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      DHANPANCH BUILDERS PRIVATE LIMITED

      CIN: U45400WB2013PTC194201 As on: 2026-07-13
      Purchase Report

      DHANPANCH BUILDERS PRIVATE LIMITED (CIN: U45400WB2013PTC194201) is a Private company incorporated on 03 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANPANCH BUILDERS 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.DHANPANCH BUILDERS 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 DHANPANCH BUILDERS PRIVATE LIMITED are SUNAINA AGARWAL KEJRIWAL, and NAWAL KISHORE AGARWAL.

      DHANPANCH BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC194201 and its registration number is 194201. Users may contact DHANPANCH BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANPANCH BUILDERS PRIVATE LIMITED is C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR , 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048.

      Current status of DHANPANCH BUILDERS 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 DHANPANCH BUILDERS 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 DHANPANCH BUILDERS

      Purchase full report of DHANPANCH BUILDERS

      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 DHANPANCH BUILDERS 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 DHANPANCH BUILDERS
      DIN Director Name Designation Appointment Date
      03397784 SUNAINA AGARWAL KEJRIWAL Director 2020-09-30
      06873685 NAWAL KISHORE AGARWAL Director 2020-09-30
      Past Directors & Key Managerial Personnel of DHANPANCH BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00992079 JAI SINGH KATHOTIA Director - 2014-05-02
      02686534 PRADEEP KUMAR KEJRIWAL Additional Director - 2014-09-29
      02686534 PRADEEP KUMAR KEJRIWAL Director - 2020-09-30
      03395556 SUMIT AGARWAL Additional Director - 2014-09-29
      03395556 SUMIT AGARWAL Director - 2020-03-20
      05270665 MOHAN JHA Director - 2014-05-02
      06873685 NAWAL KISHORE AGARWAL Additional Director - 2020-09-30
      Other Directorships of JAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-06-08
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2010-02-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
      JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
      NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      VINTAGE TRADE & HOLDING PVT LTD U65993WB1996PTC077118 Director 1996-02-07 Ongoing
      OM IMPEX & HOLDINGS PVT LTD U65999WB1996PTC077488 Director 1996-02-20 Ongoing
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of PRADEEP KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      HPBG ABELLA COMPLEX AND RESIDENCY LLP ACE-9484 Designated Partner 2024-01-18 Ongoing
      HPBG ABELLA COMPLEX AND ENCLAVE LLP ACE-9666 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND BUILDERS LLP ACE-9667 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA PROPERTIES AND PROJECTS LLP ACE-9672 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA PROPERTIES AND INFRASTRUCTURE LLP ACE-9673 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND PROJECTS LLP ACE-9676 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND REALESTATE LLP ACE-9678 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND RESIDENCY LLP ACE-9680 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND PROPERTIES LLP ACE-9681 Designated Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND PROPERTIES LLP ACE-9684 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND ENCLAVE LLP ACE-9685 Designated Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND PROJECTS LLP ACE-9686 Designated Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND PLAZA LLP ACE-9687 Designated Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND INFRASTRUCTURE LLP ACE-9689 Designated Partner 2024-01-17 Ongoing
      IPBG PROMOTERS LLP ACE-9691 Designated Partner 2024-01-17 Ongoing
      HPBG REALTY LLP ACE-9692 Designated Partner 2024-01-17 Ongoing
      HPBG PROPERTIES LLP ACE-9999 Designated Partner 2024-01-18 Ongoing
      HPBG BUILDERS LLP ACF-0001 Designated Partner 2024-01-18 Ongoing
      HPBG REALCOM LLP ACG-2180 Designated Partner 2024-03-22 Ongoing
      IPBG TOWERS LLP ACG-2182 Designated Partner 2024-03-22 Ongoing
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2018-09-29
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2018-09-29 Ongoing
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Additional Director - 2014-09-29
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2020-09-30
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Additional Director - 2014-09-29
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2020-09-30
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Additional Director - 2014-09-29
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2020-09-30
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Additional Director - 2014-09-29
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2020-09-30
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Additional Director - 2014-09-29
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2020-09-30
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2023-09-29
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director 2023-04-20 Ongoing
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Additional Director - 2014-09-30
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director - 2020-09-30
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Additional Director - 2014-09-30
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director - 2020-09-30
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Additional Director - 2014-09-30
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director - 2020-09-30
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Additional Director - 2014-09-30
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director - 2020-09-30
      KUMUD DEALERS PRIVATE LIMITED U52190WB2011PTC158357 Director - 2012-11-11
      P & K DEALERS PRIVATE LIMITED U52190WB2011PTC159152 Director - 2014-05-26
      CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Director 2018-09-29 Ongoing
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director - 2018-10-31
      KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Director - 2020-09-30
      ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2022-09-29
      ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director 2022-03-30 Ongoing
      ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Additional Director - 2018-09-29
      ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director 2018-09-29 Ongoing
      XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Additional Director - 2021-11-30
      XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director 2021-11-30 Ongoing
      CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Additional Director - 2018-09-29
      CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director 2018-09-29 Ongoing
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2022-09-29
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director 2022-03-30 Ongoing
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2022-09-30
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director 2022-03-30 Ongoing
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director 2018-09-29 Ongoing
      ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Additional Director - 2019-09-30
      ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director 2019-09-30 Ongoing
      AJANYA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173530 Additional Director - 2021-11-27
      AJANYA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173530 Director 2021-11-27 Ongoing
      SUSHOBHAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173533 Additional Director - 2021-11-30
      SUSHOBHAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173533 Director 2021-11-30 Ongoing
      SUSHOBHAN BUILDERS PRIVATE LIMITED U70109WB2012PTC173607 Additional Director - 2021-11-30
      SUSHOBHAN BUILDERS PRIVATE LIMITED U70109WB2012PTC173607 Director 2021-11-30 Ongoing
      LALAM PLAZA PRIVATE LIMITED U70109WB2012PTC173644 Additional Director - 2021-11-28
      LALAM PLAZA PRIVATE LIMITED U70109WB2012PTC173644 Director 2021-11-28 Ongoing
      AJANYA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173770 Additional Director - 2021-11-27
      AJANYA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173770 Director 2021-11-27 Ongoing
      SUSHOBHAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173772 Additional Director - 2021-11-30
      SUSHOBHAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173772 Director 2021-11-30 Ongoing
      AJANYA PLAZA PRIVATE LIMITED U70109WB2012PTC173787 Additional Director - 2021-11-27
      AJANYA PLAZA PRIVATE LIMITED U70109WB2012PTC173787 Director 2021-11-27 Ongoing
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Additional Director - 2018-09-29
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director 2018-09-29 Ongoing
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2022-09-27
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director 2022-03-30 Ongoing
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Director 2018-09-22 Ongoing
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HPBG AAKIL BUILDERS AND CONSTRUCTIONS LLP ACE-6854 Partner 2023-12-30 Ongoing
      HPBG AAKIL BUILDERS AND PROJECTS LLP ACE-6858 Partner 2023-12-30 Ongoing
      HPBG ABELLA BUILDERS AND PROPERTIES LLP ACE-7414 Partner 2024-01-03 Ongoing
      HPBG AAKIL PLAZA AND PROPERTIES LLP ACE-7421 Partner 2024-01-03 Ongoing
      HPBG AAKIL PLAZA AND INFRASTRUCTURE LLP ACE-7643 Partner 2024-01-05 Ongoing
      AAKIL PLAZA AND REALTY LLP ACE-7645 Partner 2024-01-05 Ongoing
      AAKIL PLAZA AND REALESTATE LLP ACE-7646 Partner 2024-01-05 Ongoing
      HPBG ABELLA COMPLEX AND REALTY LLP ACE-9474 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND PROJECTS LLP ACE-9475 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND INFRASTRUCTURE LLP ACE-9476 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND PROPERTIES LLP ACE-9477 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND REALESTATE LLP ACE-9478 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND RESIDENCY LLP ACE-9484 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND ENCLAVE LLP ACE-9666 Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND BUILDERS LLP ACE-9667 Partner 2024-01-17 Ongoing
      IPBG PROMOTERS LLP ACE-9691 Partner 2024-01-17 Ongoing
      HPBG REALTY LLP ACE-9692 Partner 2024-01-17 Ongoing
      HPBG PROPERTIES LLP ACE-9999 Partner 2024-01-18 Ongoing
      HPBG BUILDERS LLP ACF-0001 Partner 2024-01-18 Ongoing
      ABELLA CONSTRUCTIONS AND DEVELOPMENT LLP ACF-1383 Partner 2024-01-25 Ongoing
      AAKIL CONSTRUCTIONS LLP ACF-1384 Partner 2024-01-25 Ongoing
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2018-09-29
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director 2018-09-29 Ongoing
      SURYABHA INFRASTRUCTURE AND REALTORS PRIVATE LIMITED U45400WB2007PTC116667 Director - 2019-05-10
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2021-11-30
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2022-05-05
      PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director 2018-09-29 Ongoing
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Additional Director - 2014-09-29
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2020-03-20
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Additional Director - 2014-09-29
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2020-03-20
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Additional Director - 2014-09-29
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2020-03-20
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Additional Director - 2014-09-29
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2020-03-20
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Additional Director - 2014-09-29
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2020-03-20
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2020-12-31
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director 2020-12-31 Ongoing
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2023-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director 2023-04-18 Ongoing
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2023-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director 2023-04-18 Ongoing
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2023-09-29
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director 2023-04-18 Ongoing
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2023-09-29
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director 2023-04-04 Ongoing
      BIYANI DISTRIBUTION PRIVATE LIMITED U51909WB2013PTC198900 Director 2020-09-30 Ongoing
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Additional Director - 2014-09-30
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director - 2020-03-20
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Additional Director - 2014-09-30
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director - 2020-03-20
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Additional Director - 2014-09-30
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director - 2020-03-20
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Additional Director - 2014-09-30
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director - 2020-03-20
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-04-27
      UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Additional Director - 2018-09-29
      UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Director 2018-09-29 Ongoing
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2020-12-30
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director 2020-12-30 Ongoing
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2020-12-28
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director 2020-12-28 Ongoing
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director 2014-06-04 Ongoing
      KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Director - 2020-03-20
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Additional Director - 2020-12-28
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2021-02-26
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2020-12-25
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director 2020-12-25 Ongoing
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2020-12-30
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director 2020-12-30 Ongoing
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2020-12-30
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director 2020-12-30 Ongoing
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2020-12-30
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director 2020-12-30 Ongoing
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2020-12-25
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director 2020-12-25 Ongoing
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2020-12-25
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director 2020-12-25 Ongoing
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2020-12-26
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director 2020-12-26 Ongoing
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2020-12-28
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director 2020-12-28 Ongoing
      Other Directorships of SUNAINA AGARWAL KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Additional Director - 2014-09-29
      CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Director 2014-09-29 Ongoing
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director 2020-09-30 Ongoing
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director 2020-09-30 Ongoing
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director 2020-09-30 Ongoing
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director 2020-09-30 Ongoing
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director 2020-09-30 Ongoing
      BIYANI DISTRIBUTION PRIVATE LIMITED U51909WB2013PTC198900 Additional Director - 2014-09-30
      BIYANI DISTRIBUTION PRIVATE LIMITED U51909WB2013PTC198900 Director - 2020-09-30
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director 2020-09-30 Ongoing
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director 2020-09-30 Ongoing
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director 2020-09-30 Ongoing
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director 2020-09-30 Ongoing
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-04-27
      KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Director 2020-09-30 Ongoing
      KEJRIWAL REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202366 Director 2020-09-30 Ongoing
      KEJRIWAL RESIDENCY PRIVATE LIMITED U70102WB2014PTC202900 Director 2020-09-30 Ongoing
      KEJRIWAL REALTY PRIVATE LIMITED U70102WB2014PTC202932 Director 2020-09-30 Ongoing
      KEJRIWAL ACRES PRIVATE LIMITED U70102WB2014PTC202966 Director 2020-09-30 Ongoing
      KEJRIWAL HOMES PRIVATE LIMITED U70102WB2014PTC203035 Director 2020-09-30 Ongoing
      KEJRIWAL BUILT-UP PRIVATE LIMITED U70102WB2014PTC203047 Director 2020-09-30 Ongoing
      KEJRIWAL HOUSING PRIVATE LIMITED U70102WB2014PTC203152 Director 2020-09-30 Ongoing
      KEJRIWAL HECTARES PRIVATE LIMITED U70102WB2014PTC203172 Director 2020-09-30 Ongoing
      GARVIT CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC182108 Director - 2014-05-12
      Other Directorships of MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-05-28
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director - 2016-05-05
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director - 2016-05-05
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of NAWAL KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IPBG REALESTATE LLP ACG-2705 Designated Partner 2024-03-27 Ongoing
      IPBG INFRAPROPERTIES LLP ACG-2707 Designated Partner 2024-03-27 Ongoing
      IPBG ENCLAVE LLP ACG-2711 Designated Partner 2024-03-27 Ongoing
      IPBG RESIDENCY LLP ACH-1092 Designated Partner 2024-05-10 Ongoing
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Additional Director - 2020-09-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director 2020-09-30 Ongoing
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Additional Director - 2020-09-30
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director 2020-09-30 Ongoing
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Additional Director - 2020-09-30
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director 2020-09-30 Ongoing
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Additional Director - 2020-09-30
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director 2020-09-30 Ongoing
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Additional Director - 2020-09-30
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director 2020-09-30 Ongoing
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Additional Director - 2020-09-30
      HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director 2020-09-30 Ongoing
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Additional Director - 2020-09-30
      PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director 2020-09-30 Ongoing
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Additional Director - 2020-09-30
      SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director 2020-09-30 Ongoing
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Additional Director - 2020-09-30
      UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director 2020-09-30 Ongoing
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2020-03-20
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2020-03-20
      KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Additional Director - 2020-09-30
      KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Director 2020-09-30 Ongoing
      KEJRIWAL REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202366 Director 2014-07-03 Ongoing
      KEJRIWAL RESIDENCY PRIVATE LIMITED U70102WB2014PTC202900 Director 2014-08-06 Ongoing
      KEJRIWAL REALTY PRIVATE LIMITED U70102WB2014PTC202932 Director 2014-08-07 Ongoing
      KEJRIWAL ACRES PRIVATE LIMITED U70102WB2014PTC202966 Director 2014-08-08 Ongoing
      KEJRIWAL HOMES PRIVATE LIMITED U70102WB2014PTC203035 Director 2014-08-13 Ongoing
      KEJRIWAL BUILT-UP PRIVATE LIMITED U70102WB2014PTC203047 Director 2014-08-13 Ongoing
      KEJRIWAL HOUSING PRIVATE LIMITED U70102WB2014PTC203152 Director 2014-08-18 Ongoing
      KEJRIWAL HECTARES PRIVATE LIMITED U70102WB2014PTC203172 Director 2014-08-19 Ongoing
      IMOGEN REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2015PTC208878 Director 2015-12-16 Ongoing
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2020-03-20
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2020-03-20
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2019-09-30
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director - 2020-03-20
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2019-09-30
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2020-03-20
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2019-09-30
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2020-03-20
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2020-03-20
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2020-03-20
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2020-03-20
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director - 2020-03-20

      CIN Company Name Company Address
      U70102WB2014PTC202900 KEJRIWAL RESIDENCY PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202932 KEJRIWAL REALTY PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202966 KEJRIWAL ACRES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203035 KEJRIWAL HOMES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203152 KEJRIWAL HOUSING PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203172 KEJRIWAL HECTARES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203047 KEJRIWAL BUILT-UP PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD, , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202160 KEJRIWAL PROPERTIES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202366 KEJRIWAL REAL ESTATE PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U52100WB2013PTC194289 UNIVIEW BUILDERS PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC194196 BHAVSAKTI REALESTATE PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC194197 BAGLAMUKHI REALTORS PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC195164 APNAPAN REALESTATE PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC195165 ASTDURGA PROMOTERS PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC195167 BHUJADHARI APPARTMENT PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U52100WB2013PTC194253 HILLSIDE ACRES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U52100WB2013PTC194254 PALMVIEW PROMOTERS PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U52100WB2013PTC194263 SKYDOME HOUSING PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U34100WB2008PTC126150 UTIMRAJ COMMERCIAL PRIVATE LIMITED C/o PURUSHOTTAM DAS, SEEMA MANSION, FLAT NO. 3D 3RD FLOOR, BLOCK B, 266 DAKHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U51109WB1998PTC086469 DHOLI SATI TRADERS PRIVATE LIMITED C/o, PURUSHOTAM DAS, SEEMA MANSION, FLAT NO. 3D 3RD FLOOR, BLOCK B, 266, DAKHIN DARI ROA D , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC198957 STARLINK NIKETAN PRIVATE LIMITED Flat-GA,, Ground Floor, Block-B, 91, Amalangshu Sen Road, , kolkata, West Bengal, India - 700048
      U51909WB2022PTC255448 BAHAR TRADING PROPERTY PRIVATE LIMITED ROHIT APARTMENT, BL-C, 3RD FLOOR, FLAT NO-31, 181, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U51909WB2022PTC257243 BAHAR AGRO PRODUCTS INDIA PRIVATE LIMITED ROHIT APARTMENT BL-C, 3RD FLOOR FLAT NO- 31, 181 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U64204WB2014PTC204136 GTPL KCBPL BROAD BAND PRIVATE LIMITED 86, GOLAGHATA ROAD, GANGA APARTMENT, BLOCK- A 3RD FLOOR, FLAT NO. 3C, , KOLKATA, West Bengal, India - 700048
      U74999WB2019PTC234387 DIGI INFOSOFT PRIVATE LIMITED C/O PRAMOD KUMAR SINGH 4TH FLOOR, FLAT F 199/14, S.K DEB ROAD LAKETOWN , KOLKATA, West Bengal, India - 700048
      U51109WB2005PTC104279 SREE KRISHNA DEALCOM PRIVATE LIMITED C/O SAILESH PARASRAMKA, MERLIN NORTH STAR 70, P.C. GHOSH ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2004PTC100906 AJP AGENCIES PRIVATE LIMITED C/O SURESH KUMAR PARASRAMKA, MERLIN NORTH STAR 70, P.C. GHOSH ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51311WB2005PTC104277 SREE SHYAM CONSUMER GOODS PRIVATE LIMITED C/O JAG PRAVESH PARASRAMKA, MERLIN NORTH STAR 70, P.C. GHOSH ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51226WB2003PTC095692 SURVI DEALERS PRIVATE LIMITED 91, AMALANGSHU SEN ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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