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UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED

CIN: U45400WB2012PTC209163

UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED (CIN: U45400WB2012PTC209163) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 175100000.00 and its paid up capital is Rs. 175100000.00.

UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.UNIVERSE HEIGHTS (INDIA) 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].

UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC209163 and its registration number is 209163. Users may contact UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED is 5G/1 EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED is - Converted to LLP.

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 UNIVERSE HEIGHTS (INDIA) 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

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Purchase full report of UNIVERSE HEIGHTS (INDIA)

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 UNIVERSE HEIGHTS (INDIA) 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 UNIVERSE HEIGHTS (INDIA)
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of UNIVERSE HEIGHTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
10645597 ANITA KUMARI GUPTA Company Secretary - 2020-02-29
00534036 ANIL TAK Additional Director - 2015-02-22
00534036 ANIL TAK Director - 2013-08-12
06437096 BECHU SINGH Additional Director - 2013-09-26
06437096 BECHU SINGH Director - 2015-02-22
09180814 VISHAL JAIN Additional Director - 2015-09-26
09180814 VISHAL JAIN Director - 2016-11-16
00163932 RAJESH GUPTA Director - 2015-02-24
00205588 AMIT KUMAR LOHIA Additional Director - 2021-11-30
00205588 AMIT KUMAR LOHIA Director - 2022-02-23
00535290 NAVEEN TAK Director - 2013-08-12
03473373 KARAN CHHAWCHHARIA Additional Director - 2015-09-26
03473373 KARAN CHHAWCHHARIA Director - 2022-02-23
06776799 ANJANEY AGARWAL Additional Director - 2018-09-29
06776799 ANJANEY AGARWAL Director - 2021-11-22
07099048 NEM CHAND SHARMA Additional Director - 2015-09-26
07099048 NEM CHAND SHARMA Director - 2022-02-23
Other Directorships of ANITA KUMARI GUPTA
Company Name CIN Designation Appointment Date Cessation
COSMIC CRF LIMITED L27100WB2021PLC250447 Company Secretary - 2024-02-11
ACCURATE INVESTMENT CO LTD. L65993WB1977PLC031200 Additional Director 2024-06-15 Ongoing
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Company Secretary - 2023-01-20
RAW JUTE TRADING & INDUSTRIES LIMITED. U17119WB1964PLC026154 CFO(KMP) - 2022-07-20
RAW JUTE TRADING & INDUSTRIES LIMITED. U17119WB1964PLC026154 Company Secretary - 2022-07-20
NARSINGH ISPAT LIMITED U27102WB2004PLC100012 Company Secretary - 2018-08-01
EDUCO VENTURES PRIVATE LIMITED U80220WB2009PTC134110 Company Secretary - 2020-06-01
Other Directorships of ANIL TAK
Other Directorships of BECHU SINGH
Company Name CIN Designation Appointment Date Cessation
MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Additional Director - 2014-09-30
MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2015-12-12
JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Additional Director - 2013-06-11
JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Director 2013-06-11 Ongoing
JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Additional Director - 2014-08-30
JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Director 2014-08-30 Ongoing
VRS HOTELS AND RESORTS PVT LTD U45202PB2006PTC030254 Additional Director - 2015-03-10
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-22
TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2015-01-13
DAUPHIN AKG HOTELS PRIVATE LIMITED U55101DL2010PTC208320 Additional Director - 2023-08-21
MAHARANI RESORTS AND PROMOTERS PRIVATE LIMITED U55101RJ2006PTC023008 Additional Director - 2014-09-30
MAHARANI RESORTS AND PROMOTERS PRIVATE LIMITED U55101RJ2006PTC023008 Director - 2014-12-10
TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Director - 2018-01-06
JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Additional Director - 2018-08-28
JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2023-04-02
RIA EXPORTS PRIVATE LIMITED U70100DL2007PTC165036 Additional Director - 2014-08-28
RIA EXPORTS PRIVATE LIMITED U70100DL2007PTC165036 Director 2014-08-28 Ongoing
RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Additional Director - 2013-06-11
RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Director 2013-06-11 Ongoing
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2022-09-30
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2022-12-15
TRV IMPEX PRIVATE LIMITED U70100DL2008PTC178454 Additional Director - 2018-08-21
TRV IMPEX PRIVATE LIMITED U70100DL2008PTC178454 Director - 2023-04-02
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director - 2013-09-26
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Director - 2017-12-22
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2013-09-26
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2017-12-23
AJAY FINCAP CONSULTANTS PRIVATE LIMITED U70100DL2014PTC266567 Director - 2023-08-21
ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Additional Director - 2014-07-18
ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Director - 2023-08-21
WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-10-27
GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Additional Director - 2015-09-29
GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2016-08-22
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Additional Director - 2013-10-22
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Additional Director - 2013-10-28
RSDR HOMES PRIVATE LIMITED U74899DL1977PTC008529 Additional Director - 2022-10-24
RSDR HOMES PRIVATE LIMITED U74899DL1977PTC008529 Director - 2022-12-15
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Director - 2017-04-03
M.D. CORPSERVE PRIVATE LIMITED U74999DL2011PTC215271 Director - 2016-05-31
Other Directorships of VISHAL JAIN
Other Directorships of RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
INFRAMERS ESTATE LLP AAM-6566 Designated Partner 2018-05-18 Ongoing
SERAGLIO PROPERTYMART LLP ABA-2783 Designated Partner - 2023-05-03
BDR BUILDCON LIMITED L70100DL2010PLC200749 Director - 2014-03-12
BDR BUILDCON LIMITED L70100DL2010PLC200749 Managing Director 2014-03-12 Ongoing
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2012-02-01
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2011-08-01
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2009-10-26
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2009-10-26
D AND S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126849 Director 2004-06-09 Ongoing
RENU BUILDERS AND PROMOTERS PRIVATE LIMI TED U45201DL2004PTC126856 Director 2005-03-21 Ongoing
NISHIT DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131651 Director 2004-12-28 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director 2017-11-30 Ongoing
NISHIT BUILDTECH PRIVATE LIMITED U45201DL2005PTC132399 Director 2005-01-25 Ongoing
KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Additional Director - 2011-05-07
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2012-02-01
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Additional Director - 2014-07-24
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Director - 2014-12-31
VRS HOTELS AND RESORTS PVT LTD U45202PB2006PTC030254 Additional Director - 2015-03-11
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-22
RENU DEVELOPERS PRIVATE LIMITED U51101DL2011PTC213124 Director - 2011-10-20
AASTHA EXPORTS PRIVATE LIMITED U51909DL2005PTC133930 Director - 2010-11-01
APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-03-05
TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2013-08-20
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Additional Director - 2023-09-29
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director 2022-10-03 Ongoing
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Additional Director - 2018-03-13
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Director 2018-03-13 Ongoing
NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Director - 2017-08-25
BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED U65191DL2004PTC126614 Director - 2017-11-04
BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director 2010-04-23 Ongoing
BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director 2012-10-30 Ongoing
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Additional Director - 2013-09-30
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Director - 2015-08-06
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2023-08-21
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director 2023-03-11 Ongoing
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Additional Director - 2018-02-06
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director 2018-02-06 Ongoing
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director - 2013-09-26
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Director - 2017-11-06
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2016-05-02
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2014-06-02
BDR INFRATECH PRIVATE LIMITED U70100DL2010PTC205374 Director - 2010-11-15
BDR DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205383 Director - 2017-11-04
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Additional Director - 2018-05-26
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director 2018-05-26 Ongoing
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director - 2014-05-01
BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Additional Director - 2013-08-20
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Director - 2017-08-25
LOXY INFRASTRUCTURE PRIVATE LIMITED U70100DL2018PTC341540 Director 2018-11-05 Ongoing
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director - 2012-02-01
AMB INFRABUILD PRIVATE LIMITED U70101DL2007PTC164844 Additional Director - 2012-12-26
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Additional Director - 2015-09-29
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director 2015-09-29 Ongoing
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director - 2014-05-01
NISHIT REAL ESTATE PRIVATE LIMITED U70101DL2010PTC210187 Director 2010-11-03 Ongoing
RISHI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210248 Director - 2011-08-31
MARSH IMPEX PRIVATE LIMITED U70101DL2011PTC213130 Director - 2011-08-29
RENU REALTECH PRIVATE LIMITED U70101DL2011PTC213488 Director - 2016-09-06
BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Director 2012-12-03 Ongoing
BDR REAL ESTATES PRIVATE LIMITED U70102DL2010PTC200756 Director 2010-03-26 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Additional Director - 2015-09-30
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director 2015-09-30 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director - 2014-05-01
RENU PROPTECH PRIVATE LIMITED U70102DL2011PTC213321 Director - 2017-11-06
BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2013-08-20
RENU PROPCON PRIVATE LIMITED U70102DL2015PTC282005 Director 2018-12-01 Ongoing
WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-10-27
BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Director - 2014-05-01
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Additional Director - 2023-09-29
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director 2022-12-15 Ongoing
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director - 2014-05-01
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Additional Director - 2013-10-22
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Additional Director - 2013-10-28
RSDR BUILDERS PRIVATE LIMITED U70109DL2018PTC334076 Director 2018-05-17 Ongoing
GLOBUS BUSINESS PARK PRIVATE LIMITED U70200DL2008PTC178552 Director 2008-07-31 Ongoing
BDR HOMES PRIVATE LIMITED U70200DL2010PTC201943 Director 2010-04-23 Ongoing
NISHIT INFRATECH PRIVATE LIMITED U70200DL2010PTC210189 Director - 2017-08-06
CHANDWANI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC212960 Director - 2013-09-09
RENU HOMES PRIVATE LIMITED U70200DL2011PTC213148 Director - 2012-05-23
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2013-08-20
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2014-07-16
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2014-12-10
RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director - 2009-11-25
WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director - 2011-02-15
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Additional Director - 2008-09-30
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Director 2008-09-30 Ongoing
GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2009-01-23
SIMSONA TECHNOLOGY PRIVATE LIMITED U74140DL2014FTC263911 Director - 2016-04-05
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Additional Director - 2015-09-29
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Director - 2016-08-05
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2009-09-29
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Director - 2010-01-31
RISHI PROMOTERS PRIVATE LIMITED U74899DL1995PTC072937 Director 2000-05-15 Ongoing
GANGA JAMANA REAL ESTATE PVT LTD U74899DL2005PTC142315 Director - 2010-10-27
AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Additional Director - 2012-08-02
Other Directorships of AMIT KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-06
PETAL REALTORS LLP AAD-2976 Designated Partner 2018-02-20 Ongoing
PETAL REALTORS LLP AAD-2976 Partner - 2018-02-19
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Designated Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Designated Partner 2016-12-08 Ongoing
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Designated Partner 2018-08-17 Ongoing
SNL ENTERPRISES LLP AAP-3661 Designated Partner - 2022-10-21
UNIVERSE HEIGHTS (INDIA) LLP ABA-8307 Designated Partner 2022-02-24 Ongoing
SPARETEX PRIVATE LIMITED U13999UP2020PTC131951 Director 2020-07-31 Ongoing
ACAYA PACKAGING TECH PRIVATE LIMITED U17014HR2023PTC111148 Additional Director 2026-01-14 Ongoing
L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Additional Director - 2008-09-16
L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Director - 2015-03-25
TRELLEBORG KANPUR PRIVATE LIMITED U25200UP2020PTC134615 Director - 2023-03-27
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2020-09-30
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2018-03-31
INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Director - 2023-03-27
SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED U29236UP1997PTC022404 Director - 2011-03-29
LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Director 2000-03-14 Ongoing
KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director 1995-09-25 Ongoing
LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director 2022-02-01 Ongoing
LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 Additional Director - 2024-09-27
LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 CFO - 2022-04-30
LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 Director 2024-05-21 Ongoing
LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION U40300UP2013NPL056238 Director 2013-04-17 Ongoing
LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Additional Director - 2019-08-12
LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director 2019-08-12 Ongoing
TANYA HOMES PRIVATE LIMITED U51909UP2004PTC028236 Director 2004-01-23 Ongoing
LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director 2019-12-25 Ongoing
ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2024-03-29
SHRUTI FINSEC PRIVATE LIMITED U65191UP1996PTC020813 Director 1996-10-09 Ongoing
SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Additional Director - 2013-09-30
SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Director 2013-09-30 Ongoing
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2021-09-29
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director - 2023-01-10
RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Additional Director - 2023-09-29
RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director 2023-05-18 Ongoing
SAUMYA REAL ESTATES PRIVATE LIMITED U67110UP1996PTC020473 Director 1999-08-09 Ongoing
LSL ENTERPRISES LIMITED U67120UP1993PLC015144 Director 2006-06-08 Ongoing
SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Additional Director 2025-11-10 Ongoing
ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Additional Director - 2024-09-25
ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Director 2024-07-06 Ongoing
MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Additional Director - 2021-06-29
MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director 2021-06-29 Ongoing
LOHIA GROUP HOUSING PRIVATE LIMITED U70102UP2013PTC056011 Director 2013-04-05 Ongoing
NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Additional Director - 2023-09-17
NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Director 2023-05-18 Ongoing
SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED U70200UP1997PTC021941 Director - 2018-08-16
BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director - 2023-04-30
Other Directorships of NAVEEN TAK
Other Directorships of KARAN CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
BCCO GREENSTATE DEVELOPERS LLP AAA-4298 Designated Partner 2011-03-30 Ongoing
BRAJ REALTORS LLP AAD-2203 Designated Partner 2015-01-19 Ongoing
LXRY RESTAURANTS LLP AAE-4413 Designated Partner 2015-07-24 Ongoing
LXRY RESTAURANTS LLP AAE-4413 Designated Partner - 2023-06-01
LXRY RESTAURANTS LLP AAE-4413 Partner - 2023-05-31
UNIVERSE HEIGHTS (INDIA) LLP ABA-8307 Designated Partner 2022-02-24 Ongoing
NIHANTRA PROPERTIES LLP ABC-5530 Designated Partner 2022-09-26 Ongoing
NIHANTRA REALTY LLP ACC-5537 Designated Partner 2023-08-21 Ongoing
JBKC PROPERTIES LLP ACG-8986 Designated Partner 2024-04-29 Ongoing
KCAG VENTURES LLP ACI-2562 Partner 2024-07-08 Ongoing
BRAJ APPARELS PRIVATE LIMITED U14101WB2023PTC261087 Additional Director 2023-04-27 Ongoing
BCCO NIKET PRIVATE LIMITED U65100WB1992PTC056552 Additional Director - 2013-08-30
BCCO NIKET PRIVATE LIMITED U65100WB1992PTC056552 Director 2013-08-30 Ongoing
KAYPEE PROPERTIES PVT.LTD. U70101WB1994PTC064301 Additional Director - 2011-08-20
KAYPEE PROPERTIES PVT.LTD. U70101WB1994PTC064301 Director 2011-08-20 Ongoing
BCCO REALTORS PRIVATE LIMITED U70101WB2007PTC113114 Additional Director - 2011-05-01
BCCO REALTORS PRIVATE LIMITED U70101WB2007PTC113114 Managing Director 2014-03-31 Ongoing
BCCO REALTORS PRIVATE LIMITED U70101WB2007PTC113114 Whole-time director - 2014-03-31
P C ENTERPRISES PVT LTD U70109WB1992PTC056760 Additional Director - 2011-08-23
P C ENTERPRISES PVT LTD U70109WB1992PTC056760 Director - 2023-06-23
SHILPA PROPERTIES PVT LTD U70200WB1995PTC071293 Additional Director - 2011-08-20
SHILPA PROPERTIES PVT LTD U70200WB1995PTC071293 Director - 2023-06-23
P C COMBINES PRIVATE LIMITED U74140WB1994PTC062494 Additional Director - 2011-08-20
P C COMBINES PRIVATE LIMITED U74140WB1994PTC062494 Director 2011-08-20 Ongoing
Other Directorships of ANJANEY AGARWAL
Company Name CIN Designation Appointment Date Cessation
PETAL REALTORS LLP AAD-2976 Designated Partner - 2015-03-31
PETAL REALTORS LLP AAD-2976 Partner - 2019-10-31
SNL ENTERPRISES LLP AAP-3661 Partner 2019-05-21 Ongoing
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Additional Director - 2017-09-28
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Director - 2022-10-06
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2015-03-31
ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Additional Director - 2015-03-31
MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Additional Director - 2017-09-29
MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Director - 2021-06-24
Other Directorships of NEM CHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
BIBESIA ESTATE PRIVATE LIMITED U70101DL2019PTC353564 Additional Director - 2021-11-30
BIBESIA ESTATE PRIVATE LIMITED U70101DL2019PTC353564 Director 2021-11-30 Ongoing
RELASHIO ESTATE PRIVATE LIMITED U70109DL2019PTC353785 Additional Director - 2021-11-30
RELASHIO ESTATE PRIVATE LIMITED U70109DL2019PTC353785 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U46690WB2025PTC277775 BANGUR ENERGY PRIVATE LIMITED 1st F, 1A/2 Everest House,46C Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U45202WB1975PTC030236 CAB ENGINEERS PVT LTD 1C EVEREST46C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U24100WB2025PTC277642 GREEN METALICS PRIVATE LIMITED 5G/1, Everest, 46/C, Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India
U14101WB2023PTC261087 BRAJ APPARELS PRIVATE LIMITED 5G/1 EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACI-2562 KCAG VENTURES LLP 5G/1, EVEREST,46C, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
ACG-8986 JBKC PROPERTIES LLP 5G/1 EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
ACC-5537 NIHANTRA REALTY LLP 5G/1, EVEREST,46/C, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
ABC-5530 NIHANTRA PROPERTIES LLP 5G/1 , EVEREST,46/C, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
AAE-4413 LXRY RESTAURANTS LLP 5G/1 EVEREST 46/C CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071
AAD-2203 BRAJ REALTORS LLP 5G/1 EVEREST 46/C CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071
ABA-8307 UNIVERSE HEIGHTS (INDIA) LLP 5G/1, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071
U45400WB2009PTC133972 NEO BUILT CORPORATION PRIVATE LIMITED 1B, EVEREST 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70200WB1995PTC071293 SHILPA PROPERTIES PVT LTD 5G/1 EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB2007PTC113114 BCCO REALTORS PRIVATE LIMITED 5G/1 EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U65100WB1992PTC056552 BCCO NIKET PRIVATE LIMITED 5G/1 EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1994PTC064301 KAYPEE PROPERTIES PVT.LTD. 5G/1 EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70109WB1992PTC056760 P C ENTERPRISES PVT LTD 5G/1 EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB1994PTC062494 P C COMBINES PRIVATE LIMITED 5G/1 EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2005PLC103279 BCCO ADVISORS LIMITED 5G/1 EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2011PTC160774 SAUHARD PROPERTIES PRIVATE LIMITED 1A/2, EVEREST HOUSE 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U55101WB1961NPL025187 HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA 18A/1 EVEREST HOUSE 18TH FLOOR46C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51100WB1997PTC082834 CORAL HEALTH CARE PRIVATE LIMITED 46C, CHOWRINGHEE ROAD, EVEREST HOUSE 12TH FLOOR, SUITE 12A1 , KOLKATA, West Bengal, India - 700071
U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U10802WB1992PTC054083 SONA VETS PVT LTD 46/C CHOWRINGHEE ROAD17 B & C EVEREST,KOLKATA,West Bengal,700071-India
U51909WB1995PTC071361 RANA UDYOG PVT.LTD. 18C EVEREST 46C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U24232WB1977PTC031191 BIHAR BONE CRUSHING PVT LTD 9C EVEREST HOUSE46C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U15339WB1990PTC049990 C L ENTERPRISES PVT LTD 17B&C EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U01409WB1983PTC040499 CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. 17B &C EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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