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      BELMONT REALCON PRIVATE LIMITED

      CIN: U45400WB2012PTC182476 As on: 2026-07-13
      Purchase Report

      BELMONT REALCON PRIVATE LIMITED (CIN: U45400WB2012PTC182476) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      BELMONT REALCON 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.BELMONT REALCON 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 BELMONT REALCON PRIVATE LIMITED are CHAMPAK GHOSH, PREM CHANDRA MONDAL, and NIRAJ KISHOR SINGH.

      BELMONT REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC182476 and its registration number is 182476. Users may contact BELMONT REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BELMONT REALCON PRIVATE LIMITED is Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016.

      Current status of BELMONT REALCON PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BELMONT REALCON 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 BELMONT REALCON

      Purchase full report of BELMONT REALCON

      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 BELMONT REALCON 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 BELMONT REALCON
      DIN Director Name Designation Appointment Date
      09240183 CHAMPAK GHOSH Director 2024-06-07
      08503502 PREM CHANDRA MONDAL Director 2023-04-24
      09473585 NIRAJ KISHOR SINGH Director 2023-12-01
      Past Directors & Key Managerial Personnel of BELMONT REALCON
      DIN Director Name Designation Appointment Date Cessation
      00613054 AMIT KUMAR AGARWAL Director - 2019-06-20
      06464241 RASHMI AGARWAL Additional Director - 2019-07-22
      08503484 SOURAV KUMAR SINGH Director - 2022-10-15
      08828354 PARIMAL ROHATGI Director - 2021-07-14
      09240183 CHAMPAK GHOSH Director - 2024-03-15
      00613038 SUSHILA DEVI AGARWAL Additional Director - 2019-07-05
      01939230 MAMTA DEVI AGARWAL Additional Director - 2019-07-05
      08503502 PREM CHANDRA MONDAL Director - 2021-02-04
      09040538 MUKESH KUMAR THAKUR Director - 2022-02-15
      09593495 PALLAB DAS Director - 2022-08-16
      00028975 ASHOK KATARUKA Director - 2019-01-28
      00180521 NANDU KISHINCHAND BELANI Director - 2019-01-25
      Other Directorships of AMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
      SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
      CHEVIOT PROMOTERS LLP AAB-6672 Designated Partner 2013-07-24 Ongoing
      WEVEX BUILDERS LLP AAB-6674 Designated Partner 2013-07-24 Ongoing
      SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
      SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
      ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2013-02-15
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2015-03-31
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2015-03-31
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director 2024-06-22 Ongoing
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2022-03-12
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Additional Director 2018-11-26 Ongoing
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-07-03 Ongoing
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Additional Director - 2020-09-08
      ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
      SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2013-02-15
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2024-05-13 Ongoing
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2013-02-15
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Additional Director - 2022-07-07
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2015-03-31
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2021-05-03 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2018-02-18
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2020-03-16
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2015-03-31
      SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
      WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2015-03-31
      BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2015-03-31
      WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2020-06-26
      HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
      HOLLYFIELD DEVCON PRIVATE LIMITED U70102WB2013PTC195605 Director - 2015-09-03
      SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
      CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2015-03-31
      SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
      SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
      HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-04
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
      HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
      SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
      SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2016-01-15
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2023-10-21
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
      CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-23 Ongoing
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-14
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2018-05-14 Ongoing
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2014-02-22
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-05-14 Ongoing
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2018-05-14
      SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2023-10-23
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-02-11
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2016-06-03
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2016-06-03
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2016-06-03
      WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2014-04-30
      HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
      SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2018-05-14 Ongoing
      SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
      SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
      HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-03
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
      HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2020-11-06
      Other Directorships of SOURAV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2022-05-10 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2021-12-09
      SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director 2020-06-12 Ongoing
      Other Directorships of PARIMAL ROHATGI
      Company Name CIN Designation Appointment Date Cessation
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director 2020-08-10 Ongoing
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-08-09
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2022-11-16
      SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director 2021-07-23 Ongoing
      SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director 2020-11-09 Ongoing
      Other Directorships of CHAMPAK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director 2023-09-16 Ongoing
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2023-09-13
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director 2023-10-02 Ongoing
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2022-07-07
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2022-11-16
      Other Directorships of SUSHILA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
      SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
      SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
      CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
      CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
      WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
      SUASION ESTATES LLP AAB-6676 Designated Partner 2013-07-24 Ongoing
      WEVEX REAL ESTATES LLP AAB-6677 Designated Partner 2013-07-24 Ongoing
      SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
      SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
      ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-14 Ongoing
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director 2022-08-10 Ongoing
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2019-11-06
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2022-07-30 Ongoing
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2020-11-09
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Additional Director - 2019-09-30
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2013-02-15
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director 2012-05-18 Ongoing
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-05-14 Ongoing
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director 2018-05-14 Ongoing
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
      SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director 2009-06-18 Ongoing
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2023-03-28 Ongoing
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director 2015-03-31 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2021-02-24
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Additional Director - 2020-09-02
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-05-25
      BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
      WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Additional Director - 2020-06-26
      SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2013-07-16 Ongoing
      NEWLOOK VILLA PRIVATE LIMITED U70102WB2013PTC195631 Director 2013-07-16 Ongoing
      HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director 2022-08-11 Ongoing
      WEVEX COMPLEX PRIVATE LIMITED U70102WB2013PTC195672 Director 2013-07-17 Ongoing
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2022-07-06
      HOLLYFIELD INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195681 Director 2013-07-17 Ongoing
      WEVEX REALTOR PRIVATE LIMITED U70102WB2013PTC195718 Director 2013-07-19 Ongoing
      SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
      SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director 2022-05-21 Ongoing
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-04-09
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Additional Director - 2021-01-25
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director 2021-03-20 Ongoing
      Other Directorships of MAMTA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
      WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2023-10-23
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-23
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2018-12-13
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2018-12-13
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director 2018-05-14 Ongoing
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
      ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2023-10-23
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2018-12-13
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2018-12-13
      SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
      WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
      WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2018-12-13
      HOLLYFIELD DEVCON PRIVATE LIMITED U70102WB2013PTC195605 Director - 2015-09-03
      SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
      CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2018-08-21
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-09-29
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2018-12-13
      Other Directorships of PREM CHANDRA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2024-03-18
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2023-10-01
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2021-02-05
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-08-09
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-02-05
      SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director 2020-11-09 Ongoing
      Other Directorships of MUKESH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2022-08-16
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2021-05-03
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2021-05-03
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-09-27
      SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2021-07-24
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-08-01
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2021-03-20
      Other Directorships of NIRAJ KISHOR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2023-03-03
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2022-07-07
      Other Directorships of PALLAB DAS
      Company Name CIN Designation Appointment Date Cessation
      ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Company Secretary - 2023-09-09
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Company Secretary - 2022-10-14
      PURTI VANASPATI PRIVATE LIMITED U51109WB2008PTC128595 Company Secretary - 2016-06-25
      LEXUS MOTORS LTD. U63011WB1991PLC051805 Company Secretary - 2020-05-12
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2022-06-18
      Other Directorships of ASHOK KATARUKA
      Company Name CIN Designation Appointment Date Cessation
      CHEVIOT SELECTTIONS LLP AAM-1068 Partner - 2020-12-05
      CHEVIOT DESIGNS LLP AAM-1069 Partner - 2020-12-05
      ASTEC BITUMEN PRODUCTS PRIVATE LIMITED U23101JH2015PTC003163 Director - 2020-07-31
      SWARNALEKHA NIRMAN PRIVATE LIMITED U45203WB2006PTC111832 Director 2008-07-09 Ongoing
      SUASION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136440 Director 2009-07-02 Ongoing
      SONALI TRADERS PVT LTD U51109WB1995PTC076226 Additional Director 2023-10-03 Ongoing
      SUASION COTTONS PRIVATE LIMITED U51109WB2005PTC103917 Director - 2014-10-30
      SUASION FINVEST PVT LTD U65999WB1995PTC067130 Director 1995-01-05 Ongoing
      SUASION CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100672 Director 2019-03-27 Ongoing
      CENTRAL PLAZA OWNERS ASSOCIATION U93000WB2014NPL201326 Director - 2016-11-02
      Other Directorships of NANDU KISHINCHAND BELANI
      Company Name CIN Designation Appointment Date Cessation
      BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
      MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
      MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
      ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-25
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
      ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
      BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
      ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
      GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
      BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2018-09-29
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2015-03-23
      PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
      BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
      CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
      BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-04-28 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
      BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
      B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
      BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
      GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
      GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
      KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
      INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
      ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director 2007-10-25 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
      ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
      MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
      ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
      ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
      MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
      MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-02-09
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24

      CIN Company Name Company Address
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U68100WB2025PTC276256 A K A M A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U68100WB2025PTC279548 A K A S A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      AAB-6585 SUASION DEVELOPERS LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAB-6669 SUASION REAL ESTATES LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC159804 SUNTRECK COMMOTRADE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC131285 BRIGHTSTAR COMMOSALE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
      U51109WB2005PTC106896 SATYAM VYAPAAR PVT LTD Siddha Park, 2nd Floor 99A, Park Street , Kolkata, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70100WB2009PTC140491 SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A,PARK STREET , KOLKATA, West Bengal, India - 700016
      U70200WB2020PTC236072 SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED SIDDHA PARK, 99A, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74110WB1995PTC067646 SUNTRECK FINANCE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
      U74110WB2002PTC094435 SRI BALAJI FASHIONS PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , Kolkata, West Bengal, India - 700016
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100523244 2021-08-07 - - 750,000.00 HDFC BANK LIMITED
      100767307 2023-07-21 - - 8,482,257.00 ICICI BANK LIMITED
      100783572 2023-09-20 - - 2,554,000.00 ICICI BANK LIMITED

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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
      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

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