• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED

      CIN: U45400WB2008PLC125546 As on: 2026-07-13
      Purchase Report

      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED (CIN: U45400WB2008PLC125546) is a Public company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT 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.KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT 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 KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED are MAN MOHAN BAGREE, PRAMOD CHAUDHARY, and JUGAL KISHORE KHETAWAT.

      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U45400WB2008PLC125546 and its registration number is 125546. Users may contact KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED is UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT

      Purchase full report of KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT

      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 KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT 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 KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT
      DIN Director Name Designation Appointment Date
      05228934 MAN MOHAN BAGREE Additional Director 2024-02-13
      06595259 PRAMOD CHAUDHARY Director 2014-09-19
      00920819 JUGAL KISHORE KHETAWAT Director 2008-05-09
      Past Directors & Key Managerial Personnel of KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      03027088 SMITA PANDEY Nominee Director - 2013-09-24
      06595259 PRAMOD CHAUDHARY Additional Director - 2014-09-19
      00049639 PRADEEP KUMAR SUREKA Additional Director - 2009-09-22
      00049639 PRADEEP KUMAR SUREKA Director - 2014-06-30
      02126225 PARIMAL GUNVANTRAI AJMERA Additional Director - 2014-09-19
      02126225 PARIMAL GUNVANTRAI AJMERA Director - 2024-01-22
      02777978 DEBASHIS SEN Nominee Director - 2011-12-23
      02847409 VIVEK BHARADWAJ Nominee Director - 2016-02-05
      00174807 PRADIP RAMDAS BAVISKAR Director - 2010-04-20
      00627506 SUSHIL KUMAR MOHTA Director - 2014-06-30
      Other Directorships of SMITA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL WOMEN DEVELOPMENT UNDERTAKING U01409WB1993GAP059676 Managing Director - 2015-07-01
      DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Director 2024-01-11 Ongoing
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director 2024-04-22 Ongoing
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2011-09-19
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2013-09-16
      WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Managing Director - 2021-03-31
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Nominee Director - 2013-09-24
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2013-09-24
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Nominee Director - 2013-09-24
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Nominee Director - 2014-02-03
      WEBEL ELECTRONICS MANUFACTURING CLUSTERS LIMITED U74900WB2015SGC206119 Additional Director - 2021-08-12
      WEBEL ELECTRONICS INFRASTRUCTURE DEVELOPMENT LIMITED U74900WB2015SGC206299 Additional Director - 2021-03-26
      WEBEL ELECTRONICS INFRASTRUCTURE DEVELOPMENT LIMITED U74900WB2015SGC206299 Director - 2021-08-12
      Other Directorships of MAN MOHAN BAGREE
      Company Name CIN Designation Appointment Date Cessation
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Additional Director 2018-12-31 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Manager - 2021-03-17
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2014-08-30
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2014-08-30 Ongoing
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Additional Director - 2012-09-28
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director 2012-09-28 Ongoing
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Additional Director - 2017-09-19
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Director 2017-09-19 Ongoing
      GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Additional Director - 2017-09-19
      GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Director 2017-09-19 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Additional Director 2024-02-13 Ongoing
      Other Directorships of PRAMOD CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      PERFAITI LOGISTICS LLP ACE-2940 Designated Partner 2023-12-07 Ongoing
      EXCELENTE INFRACON LLP ACE-3994 Designated Partner 2023-12-15 Ongoing
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Additional Director - 2017-09-25
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director 2017-09-25 Ongoing
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Additional Director - 2017-09-22
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director 2017-09-22 Ongoing
      BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director 2020-12-16 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2012-09-27 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director - 2014-09-08
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2014-09-08 Ongoing
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2015-03-19 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Additional Director - 2017-09-22
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director 2017-09-22 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
      AURUS OWNERS ASSOCIATION U94990WB2023NPL261541 Director - 2023-07-09
      Other Directorships of PRADEEP KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
      CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
      SUREKA STARLIGHT LLP ACM-4436 Designated Partner 2025-03-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2004-01-21 Ongoing
      FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director - 2014-01-15
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2014-06-28
      VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2014-09-22
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2004-01-05 Ongoing
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-01-17
      STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director - 2020-02-17
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2014-07-11
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2014-10-01 Ongoing
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2007-04-01
      PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2014-10-01
      A P CREDIT PVT LTD U65993WB1993PTC060229 Director 1993-09-27 Ongoing
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2021-09-14
      WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
      SHINENINE VINTRADE PRIVATE LIMITED U68200WB2024PTC267524 Additional Director 2025-01-31 Ongoing
      CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 1989-05-15 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Managing Director 2003-11-12 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2021-03-31
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2018-04-01
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2014-06-30
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 2000-01-12 Ongoing
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2022-03-25
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director - 2014-06-28
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2017-08-23
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director - 2017-11-28
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
      GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2013-06-26
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2011-08-26
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director 1994-09-30 Ongoing
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2004-10-25 Ongoing
      Other Directorships of PARIMAL GUNVANTRAI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2017-09-26
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director 2017-09-26 Ongoing
      KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Additional Director - 2017-09-19
      KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Director 2017-09-19 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Company Secretary - 2023-12-31
      VEER NIRMAN PRIVATE LIMITED U45201WB2004PTC100690 Director 2004-12-13 Ongoing
      SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2013-07-10
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2024-01-24
      GULAB TIE UP PRIVATE LIMITED U51909WB2009PTC133877 Additional Director - 2017-09-20
      GULAB TIE UP PRIVATE LIMITED U51909WB2009PTC133877 Director 2017-09-20 Ongoing
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2024-01-22
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Additional Director - 2017-07-14
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2024-01-20
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director - 2014-09-08
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2024-01-25
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2024-01-25
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2024-01-24
      Other Directorships of DEBASHIS SEN
      Company Name CIN Designation Appointment Date Cessation
      SOUTH ASIAN ESPORTS LLP ACF-2635 Designated Partner 2024-02-02 Ongoing
      WEST BENGAL FISHERIES CORPORATION LIMITED U05004WB1980SGC032622 Director - 2012-12-14
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2009-09-10
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2010-04-21
      THE STATE FISHERIES DEVELOPMENT CORPN LTD U15125WB1966SGC026791 Director - 2011-08-30
      THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2010-03-31
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Managing Director - 2010-03-31
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2010-03-31
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2010-09-15
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2011-12-23
      WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Additional Director - 2020-06-19
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2012-11-12
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Nominee Director - 2011-12-23
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Managing Director - 2021-07-27
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Nominee Director - 2018-07-16
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Nominee Director - 2011-12-23
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Nominee Director - 2014-02-03
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2017-03-08
      KOLKATA RIVERFRONT DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC205547 Director - 2017-07-18
      NEW BENGAL CONSULTING PRIVATE LIMITED U74999WB2021PTC243437 Director 2021-02-26 Ongoing
      NEW TOWN KOLKATA GREEN SMART CITY CORPORATION LIMITED U93000WB2018SGC228590 Director - 2024-01-31
      Other Directorships of VIVEK BHARADWAJ
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2016-09-21
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2017-06-09
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Nominee Director - 2023-01-25
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2016-08-30
      JAMMU AND KASHMIR FOREST DEVELOPMENT CORPORATION LIMITED U02000JK2020SGC011920 Nominee Director - 2022-09-30
      BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2017-10-30
      EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2017-10-30
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2017-06-09
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2015-04-20
      CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2022-09-30
      RATLE HYDROELECTRIC POWER CORPORATION LIMITED U40105JK2021GOI012380 Nominee Director - 2022-09-30
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2010-09-15
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2013-06-07
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2014-01-08
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2022-09-30
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Nominee Director - 2014-01-08
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2010-09-30
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2013-05-10
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2014-01-08
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Nominee Director - 2016-02-05
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Nominee Director - 2014-02-03
      JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED U74994JK2018SGC010629 Managing Director - 2022-09-15
      Other Directorships of PRADIP RAMDAS BAVISKAR
      Company Name CIN Designation Appointment Date Cessation
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2010-08-17
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2010-04-28
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2010-04-26
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2009-11-19
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2010-04-28
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2010-05-10
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2009-11-25
      Other Directorships of SUSHIL KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
      RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
      MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
      MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
      MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
      MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
      MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
      LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
      ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
      KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
      Other Directorships of JUGAL KISHORE KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner - 2021-12-31
      RUBICON BUILDERS LLP AAA-0989 Partner 2022-01-01 Ongoing
      MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2018-09-04 Ongoing
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2024-04-29
      KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
      RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2016-08-08
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2015-03-31
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Whole-time director 2015-03-31 Ongoing
      LEXPORTEX (INDIA) PVT LTD U01116WB1983PTC035665 Director - 2012-12-26
      G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Additional Director - 2017-09-19
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director 2017-09-19 Ongoing
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2017-09-19
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director 2017-09-19 Ongoing
      RAMESWARA SYNTEX LTD U17299WB1979PLC032228 Director - 2014-02-03
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2024-04-16
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2007-03-27 Ongoing
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KHETAWAT BUILDERS PVT LTD U45400WB1981PTC034350 Director - 2014-02-03
      SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2009-12-14
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
      RAMESWARA TRADING & FINANCE CO LTD U65993WB1980PLC032669 Director - 2014-02-03
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2010-01-08 Ongoing
      KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 1989-01-09 Ongoing
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2011-11-30
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-21 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-01-15
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-01-15
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2009-01-16 Ongoing
      SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2023-07-11
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-04-01
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
      KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director 1991-10-14 Ongoing
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2011-02-03
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing

      CIN Company Name Company Address
      AAA-1851 SOUTH CITY ANMOL INFRA PARK LLP UNIT NO. 711, SOUTH CITY BUSINESS PARK,770, ANANDAPUR, E M BYE PASS, Kolkata, West Bengal, India - 700107
      U21019WB1995PLC071252 SOUTH CITY PROJECTS (KOLKATA) LIMITED South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U45200WB2007PLC114743 SOUTH CITY DEVELOPERS LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U45400WB2009PTC136476 A A INFRAPROPERTIES PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70200WB2009PTC137370 SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70101WB2007PLC117604 BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70102WB2015PTC207884 SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70101WB1991PTC052921 SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70200WB2026PTC288086 AEROGRID MALL MANAGEMENT SERVICES PRIVATE LIMITED South City Business Park,Unit No 711 770 Anandapur,Kolkata,Kolkata,West Bengal,700107-India
      L27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park,,6th Floor,, Room No-611, E.M. Byepass,,Kolkata,Kolkata,West Bengal,700107-India
      U27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park, 6th Floor,, Room No-611, E.M. Byepass, , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC115578 UNITY VYAPAAR PRIVATE LIMITED 770, ANANDAPUR, E.M. BYPASS, 6TH FLOOR, ROOM NO.-609 SOUTH CITY BUSINESS PARK, , Kolkata, West Bengal, India - 700107
      ABC-9468 WELLONE WASH AND CLEAN LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,,6TH FLOOR, PREMISES NO. 770, ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
      ACA-3844 UBVN OWNERS LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,6TH FLOOR, PREMISES NO. 770, ANANDAPUR Kolkata, West Bengal, India - 700107
      ABA-6741 TECHBUILD DEVELOPERS LLP SOUTH CITY BUSINESS PARK, UNIT NO.601, 6TH FLOOR, PREMISES NO. 770, ANANDAPUR Kolkata, West Bengal, India - 700107
      U68200WB2024PTC267524 SHINENINE VINTRADE PRIVATE LIMITED South City Business Park,7th Floor, Suit No .711, 770, Anandapur,Kolkata,Kolkata,West Bengal,700107-India
      U25209WB2017PTC220480 DURATUF PRODUCTS PRIVATE LIMITED South City Business Park, Unit No 607 & 608 770 Anandapur, Kolkata , Kolkata, West Bengal, India - 700107
      AAA-1780 SALARPURIA SIMPLEX DWELLINGS LLP South City Business Park, 770Anandapur,9th Floor, Unit No.901 Kolkata, West Bengal, India - 700107
      U51399WB1983PTC035768 SALARPURIA PROPERTIES PVT LTD South City Business Park, 770,Anandapur,Unit No.901,9th Floor , Kolkata, West Bengal, India - 700107
      U70103WB1984PTC037611 APURVA PROPERTIES PVT.LTD. South city business park, 770 ANANDAPUR 9th floor, Unit no. 901, , Kolkata, West Bengal, India - 700107
      U65993WB1994PTC061332 BAID FINEX SERVICES PVT. LTD. South City, Business Park, 770 Anandapur 9th Floor, Unit No.901, , Kolkata, West Bengal, India - 700107
      U65910WB1994PTC061333 BAID TRADE FINA PVT. LTD. South City Business Park,770,Anandapur 9th Floor,Unit No.901 , Kolkata, West Bengal, India - 700107
      U70109WB1993PTC058176 BELFAST HOLDINGS PVT. LTD. South City Business Park,770,Anandapur 9th Floor,Unit No.901 , Kolkata, West Bengal, India - 700107
      U51109WB2006PTC108551 MATASHREE MERCANTILE PVT LTD Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770 EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC121270 QVC INTERNATIONAL PRIVATE LIMITED Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770, EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      U45200WB2018PTC228655 OVARON INFRASTRUCTURE PRIVATE LIMITED South City Business Park, Suit no. 708 770 Anandapur, P.S. Anandapur , Kolkata, West Bengal, India - 700107
      U33119WB2018PTC228518 EQUITREND MEDICAL EQUIPMENT PRIVATE LIMITED South City Business Park, Suit no. 708 770 Anandapur, P.S. Anandapur , Kolkata, West Bengal, India - 700107
      ACM-4436 SUREKA STARLIGHT LLP South City Business Park, Room No. 1102/7-11, 11th Floor,770, Anandapur, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
      ACI-4466 SUREKA REALCON LLP South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, near Fortis Hospital, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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

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      Company Identifier Name Percentage of Shares Held

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      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

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