• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Profit & Loss
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      • Auditors

      A A INFRAPROPERTIES PRIVATE LIMITED

      CIN: U45400WB2009PTC136476 As on: 2026-07-13
      Purchase Report

      A A INFRAPROPERTIES PRIVATE LIMITED (CIN: U45400WB2009PTC136476) is a Private company incorporated on 03 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21600000.00.

      A A INFRAPROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A A INFRAPROPERTIES 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 A A INFRAPROPERTIES PRIVATE LIMITED are JUGAL KISHORE KHETAWAT, MAN MOHAN BAGREE, NITESH KUMAR GUPTA, SUSHIL KUMAR MOHTA, PRADEEP KUMAR SUREKA, and RAJENDRA KUMAR BACHHAWAT.

      A A INFRAPROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2009PTC136476 and its registration number is 136476. Users may contact A A INFRAPROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A A INFRAPROPERTIES PRIVATE LIMITED is UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107.

      Current status of A A INFRAPROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 A A INFRAPROPERTIES 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 A A INFRAPROPERTIES

      Purchase full report of A A INFRAPROPERTIES

      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 A A INFRAPROPERTIES 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 A A INFRAPROPERTIES
      DIN Director Name Designation Appointment Date
      00920819 JUGAL KISHORE KHETAWAT Director 2019-09-24
      05228934 MAN MOHAN BAGREE Director 2014-08-30
      08756907 NITESH KUMAR GUPTA Director 2020-10-21
      00627506 SUSHIL KUMAR MOHTA Director 2020-10-21
      00049639 PRADEEP KUMAR SUREKA Director 2019-09-24
      00128637 RAJENDRA KUMAR BACHHAWAT Director 2019-09-24
      Past Directors & Key Managerial Personnel of A A INFRAPROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00920819 JUGAL KISHORE KHETAWAT Additional Director - 2012-09-29
      01370382 ANIL KUMAR KHETAWAT Additional Director - 2012-02-02
      01847981 EKTA HALWASIYA Director - 2010-08-26
      05228934 MAN MOHAN BAGREE Additional Director - 2014-08-30
      00151650 JAIDEEP HALWASIYA Director - 2020-01-04
      00627506 SUSHIL KUMAR MOHTA Additional Director - 2012-09-29
      00627506 SUSHIL KUMAR MOHTA Director - 2013-10-25
      00088777 PIYUSH KUMAR BHAGAT Additional Director - 2011-02-07
      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
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2008-05-09 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
      Other Directorships of ANIL KUMAR KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2024-04-30 Ongoing
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2014-05-22
      RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2018-09-04
      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 Designated Partner 2020-09-09 Ongoing
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2012-02-06
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2017-09-26
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2018-10-03
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Additional Director - 2017-09-26
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2018-10-03
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director 2024-05-23 Ongoing
      GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Additional Director - 2017-09-26
      GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Director - 2018-10-03
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director - 2012-02-01
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Additional Director - 2015-09-30
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director 2015-09-30 Ongoing
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2014-09-03 Ongoing
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2012-02-01
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2018-08-17
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2009-01-01 Ongoing
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director 1998-07-21 Ongoing
      KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director - 2012-02-01
      Other Directorships of EKTA HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      URBANO FURNITURE & ACCESSORIES PRIVATE LIMITED U36931WB2009PTC135475 Director 2009-05-28 Ongoing
      A A ENCLAVE PRIVATE LIMITED U45400WB2009PTC136478 Director 2009-07-03 Ongoing
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2010-06-15 Ongoing
      COLUMBIA BIO FUELS PRIVATE LIMITED U74999WB2005PTC105229 Director 2008-01-29 Ongoing
      URBANO HOME DECOR PRIVATE LIMITED U74999WB2008PTC124919 Additional Director 2009-02-02 Ongoing
      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
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director 2024-02-13 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 NITESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner 2020-08-01 Ongoing
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner 2020-08-01 Ongoing
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner 2020-08-01 Ongoing
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2020-09-30
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Managing Director 2020-09-30 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2020-12-31
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2020-12-31 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2020-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director 2020-09-29 Ongoing
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2020-12-15
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director 2020-12-15 Ongoing
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Additional Director - 2020-11-30
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director 2020-11-30 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Additional Director - 2020-12-15
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director 2020-12-15 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2021-11-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director 2021-11-30 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Additional Director - 2024-09-24
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director 2024-09-18 Ongoing
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Additional Director - 2024-09-29
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 2024-09-17 Ongoing
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2020-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director 2020-09-29 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director 2025-03-24 Ongoing
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2020-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director 2020-09-29 Ongoing
      ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Additional Director 2024-09-11 Ongoing
      ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Additional Director 2024-09-17 Ongoing
      SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Additional Director 2024-09-13 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Additional Director 2024-09-13 Ongoing
      Other Directorships of JAIDEEP HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2024-04-30
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2018-06-29
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director - 2015-03-19
      ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED U24230MH2002PTC137409 Director - 2007-08-28
      URBANO FURNITURE & ACCESSORIES PRIVATE LIMITED U36931WB2009PTC135475 Director 2009-05-28 Ongoing
      A A ENCLAVE PRIVATE LIMITED U45400WB2009PTC136478 Director 2009-07-03 Ongoing
      HARI OM BULK CARRIERS PRIVATE LIMITED U63000DN2004PTC000293 Director - 2007-08-28
      UNIVERSAL PETRO-CHEMICALS LTD U63090WB1971PLC027993 Director - 2022-10-22
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2022-10-29
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2010-06-15 Ongoing
      KJ ENCLAVE PRIVATE LIMITED U70101WB2005PTC104945 Additional Director 2005-08-25 Ongoing
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director - 2009-07-13
      COLUMBIA BIO FUELS PRIVATE LIMITED U74999WB2005PTC105229 Director 2005-09-07 Ongoing
      URBANO HOME DECOR PRIVATE LIMITED U74999WB2008PTC124919 Director 2008-04-11 Ongoing
      COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED U92100MH2002PTC137396 Director - 2007-08-28
      COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Director - 2007-08-31
      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
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
      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 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
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2009-09-22
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      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 PIYUSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
      BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
      CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
      THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
      PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
      HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-01-24
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
      Other Directorships of RAJENDRA KUMAR BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RSM REALTY LLP AAA-3398 Designated Partner 2011-01-14 Ongoing
      RKB BUILDCON LLP AAI-6688 Designated Partner 2017-02-27 Ongoing
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2012-01-03
      MANGALAM FASHIONS LIMITED U18101WB2001PLC092764 Director 2001-11-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      RSM BUILDERS & SECURITIES PRIVATE LIMITED U45200WB1987PTC042478 Director 1987-06-10 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 1995-06-01 Ongoing
      RBA PROPERTIES LIMITED U45201WB2001PLC092763 Director 2001-11-08 Ongoing
      RSM ESTATES LIMITED U45201WB2001PLC092766 Director 2001-11-08 Ongoing
      BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director - 2011-12-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Additional Director - 2010-09-23
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-08-18
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Director - 2014-01-01
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Whole-time director 2014-01-01 Ongoing
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director - 2011-12-22
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2017-04-07
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-12-12
      RKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201189 Director - 2014-07-21
      JMB PROPERTIES PVT.LTD. U70200WB1995PTC074341 Director 1995-09-18 Ongoing
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2023-06-08
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30

      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
      U45400WB2008PLC125546 KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT 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
      100308380 2019-11-25 2022-10-28 2023-01-09 2,688,000,000.00 Standard Chartered Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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