• 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

      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED

      CIN: U45400WB2012PTC174476
      Purchase Report

      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED (CIN: U45400WB2012PTC174476) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700700000.00 and its paid up capital is Rs. 1700700000.00.

      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURATGARH BIKANER TOLL ROAD COMPANY 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 SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED are SURENDER AGGARWAL, ANJANEE KUMAR LAKHOTIA, ASHWINI KUMAR SINGH, SUNITA PALTA, and MEGHA SINGH.

      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC174476 and its registration number is 174476. Users may contact SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED is DIVINEBLISS,2/3,JUDGESCOURTROAD1STFLOOR , KOLKATA, West Bengal, India - 700027.

      Current status of SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED is - Under CIRP.

      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 SURATGARH BIKANER TOLL ROAD COMPANY 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 SURATGARH BIKANER TOLL ROAD COMPANY

      Purchase full report of SURATGARH BIKANER TOLL ROAD COMPANY

      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 SURATGARH BIKANER TOLL ROAD COMPANY 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 SURATGARH BIKANER TOLL ROAD COMPANY
      DIN Director Name Designation Appointment Date
      07272927 SURENDER AGGARWAL Whole-time director 2020-02-14
      00357695 ANJANEE KUMAR LAKHOTIA Director 2012-02-20
      00365901 ASHWINI KUMAR SINGH Director 2018-09-28
      03612793 SUNITA PALTA Director 2020-07-11
      10565795 MEGHA SINGH Additional Director 2024-06-20
      Past Directors & Key Managerial Personnel of SURATGARH BIKANER TOLL ROAD COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01596983 VENKATESH LAKHOTIA Director - 2017-03-01
      02595453 RAJESH SIROHIA Director - 2013-04-19
      02754590 ARUNAVA SENGUPTA Director - 2013-04-19
      07272927 SURENDER AGGARWAL Additional Director - 2019-09-27
      07272927 SURENDER AGGARWAL Director - 2020-02-14
      00365901 ASHWINI KUMAR SINGH Additional Director - 2018-09-28
      00774004 KUMAR SINGH BAGHEL Director - 2018-03-30
      03047117 RAM DAYAL MODI Director - 2018-05-30
      03612793 SUNITA PALTA Director - 2020-07-10
      09109159 PRADEEP RATHI Manager - 2019-10-30
      00349245 ANUJ MAHESHWARI Director - 2012-08-06
      00441872 BAJRANG KUMAR CHOUDHARY Director - 2013-04-19
      Other Directorships of VENKATESH LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUVENI FOODS LLP AAI-5311 Designated Partner 2017-02-10 Ongoing
      ALVL COMMERCIALS LLP AAM-8223 Designated Partner 2018-06-15 Ongoing
      VLAL COMMERCIALS LLP AAM-8228 Designated Partner 2018-06-15 Ongoing
      DIPIKA SUPPLIERS LLP AAS-7794 Designated Partner 2020-07-05 Ongoing
      CHETAN COMMOTRADE LLP AAS-7828 Designated Partner 2020-07-08 Ongoing
      METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Additional Director - 2014-09-27
      METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Director 2014-09-27 Ongoing
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2013-09-20
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2016-03-02
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director - 2015-03-25
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director - 2016-03-02
      LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Additional Director - 2015-09-02
      LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Director - 2017-03-01
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director - 2015-04-30
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2014-09-29
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2017-03-01
      NARAYAN INFRACON PRIVATE LIMITED U45400DL2011PTC223916 Director - 2020-02-01
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Director - 2016-03-02
      MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director - 2015-03-25
      GOKUL SALES PVT LTD U51109WB2005PTC106780 Additional Director - 2023-07-20
      GOKUL SALES PVT LTD U51109WB2005PTC106780 Director 2022-10-15 Ongoing
      MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Additional Director - 2010-09-30
      MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Director 2010-09-30 Ongoing
      SURPRISE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100457 Director 2008-07-01 Ongoing
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director 2013-06-10 Ongoing
      CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2020-07-04
      DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2020-07-04
      MBL A CAPITAL LIMITED U65999WB1996PLC079709 Director - 2012-01-02
      MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director 2020-03-01 Ongoing
      MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director - 2020-02-29
      HI-SKY PROJECTS PRIVATE LIMITED U70101DL2012PTC236657 Director - 2014-03-27
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2019-09-30
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Director - 2023-03-31
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Additional Director - 2020-01-01
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director 2020-01-01 Ongoing
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2016-04-01
      Other Directorships of RAJESH SIROHIA
      Company Name CIN Designation Appointment Date Cessation
      Director - 2017-04-11
      Nominee Director - 2009-07-07
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2014-07-31
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director - 2017-08-21
      PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Additional Director - 2014-09-06
      PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Director 2014-09-06 Ongoing
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2021-09-22
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director 2021-09-22 Ongoing
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2018-09-18
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2021-08-12
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director 2021-08-12 Ongoing
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2018-09-18
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director 2020-10-23 Ongoing
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2011-09-13
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2013-08-29
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2011-10-17
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2018-10-01
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2018-10-01
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2018-09-18
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Director - 2017-04-11
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2009-07-07
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2022-09-20
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2021-11-03 Ongoing
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2021-09-22
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director 2021-09-22 Ongoing
      Other Directorships of ARUNAVA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2018-07-23
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2020-01-23
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2020-01-23
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2020-02-08
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2011-09-20
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-10-14
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2020-01-23
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2020-01-23
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2013-08-12
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2020-01-23
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2018-08-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2017-12-26
      Other Directorships of SURENDER AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2020-09-30
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2021-06-23
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Whole-time director 2021-06-23 Ongoing
      MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Additional Director - 2020-07-27
      MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Director 2020-07-27 Ongoing
      LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Additional Director - 2017-05-01
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2017-09-30
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2018-03-31
      HIGHWAY CONSULTING ENGINEERS PRIVATE LIMITED U45400DL2015PTC286277 Director 2015-10-09 Ongoing
      Other Directorships of ANJANEE KUMAR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Managing Director 2019-05-26 Ongoing
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Managing Director - 2019-05-25
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Whole-time director - 2014-05-26
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2018-01-19
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2016-12-03
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2018-01-19
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director 2013-03-07 Ongoing
      MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Director - 2020-03-01
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director 2017-10-03 Ongoing
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director - 2017-01-02
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director 2011-08-23 Ongoing
      NARAYAN INFRACON PRIVATE LIMITED U45400DL2011PTC223916 Director - 2017-01-03
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Director 2012-12-12 Ongoing
      MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director - 2016-02-12
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2016-02-27
      SAHAJ PROMOTERS PRIVATE LIMITED U45400WB2007PTC117219 Director - 2012-08-18
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2017-10-03
      MBL A CAPITAL LIMITED U65999WB1996PLC079709 Director - 2017-02-28
      HI-SKY PROJECTS PRIVATE LIMITED U70101DL2012PTC236657 Director - 2014-03-27
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2017-10-03
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2016-03-28
      Other Directorships of ASHWINI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2014-03-31
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2010-04-05
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2010-08-03
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2012-08-28
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Whole-time director - 2012-08-28
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2010-08-11
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-07-31
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2010-08-11
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2012-08-02
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2010-08-11
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2012-03-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2017-07-25
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2023-08-07
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director 2022-09-01 Ongoing
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2017-07-25
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Additional Director - 2018-09-28
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director 2018-09-28 Ongoing
      MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Additional Director - 2018-09-28
      MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Director 2018-09-28 Ongoing
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Additional Director - 2018-09-28
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director 2018-09-28 Ongoing
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Additional Director - 2018-09-28
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director 2018-09-28 Ongoing
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Additional Director - 2019-09-28
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Director 2019-09-28 Ongoing
      Other Directorships of KUMAR SINGH BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2016-10-15
      METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Director - 2018-03-30
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2010-07-21
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2018-03-30
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director - 2018-03-30
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director - 2018-03-30
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director - 2018-03-30
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Director - 2018-10-01
      MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director - 2018-03-30
      JUMBO FINVEST (INDIA) LIMITED U65923RJ1998PLC014961 Additional Director - 2019-07-03
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2015-09-29
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Director - 2017-09-01
      Other Directorships of RAM DAYAL MODI
      Company Name CIN Designation Appointment Date Cessation
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2021-08-07
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director 2021-08-07 Ongoing
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2017-01-03
      PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Additional Director - 2021-09-29
      PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director 2021-09-29 Ongoing
      PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director - 2014-11-01
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2017-07-25
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2018-05-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2017-07-25
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director - 2018-05-30
      MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Director - 2018-05-30
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director - 2018-05-30
      LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Additional Director - 2015-09-02
      LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Director - 2017-03-01
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director - 2018-05-30
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2013-09-28
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2016-09-20
      MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Additional Director - 2015-08-25
      MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director - 2016-02-12
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2014-09-22
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2016-09-22
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-12-08
      Other Directorships of SUNITA PALTA
      Company Name CIN Designation Appointment Date Cessation
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2019-05-25
      ROOPAYAN PUBLICATIONS PRIVATE LIMITED U22210DL2011PTC224825 Director - 2016-08-08
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2023-08-07
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director 2022-09-01 Ongoing
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Additional Director - 2021-08-02
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director 2021-08-02 Ongoing
      MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Director 2016-07-26 Ongoing
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Additional Director - 2021-08-02
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director 2021-08-02 Ongoing
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Additional Director - 2021-08-02
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director 2021-08-02 Ongoing
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Director 2020-05-22 Ongoing
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Director - 2020-05-21
      Other Directorships of PRADEEP RATHI
      Company Name CIN Designation Appointment Date Cessation
      VITTHAL SALES PRIVATE LIMITED U51909WB2021PTC243899 Director 2021-03-16 Ongoing
      SATYAPRAKASH PROMOTERS PRIVATE LIMITED U51909WB2022PTC253909 Director 2022-05-14 Ongoing
      DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director - 2014-06-20
      Other Directorships of MEGHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director 2024-04-09 Ongoing
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director 2024-06-08 Ongoing
      MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Additional Director 2024-06-10 Ongoing
      MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Additional Director 2024-06-10 Ongoing
      MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Additional Director 2024-06-18 Ongoing
      MBL PROJECTS LIMITED U45400DL2012PLC246052 Additional Director 2024-06-10 Ongoing
      Other Directorships of ANUJ MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PRABHU INTERNATIONAL MINING & MINERALS PRIVATE LIMITED U13203WB2014PTC202441 Director 2014-07-09 Ongoing
      PI MINERALS PRIVATE LIMITED U14220WB2013PTC193705 Director 2016-12-31 Ongoing
      PI MINERALS PRIVATE LIMITED U14220WB2013PTC193705 Director - 2013-11-01
      PI MINERALS PRIVATE LIMITED U14220WB2013PTC193705 Whole-time director - 2016-12-31
      PRABHU INTERNATIONAL VYAPAR PRIVATE LIMITED U27109WB2004PTC097565 Director 2004-01-02 Ongoing
      MADRAS MOTORS (AGENCIES) PRIVATE LIMITED U50101KA1991PTC011829 Director - 2006-11-25
      KESARINANDAN ORGANICS & HERBALS PRIVATE LIMITED U74900WB2014PTC202446 Director 2014-07-09 Ongoing
      Other Directorships of BAJRANG KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      Nominee Director - 2016-11-24
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-01
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director 2016-11-01 Ongoing
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director - 2022-11-01
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2012-09-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2014-07-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2017-01-31
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2012-10-09
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2018-03-30
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      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2009-07-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2010-10-07
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director 2012-04-30 Ongoing
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-12-12
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2007-06-20
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2011-07-27
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2011-09-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2012-12-19
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2013-12-23
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2016-12-06
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-12-22
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2016-11-24
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2017-03-24
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2008-07-10
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2007-06-20
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2013-04-19
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-03-30
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director - 2023-09-29
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Director - 2024-10-28

      CIN Company Name Company Address
      U45201WB2002PLC095575 AAP INFRASTRUCTURE LIMITED DIVINEBLISS,2/3,JUDGESCOURTROAD1STFLOOR , KOLKATA, West Bengal, India - 700027
      U85300WB2022OPC257183 A2Z PHYSIO CARE (OPC) PRIVATE LIMITED 2ND-FRI FL-2C B/1A/H/1/3 BINDU BASINI STREET LP-UG KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      ACI-8983 SHIVKRITI BUSINESS LLP Divine Bliss BL-North, 1st floor 2/3 Judges Court Road kolkata -700027,Kolkata,Kolkata,West Bengal,India-700027
      U47219WB2026PTC287767 BONNTONN GOURMET PRIVATE LIMITED Flat-2B, 2nd Floor,3, Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
      U47722WB2025PTC279196 AYUVEDA GLOW PRIVATE LIMITED 2/3, JUDGES COURT ROAD,,DIVINE BLISS, 3A SOUTH,Kolkata,Kolkata,West Bengal,700027-India
      AAV-1681 DELIVERY PIGEON LLP C/o ARVIND KUSHWAHA, FLAT NO.3A, 3RD FLOOR SOUTH TOWER, DIVINE BLISS, 2/3 JUDGES COURT ROAD KOLKATA, West Bengal, India - 700027
      U51909WB2008PTC129810 SATYAM COMMOSALE PRIVATE LIMITED DIVINE BLISS, BL-SOUTH-5, FR FL-5B 2/3,JUDGE COURT ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U51109WB1993PTC059144 DHARA IMPEX PVT. LTD. 2A/2 SATYAM3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U45209WB1993PTC058766 SHAN PROJECTS PVT. LTD. 2A/2 SATYAM 3 ALIPORE ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U74999WB1980PTC032502 VISHRUT COMMERCIAL PRIVATE LIMITED 2/2A, BURDWAN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027
      U72900WB2016PTC210154 BANGER DROP PRIVATE LIMITED 3 FL 6A-2 SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U51909WB2018PTC227742 NITISHA ENTERPRISES (INDIA) PRIVATE LIMITED 2ND - FR; FL - 2B, 45/3 DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027
      ACQ-3854 M PINNACLE LLP Divine Bliss,,2/3 Judges Court Road,,Kolkata,Kolkata,West Bengal,India-700027
      U41001WB2026PTC287207 SHIBNARAYAN PROGRESSION PRIVATE LIMITED 2nd FR FL-3, 14/1A,Chetla Hat Road,Kolkata,Kolkata,West Bengal,700027-India
      U74101WB2025PTC283508 URVII HANDLOOMS PRIVATE LIMITED 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India
      U45201WB1992PTC056207 ROBIN PROPERTIES & INVESTMENT PVT. LTD. 3 ALIPORE ROADFLAT 5/B2 , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC078989 NIGHTANGLE TRADELINK PVT LTD 2A ALIPORE RESIDENCY 3 BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
      AAX-3557 SLEEPKART LLP 2/3 JUDGES COURT ROAD GROUND FLOOR, DIVINE BLISS KOLKATA, West Bengal, India - 700027
      AAQ-5184 BETTERWORLD RESTAURANT AND LOUNGE LLP 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS KOLKATA, West Bengal, India - 700027
      AAN-7642 ULTRACARE LAUNDRY LLP 10/2 D.H.RD FLAT 3/D, AMRAPALI KOLKATA, West Bengal, India - 700027
      AAT-8159 INNOUT EXPORT IMPORT LLP 2/3 JUDGES COURT ROAD FLAT 4B (SOUTH) KOLKATA, West Bengal, India - 700027
      U35999WB2021PTC250466 SARAMA MARINE SERVICES PRIVATE LIMITED 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027
      U45203WB1977PTC031222 SURESH CONSTRUCTION P LTD 10A/2, SATYAM TOWERS 3,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC077545 SIGMA VANIJYA PVT LTD DIVINE BLISS NORTH 2/3, JUDGES COURT ROAD, , KOLKATA, West Bengal, India - 700027
      U51909WB2010PTC155187 CONFIDENT SOLAR PRIVATE LIMITED 2/3 JUDGE COURT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700027
      U63040WB2003PTC097208 SEAPORT TRANS LINER SERVICES PVT LTD 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027
      U65999WB1995PTC071951 MSM FINANCIAL SERVICES PVT LTD Flat - 2A 3 , Burdwan Road , Kolkata, West Bengal, India - 700027
      U70109WB2022PTC258885 SOIL TO SKY PROJECTS PRIVATE LIMITED 10A/2, Satyam Towers 3 Alipore Road , Kolkata, West Bengal, India - 700027
      U34103WB2009PTC137771 PRITI MOTOR UDYOG PRIVATE LIMITED 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10422216 2013-03-30 - - 4,500,000,000.00 PUNJAB NATIONAL BANK
      100199820 2018-06-08 - 2020-06-20 250,000,000.00 PUNJAB NATIONAL BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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