Ask Prime Research about ABHAV-REALTORS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    ABHAV REALTORS PRIVATE LIMITED

    CIN: U45400WB2008PTC127240 As on: 2026-07-13
    Purchase Report

    ABHAV REALTORS PRIVATE LIMITED (CIN: U45400WB2008PTC127240) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

    ABHAV REALTORS 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.ABHAV REALTORS 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 ABHAV REALTORS PRIVATE LIMITED are ANKIT KHEMANI, and ARUN MOHTA.

    ABHAV REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC127240 and its registration number is 127240. Users may contact ABHAV REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAV REALTORS PRIVATE LIMITED is ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001.

    Current status of ABHAV REALTORS PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for ABHAV REALTORS 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 ABHAV REALTORS

    Purchase full report of ABHAV REALTORS

    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 ABHAV REALTORS 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 ABHAV REALTORS
    DIN Director Name Designation Appointment Date
    09295736 ANKIT KHEMANI Director 2022-05-02
    00322620 ARUN MOHTA Director 2018-09-29
    Past Directors & Key Managerial Personnel of ABHAV REALTORS
    DIN Director Name Designation Appointment Date Cessation
    01649986 SANJIB PAUL Additional Director - 2009-10-14
    01649986 SANJIB PAUL Director - 2010-06-28
    06675193 SREE KUMAR MENON Additional Director - 2016-08-22
    06675193 SREE KUMAR MENON Director - 2018-09-17
    09295736 ANKIT KHEMANI Additional Director - 2022-09-30
    00030983 KAMLESH SOGANI Director - 2009-08-18
    00210708 MANOJ KUMAR JAIN Director - 2009-08-18
    00322620 ARUN MOHTA Additional Director - 2018-09-29
    02710609 RAJESH KUMAR AGARWAL Additional Director - 2009-10-14
    02710609 RAJESH KUMAR AGARWAL Director - 2010-06-28
    02865453 KAILASH CHANDRA SHARMA Additional Director - 2018-09-29
    02865453 KAILASH CHANDRA SHARMA Director - 2022-05-10
    00002426 SHAMIK DAS Director - 2018-09-17
    00010018 SUPARAS MALL BARMECHA Additional Director - 2010-09-29
    00010018 SUPARAS MALL BARMECHA Director - 2016-08-30
    00152016 SURESH KUMAR NEOTIA Additional Director - 2010-09-29
    00152016 SURESH KUMAR NEOTIA Director - 2011-05-12
    Other Directorships of SANJIB PAUL
    Company Name CIN Designation Appointment Date Cessation
    SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
    HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
    DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
    DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
    ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
    SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
    YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
    PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
    KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
    MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
    BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
    UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
    UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
    URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
    ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
    MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
    CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
    MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
    AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
    DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
    MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
    POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
    PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
    CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
    AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
    EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
    VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
    BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
    DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
    UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
    SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
    SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
    LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
    KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
    SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
    PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
    ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
    ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
    RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
    AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
    TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
    BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
    BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
    BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
    TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
    MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
    DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
    GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
    RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
    SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
    SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
    SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
    IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
    CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
    PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
    CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
    VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
    MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
    CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
    VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
    DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
    PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
    PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
    MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
    BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
    DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
    DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
    MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
    ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
    BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
    DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
    DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
    DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
    ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
    GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
    DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
    WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
    SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
    SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
    BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
    SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
    SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
    PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
    ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
    SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
    NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
    PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
    SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
    SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
    TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
    APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
    SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
    PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
    NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
    SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
    VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
    NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
    BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
    SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
    RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
    NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
    AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
    HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
    MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
    NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
    PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
    TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
    SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
    MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
    MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
    REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
    BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
    GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
    LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
    LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
    VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
    KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
    SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
    GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
    SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
    UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
    AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
    SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
    RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
    Other Directorships of SREE KUMAR MENON
    Company Name CIN Designation Appointment Date Cessation
    Unmukt Buildcon LLP ABD-0446 Partner 2023-02-13 Ongoing
    Unmukt Housing LLP ABD-0462 Partner 2023-02-13 Ongoing
    Ursha Towers LLP ABZ-7625 Partner 2023-01-09 Ongoing
    Udbhav Enclave LLP ABZ-8134 Partner 2023-01-12 Ongoing
    Utsa Enclave LLP ABZ-8135 Partner 2023-01-12 Ongoing
    Ursha Villa LLP ABZ-8391 Partner 2023-01-13 Ongoing
    Udgam Walls LLP ABZ-8414 Partner 2023-01-13 Ongoing
    Uttara Abasan LLP ABZ-8488 Partner 2023-01-16 Ongoing
    Uttara Enclave LLP ABZ-8528 Partner 2023-01-16 Ongoing
    Uttara Avas LLP ABZ-8543 Partner 2023-01-16 Ongoing
    Ursha Appartment LLP ABZ-8559 Partner 2023-01-16 Ongoing
    Unmukt Enclave LLP ABZ-8561 Partner 2023-01-16 Ongoing
    Uttara Nivas LLP ABZ-8579 Partner 2023-01-16 Ongoing
    Utsa Abasan LLP ABZ-9049 Partner 2023-01-19 Ongoing
    Utsa Niketan LLP ABZ-9050 Partner 2023-01-19 Ongoing
    Utsa Nirman LLP ABZ-9056 Partner 2023-01-19 Ongoing
    Udbhav Conclave LLP ABZ-9371 Partner 2023-01-30 Ongoing
    Udbhav Nivas LLP ABZ-9373 Partner 2023-01-30 Ongoing
    Udbhav Villa LLP ABZ-9392 Partner 2023-01-30 Ongoing
    Udgam Homes LLP ABZ-9511 Partner 2023-02-02 Ongoing
    Udgam Avas LLP ABZ-9512 Partner 2023-02-02 Ongoing
    Udgam Housing LLP ABZ-9516 Partner 2023-02-02 Ongoing
    Udgam Conclave LLP ABZ-9518 Partner 2023-02-02 Ongoing
    Uttara Properties LLP ABZ-9520 Partner 2023-02-02 Ongoing
    Uttara Walls LLP ABZ-9521 Partner 2023-02-02 Ongoing
    Uttara Residency LLP ABZ-9522 Partner 2023-02-02 Ongoing
    Udgam Greenfield LLP ABZ-9566 Partner 2023-02-02 Ongoing
    Udgam Villa LLP ABZ-9567 Partner 2023-02-02 Ongoing
    Udgam Constech LLP ABZ-9570 Partner 2023-02-02 Ongoing
    Udgam Residency LLP ABZ-9604 Partner 2023-02-02 Ongoing
    Udgam Towers LLP ABZ-9605 Partner 2023-02-02 Ongoing
    Udgam Nivas LLP ABZ-9606 Partner 2023-02-02 Ongoing
    Udgam Promoters LLP ABZ-9609 Partner 2023-02-02 Ongoing
    Udgam Appartment LLP ABZ-9613 Partner 2023-02-02 Ongoing
    Udgam Abasan LLP ABZ-9616 Partner 2023-02-02 Ongoing
    Udgam Highrise LLP ABZ-9618 Partner 2023-02-02 Ongoing
    Unmukt Skyhigh LLP ABZ-9900 Partner 2023-02-06 Ongoing
    Udbhav Exotica LLP ACA-2943 Partner 2023-03-20 Ongoing
    Unmukt Walls LLP ACA-2995 Partner 2023-03-20 Ongoing
    Udgam Enclave LLP ACA-3085 Partner 2023-03-20 Ongoing
    Unmukt Niketan LLP ACA-3105 Partner 2023-03-20 Ongoing
    Unmukt Residency LLP ACA-3111 Partner 2023-03-20 Ongoing
    Unmukt Avas LLP ACA-3127 Partner 2023-03-20 Ongoing
    Utsa Projects LLP ACA-3132 Partner 2023-03-20 Ongoing
    Unmukt Nivas LLP ACA-3148 Partner 2023-03-20 Ongoing
    Unmukt Appartment LLP ACA-3150 Partner 2023-03-20 Ongoing
    Unmukt Conclave LLP ACA-3255 Partner 2023-03-21 Ongoing
    Unmukt Abasan LLP ACA-3266 Partner 2023-03-21 Ongoing
    Unmukt Heights LLP ACA-3365 Partner 2023-03-22 Ongoing
    Unmukt Homes LLP ACA-3367 Partner 2023-03-22 Ongoing
    Unmukt Constech LLP ACA-3368 Partner 2023-03-22 Ongoing
    Unmukt Villa LLP ACA-3374 Partner 2023-03-22 Ongoing
    Utsa Properties LLP ACA-3443 Partner 2023-03-23 Ongoing
    Utsa Residency LLP ACA-3446 Partner 2023-03-23 Ongoing
    Utsa Towers LLP ACA-3453 Partner 2023-03-23 Ongoing
    Utsa Promoters LLP ACA-3456 Partner 2023-03-23 Ongoing
    Utsa Villa LLP ACA-3498 Partner 2023-03-23 Ongoing
    Unmukt Greenfield LLP ACA-3504 Partner 2023-03-23 Ongoing
    Unmukt Highrise LLP ACA-3506 Partner 2023-03-23 Ongoing
    Unmukt Exotica LLP ACA-3508 Partner 2023-03-23 Ongoing
    Uttara Towers LLP ACA-3551 Partner 2023-03-24 Ongoing
    Ujjawala Abasan LLP ACA-3569 Partner 2023-03-24 Ongoing
    Utsa Walls LLP ACA-3625 Partner 2023-03-26 Ongoing
    Utsa Exotica LLP ACA-3628 Partner 2023-03-26 Ongoing
    Ursha Avas LLP ACA-3685 Partner 2023-03-27 Ongoing
    Ujjawala Appartment LLP ACA-3691 Partner 2023-03-27 Ongoing
    Ursha Buildcon LLP ACA-3709 Partner 2023-03-27 Ongoing
    Ursha Builders LLP ACA-3719 Partner 2023-03-28 Ongoing
    Utsa Appartment LLP ACA-3747 Partner 2023-03-28 Ongoing
    Utsa Buildcon LLP ACA-3748 Partner 2023-03-28 Ongoing
    Utsa Heights LLP ACA-3782 Partner 2023-03-28 Ongoing
    Utsa Conclave LLP ACA-3783 Partner 2023-03-28 Ongoing
    Utsa Highrise LLP ACA-3784 Partner 2023-03-28 Ongoing
    Utsa Nivas LLP ACA-4133 Partner 2023-03-31 Ongoing
    Ursha Abasan LLP ACA-4134 Partner 2023-03-31 Ongoing
    Ujjawala Enclave LLP ACA-4533 Partner 2023-04-05 Ongoing
    Ursha Enclave LLP ACA-4617 Partner 2023-04-05 Ongoing
    Ursha Conclave LLP ACA-9682 Partner 2023-05-04 Ongoing
    Ursha Homes LLP ACA-9690 Partner 2023-05-04 Ongoing
    Ursha Greenfield LLP ACA-9762 Partner 2023-05-04 Ongoing
    Ursha Heights LLP ACA-9765 Partner 2023-05-04 Ongoing
    Ursha Highrise LLP ACA-9771 Partner 2023-05-04 Ongoing
    Ursha Niketan LLP ACA-9788 Partner 2023-05-04 Ongoing
    Ursha Exotica LLP ACA-9881 Partner 2023-05-05 Ongoing
    Ursha Promoters LLP ACB-0102 Partner 2023-05-06 Ongoing
    Ursha Walls LLP ACB-0103 Partner 2023-05-06 Ongoing
    Ursha Nivas LLP ACB-0106 Partner 2023-05-06 Ongoing
    Ursha Properties LLP ACB-0125 Partner 2023-05-06 Ongoing
    Ursha Residency LLP ACB-0131 Partner 2023-05-06 Ongoing
    Ursha Housing LLP ACB-0249 Partner 2023-05-08 Ongoing
    Ursha Constech LLP ACB-0712 Partner 2023-05-10 Ongoing
    UTSA AVAS LLP ACB-2426 Partner 2023-05-19 Ongoing
    UTSA CONSTECH LLP ACB-2428 Partner 2023-05-19 Ongoing
    UTSA HOMES LLP ACB-2432 Partner 2023-05-19 Ongoing
    UTSA HOUSING LLP ACB-2434 Partner 2023-05-19 Ongoing
    UTTARA VILLA LLP ACB-2446 Partner 2023-05-19 Ongoing
    UDGAM HEIGHTS LLP ACB-2453 Partner 2023-05-19 Ongoing
    UTTARA PROMOTERS LLP ACB-2458 Partner 2023-05-19 Ongoing
    UDGAM NIKETAN LLP ACB-2462 Partner 2023-05-19 Ongoing
    UDBHAV ABASAN LLP ACB-2474 Partner 2023-05-19 Ongoing
    UDBHAV AVAS LLP ACB-2547 Partner 2023-05-19 Ongoing
    UDBHAV CONSTECH LLP ACB-2550 Partner 2023-05-19 Ongoing
    UDBHAV APPARTMENT LLP ACB-2558 Partner 2023-05-19 Ongoing
    UTSA GREENFIELD LLP ACB-2570 Partner 2023-05-19 Ongoing
    UDBHAV HEIGHTS LLP ACB-2574 Partner 2023-05-19 Ongoing
    UDBHAV HOUSING LLP ACB-2577 Partner 2023-05-19 Ongoing
    UDBHAV GREENFIELD LLP ACB-2578 Partner 2023-05-19 Ongoing
    UDBHAV RESIDENCY LLP ACB-2579 Partner 2023-05-19 Ongoing
    UDBHAV WALLS LLP ACB-2756 Partner 2023-05-22 Ongoing
    UDBHAV NIKETAN LLP ACB-2769 Partner 2023-05-22 Ongoing
    UDBHAV TOWERS LLP ACB-2770 Partner 2023-05-22 Ongoing
    UTTARA APPARTMENT LLP ACB-2852 Partner 2023-05-23 Ongoing
    UTTARA CONCLAVE LLP ACB-2855 Partner 2023-05-23 Ongoing
    UTTARA CONSTECH LLP ACB-2858 Partner 2023-05-23 Ongoing
    UTTARA HEIGHTS LLP ACB-2896 Partner 2023-05-23 Ongoing
    UTTARA HOMES LLP ACB-2900 Partner 2023-05-23 Ongoing
    UTTARA HIGHRISE LLP ACB-2941 Partner 2023-05-23 Ongoing
    UTTARA EXOTICA LLP ACB-2984 Partner 2023-05-24 Ongoing
    UTTARA NIKETAN LLP ACB-3002 Partner 2023-05-24 Ongoing
    UTTARA HOUSING LLP ACB-3004 Partner 2023-05-24 Ongoing
    UTTARA GREENFIELD LLP ACB-3016 Partner 2023-05-24 Ongoing
    VINAYAK INFRATECH PRIVATE LIMITED U45200DL2008PTC175359 Director 2020-12-30 Ongoing
    GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Additional Director - 2015-09-29
    GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director 2015-09-29 Ongoing
    SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Additional Director - 2014-09-25
    SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director 2014-09-25 Ongoing
    Other Directorships of ANKIT KHEMANI
    Company Name CIN Designation Appointment Date Cessation
    KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director 2022-12-02 Ongoing
    VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2022-09-30
    VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2022-06-25 Ongoing
    NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2023-09-29
    NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2022-12-05 Ongoing
    ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Additional Director - 2023-09-29
    ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director 2022-12-02 Ongoing
    SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2022-09-30
    SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2022-06-25 Ongoing
    GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2021-09-30
    GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 2021-09-30 Ongoing
    INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2023-09-28
    INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2022-10-28 Ongoing
    KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2022-09-29
    KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director 2022-06-01 Ongoing
    N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2022-09-29
    N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2022-05-02 Ongoing
    LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2023-09-29
    LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director 2022-11-01 Ongoing
    SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2021-09-30 Ongoing
    LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Additional Director - 2023-09-28
    LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director 2023-03-28 Ongoing
    NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 CFO(KMP) - 2020-06-01
    INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2022-09-30
    INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2022-06-30 Ongoing
    Other Directorships of KAMLESH SOGANI
    Company Name CIN Designation Appointment Date Cessation
    H P BARUA TEA ESTATES PVT LTD U01132AS1977PTC001727 Director - 2010-06-11
    FULCRUM WORKS PRIVATE LIMITED U01711WB1995PTC071200 Director - 2008-07-15
    ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2018-09-29
    ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2022-10-27
    NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-11-16
    VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-11-16
    RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-11-16
    DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Additional Director - 2021-09-29
    DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2023-03-01
    DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director appointed in casual vacancy - 2016-04-04
    SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
    ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
    AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2008-07-14
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
    BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2010-05-20
    KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director 2006-03-23 Ongoing
    ATITHI DEALERS PVT LTD U51109WB1995PTC074783 Director - 2010-09-21
    LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2015-09-28
    LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2015-09-28 Ongoing
    EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2014-03-01
    CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director - 2010-09-21
    AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2015-09-24
    AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2020-02-29
    SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2010-05-20
    NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2010-05-20
    ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2010-04-29
    INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2010-05-20
    GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2010-05-20
    PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Additional Director - 2015-09-30
    PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director - 2020-02-12
    INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Additional Director - 2015-09-25
    INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director - 2020-02-12
    SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-09-24
    SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Director 2007-12-01 Ongoing
    EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED U67200WB2005PTC103446 Director - 2014-03-01
    NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Additional Director - 2015-09-29
    NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director 2015-09-29 Ongoing
    STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2010-05-20
    NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director - 2010-05-10
    INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2010-05-20
    SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2010-05-20
    Other Directorships of MANOJ KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2004-01-22 Ongoing
    NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-09-07
    VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-10-03
    ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director - 2009-10-10
    RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-09-07
    SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
    ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
    AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2009-04-25
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
    BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director appointed in casual vacancy - 2010-06-30
    GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2014-06-02
    LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
    LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2011-09-30 Ongoing
    SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director 2008-06-12 Ongoing
    SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director appointed in casual vacancy - 2011-02-02
    SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
    SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
    CHARMY TIE UP PVT LTD U51219WB1994PTC064382 Director - 2017-04-03
    SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director 2008-03-24 Ongoing
    TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director 2008-03-24 Ongoing
    TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director 2008-03-24 Ongoing
    ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director appointed in casual vacancy - 2014-12-01
    AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2012-09-29
    AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2015-03-24
    SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director appointed in casual vacancy - 2010-06-30
    NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director appointed in casual vacancy - 2010-06-30
    ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director appointed in casual vacancy - 2010-06-30
    INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director appointed in casual vacancy - 2010-06-30
    GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director appointed in casual vacancy - 2010-06-30
    SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2014-12-01
    ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2011-08-30
    ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2014-06-02
    ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2011-08-30
    ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2014-06-02
    ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2014-06-16
    ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-12-01
    MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2014-06-16
    MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-12-03
    SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2014-06-16
    SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-12-02
    PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director appointed in casual vacancy - 2015-03-24
    INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director appointed in casual vacancy - 2015-03-24
    GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director appointed in casual vacancy - 2014-12-01
    PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director appointed in casual vacancy - 2014-12-02
    TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Director appointed in casual vacancy - 2014-12-02
    SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2010-09-30
    SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2014-12-01
    NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-03-24
    PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2011-09-19
    STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director appointed in casual vacancy - 2010-06-30
    NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director appointed in casual vacancy - 2010-06-30
    INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director appointed in casual vacancy - 2010-06-30
    SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director appointed in casual vacancy - 2010-06-30
    JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-10
    SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2013-09-16
    EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2013-09-16
    SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
    JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Additional Director - 2014-09-30
    JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-12-05
    NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2014-09-30
    NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-12-02
    SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2014-06-16
    SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-12-04
    Other Directorships of ARUN MOHTA
    Company Name CIN Designation Appointment Date Cessation
    AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Director - 2016-06-24
    KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2009-02-27
    DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director 2011-02-12 Ongoing
    INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
    MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
    SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director 2009-03-19 Ongoing
    INTER GLOBE CAPITAL MARKET PRIVATE LIMITED U51909HR2010PTC108699 Director 2018-09-29 Ongoing
    RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Additional Director - 2020-09-30
    RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director 2020-09-30 Ongoing
    PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2023-09-29
    PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director 2022-12-01 Ongoing
    INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Additional Director - 2012-09-29
    INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director 2012-09-29 Ongoing
    CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director 2009-03-05 Ongoing
    ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Additional Director - 2018-09-29
    ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Director 2018-09-29 Ongoing
    SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Additional Director - 2020-09-30
    SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director 2020-09-30 Ongoing
    REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director 2009-03-05 Ongoing
    PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Additional Director - 2015-09-28
    PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director 2015-09-28 Ongoing
    HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Additional Director - 2015-09-28
    HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director 2015-09-28 Ongoing
    AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director - 2018-02-26
    MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director 2012-11-08 Ongoing
    GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Additional Director - 2013-09-30
    GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director 2013-09-30 Ongoing
    ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Additional Director - 2015-09-28
    ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director 2015-09-28 Ongoing
    SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2007-06-16 Ongoing
    DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director 2022-09-29 Ongoing
    LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 CEO(KMP) - 2022-03-30
    DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director - 2013-03-25
    INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2018-09-29
    INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2018-09-29 Ongoing
    SUKANT MANGAEMENT PVT. LTD. U74140WB1994PTC062718 Director 2004-09-02 Ongoing
    DELHI KNITS PRIVATE LIMITED U74899DL1990PTC042534 Director 1995-12-29 Ongoing
    EXPERT FABRICS AND TEXTILE PRIVATE LIMIT ED U74899DL1991PTC043133 Director 2003-03-31 Ongoing
    PURVI FABRICS & TEXTURISE PRIVATE LIMITE D U74899DL1991PTC043176 Director 2005-10-13 Ongoing
    Other Directorships of RAJESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Additional Director - 2011-09-28
    RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2020-11-18
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2018-08-03
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2020-10-27
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director 2009-09-02 Ongoing
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director 2009-09-04 Ongoing
    UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director 2010-07-27 Ongoing
    UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-10-04
    URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director 2010-07-27 Ongoing
    GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director 2018-09-12 Ongoing
    GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-10-08
    SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-10-08
    UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2022-09-30
    AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Additional Director - 2018-08-04
    AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-10-04
    SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-10-08
    PRACHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1998PTC087838 Director 2011-03-14 Ongoing
    Other Directorships of KAILASH CHANDRA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director - 2022-08-05
    SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2021-02-02
    PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 CEO(KMP) - 2021-02-10
    SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Additional Director - 2020-09-30
    SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director 2020-09-30 Ongoing
    AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Additional Director - 2018-09-29
    AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director - 2020-08-24
    SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2012-09-27
    SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2022-08-05
    SITA NIRMAN PVT LTD U64990WB1994PTC062127 Additional Director - 2012-09-25
    SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2022-05-12
    DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Additional Director - 2020-09-29
    DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2020-12-29
    LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 CFO(KMP) - 2017-04-01
    KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2015-09-29
    KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director - 2022-06-14
    N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2017-09-26
    N R FINVEST PVT LTD U65100HR1995PTC101444 Director - 2022-05-10
    SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2018-09-27
    SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director 2018-09-27 Ongoing
    PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Additional Director - 2011-09-26
    PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director - 2021-01-01
    INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2018-09-29
    INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director - 2022-08-05
    ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2012-11-08
    Other Directorships of SHAMIK DAS
    Company Name CIN Designation Appointment Date Cessation
    AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Nominee Director 2022-03-10 Ongoing
    COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
    COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
    RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Additional Director - 2017-09-26
    RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director 2017-09-26 Ongoing
    CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Additional Director - 2014-09-29
    CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director - 2016-06-16
    CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Nominee Director 2016-06-16 Ongoing
    HIMSIKHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC103583 Director - 2020-10-16
    SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Additional Director - 2013-09-27
    SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director 2013-09-27 Ongoing
    S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Additional Director - 2018-06-20
    S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Nominee Director 2018-06-20 Ongoing
    SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2016-09-15
    SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director 2016-09-15 Ongoing
    Other Directorships of SUPARAS MALL BARMECHA
    Company Name CIN Designation Appointment Date Cessation
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2015-08-31
    MODAK DEVELOPMENTS PVT LTD U45201WB1988PTC045188 Director - 2008-02-01
    RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Additional Director - 2011-09-16
    RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director - 2016-08-30
    RKBK LIMITED U51909WB1976PLC030389 Company Secretary - 2014-07-01
    GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director - 2016-08-30
    AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Whole-time director - 2016-08-30
    MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2015-09-30
    MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2016-08-30
    DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2008-09-03
    DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director - 2016-08-30
    INDO - LIFE STYLE PRIVATE LIMITED U92419WB2005PTC101604 Additional Director - 2011-12-29
    Other Directorships of SURESH KUMAR NEOTIA
    Company Name CIN Designation Appointment Date Cessation
    DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2009-11-30
    BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-11-25
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2009-09-24
    USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
    USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-10-28
    OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2010-06-24
    OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2012-06-16
    MACMET TAIM WESER ENGINEERING LIMITED U29253WB2010PLC156237 Director 2010-12-27 Ongoing
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2015-05-07
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Whole-time director - 2009-12-05
    GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-05-07
    RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director appointed in casual vacancy - 2013-06-17
    RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
    AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2008-10-27
    AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2015-05-07
    GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director - 2015-05-07
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2014-05-15
    MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2010-07-23
    MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-05-07
    MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-09-28
    MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Director - 2008-11-03
    BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2009-10-23
    AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2015-05-07
    GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2008-10-27
    PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
    PARK HOSPITALS U85110WB1990NPL049713 Director - 2015-06-29
    AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
    AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-27

    CIN Company Name Company Address
    U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
    U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
    U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
    U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
    U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
    U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
    U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
    U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
    U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
    U70109WB2011PLC170325 INTER GLOBE INFRALOG LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
    U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
    U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
    U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
    U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
    U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
    AAD-2101 OUTRUN ADVISORY SERVICES LLP Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
    AAH-3952 EQUIGLOBAL PARTS LLP 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001
    U51909WB2007PTC114580 JAMUNA GOODS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001
    U60231WB2012PTC182198 ASTHVINAYAK RENTAL PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001
    U65929WB1996PTC151085 VAIKUNTH MOTOR FINANCE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001
    U67190WB2016PTC209763 HAMLYN ADVISORY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001
    U70100WB2016PTC216325 JJ PROPERTY SQUARE PRIVATE LIMITED 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99