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CHOWRINGHEE RESIDENCY PRIVATE LIMITED

CIN: U45400WB2007PTC116032 As on: 2026-07-13

CHOWRINGHEE RESIDENCY PRIVATE LIMITED (CIN: U45400WB2007PTC116032) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1442742500.00 and its paid up capital is Rs. 8340000.00.

CHOWRINGHEE RESIDENCY 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.CHOWRINGHEE RESIDENCY 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 CHOWRINGHEE RESIDENCY PRIVATE LIMITED are SRIKANT JHUNJHUNWALA, SHEO KUMAR KAJARIA, APURVA SALARPURIA, BIJAY KUMAR AGARWAL, and SANJAY JHUNJHUNWALA.

CHOWRINGHEE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116032 and its registration number is 116032. Users may contact CHOWRINGHEE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOWRINGHEE RESIDENCY PRIVATE LIMITED is 42B CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of CHOWRINGHEE RESIDENCY 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 CHOWRINGHEE RESIDENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of CHOWRINGHEE RESIDENCY

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 CHOWRINGHEE RESIDENCY 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 CHOWRINGHEE RESIDENCY
DIN Director Name Designation Appointment Date
02845202 SRIKANT JHUNJHUNWALA Director 2015-09-30
00025832 SHEO KUMAR KAJARIA Director 2007-05-23
00058357 APURVA SALARPURIA Director 2018-09-29
00088987 BIJAY KUMAR AGARWAL Director 2010-09-30
00356925 SANJAY JHUNJHUNWALA Director 2010-09-30
Past Directors & Key Managerial Personnel of CHOWRINGHEE RESIDENCY
DIN Director Name Designation Appointment Date Cessation
02845202 SRIKANT JHUNJHUNWALA Additional Director - 2015-09-30
00089285 SHARDA KOTHARI Additional Director - 2015-09-29
00089285 SHARDA KOTHARI Director - 2016-03-10
00298648 AMAR NATH SHROFF Director - 2022-09-26
00319549 AJAY KUMAR SHROFF Director - 2010-03-03
00453117 MANISH SARAF Additional Director - 2010-09-30
00453117 MANISH SARAF Director - 2014-10-08
00044170 DEEPAK CHOUDHURY Director - 2009-04-02
00058357 APURVA SALARPURIA Additional Director - 2018-09-29
00088987 BIJAY KUMAR AGARWAL Additional Director - 2010-09-30
00236173 AMIT BAJORIA Additional Director - 2010-09-30
00236173 AMIT BAJORIA Director - 2017-12-11
00356925 SANJAY JHUNJHUNWALA Additional Director - 2010-09-30
Other Directorships of SRIKANT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
RATNABALI RESIDENCY LLP AAF-1957 Designated Partner 2015-11-20 Ongoing
RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Designated Partner 2017-04-26 Ongoing
ANSN ASSOCIATES DEVELOPERS LLP AAU-4960 Designated Partner 2020-10-30 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2018-09-28
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director 2018-09-28 Ongoing
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2019-09-30
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director 2019-09-30 Ongoing
NEELANCHAL SKYSKAPE PRIVATE LIMITED U45209KA2011PTC058675 Director - 2016-02-18
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2021-11-30
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2021-11-30 Ongoing
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2012-09-29
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-22
MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2010-09-30
MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2010-09-30 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2014-09-30
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2014-09-30 Ongoing
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
AMOGH HIRISE PRIVATE LIMITED U70102WB2013PTC197387 Director - 2014-09-26
AMOGH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC197388 Director - 2014-09-26
CHALET CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197389 Director - 2014-09-26
TENACIOUS CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197390 Director 2013-09-20 Ongoing
TENACIOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC198040 Director - 2014-07-28
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2010-11-29 Ongoing
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Additional Director - 2019-09-30
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2021-11-01
DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2014-08-27
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2020-12-28
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2020-12-28 Ongoing
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2020-12-28
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2020-12-28 Ongoing
PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2013-05-14 Ongoing
NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Additional Director - 2014-09-30
NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Director - 2016-02-18
GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Additional Director - 2014-09-30
REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Director - 2016-02-18
GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Additional Director - 2015-09-30
GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Director - 2016-02-18
NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Additional Director - 2014-09-30
NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Director - 2016-02-18
SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Additional Director - 2014-09-30
SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Director - 2016-02-18
VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED U80903KA2009PTC049496 Director - 2016-02-18
IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Director - 2014-07-07
MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2014-07-07
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2014-07-07
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2014-07-07
Other Directorships of SHEO KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2019-01-17
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2008-09-05 Ongoing
SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 Ongoing
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director - 2014-03-24
SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-06-11
KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director - 2014-11-20
SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2011-01-06
Other Directorships of SHARDA KOTHARI
Other Directorships of AMAR NATH SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2011-12-28
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2009-04-02 Ongoing
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-01-09
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 1992-12-26 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2019-09-27
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2019-09-27 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2015-03-28
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2009-01-21 Ongoing
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2004-06-25 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2006-01-10 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2012-06-11
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-01-09
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 1995-08-14 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 1996-11-12 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director - 2011-12-24
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2005-12-16 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2011-12-28
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1992-12-26 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2007-11-14
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2000-02-15 Ongoing
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2001-07-16 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-01-09
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
PLAZA DIAMOND PROPERTIES PVT LTD U70101MH1982PTC027428 Director - 2009-06-22
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2006-01-10 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2006-01-10 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2015-01-16
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-01-09
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2011-12-28
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-01-09
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-01-09
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2011-12-24
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2020-01-04
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2014-07-01
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-01-09
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2009-09-14 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director - 2012-12-18
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2015-08-31
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2011-12-28
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 1993-01-11 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LI MITED U70109WB1985PTC039438 Director - 2015-03-28
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2006-01-10 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2015-03-31
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2006-01-10 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-01-09
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-01-09
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-01-09
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Additional Director - 2009-09-25
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2006-09-30
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2014-03-26
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
ALCOVE REALTY PRIVATE LIMITED U70200WB2022PTC257572 Director 2022-09-30 Ongoing
Other Directorships of AJAY KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
ASPS DEVELOPERS LLP AAB-5122 Partner - 2019-03-29
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-03-29
SS & AR DEVELOPERS LLP AAL-1465 Designated Partner - 2022-03-31
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2007-10-25 Ongoing
ANK MANUFACTURERS PRIVATE LIMITED U24202WB2023PTC261207 Additional Director 2024-06-20 Ongoing
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2006-01-10 Ongoing
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2009-04-02 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2008-09-05
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2005-12-16 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-08-30
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2012-08-30 Ongoing
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-12-24
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2011-12-28
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director - 2008-09-05
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2009-04-02 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2022-09-30
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2022-09-06
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2015-03-27
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
SHOGUN VANIJYA PRIVATE LIMITED U51109WB2006PTC107505 Director - 2012-12-14
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2007-10-25 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2004-03-22 Ongoing
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-08-30
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2012-08-30 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2009-04-02 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2012-06-04
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
SUNDARVAN REALTY PRIVATE LIMITED U68100WB2024PTC270454 Director 2024-05-08 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director appointed in casual vacancy - 2013-09-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2009-04-02 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2009-03-12
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-03-28
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-08-30
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2012-08-30 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-08-30
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2012-08-30 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2009-01-21 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2009-01-19 Ongoing
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-08-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director 2012-08-30 Ongoing
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2022-10-18
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2021-11-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2017-08-28
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2012-06-04
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2009-08-31
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director 2017-12-07 Ongoing
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2017-12-07
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2012-06-11
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2011-12-28
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2006-01-10 Ongoing
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2007-06-30 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-03-27
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2014-03-26
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2013-12-16
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2009-09-28
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2020-09-28
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2020-09-28 Ongoing
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-01-21
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of MANISH SARAF
Company Name CIN Designation Appointment Date Cessation
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner - 2016-03-30
MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2009-04-10
WATER EDGE BUILDERS PRIVATE LIMITED U45200WB2007PTC226981 Nominee Director - 2011-01-29
VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2014-04-01
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2014-04-01
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-04-01
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2014-04-01
JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2010-06-30
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2009-10-15
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2008-07-07
BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2003-09-27 Ongoing
BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2008-06-25
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director - 2010-06-30
SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2014-04-01
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2008-06-25
SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director - 2008-06-25
RATNAGIRI VINCOM PVT.LTD. U51109WB1995PTC074828 Director 2003-10-01 Ongoing
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2008-06-25
JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director - 2008-06-25
ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director 2004-11-15 Ongoing
SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2003-10-06 Ongoing
ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director - 2008-06-25
AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2010-06-30
CENTOR DEALCOMM PVT.LTD. U51909WB1995PTC074819 Director 2003-10-06 Ongoing
RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director - 2008-06-25
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2008-01-22
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-08-18
TEAGE LIMITED U70101WB1980PLC033213 Director 2004-11-04 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2013-09-30
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2014-07-10
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2014-04-01
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2007-09-29 Ongoing
RITURAAJ BUILDERS PRIVATE LIMITED U70109WB2012PTC185183 Director - 2014-04-01
Other Directorships of DEEPAK CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
DIAMOND NIKETAN LLP AAO-6896 Designated Partner 2019-03-29 Ongoing
RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2014-07-14
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2009-04-02
PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director - 2015-01-21
PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2007-03-21 Ongoing
ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2003-12-29 Ongoing
TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2014-09-05
OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Additional Director - 2015-09-23
OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2015-09-23 Ongoing
DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2009-04-02
PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2014-09-16
AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2015-03-20
DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2015-09-26 Ongoing
DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director appointed in casual vacancy - 2015-09-26
STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2012-09-28 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-03-27
INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 1995-03-08 Ongoing
PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Managing Director 2014-12-06 Ongoing
RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 1986-06-18 Ongoing
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2009-04-02
TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-16 Ongoing
AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2010-07-09
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2017-09-18
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2017-09-18 Ongoing
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director - 2015-01-31
SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-01
SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-01 Ongoing
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 2015-03-30 Ongoing
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2008-10-01
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director - 2015-03-30
PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2013-11-16 Ongoing
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2009-04-01
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Managing Director - 2013-11-16
SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 1996-09-03 Ongoing
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2009-04-02
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-06-22
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1995-08-30 Ongoing
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 1996-01-04 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Additional Director - 2010-09-25
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director 2010-09-25 Ongoing
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-04-02
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-09-23
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 1993-11-25 Ongoing
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2009-04-28
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2013-11-01
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2018-11-01
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Whole-time director - 2015-03-30
DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 1980-12-23 Ongoing
EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2010-08-26 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
Other Directorships of APURVA SALARPURIA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-04
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2010-07-12 Ongoing
KRISHNAKRIPA HOUSING COMPLEX LLP AAA-3278 Designated Partner 2011-01-03 Ongoing
BELVEDERE FOODWORKS LLP. AAA-9317 Designated Partner 2012-05-22 Ongoing
SALARPURIA SIGNUM COMPLEX LLP AAB-1566 Designated Partner 2012-10-09 Ongoing
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
SALARPURIA SATTVA REALTY LLP AAC-5581 Designated Partner 2014-08-07 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-03-18 Ongoing
SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner 2022-01-22 Ongoing
SALARPURIA COMMOTRADE LLP AAH-6037 Designated Partner 2016-10-14 Ongoing
AKROOR PROPERTIES LLP AAI-9672 Designated Partner 2023-11-14 Ongoing
SS & AR DEVELOPERS LLP AAL-1465 Designated Partner 2017-11-15 Ongoing
SALARPURIA EDEN DWELLINGS LLP AAO-0912 Designated Partner 2019-01-21 Ongoing
LAKSHMI ASSET AND LAND LLP AAU-8298 Designated Partner 2023-08-01 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-06-27
CONFLUENCE CONDO LLP AAY-7648 Designated Partner 2022-02-17 Ongoing
CONFLUENCE CONDO LLP AAY-7648 Designated Partner - 2022-02-16
SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner 2023-08-29 Ongoing
EASUN CAPITAL MARKETS LTD L51109WB1982PLC034938 Additional Director - 2008-09-18
EASUN CAPITAL MARKETS LTD L51109WB1982PLC034938 Director 2008-09-18 Ongoing
MANDYA FINANCE COMPANY LTD L51909WB1981PLC034018 Additional Director - 2008-09-26
MANDYA FINANCE COMPANY LTD L51909WB1981PLC034018 Director 2008-09-26 Ongoing
SPRING LEAF RETAIL PRIVATE LIMITED U05190KA2004PTC034678 Additional Director - 2006-09-30
SPRING LEAF RETAIL PRIVATE LIMITED U05190KA2004PTC034678 Director - 2018-03-19
STUDIO MODA FABRICS PRIVATE LIMITED U17120WB2009PTC134480 Director - 2015-03-31
NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2015-03-30
SOMU PROPERTIES PRIVATE LIMITED U45101KA1995PTC017550 Director - 2010-04-15
MINDCOMP TECH PARK PRIVATE LIMITED U45200KA2006PTC040681 Director - 2015-03-31
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2015-03-16
GOLDENHEART REALTORS PRIVATE LIMITED U45200WB2006PTC111453 Director - 2009-12-17
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2015-03-31
DEBONAIR REALTORS PRIVATE LIMITED U45200WB2006PTC111912 Director - 2015-03-31
CANDID BUILDERS PRIVATE LIMITED U45200WB2006PTC111913 Director - 2015-03-31
SALARPURIA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200WB2006PTC112225 Director - 2015-03-30
VISHNUCHAKRA REALTORS PRIVATE LIMITED U45200WB2007PTC112461 Director - 2015-03-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2022-03-16
DWELL BUILDCON PRIVATE LIMITED U45200WB2007PTC112857 Director - 2014-10-30
SHIVAKRIPA REALTORS PRIVATE LIMITED U45200WB2007PTC113180 Director - 2014-10-30
IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director - 2014-07-10
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2009-05-19
SURUCHI PROPERTIES PRIVATE LIMITED U45201KA2003PTC064723 Director - 2011-01-19
H G C BUILDERS PVT LTD U45201WB1982PTC034519 Director 2010-12-28 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director 2020-12-22 Ongoing
SALARPURIA MANAGEMENT PRIVATE LIMITED U45201WB1998PTC150235 Director 2006-08-25 Ongoing
SALARPURIA GRIHA NIRMAN PRIVATE LIMITED U45201WB2000PTC092649 Director 2006-08-25 Ongoing
SALARPURIA HOUSING PRIVATE LIMITED U45201WB2001PTC092918 Director - 2015-03-28
SUBHAM PROPERTIES PRIVATE LIMITED U45201WB2003PTC097315 Director - 2015-03-31
BLUE HEAVEN GRIHA NIRMAN PRIVATE LIMITED U45201WB2003PTC097332 Director - 2015-03-31
OPENAIR PROPERTIES PRIVATE LIMITED U45201WB2004PTC097744 Director - 2015-03-31
SATERN GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC098027 Director - 2015-03-28
REAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100346 Director - 2015-03-31
MAHISHMARDINI GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100882 Director - 2015-03-31
SHUBHACHANDI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101058 Director - 2015-03-31
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director - 2015-03-30
SATTVA HORIZON PRIVATE LIMITED U45201WB2005PTC101061 Director - 2015-03-31
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director 2012-04-07 Ongoing
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director - 2015-03-31
DHUMABOTI GRIHA NIRMAN PRIVATE LIMITED U45202WB2002PTC094286 Director - 2015-03-31
PETUNIA REALTORS PRIVATE LIMITED U45203WB2006PTC111421 Director - 2014-10-30
WELLGROWTH GRIHA NIRMAN PRIVATE LIMITED U45209WB2004PTC097745 Director - 2017-10-31
SALARPURIA HOMES PRIVATE LIMITED U45209WB2004PTC097746 Director - 2015-03-30
PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Director - 2015-03-30
SALARPURIA HI-RISE PRIVATE LIMITED U45209WB2007PTC120756 Director - 2015-03-30
NEELANCHAL INFRATECH PRIVATE LIMITED U45400KA2010PTC056109 Director - 2015-03-27
VEDANT GRIHA NIRMAN PRIVATE LIMITED U45400WB2001PTC093334 Director - 2015-03-30
SUTLEJ REALTORS PVT. LTD. U45400WB2005PTC106191 Director - 2015-03-31
SHATADRU REALTORS PVT LTD U45400WB2005PTC106192 Director - 2015-03-31
IRAVATI REALTORS PVT LTD U45400WB2005PTC106194 Director - 2015-03-31
VAJRA GRIHA NIRMAN PVT LTD U45400WB2006PTC107749 Director - 2015-03-31
SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director 2006-03-16 Ongoing
SILVIA REALTORS PVT LTD U45400WB2006PTC109680 Director - 2015-03-31
CHRISTMAS REALTORS PRIVATE LIMITED U45400WB2007PTC114847 Director - 2015-03-26
KRISHNACHURA REALTORS PRIVATE LIMITED U45400WB2007PTC114968 Director - 2014-10-31
IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director - 2015-03-28
BENGAL SALARPURIA EDEN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45400WB2007PTC115974 Director 2008-03-07 Ongoing
SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC120486 Director - 2015-03-31
PANCHAKEDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121483 Director 2008-03-17 Ongoing
MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-03-17 Ongoing
TRAILOKYASUNDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121486 Director - 2014-10-30
KALPESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC122018 Director - 2015-03-31
CHITRACHAL REALTORS PRIVATE LIMITED U45400WB2008PTC122069 Director - 2014-10-31
RUDRANATH REALTORS PRIVATE LIMITED U45400WB2008PTC123287 Director - 2015-03-31
TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Director - 2015-03-31
ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2015-03-17
ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2015-03-17
CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2015-03-17
PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Director - 2015-03-25
COMPARE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103599 Director - 2015-03-16
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-03-31
UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Director 2012-08-31 Ongoing
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Director - 2011-08-01
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Managing Director - 2012-08-31
PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
YASHODANANDAN PROPERTIES PRIVATE LIMITED U51909WB2008PTC124405 Director - 2014-10-31
REGAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141454 Director - 2015-03-27
IDEAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC141463 Director - 2015-03-31
KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director - 2015-03-31
ASTRIX SALES PRIVATE LIMITED U51909WB2010PTC141806 Director - 2015-03-31
TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Director - 2015-03-25
KANAKLATA MERCANTILES PRIVATE LIMITED U51909WB2010PTC142814 Director - 2015-03-31
OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2015-03-31
OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-03-31
OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-03-31
OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-03-31
OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director - 2015-03-31
OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2015-03-31
OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-03-31
OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2015-03-31
OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2015-03-31
OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2015-03-31
OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2015-03-31
REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2015-03-31
REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director - 2015-03-31
REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director - 2015-03-31
REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-03-31
REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director - 2015-03-31
SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-03-31
SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-03-31
SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-03-31
SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-03-31
SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-03-31
SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-03-31
BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2015-03-31
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2015-09-02 Ongoing
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2005-11-29 Ongoing
EXPRESS MEALS PRIVATE LIMITED U55101WB2008PTC131397 Director 2008-12-22 Ongoing
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Additional Director - 2013-09-30
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2015-03-31
VISION SOFTECH FACILITIES PRIVATE LIMITED U70100KA2007PTC042250 Director - 2015-03-31
SALARPURIA NIKETAN PRIVATE LIMITED U70100WB2007PTC121129 Director - 2015-03-30
SALARPURIA BUILDERS PRIVATE LIMITED U70100WB2007PTC121130 Director - 2015-03-30
SALARPURIA ABASAN PRIVATE LIMITED U70100WB2007PTC121131 Director - 2014-10-31
SALARPURIA ADVISORS PRIVATE LIMITED U70100WB2008PTC125453 Director - 2015-03-30
KRISHNABHAKTA GRIHA NIRMAN PRIVATE LIMITED U70100WB2008PTC125454 Director - 2023-11-27
SURYAKIRAN GRIHA NIRMAN PVT LTD U70101KA2006PTC071325 Director - 2008-10-15
VIZAG PROPERTIES PVT LTD U70101WB1989PTC048054 Director - 2015-03-27
LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2015-03-16
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director 2006-05-04 Ongoing
TRINAYANI REALTORS PVT LTD U70101WB2006PTC108571 Director - 2015-03-31
KRISHNA KRIPA REALTORS PVT LTD U70101WB2006PTC108573 Director - 2014-11-03
FLOCKS REALTORS PRIVATE LIMITED U70101WB2006PTC109677 Director - 2015-03-26
CALENDULA REALTORS PRIVATE LIMITED U70101WB2006PTC109678 Director - 2014-11-06
POPPY REALTORS PRIVATE LIMITED U70101WB2006PTC109679 Director - 2015-03-31
MAHESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110186 Director - 2015-03-31
BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2015-03-31
ONKARESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110188 Director - 2015-03-31
BEETLE REAL ESTATES PRIVATE LIMITED U70101WB2006PTC111902 Director - 2015-03-31
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2015-03-26
GODPOWER REALTORS PRIVATE LIMITED U70101WB2007PTC113116 Director - 2014-11-03
SUNDERDARSHAN HI RISE PRIVATE LIMITED U70102WB2010PTC145546 Director - 2015-03-27
DHANISTHA APARTMENTS PRIVATE LIMITED U70102WB2010PTC145573 Director - 2015-03-27
DIBALOKE GRIHA NIRMAN PRIVATE LIMITED U70102WB2010PTC145574 Director - 2015-03-27
SALARPURIA DEVELOPERS PVT. LTD. U70109WB1993PTC058013 Director - 2015-03-31
MEDHA REAL ESTATES PRIVATE LIMITED U70109WB2000PTC091380 Director - 2015-03-31
RAJMATA REALTORS PRIVATE LIMITED U70109WB2006PTC111279 Director - 2015-03-26
SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director 2006-08-24 Ongoing
EVERLIKE REALTORS PRIVATE LIMITED U70109WB2006PTC111281 Director - 2010-03-26
GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director 2007-12-15 Ongoing
HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director - 2015-03-25
SALARPURIA REALTORS PRIVATE LIMITED U70109WB2007PTC120757 Director - 2015-03-31
SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Director 2008-09-29 Ongoing
SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2014-08-25
DASHABHUJA GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC126539 Director - 2015-03-28
TARAKESHWAR ABASAN PRIVATE LIMITED U70109WB2008PTC126540 Director - 2015-03-31
KRISHNA KRIPA DWELLING COMPLEX PRIVATE LIMITED U70109WB2008PTC126542 Director - 2015-03-30
SANTOSHIMATA ABASAN PRIVATE LIMITED U70109WB2008PTC126543 Director - 2015-03-31
YAMUNA HI RISE PRIVATE LIMITED U70109WB2010PTC144612 Director - 2014-11-06
DEVINA ABASAN PRIVATE LIMITED U70109WB2010PTC144614 Director - 2014-11-04
MATHURANARESH APARTMENTS PRIVATE LIMITED U70109WB2010PTC145544 Director - 2014-11-03
SHIVAGYAN HI RISE PRIVATE LIMITED U70109WB2010PTC145545 Director - 2015-03-31
ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director - 2015-03-17
ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director - 2015-03-17
NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-03-17
NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-03-17
TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-03-17
TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-03-17
TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-03-17
UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director - 2015-03-17
UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director - 2015-03-17
UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director - 2015-03-17
WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-03-17
WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-03-17
WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director - 2015-03-17
UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director - 2015-03-17
WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-03-17
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2009-03-25
MEDHA CLASSIC DWELLINGS PRIVATE LIMITED U70200WB2010PTC144131 Director - 2015-03-27
XELLENT HI RISE PRIVATE LIMITED U70200WB2010PTC144641 Director - 2014-11-06
PARTHASARATHI HI RISE PRIVATE LIMITED U70200WB2010PTC145543 Director - 2015-03-30
COREMIND SOFTWARE AND SERVICES PRIVATE LIMITED U72200KA2004PTC033745 Director - 2015-03-30
SMART INFOSOFT AND SERVICES PRIVATE LIMITED U72200KA2005PTC037649 Director - 2015-03-31
ONEZONE FACILITIES PRIVATE LIMITED U72200WB2005PTC222414 Director - 2015-03-31
QUADRO INFO TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC033142 Director 2006-08-25 Ongoing
MERLIN INDUSTRIAL DEVELOPMENT LTD U74140WB1983PLC035792 Additional Director - 2008-09-19
MERLIN INDUSTRIAL DEVELOPMENT LTD U74140WB1983PLC035792 Director 2008-09-19 Ongoing
S.P.P.L. PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2004PTC100919 Director - 2023-08-10
SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2015-03-16
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director 2023-12-20 Ongoing
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2021-02-24 Ongoing
REIMAGINE SPORTS PRIVATE LIMITED U92419WB2022PTC257280 Nominee Director 2023-10-12 Ongoing
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2021-06-26
YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
BIPASHA RELTORS PVT LTD U99999TG2005PTC055232 Director - 2006-12-11
SALARPURIA INVESTMENT PVT LTD U99999WB1983PTC035701 Director 2008-03-17 Ongoing
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-13
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2014-03-31 Ongoing
SATTVA LIFESTYLE HOMES LLP AAA-3576 Designated Partner - 2021-06-01
PARTH INFRAPROMOTER LLP AAA-4114 Designated Partner 2022-08-22 Ongoing
PARTH INFRAPROMOTER LLP AAA-4114 Designated Partner - 2022-08-22
RLM INFRAPROMOTERS LLP AAA-4226 Designated Partner 2020-06-03 Ongoing
SALARPURIA SIGNUM COMPLEX LLP AAB-1566 Designated Partner 2014-02-27 Ongoing
NEELANCHAL PROPERTIES LLP AAB-1888 Designated Partner 2012-10-30 Ongoing
NEELANCHAL REALTORS LLP AAB-1889 Designated Partner 2014-03-30 Ongoing
NEELANCHAL LIFESTYLE HOUSING LLP AAB-1921 Designated Partner 2018-08-28 Ongoing
NEELANCHAL LIFESTYLE HOUSING LLP AAB-1921 Designated Partner - 2017-03-31
NEELANCHAL BUILD WELL LLP AAB-1959 Designated Partner - 2024-02-20
NEELANCHAL DWELLINGS LLP AAB-2672 Designated Partner - 2016-12-31
NEELANCHAL GRIHAA NIRMAN LLP AAB-2675 Designated Partner - 2017-07-27
NEELANCHAL HAPPY HOMES LLP AAB-2676 Designated Partner 2012-12-18 Ongoing
NEELANCHAL HIGH RISE LLP AAB-2677 Designated Partner 2012-12-18 Ongoing
NEELANCHAL PROJECTS LLP AAB-2680 Designated Partner 2020-08-07 Ongoing
NEELANCHAL PROJECTS LLP AAB-2680 Designated Partner - 2017-07-27
NEELANCHAL AASHRAYA LLP AAB-2682 Designated Partner - 2013-11-25
SALARPURIA SATTVA REALTY LLP AAC-5581 Designated Partner 2014-08-07 Ongoing
NEEV ASSET ADVISORS LLP AAF-1477 Partner 2016-03-31 Ongoing
IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
NEELANCHAL HAPPY GRIHA LLP AAG-0662 Designated Partner - 2021-03-19
NEELANCHAL REAL ESTATES LLP AAG-0764 Designated Partner 2016-03-30 Ongoing
NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner - 2019-06-18
NEELANCHAL LANDHOLDINGS LLP AAH-0185 Designated Partner - 2017-09-14
DARSHITA REGENCY PARK LLP AAH-0186 Designated Partner - 2017-07-27
DARSHITA LANDHOLDINGS LLP AAH-0284 Designated Partner 2016-07-27 Ongoing
WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP AAH-2616 Designated Partner - 2020-09-30
ENNOBLE ADVISORY LLP AAH-4443 Designated Partner 2016-09-21 Ongoing
SAVORY CATERERS LLP AAH-4444 Designated Partner 2016-09-21 Ongoing
VAHANA TRAVELS LLP AAH-4445 Designated Partner 2016-09-21 Ongoing
NABS VRIDDHII LLP AAH-9026 Designated Partner 2016-11-28 Ongoing
NEELANCHAL LANDED PROPERTY LLP AAH-9164 Designated Partner 2016-11-30 Ongoing
DARSHITA LANDED PROPERTY LLP AAH-9166 Designated Partner 2016-11-30 Ongoing
DARSHITA EDIFICE LLP AAH-9663 Designated Partner 2016-12-07 Ongoing
NEELANCHAL MANSION CLUMP LLP AAI-1044 Designated Partner 2016-12-26 Ongoing
MINDCOMP PROJECTS LLP AAJ-5997 Designated Partner - 2017-11-02
VISHISHTA HOMES LLP AAJ-5998 Designated Partner - 2018-08-13
MINDCOMP CONSTRUCTIONS LLP AAJ-7629 Designated Partner 2017-06-20 Ongoing
MINDCOMP BUILDWELL LLP AAN-8442 Designated Partner 2018-12-27 Ongoing
MINDCOMP LIFESTYLE HOUSING LLP AAN-8528 Designated Partner 2018-12-27 Ongoing
MINDCOMP HI-RISE LLP AAN-9496 Designated Partner 2019-01-08 Ongoing
MINDCOMP DWELLINGS LLP AAN-9498 Designated Partner - 2020-03-06
JAGANMAYI MANSION LLP AAP-1951 Designated Partner 2019-05-06 Ongoing
MINDCOMP BUILDERS AND DEVELOPERS LLP AAP-1953 Designated Partner 2019-05-06 Ongoing
MINDCOMP NEW HEIGHTS LLP AAP-1954 Designated Partner - 2021-10-19
MINDCOMP SKY CRAPPERS LLP AAP-1957 Designated Partner 2019-05-06 Ongoing
NDS PROPERTIES LLP AAU-3287 Partner 2022-08-04 Ongoing
SOMU DEVELOPERS PRIVATE LIMITED U07010KA1999PTC025391 Director - 2015-03-26
SANGEETA PLYWOODS PVT LTD U20211WB1979PTC032037 Director - 2013-06-11
VAISHALI PAPERS PVT. LTD. U21012DL1974PTC007053 Director - 2015-03-31
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2009-03-30
SOMU PROPERTIES PRIVATE LIMITED U45101KA1995PTC017550 Director - 2010-02-02
MINDCOMP TECH PARK PRIVATE LIMITED U45200KA2006PTC040681 Additional Director - 2012-03-27
MINDCOMP TECH PARK PRIVATE LIMITED U45200KA2006PTC040681 Director - 2015-03-31
SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Director - 2015-03-27
DARSHITA GRIHA NIRMAN PRIVATE LIMITED U45200KA2010PTC056107 Director - 2015-03-27
NEELANCHAL GRIHA NIRMAN PRIVATE LIMITED U45200KA2011PTC058545 Director - 2015-03-27
NEELANCHAL REGENCY PARK PRIVATE LIMITED U45200KA2011PTC058559 Director - 2015-03-27
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2015-03-16
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2015-03-31
DEBONAIR REALTORS PRIVATE LIMITED U45200WB2006PTC111912 Director - 2015-03-31
CANDID BUILDERS PRIVATE LIMITED U45200WB2006PTC111913 Director - 2015-03-31
VISHNUCHAKRA REALTORS PRIVATE LIMITED U45200WB2007PTC112461 Director - 2015-03-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2007-02-20 Ongoing
WATER EDGE BUILDERS PRIVATE LIMITED U45200WB2007PTC226981 Director - 2015-03-28
ISOLATE BUILDCON PRIVATE LIMITED U45200WB2011PTC165409 Director - 2015-03-24
IMPERIAL PROCON PRIVATE LIMITED U45200WB2011PTC165417 Director - 2015-03-19
YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director - 2009-04-27
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2009-05-13
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2009-05-13
SURUCHI PROPERTIES PRIVATE LIMITED U45201KA2003PTC064723 Director - 2011-02-07
DARSHITA HOMES PRIVATE LIMITED U45201KA2008PTC046500 Director - 2015-03-27
WHITE LOTUS LIFESCAPES PRIVATE LIMITED U45201KA2010PTC056108 Director - 2012-11-30
SATTVA HOMES PRIVATE LIMITED U45201KA2010PTC056110 Additional Director - 2022-09-30
SATTVA HOMES PRIVATE LIMITED U45201KA2010PTC056110 Director 2022-04-25 Ongoing
SATTVA HOMES PRIVATE LIMITED U45201KA2010PTC056110 Director - 2015-03-27
H G C BUILDERS PVT LTD U45201WB1982PTC034519 Director 1989-09-01 Ongoing
YESH PROPERTIES PRIVATE LIMITED U45201WB1995PTC237878 Director - 2015-03-31
SALARPURIA MANAGEMENT PRIVATE LIMITED U45201WB1998PTC150235 Director 1998-12-03 Ongoing
VINITA GRIHA NIRMAN PRIVATE LIMITED U45201WB2000PTC092646 Director - 2015-03-31
SALARPURIA GRIHA NIRMAN PRIVATE LIMITED U45201WB2000PTC092649 Director - 2015-03-31
SALARPURIA HOUSING PRIVATE LIMITED U45201WB2001PTC092918 Director - 2015-03-28
SUBHAM PROPERTIES PRIVATE LIMITED U45201WB2003PTC097315 Director - 2015-03-31
BLUE HEAVEN GRIHA NIRMAN PRIVATE LIMITED U45201WB2003PTC097332 Director - 2015-03-31
IDEAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC097700 Director - 2015-03-31
COMPACT GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC097705 Director - 2018-02-09
OPENAIR PROPERTIES PRIVATE LIMITED U45201WB2004PTC097744 Director - 2015-03-31
SATERN GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC098027 Director - 2015-03-28
LITTLEHEART GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC099460 Director - 2008-10-13
ORCHID GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100343 Director - 2015-03-31
DAKSHINABARTO GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100344 Director 2004-11-29 Ongoing
REAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100346 Director - 2015-03-31
COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Director - 2015-03-31
MAHISHMARDINI GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100882 Director - 2015-03-31
SHUBHACHANDI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101058 Director - 2015-03-31
COLOURFUL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101059 Director - 2015-03-27
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director - 2015-03-30
SATTVA HORIZON PRIVATE LIMITED U45201WB2005PTC101061 Director - 2015-03-31
PAYAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102966 Director - 2010-10-29
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2018-02-10
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director - 2015-03-31
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Additional Director - 2018-09-28
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-09-28 Ongoing
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director - 2015-03-27
CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director - 2009-04-27
DARSHITA CONSTRUCTIONS PRIVATE LIMITED U45202KA2007PTC044302 Director - 2015-03-31
DARSHITA EXIM PRIVATE LIMITED U45202KA2007PTC044612 Director - 2009-09-11
MASCOT PROPERTIES PRIVATE LIMITED U45202WB2004PTC098036 Director - 2015-03-26
DARSHITA LIFESTYLE DWELLINGS PRIVATE LIMITED U45205KA2010PTC056159 Director - 2015-03-27
NEELANCHAL TECHNOCRATS PRIVATE LIMITED U45205KA2011PTC058586 Director - 2015-03-27
NEELANCHAL CON-TECH PRIVATE LIMITED U45205KA2011PTC058638 Director - 2015-03-27
DARSHITA BUILD-TECH PRIVATE LIMITED U45205WB2010PTC245823 Director - 2015-03-27
NEELANCHAL SKYSKAPE PRIVATE LIMITED U45209KA2011PTC058675 Director - 2015-03-27
WELLGROWTH GRIHA NIRMAN PRIVATE LIMITED U45209WB2004PTC097745 Director - 2015-03-25
SALARPURIA HOMES PRIVATE LIMITED U45209WB2004PTC097746 Director - 2015-03-30
PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Director - 2018-02-10
SALARPURIA HI-RISE PRIVATE LIMITED U45209WB2007PTC120756 Director - 2015-03-30
DARSHITA HOUSING PRIVATE LIMITED U45400KA2007PTC044273 Director - 2015-03-27
DARSHITA PROPERTIES PRIVATE LIMITED U45400KA2007PTC044615 Director - 2015-03-27
DARSHITA REAL ESTATE PRIVATE LIMITED U45400KA2007PTC044616 Director - 2015-03-27
NEELANCHAL INFRATECH PRIVATE LIMITED U45400KA2010PTC056109 Director - 2015-03-27
NEELANCHAL LIFESTYLE HOMES PRIVATE LIMITED U45400KA2010PTC056161 Director - 2013-11-23
SATTVA BUILDCON PRIVATE LIMITED U45400KA2011PTC056759 Director - 2015-03-31
VEDANT GRIHA NIRMAN PRIVATE LIMITED U45400WB2001PTC093334 Director - 2015-03-30
SHATADRU REALTORS PVT LTD U45400WB2005PTC106192 Director - 2015-03-31
IRAVATI REALTORS PVT LTD U45400WB2005PTC106194 Director - 2015-03-31
SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director - 2015-03-31
SILVIA REALTORS PVT LTD U45400WB2006PTC109680 Director - 2015-03-31
CHRISTMAS REALTORS PRIVATE LIMITED U45400WB2007PTC114847 Director - 2018-04-12
BOOSTER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117237 Director - 2009-08-07
ENERGY CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117243 Director - 2015-03-27
KALPESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC122018 Director - 2015-03-31
RUDRANATH REALTORS PRIVATE LIMITED U45400WB2008PTC123287 Director - 2015-03-31
TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Director - 2015-03-31
EVERLINK BUILDERS PRIVATE LIMITED U45400WB2010PTC144231 Director - 2015-03-19
SAFFORN PROJECTS PRIVATE LIMITED U45400WB2010PTC155501 Director - 2015-03-24
EVERNEW PROPERTIES PRIVATE LIMITED U45400WB2010PTC155539 Director - 2015-03-19
SALONA REAL ESTATES PRIVATE LIMITED U45400WB2010PTC155542 Director - 2015-03-14
ENABLE BUILDERS PRIVATE LIMITED U45400WB2011PTC163497 Director - 2015-03-19
WARP INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC163501 Director - 2015-03-14
ELASTIC DEVELOPERS PRIVATE LIMITED U45400WB2011PTC163503 Director - 2015-03-19
WELSOME REALESTATE PRIVATE LIMITED U45400WB2011PTC163504 Director - 2015-03-14
EVERSHINE PROCON PRIVATE LIMITED U45400WB2011PTC163607 Director - 2015-03-19
IMPROVE REALCON PRIVATE LIMITED U45400WB2011PTC164432 Director - 2015-03-19
INTENT BUILDCON PRIVATE LIMITED U45400WB2011PTC164433 Director - 2015-03-24
WELCOME DEVCON PRIVATE LIMITED U45400WB2011PTC164451 Director - 2015-03-14
WEIGHTY BUILDERS PRIVATE LIMITED U45400WB2011PTC164456 Director - 2015-03-14
WONDER REALCON PRIVATE LIMITED U45400WB2011PTC164460 Director - 2015-03-14
ISOLATE INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164461 Director - 2015-03-24
INVENTION INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164462 Director - 2015-03-24
INSPIRE DEVCON PRIVATE LIMITED U45400WB2011PTC164476 Director - 2015-03-24
ENDORSE REALCON PRIVATE LIMITED U45400WB2011PTC165478 Director - 2015-03-19
EMBARK PROCON PRIVATE LIMITED U45400WB2011PTC166209 Director - 2015-03-19
EMINENT DEVCON PRIVATE LIMITED U45400WB2011PTC166213 Director - 2015-03-19
IMMORTAL BUILDERS PRIVATE LIMITED U45400WB2011PTC166214 Director - 2015-03-19
INDEX CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC166224 Director - 2015-03-19
IMPIETY DEVCON PRIVATE LIMITED U45400WB2011PTC167609 Director - 2015-03-19
INVENTION DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167611 Director - 2015-03-24
WELSOME DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167612 Director - 2015-03-14
INTENT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167615 Director - 2015-03-24
IMMENCE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167651 Director - 2015-03-19
INDEX BUILDCON PRIVATE LIMITED U45400WB2011PTC169716 Director - 2015-03-19
ISOLATE PROCON PRIVATE LIMITED U45400WB2011PTC169718 Director - 2015-03-24
INDUCT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169720 Director - 2015-03-19
IVORY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170353 Director - 2015-03-24
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2020-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2020-12-30 Ongoing
NABS INFRA PRIVATE LIMITED U45500KA2021PTC153458 Additional Director - 2022-12-05
NABS INFRA PRIVATE LIMITED U45500KA2021PTC153458 Director 2022-07-01 Ongoing
NABS WAREHOUSING PRIVATE LIMITED U51100KA2007PTC042727 Director - 2015-03-27
DARSHITA RETAIL PRIVATE LIMITED U51100KA2013PTC067874 Director - 2015-03-28
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Director - 2012-08-31
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Managing Director - 2024-06-06
PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-22
MELMAT HOTELS & RESTAURANTS PRIVATE LIMITED U55100KA2004PTC142950 Director - 2014-03-07
MAESTRO HOTELS AND RESORTS PRIVATE LIMITED U55101KA2006PTC039253 Director - 2015-03-28
DARSHITA HOTELS AND MOTELS PRIVATE LIMITED U55101KA2007PTC044614 Director - 2015-03-27
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2021-12-31
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Additional Director - 2013-09-30
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2015-03-31
TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director 2024-07-12 Ongoing
RITZ CREDIT PROMOTION PRIVATE LIMITED U67120WB1996PTC081568 Director 2004-07-19 Ongoing
VISION SOFTECH FACILITIES PRIVATE LIMITED U70100KA2007PTC042250 Director - 2015-03-31
POORNA BUILD-TECH PRIVATE LIMITED U70100KA2014PTC072919 Director - 2015-03-27
POORNA LIFESTYLE HOMES PRIVATE LIMITED U70100KA2014PTC072929 Director - 2015-03-27
SAVORY CATERERS AND SERVICES PRIVATE LIMITED U70100KA2014PTC073432 Director - 2015-03-27
AVION PARK INDIA PRIVATE LIMITED U70100TG2007PTC052985 Director - 2015-03-31
SALARPURIA BUILDERS PRIVATE LIMITED U70100WB2007PTC121130 Director - 2015-03-30
DARSHITA PROJECTS PRIVATE LIMITED U70100WB2016PTC226980 Additional Director - 2017-09-30
DARSHITA PROJECTS PRIVATE LIMITED U70100WB2016PTC226980 Director - 2019-05-06
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2009-04-27
SURYAKIRAN GRIHA NIRMAN PVT LTD U70101KA2006PTC071325 Director - 2009-10-09
APANAPAN CONSTRUCTION PRIVATE LIMITED U70101KA2006PTC143793 Director - 2015-03-28
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Additional Director - 2018-02-22
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-02-22 Ongoing
SINDHU PROPERTIES PVT LTD U70101WB1987PTC042464 Director - 2015-03-30
VIZAG PROPERTIES PVT LTD U70101WB1989PTC048054 Director - 2015-03-27
SATTVA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC097736 Director 2004-01-30 Ongoing
CHINNAMASTA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105445 Director - 2015-03-26
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2015-03-23
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2018-02-10
TRINAYANI REALTORS PVT LTD U70101WB2006PTC108571 Director - 2015-03-31
POPPY REALTORS PRIVATE LIMITED U70101WB2006PTC109679 Director - 2015-03-31
BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2018-02-09
ONKARESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110188 Director - 2015-03-31
MOONLIGHT NIKETAN PVT LTD U70101WB2006PTC110314 Director - 2015-03-27
BEETLE REAL ESTATES PRIVATE LIMITED U70101WB2006PTC111902 Director - 2015-03-31
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2015-03-26
SATTVA HOUSING PRIVATE LIMITED U70102KA2007PTC044239 Director - 2015-03-27
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director 2007-10-29 Ongoing
DARSHITA REALTORS PRIVATE LIMITED U70102KA2007PTC044272 Director - 2015-03-27
DARSHITA HAPPY HOMES PRIVATE LIMITED U70102KA2015PTC084676 Additional Director - 2016-06-16
HANOCH INTEGRATED FACILITY & PROPERTY SERVICES PRIVATE LIMITED U70109KA2007PTC044617 Director - 2011-03-21
SATTVA CITY PRIVATE LIMITED U70109KA2021PTC153459 Additional Director 2024-04-19 Ongoing
VIVEKANANDA PROPERTIES PVT LTD U70109WB1987PTC042463 Director - 2015-03-31
SALARPURIA DEVELOPERS PVT. LTD. U70109WB1993PTC058013 Director - 2015-03-30
SALARPURIA REAL ESTATES PVT. LTD. U70109WB1993PTC058014 Director - 2015-03-27
MEDHA REAL ESTATES PRIVATE LIMITED U70109WB2000PTC091380 Director - 2015-03-31
RAJMATA REALTORS PRIVATE LIMITED U70109WB2006PTC111279 Director - 2015-03-26
SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director 2006-08-24 Ongoing
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2021-10-05
GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director 2007-12-15 Ongoing
HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director - 2015-03-25
SALARPURIA REALTORS PRIVATE LIMITED U70109WB2007PTC120757 Director - 2015-03-31
SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Additional Director - 2009-09-30
SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Director 2009-09-30 Ongoing
ASPIRATIONS PROPERTIES PRIVATE LIMITED U70109WB2008PTC128571 Director - 2015-03-31
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2009-03-25
MEDHA CLASSIC DWELLINGS PRIVATE LIMITED U70200WB2010PTC144131 Director - 2015-03-27
NUEZ TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027178 Additional Director - 2010-09-30
NUEZ TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027178 Director - 2015-03-27
COREMIND SOFTWARE AND SERVICES PRIVATE LIMITED U72200KA2004PTC033745 Director - 2015-03-30
SMART INFOSOFT AND SERVICES PRIVATE LIMITED U72200KA2005PTC037649 Director - 2015-03-31
ONEZONE FACILITIES PRIVATE LIMITED U72200WB2005PTC222414 Director - 2015-03-31
QUADRO INFO TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC033142 Director - 2015-03-25
DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director - 2009-04-27
S.P.P.L. PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2004PTC100919 Director 2005-03-22 Ongoing
SATTVA REAL ESTATE PRIVATE LIMITED U74999WB1976PTC030653 Additional Director - 2021-12-31
SATTVA REAL ESTATE PRIVATE LIMITED U74999WB1976PTC030653 Director 2021-12-31 Ongoing
SATTVA REAL ESTATE PRIVATE LIMITED U74999WB1976PTC030653 Director - 2015-03-27
REARING EDU FACILITIES PRIVATE LIMITED U80100KA2021PTC148292 Additional Director 2024-06-07 Ongoing
NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Director - 2015-03-28
GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2015-03-28
REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Director 2011-08-19 Ongoing
GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Director - 2015-03-28
NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Director - 2015-03-28
SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Additional Director - 2017-09-30
SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Director 2017-09-30 Ongoing
SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Director - 2015-03-28
RISING EDUCATIONAL FOUNDATION U80902KA2022NPL163653 Director 2022-07-11 Ongoing
SKY HIGH EDUCATIONAL FOUNDATION U80904KA2022NPL163882 Director 2022-07-15 Ongoing
MONESHWAR PROPERTIES PRIVATE LIMITED U85110KA1993PTC014294 Director - 2011-03-21
TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Managing Director - 2009-03-27
WESTBURY HOLDINGS PRIVATE LIMITED U93000KA2007PTC042266 Director - 2015-03-27
DARSHITA INFOSOFT PRIVATE LIMITED U93000KA2007PTC044608 Director - 2015-03-27
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2015-03-23
BIPASHA RELTORS PVT LTD U99999TG2005PTC055232 Director - 2006-12-11
SALARPURIA INVESTMENT PVT LTD U99999WB1983PTC035701 Director - 2015-03-25
Other Directorships of AMIT BAJORIA
Company Name CIN Designation Appointment Date Cessation
INKA ASPIRATIONS LLP AAC-9495 Designated Partner - 2026-03-06
PURTI ASPIRATIONS LLP AAF-3253 Designated Partner 2015-12-14 Ongoing
SAANVI ITISH REALTY LLP ABC-4286 Designated Partner 2022-09-14 Ongoing
SAANVI BHAVYA REALTY LLP ACF-5940 Designated Partner 2024-02-19 Ongoing
SAI TRUE LIGHT LLP ACF-7505 Designated Partner 2024-02-28 Ongoing
SAI F&B LLP ACF-8883 Designated Partner 2024-03-05 Ongoing
BHARGAVI CITI REALTY LLP ACJ-1557 Designated Partner 2024-08-29 Ongoing
ELEGANT HIGHRISE PRIVATE LIMITED U45200WB2006PTC112240 Director - 2007-12-24
REGAL NIRMAN PRIVATE LIMITED U45200WB2006PTC112241 Director - 2007-12-24
PARADISE NIRMAN PRIVATE LIMITED U45200WB2007PTC112365 Director - 2015-03-31
BLISS TOWER PRIVATE LIMITED U45200WB2007PTC112380 Director - 2021-07-27
SUNFAST PROPERTIES PRIVATE LIMITED U45200WB2007PTC112382 Director - 2016-02-08
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2009-05-19
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2009-05-19
CREATIVE NIRMAAN PRIVATE LIMITED U45201WB2000PTC091015 Director - 2014-11-22
WELLSIDE HIGHRISE PRIVATE LIMITED U45201WB2004PTC100502 Director - 2015-03-31
WELLSIDE ESTATE PRIVATE LIMITED U45201WB2004PTC100535 Director - 2015-03-31
WELLSIDE HOMES PRIVATE LIMITED U45201WB2004PTC100536 Director - 2015-03-31
WELLSIDE PROPERTIES PRIVATE LIMITED U45201WB2004PTC100537 Director 2006-06-15 Ongoing
UNICORN ABASAN PRIVATE LIMITED U45400WB2007PTC115444 Director 2010-10-05 Ongoing
SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC115888 Director - 2015-03-30
BOOSTER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117237 Director - 2015-03-31
MONITOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117238 Director - 2015-03-31
REDROSE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117239 Director - 2015-03-10
ELEGANT PLAZZA PRIVATE LIMITED U45400WB2007PTC117241 Director - 2008-10-31
EVERNEW CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117242 Director - 2009-11-13
ENERGY CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117243 Director - 2010-08-02
SUHANA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117244 Director - 2015-03-28
ARROW INFRACON PRIVATE LIMITED U45400WB2007PTC117245 Director - 2015-03-10
PRESIDENCY NIRMAN PRIVATE LIMITED U45400WB2007PTC117246 Director 2007-07-17 Ongoing
SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2015-03-30
CRESCENT INFRACON PRIVATE LIMITED U45400WB2007PTC117248 Director - 2015-03-10
PRANTIK DISTRIBUTORS PRIVATE LIMITED U45400WB2008PTC129558 Director - 2011-02-09
REGAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC141535 Director - 2011-02-14
MOONLIGHT PLAZZA PRIVATE LIMITED U45400WB2010PTC141536 Director - 2015-03-30
UNITED ENCLAVE PRIVATE LIMITED U45400WB2010PTC141537 Director - 2011-02-14
SHREE NARAYAN INFRA REALTY PRIVATE LIMITED U45400WB2010PTC141538 Director - 2011-01-06
OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2015-03-31
SILVERPEAK PROJECTS PRIVATE LIMITED U45400WB2016PTC210222 Director 2018-02-05 Ongoing
GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director 2009-05-15 Ongoing
TRIGGER SUPPLY PVT LTD U51109WB1995PTC069693 Director 2010-12-01 Ongoing
PASTEL VANIJYA PRIVATE LIMITED U51109WB2006PTC109343 Director - 2015-03-31
AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director 2009-05-04 Ongoing
LAXMINARAYAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101206 Director 2006-03-16 Ongoing
AVINASH MERCANTILE PVT LTD U51909WB2006PTC107917 Director 2006-03-15 Ongoing
ASPIRATIONS HIRISE PRIVATE LIMITED U51909WB2008PTC128572 Director - 2015-03-07
SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Additional Director - 2015-03-31
SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Additional Director - 2015-03-07
SUNGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC153375 Additional Director 2011-01-07 Ongoing
ASK FOOD AND BEVERAGES LIMITED U55100WB2017PLC223021 Director 2017-10-06 Ongoing
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director 2011-03-30 Ongoing
SATTVA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC097736 Director - 2011-09-09
JAGRITI TOWERS PRIVATE LIMITED U70101WB2005PTC104355 Director - 2015-03-31
NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director 2007-12-26 Ongoing
EMERALD ENCLAVE PRIVATE LIMITED U70101WB2006PTC110282 Director - 2015-03-31
SILVERVIEW DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110285 Director - 2015-03-30
ASPIRATIONS TOWERS PRIVATE LIMITED U70102WB2010PTC153363 Director - 2015-03-19
AAHANA ESTATE PRIVATE LIMITED U70102WB2010PTC153395 Director 2010-09-24 Ongoing
ASPIRATIONS REALTORS PRIVATE LIMITED U70102WB2010PTC153396 Director - 2015-03-14
ASPIRATIONS APARTMENTS PRIVATE LIMITED U70102WB2010PTC153397 Director - 2015-03-19
ASPIRATIONS HOMES PRIVATE LIMITED U70102WB2010PTC153398 Director 2010-09-24 Ongoing
SUNRISE NIKETAN PRIVATE LIMITED U70102WB2011PTC161615 Director - 2015-03-31
SUNRISE NIWAS PRIVATE LIMITED U70102WB2011PTC161616 Director - 2015-03-31
SUNGOLD ESTATES PRIVATE LIMITED U70102WB2011PTC161617 Director - 2015-03-31
CORDIAL INFRACON PRIVATE LIMITED U70102WB2013PTC193227 Director - 2015-03-31
CORDIAL INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC193228 Director - 2015-03-31
CRUCIAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193230 Director - 2015-03-31
ENORMOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193231 Director - 2015-03-31
HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2015-03-31
GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2015-03-31
VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2015-03-31
SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2015-03-31
GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2015-03-31
HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2015-03-31
ASPIRATIONS DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128570 Director - 2015-03-07
ASPIRATIONS PROPERTIES PRIVATE LIMITED U70109WB2008PTC128571 Director 2008-08-14 Ongoing
ALISHAN NIWAS PRIVATE LIMITED U70109WB2010PTC155931 Additional Director - 2015-03-31
ASPIRATIONS PROJECTS PRIVATE LIMITED U70109WB2011PTC161629 Director 2011-04-11 Ongoing
ICSA NIRMAN PRIVATE LIMITED U70109WB2011PTC161630 Director - 2015-03-31
JAGRITI HEIGHTS PRIVATE LIMITED U70109WB2011PTC161631 Director - 2014-11-11
REDROSE ENCLAVE PRIVATE LIMITED U70109WB2011PTC161632 Director - 2015-03-31
REDROSE PROMOTERS PRIVATE LIMITED U70109WB2011PTC161633 Director - 2015-03-31
SAI PLAZZA PRIVATE LIMITED U70109WB2011PTC161634 Director - 2011-05-10
SUNGOLD ABASAN PRIVATE LIMITED U70109WB2011PTC161635 Director - 2015-03-31
SUNGOLD HOUSING PRIVATE LIMITED U70109WB2011PTC161636 Director - 2015-03-31
SUNGOLD NIRMAN PRIVATE LIMITED U70109WB2011PTC161637 Director - 2015-03-31
BRYSON INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181346 Director - 2015-03-31
RYLIE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181381 Director - 2015-03-31
DHARMIK INFRACON PRIVATE LIMITED U70109WB2012PTC184175 Director - 2015-03-31
KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director - 2015-03-30
SOUTH KOLKATA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184177 Director - 2015-03-07
SOUTH KOLKATA HIRISE PRIVATE LIMITED U70109WB2012PTC184179 Director - 2015-03-31
DHARMIK NIRMAN PRIVATE LIMITED U70109WB2012PTC184182 Director - 2015-03-31
KRIPALU ENCLAVE PRIVATE LIMITED U70109WB2012PTC184298 Director 2012-08-01 Ongoing
PANCHMURTI ENCLAVE PRIVATE LIMITED U70109WB2012PTC185806 Director - 2015-03-31
PANCHMURTI HOMES PRIVATE LIMITED U70109WB2012PTC185810 Director - 2015-03-25
PANCHMURTI REALTORS PRIVATE LIMITED U70109WB2012PTC185812 Director - 2015-03-31
BANGBHUMI PROMOTERS PRIVATE LIMITED U70109WB2012PTC185969 Director - 2015-03-31
BANGBHUMI APPARTMENT PRIVATE LIMITED U70109WB2012PTC185970 Director - 2015-03-31
SAANVI NIWAS PRIVATE LIMITED U70200WB2021PTC245372 Director 2021-08-04 Ongoing
EKTA NIVESH PVT. LTD. U74999WB1994PTC061953 Director 2006-02-28 Ongoing
Other Directorships of SANJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
RATNABALI RESIDENCY LLP AAF-1957 Designated Partner 2015-11-20 Ongoing
RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Partner 2017-04-26 Ongoing
MANI MOTI REALTORS LLP AAV-1937 Designated Partner 2020-12-22 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2018-03-28
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2019-09-30
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director 2019-09-30 Ongoing
MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2010-04-10
QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 1997-04-02 Ongoing
MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2000-08-16 Ongoing
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2008-04-07 Ongoing
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2007-12-11
BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director - 2007-12-11
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2007-12-11
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2007-12-11
PRANAV MERCHANDISE PVT LTD U51909WB1993PTC057640 Director - 2010-10-03
PRABHAKAR COMMERCIAL PVT LTD U51909WB1993PTC058093 Director - 2010-10-03
SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2009-10-15
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-11
MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2017-10-01 Ongoing
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-01-01
MANI SQUARE LIMITED U55101WB1959PLC024427 Managing Director - 2017-09-30
MANI SQUARE LIMITED U55101WB1959PLC024427 Whole-time director - 2014-01-01
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2013-02-08 Ongoing
TEAGE LIMITED U70101WB1980PLC033213 Managing Director 1980-12-23 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director 1988-03-02 Ongoing
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2008-09-30
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2014-05-23
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
VICTORIA CONSTRUCTION LTD U70109WB1996PLC080433 Director - 2016-11-23
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director 2010-08-19 Ongoing
PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2013-02-11 Ongoing
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director - 2023-01-20
GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director - 2021-10-30
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2016-12-23

CIN Company Name Company Address
U70200WB2024PTC273583 TUSNIAL ADVISORY PRIVATE LIMITED 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India
U62099WB2023PTC266323 STEMINFINITE INNOVATION PRIVATE LIMITED 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India
U27100WB2006PTC109653 ESS VEE ALLOYS PRIVATE LIMITED 706, OM TOWER 32,CHOWRINGHEE ROAD ROAD, KOLKATA , KOLKATA, West Bengal, India - 700071
ACG-0353 SIDDHATTVA AATITHYAM LLP Chowringhee Court 2nd Floor Unit No 28,55/1 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071
ACF-9147 SKIESDEEP REALTY LLP OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071
U70200WB2023PTC261349 GOLDUST GLOBAL PRIVATE LIMITED 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U15130WB2021OPC247578 DIP DROP GOURMET FOOD (OPC) PRIVATE LIMITED C/O KHAITAN INDIA LIMITED, 46c J L NEHRU ROAD, CHOWRINGHEE ROAD, 18TH FLOOR, , KOLKATA, West Bengal, India - 700071
U62099WB2024PTC271570 SMS STUDY BUDDY LEARNING SOLUTIONS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (Known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U85500WB2025PTC283271 SB LEARNING LABS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U85490WB2025PTC280966 SMS MENTORSHIP PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
AAF-1783 EUROASIA SOFTECH LLP 32,Om Tower, Chowringhee Road, kolkata-700071 KOLKATA, West Bengal, India - 700071
AAJ-4001 RANSAL RUBBER INDUSTRIES LLP 46C, Chowringhee Road Kolkata - 700071 KOLKATA, West Bengal, India - 700071
U45209WB1994PTC061416 FIVES STEIN INDIA PROJECTS PRIVATE LIMITED 3RD FLOOR 52 CHOWRINGHEE ROAD KOLKATA-700071 , Kolkata, West Bengal, India - 700071
U01112WB1995PTC280471 VARUN JALAN ADVISORS PRIVATE LIMITED 36A, CHOWRINGHEE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U68100WB2025PTC284118 ANUSHREE JALAN ADVISORS PRIVATE LIMITED 36A, Chowringhee Road,Kolkata,Kolkata,Kolkata,West Bengal,700071-India
U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
U51909WB1955PTC022163 HALWASIYA PVT LTD 46/1A, JAWAHARLAL NEHRU ROAD CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U18101WB1968PTC027244 VINOD TEXTILE INDUSTRIES PVT LTD 19B, Everest House, 46C, Jawaharlal Nehru Road, (CHOWRINGHEE ROAD) , Kolkata, West Bengal, India - 700071
AAL-9074 PI CODERS TECHNOLOGIES LLP ChatterjeeInternationalCentre,12thFloor33A,JLNehruRoad(ChowringheeRoad) Kolkata, West Bengal, India - 700071
U70109WB1987PTC042187 NAVEEN HOLDINGS PVT LTD 18D, EVEREST 46C, CHOWRINGHEE ROAD JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U27320WB1971PTC027983 R D ALLOYS PVT LTD Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071
U51109WB1948PLC017239 R.D.RUBBER RECLAIM LIMITED Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , Kolkata, West Bengal, India - 700071
ACC-3678 TatvaSutra Solutions LLP CHOWRINGHEE COURT CHAMBERSCHOWRINGHEE COURT, 4TH FLOOR, 55 AND 55/1 CHOWRINGHEE ROAD, Kolkata, West Bengal, India - 700071
U67120WB1996PTC076483 GLIX SECURITIES PVT LTD Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071
AAR-9489 PAVAKI DISTRIBUTORS LLP 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071
U51909WB1996PTC080742 GOLDMAN TRADING PVT.LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2009PTC135354 R A DEALCOM PRIVATE LIMITED 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB1989PTC047489 V.K. MERCANTILE PVT. LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071749 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071751 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071753 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071754 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071756 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071757 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071760 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071762 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071764 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071766 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071767 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071768 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10071775 2007-09-28 2008-05-27 2013-05-17 900,000,000.00 CENTRAL BANK OF INDIA
10072752 2007-09-28 2010-11-15 2013-05-17 2,100,000,000.00 CENTRAL BANK OF INDIA
10124161 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124168 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124212 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124213 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124214 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124216 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124217 2008-08-25 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124665 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124673 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124697 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124742 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124764 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124855 2008-08-22 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124858 2008-08-22 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124859 2008-08-22 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124860 2008-08-22 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124861 2008-08-22 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124862 2008-08-22 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124863 2008-08-22 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10124998 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10125552 2008-08-21 - 2013-05-27 1,200,000,000.00 CENTRAL BANK OF INDIA
10479266 2014-01-27 2014-09-09 2015-06-30 2,500,000,000.00 Axis Bank Limited
10575305 2015-03-30 - 2020-07-01 2,500,000,000.00 Axis Trustee Services Limited
80046615 2001-12-04 2002-07-13 2008-08-08 199,000,000.00 PUNJAB NATIONAL BANK
80046616 2001-11-22 2002-07-13 2008-08-08 199,000,000.00 PUNJAB NATIONAL BANK
80046617 2001-11-22 2002-07-13 2008-08-08 199,000,000.00 PUNJAB NATIONAL BANK
80046619 2001-12-11 2002-07-13 2008-08-08 199,000,000.00 PUNJAB NATIONAL BANK
80046620 2001-11-22 2002-07-13 2008-08-08 199,000,000.00 PUNJAB NATIONAL BANK
90252813 2001-11-22 2002-07-13 2008-08-08 199,000,000.00 PUNJAB NATIONAL BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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