERS PRIVATE LIMITED U45400WB2010PTC152757 Director appointed in casual vacancy - 2014-09-30
      EKDANT INFRACON PRIVATE LIMITED U45400WB2012PTC172292 Additional Director - 2018-02-15
      PRABHUNANDAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186219 Additional Director - 2020-01-14
      SATYARUPA PROPERTIES PRIVATE LIMITED U45400WB2012PTC186220 Additional Director - 2015-03-02
      PANCHAANAN NIRMAN PRIVATE LIMITED U45400WB2012PTC186266 Additional Director - 2020-01-13
      SAMPAVAN HIRISE PRIVATE LIMITED U45400WB2012PTC186269 Additional Director - 2015-03-02
      AYANNA HOMES PRIVATE LIMITED U45400WB2014PTC200562 Additional Director - 2017-03-27
      AYANNA PROJECTS PRIVATE LIMITED U45400WB2014PTC200564 Additional Director - 2017-03-27
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Additional Director - 2015-09-30
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2017-08-15
      SIDDHARTH ADVISORY SERVICES PRIVATE LIMITED U51109WB2005PTC106495 Additional Director - 2015-01-27
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2010-12-28
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Additional Director - 2010-12-28
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2014-12-22
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2015-01-12
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director - 2009-05-08
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2014-12-22
      UPLINK COMMERCIAL PVT LTD U51900WB2005PTC106170 Director appointed in casual vacancy - 2015-03-28
      MATRIBHUMI TIEUP PVT LTD U51900WB2005PTC106175 Director appointed in casual vacancy - 2015-03-28
      LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Additional Director - 2015-03-09
      KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Additional Director - 2019-09-30
      KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Director - 2021-03-19
      SUPPLE VINCOM PRIVATE LIMITED U51909WB2011PTC167280 Director - 2022-12-06
      AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Director - 2019-04-09
      INSPIRING VINIMAY PRIVATE LIMITED U51909WB2011PTC167421 Director - 2021-02-08
      ANIVARYA DEALCOM PRIVATE LIMITED U51909WB2011PTC167677 Director - 2022-12-05
      KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Additional Director - 2019-09-30
      KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Director - 2022-12-06
      PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Additional Director - 2022-09-30
      PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director - 2022-12-05
      PANCHPUSHP COMMODEAL PRIVATE LIMITED U51909WB2011PTC168315 Additional Director - 2019-09-30
      PANCHPUSHP COMMODEAL PRIVATE LIMITED U51909WB2011PTC168315 Director - 2022-12-05
      SAAMANYA DEALCOM PRIVATE LIMITED U51909WB2011PTC168799 Director - 2022-12-05
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2021-01-02
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2021-01-02
      TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2019-09-30
      TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2022-11-21
      TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2021-09-25
      TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Director - 2023-01-01
      DEER GOLD DEALERS PVT LTD U65910WB1995PTC069211 Director appointed in casual vacancy 2012-03-05 Ongoing
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director appointed in casual vacancy - 2011-06-30
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director appointed in casual vacancy - 2014-12-22
      RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Director appointed in casual vacancy - 2015-01-27
      UMABALA INFRASTRUCTURE PVT LTD U70101WB2005PTC106535 Director appointed in casual vacancy - 2015-03-28
      RISHI COMPLEX PVT LTD U70101WB2005PTC106537 Director appointed in casual vacancy - 2015-03-28
      UMABALA HIRISE PVT LTD U70101WB2005PTC106547 Director appointed in casual vacancy - 2015-03-28
      LINGRAJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC109752 Director appointed in casual vacancy - 2015-03-09
      GYANESHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC176062 Additional Director - 2021-01-07
      ONTRUST ADVISORY PRIVATE LIMITED U74140WB2010PTC153595 Director 2011-10-20 Ongoing
      PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2013-10-30
      PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director 2013-06-06 Ongoing
      PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2016-01-04
      BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
      PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-16
      TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2023-01-10
      NEW TOWN SQUARE OWNERS ASSOCIATION U74900WB2014NPL203553 Director - 2016-12-25
      PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2015-10-09
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2022-12-02
      CONTINENTAL OWNERS ASSOCIATION U93000WB2014NPL200503 Director - 2016-12-01
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Additional Director - 2023-09-25
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director 2023-08-30 Ongoing
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Additional Director - 2023-09-25
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director 2023-09-04 Ongoing
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2023-09-29
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director 2023-09-02 Ongoing
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2023-09-26
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director 2023-08-31 Ongoing
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Additional Director - 2023-09-29
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director 2023-09-02 Ongoing
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2010-10-04
      PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Additional Director - 2023-09-29
      PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Director 2023-08-30 Ongoing
      PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Additional Director - 2023-09-29
      PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director 2023-08-29 Ongoing
      ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Additional Director - 2023-09-29
      ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Director 2023-09-04 Ongoing
      FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Additional Director - 2023-09-29
      FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Director 2023-08-29 Ongoing
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2023-09-28
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director 2023-09-02 Ongoing
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2023-09-29
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director 2023-09-02 Ongoing
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2023-09-29
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director 2023-09-02 Ongoing
      VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2023-09-29
      VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director 2023-09-02 Ongoing
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Additional Director - 2023-09-26
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director 2023-08-31 Ongoing
      ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Additional Director - 2023-09-24
      ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Director 2023-08-29 Ongoing
      TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2023-09-27
      TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Director 2023-09-04 Ongoing
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Additional Director - 2023-09-26
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director 2023-09-01 Ongoing
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Additional Director - 2023-09-29
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director 2023-08-29 Ongoing
      Other Directorships of SAMPAT KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Additional Director - 2016-09-30
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2020-11-13
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Additional Director - 2018-07-31
      WRIDDHI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC192650 Additional Director - 2017-03-26
      EESHVI VILLA PRIVATE LIMITED U45400WB2013PTC193669 Additional Director - 2017-03-26
      EESHVI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC193672 Additional Director - 2017-03-27
      EKARAJ REAL ESTATE PRIVATE LIMITED U45400WB2013PTC195342 Additional Director - 2017-03-28
      EKARAJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC195343 Additional Director - 2017-03-29
      EKARAJ BUILDER PRIVATE LIMITED U45400WB2013PTC195344 Additional Director - 2017-03-27
      EKARAJ HOUSING PRIVATE LIMITED U45400WB2013PTC195348 Additional Director - 2017-03-26
      EKARAJ INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195349 Additional Director - 2017-03-27
      SAHARSH COMMODEAL PRIVATE LIMITED U45400WB2013PTC197847 Additional Director - 2019-09-30
      SAHARSH COMMODEAL PRIVATE LIMITED U45400WB2013PTC197847 Director - 2021-02-13
      EVARAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC198614 Additional Director - 2017-03-28
      ESTHER PROPERTIES PRIVATE LIMITED U45400WB2013PTC198676 Additional Director - 2017-03-26
      ESTHER BUILDCON PRIVATE LIMITED U45400WB2013PTC198677 Additional Director - 2017-03-29
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2019-09-30
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2020-11-04
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2017-01-15
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2017-01-02
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2017-01-16
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2017-01-16
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2017-01-15
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2017-01-23
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2017-01-09
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2019-09-30
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2020-11-04
      DHARITREE MULTITRADE PRIVATE LIMITED U51909WB2012PTC181259 Additional Director - 2019-09-30
      DHARITREE MULTITRADE PRIVATE LIMITED U51909WB2012PTC181259 Director - 2021-02-13
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2019-09-30
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2020-11-07
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2019-09-30
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2020-11-07
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2019-09-30
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2020-11-07
      MMG FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2005PTC104109 Additional Director - 2019-09-30
      MMG FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2005PTC104109 Director - 2021-02-13
      PS INFINITY KNOWLEDGE CITY DEVELOPERS PRIVATE LIMITED U70200WB2010PTC142077 Director - 2021-02-11
      MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Additional Director - 2021-02-09
      JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2016-12-26
      Other Directorships of NARSHING DAS KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2011-09-26
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2019-03-18
      GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Director - 2013-10-21
      MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director - 2019-03-18
      COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2013-03-16
      COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director - 2019-03-18
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2010-10-25
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director - 2019-03-18
      GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Director - 2013-12-05
      SAI COMMERCIAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC114994 Director - 2008-06-28
      AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director - 2019-03-18
      MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director - 2019-03-18
      GANAPATI BAPPA MORYA TRADINGS PRIVATE LIMITED U51909WB1993PTC058929 Additional Director - 2013-06-10
      GANAPATI BAPPA MORYA TRADINGS PRIVATE LIMITED U51909WB1993PTC058929 Director - 2020-09-30
      GUJARAT SECURITIES LIMITED U65910GJ1992PLC017235 Director - 2020-09-30
      LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-10-07
      LANSDOWNE REALTY LIMITED U65910WB1987PLC043428 Director - 2013-10-31
      GUJARAT SHARES AND SECURITIES LIMITED U67120GJ1994PLC021101 Director - 2020-09-30
      SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD U70101WB1991PTC052726 Additional Director - 2013-08-19
      SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD U70101WB1991PTC052726 Director - 2020-09-30
      PRECOT HOLDINGS PVT. LTD. U70101WB1993PTC059934 Additional Director - 2013-06-24
      PRECOT HOLDINGS PVT. LTD. U70101WB1993PTC059934 Director - 2020-09-30
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director - 2015-01-17
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2013-03-05
      NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director - 2019-03-18
      ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director - 2019-03-18
      ASHWINI DESIGNERS PVT LTD U70109WB1994PTC065522 Director - 2020-09-30
      Other Directorships of MOHIT KUMAR BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2009-03-16
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2009-02-10
      ANGIOMEAD HEALTHCARE PRIVATE LIMITED U24232WB2011PTC161957 Director 2011-04-23 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director 2012-01-03 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2009-12-31
      SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2009-02-10
      SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2009-02-10
      PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2009-03-03
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2009-02-10
      OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2009-02-10
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director - 2019-03-28
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2009-03-06
      PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2009-12-31
      AVINAB ENCLAVE PRIVATE LIMITED U45400WB2007PTC118081 Director - 2009-03-03
      PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2009-03-03
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2009-02-10
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2009-02-10
      MAPLE INFRATECH PRIVATE LIMITED U45400WB2010PTC140759 Director 2010-01-07 Ongoing
      MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2019-06-14
      MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director - 2019-06-15
      DEWAN EXPORTERS PVT LTD U51109WB1996PTC077837 Director - 2009-08-31
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2009-12-31
      OBTAIN DEALCOMM PRIVATE LIMITED U52190WB2011PTC161943 Director - 2012-03-12
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2009-03-03
      GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2009-02-10
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2009-02-10
      SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2009-02-10
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2009-03-12
      SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2009-03-03
      ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2009-03-03
      SALTEE TOWER PRIVATE LIMITED U70101WB2007PTC118713 Director - 2009-03-03
      AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2009-02-10
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2009-12-31
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director 2016-10-24 Ongoing
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2009-02-10
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2009-02-10
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2009-03-03
      BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Additional Director - 2009-03-26
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-02-10
      KAFFEINE ENTERTAINMENT PRIVATE LIMITED U74900WB2014PTC199648 Director 2014-01-21 Ongoing
      Other Directorships of KAMLESH GANDHI .
      Company Name CIN Designation Appointment Date Cessation
      GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Additional Director - 2019-02-04
      GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Director - 2021-02-09
      P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2015-03-09
      BALAJI DEVELOPMENT PVT. LTD. U45400WB1986PTC041599 Director - 2015-03-09
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Additional Director - 2021-09-21
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director - 2023-08-02
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Additional Director - 2021-09-21
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director - 2023-08-02
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2021-09-25
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director - 2023-08-06
      CAMAC SQUARE MAINTENANCE MANAGEMENT COMPANY U45400WB2014NPL200510 Director - 2017-08-30
      MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Director - 2015-03-28
      ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director - 2015-03-28
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2019-09-30
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2023-08-03
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Additional Director - 2022-09-30
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2023-08-06
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2014-12-22
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2019-09-30
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2021-02-10
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director 2008-11-20 Ongoing
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2014-12-22
      NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director - 2021-02-09
      PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Director - 2023-08-01
      PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director - 2023-08-01
      ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Director - 2023-08-01
      FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Director - 2023-08-01
      JALSHANKH DEALCOM PRIVATE LIMITED U51909WB2011PTC168659 Director - 2019-03-31
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2019-02-25
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2023-08-06
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2019-02-25
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2023-08-06
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2019-02-25
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2023-08-06
      VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2019-09-30
      VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2023-08-06
      NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2015-03-26
      SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2015-03-26
      STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2015-03-26
      SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2015-03-26
      BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2015-03-26
      ONTRUST AGENCIES PRIVATE LIMITED U52390WB2010PTC153596 Director - 2015-03-03
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-06-30
      DOVER PARK BUILDERS PVT LTD U70101WB1986PTC041597 Director - 2015-03-09
      LOVELOCK PROPERTIES PVT LTD U70101WB1986PTC041598 Director - 2015-03-09
      SHREE HANUMAN PROPERTIES AND FINANCE PVT LTD U70101WB1986PTC041601 Director - 2015-03-09
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Additional Director - 2019-09-29
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2023-08-03
      ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Additional Director - 2019-02-11
      ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Director - 2023-08-01
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2021-01-05
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director appointed in casual vacancy - 2018-09-01
      TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2021-09-23
      TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Director - 2023-08-04
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Additional Director - 2019-09-29
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2023-08-03
      PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2016-10-31
      PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2013-11-24
      BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
      PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-25
      TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2019-08-31
      NEW TOWN SQUARE OWNERS ASSOCIATION U74900WB2014NPL203553 Director - 2017-06-02
      PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2015-10-09
      JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2015-03-09
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2023-08-01
      HOMEVYOM OWNERS ASSOCIATION U85300WB2020NPL240556 Director 2020-10-16 Ongoing
      CONTINENTAL OWNERS ASSOCIATION U93000WB2014NPL200503 Director - 2017-12-28
      NISTHA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090WB2009PTC134233 Director appointed in casual vacancy - 2013-09-02
      Other Directorships of PRAGYA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      FABUTIL RETAILERS LLP AAB-8682 Designated Partner 2013-11-14 Ongoing
      ILEAD PRODUCTIONS LLP AAO-1760 Designated Partner 2019-01-30 Ongoing
      LAGRO DIAMONDS & MORE LLP ACF-2835 Designated Partner 2024-02-03 Ongoing
      P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Additional Director - 2021-09-24
      P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Director 2021-09-24 Ongoing
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2021-09-25
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director 2021-09-25 Ongoing
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2021-09-25
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director 2021-09-25 Ongoing
      TIMELESS EDUCATIONAL TOURS PRIVATE LIMITED U55204WB2021PTC248792 Director 2021-10-11 Ongoing
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Additional Director - 2021-11-23
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director 2021-11-23 Ongoing
      GYANESHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC176062 Additional Director - 2021-09-23
      GYANESHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC176062 Director 2021-09-23 Ongoing
      STHAPATYA SANGRAKCHAN SANSTHAN U85300WB2022NPL255857 Director 2022-07-22 Ongoing

      CIN Company Name Company Address
      ACU-5162 TAPASWAT COMMERCIAL LLP 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      AAJ-8403 TOPSTAR CONCLAVE LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
      AAY-1962 BANGLA TEXTILE HUB LLP 12C CHAKRABERIA ROAD NORTH KOLKATA, West Bengal, India - 700020
      AAL-2502 INDISPENSABLE INFRASTRUCTURE LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
      AAL-3719 SHOOLIN DEVELOPERS LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
      AAL-3726 SKAN REALCON LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
      AAL-3790 SANVIK REALPROJECTS LLP 12C CHAKRABERIA ROAD(NORTH) KOLKATA, West Bengal, India - 700020
      AAL-3791 VIKAT INFRASTRUCTURE LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
      AAL-3792 UPENDRA REALTORS LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
      AAK-9502 SHOORA CITYDEVELOPERS LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
      U19113WB1956PTC023172 YEO FAH TANNERY PVT LTD 12C Chakraberia Road, North , Kolkata, West Bengal, India - 700020
      U45201WB2003PTC096759 P.S. APARTMENTS PRIVATE LIMITED 12C CHAKRABERIA ROAD NORTH , KOLKATA, West Bengal, India - 700020
      U51900WB2005PTC106175 MATRIBHUMI TIEUP PVT LTD 12C CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020
      U51909WB1983PTC035989 LAKHOTIA HOLDINGS PVT LTD 12C CHAKRABERIA ROAD NORTH , KOLKATA, West Bengal, India - 700020
      U70101WB1992PTC056375 GOLDEN HOME DEVELOPERS PVT LTD. 12C CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020
      U70101WB1993PTC058833 MISHAL PROMOTERS PVT.LTD. 12C CHAKRABERIA ROAD(NORTH) , KOLKATA, West Bengal, India - 700020
      U70109WB1987PTC043392 BUILCON PROPERTIES PVT LTD 12C Chakraberia Road North , Kolkata, West Bengal, India - 700020
      U74300WB1990PTC049935 P S ADVERTISING & MKT PVT LTD 12C CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020
      U92199WB1996PTC082347 SAANSKRITIK STHAPATYA PRIVATE LIMITED 12C CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC181524 INDRANUJ DEALER PRIVATE LIMITED 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC181914 TAPASWAT COMMERCIAL PRIVATE LIMITED 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC181915 TEERATHDEO DEALER PRIVATE LIMITED 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC115813 ACCORD DEALCOM PRIVATE LIMITED 12C CHAKRABERIA ROAD NORTH GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      U70101WB2004PTC097720 P S ENCLAVE PRIVATE LIMITED 12C CHAKRABERIA ROAD(NORTH)MANGALAM BLD , KOLKATA, West Bengal, India - 700020
      U52100WB2019PTC233817 BANDWAGON 1 ON 1 MARKETING AND CONSULTING PRIVATE LIMITED FLAT NO.4B, GROUND FLOOR 12C CHAKRABERIA ROAD NORTH , KOLKATA, West Bengal, India - 700020
      U70109WB1987PTC042631 LORD REAL ESTATE PVT LTD 12C CHAKRABERIA RD NORTH KOLKATA , WEST BENGAL, West Bengal, India - 700020
      ACW-5606 SPANDAN ENCLAVE LLP 12C Chakraberia Road,Kolkata,Kolkata,West Bengal,India-700020
      ACW-9059 SIDDHARTH ADVISORY SERVICES LLP 12 C CHAKRABERIA ROAD (NORTH),Kolkata,Kolkata,West Bengal,India-700020
      ACW-9847 AARAV CONCLAVE LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
      View all companies with similar address

      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
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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
      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

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