Ask Prime Research about MOONTREE-PROMOTERS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    MOONTREE PROMOTERS PRIVATE LIMITED

    CIN: U45400WB2013PTC195530
    Purchase Report

    MOONTREE PROMOTERS PRIVATE LIMITED (CIN: U45400WB2013PTC195530) is a Private company incorporated on 11 Jul 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.

    MOONTREE PROMOTERS 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.MOONTREE PROMOTERS 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 MOONTREE PROMOTERS PRIVATE LIMITED are ANKIT TEKRIWAL, and SIDDHANT SHARMA.

    MOONTREE PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC195530 and its registration number is 195530. Users may contact MOONTREE PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONTREE PROMOTERS PRIVATE LIMITED is 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001.

    Current status of MOONTREE PROMOTERS 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for MOONTREE PROMOTERS 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 MOONTREE PROMOTERS

    Purchase full report of MOONTREE PROMOTERS

    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 MOONTREE PROMOTERS 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 MOONTREE PROMOTERS
    DIN Director Name Designation Appointment Date
    09327349 ANKIT TEKRIWAL Director 2021-09-30
    08999572 SIDDHANT SHARMA Director 2021-11-30
    Past Directors & Key Managerial Personnel of MOONTREE PROMOTERS
    DIN Director Name Designation Appointment Date Cessation
    08999572 SIDDHANT SHARMA Additional Director - 2021-11-30
    00875350 MOHIT KUMAR BHUWALKA Director - 2019-06-15
    05281224 PRATICK PITTY Director - 2021-11-26
    06495015 TULSI SHAW Director - 2013-09-11
    06495177 KUNAL CHATTERJEE Director - 2013-09-11
    06642935 NARESH BANKA Director - 2015-05-15
    06711816 TAPAN DAS Additional Director - 2021-01-08
    Other Directorships of ANKIT TEKRIWAL
    Company Name CIN Designation Appointment Date Cessation
    YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Additional Director 2024-04-02 Ongoing
    EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director 2021-09-30 Ongoing
    MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director 2021-09-30 Ongoing
    CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director 2021-09-30 Ongoing
    ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Additional Director - 2023-09-14
    ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director 2023-03-28 Ongoing
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2024-01-02
    Other Directorships of SIDDHANT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Additional Director - 2021-11-30
    SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2023-11-30
    MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Additional Director - 2022-09-30
    MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director 2021-01-08 Ongoing
    CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Additional Director - 2021-11-30
    CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director 2021-11-30 Ongoing
    Other Directorships of MOHIT KUMAR BHUWALKA
    Company Name CIN Designation Appointment Date Cessation
    PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2009-03-16
    VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2009-02-10
    ANGIOMEAD HEALTHCARE PRIVATE LIMITED U24232WB2011PTC161957 Director 2011-04-23 Ongoing
    ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director 2012-01-03 Ongoing
    ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2009-12-31
    SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2009-02-10
    SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2009-02-10
    PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2009-03-03
    PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2009-02-10
    OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2009-02-10
    ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director - 2019-03-28
    MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2009-03-06
    PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2009-12-31
    PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2009-02-05
    AVINAB ENCLAVE PRIVATE LIMITED U45400WB2007PTC118081 Director - 2009-03-03
    PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2009-03-03
    SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2009-02-10
    SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2009-02-10
    MAPLE INFRATECH PRIVATE LIMITED U45400WB2010PTC140759 Director 2010-01-07 Ongoing
    MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2019-06-14
    DEWAN EXPORTERS PVT LTD U51109WB1996PTC077837 Director - 2009-08-31
    AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2009-12-31
    OBTAIN DEALCOMM PRIVATE LIMITED U52190WB2011PTC161943 Director - 2012-03-12
    SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2009-03-03
    GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2009-02-10
    SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2009-02-10
    SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2009-02-10
    SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2009-03-12
    SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2009-03-03
    ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2009-03-03
    SALTEE TOWER PRIVATE LIMITED U70101WB2007PTC118713 Director - 2009-03-03
    AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2009-02-10
    MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2009-12-31
    ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director 2016-10-24 Ongoing
    SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2009-02-10
    FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2009-02-10
    ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2009-03-03
    BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Additional Director - 2009-03-26
    BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-02-10
    KAFFEINE ENTERTAINMENT PRIVATE LIMITED U74900WB2014PTC199648 Director 2014-01-21 Ongoing
    Other Directorships of PRATICK PITTY
    Company Name CIN Designation Appointment Date Cessation
    DEEP AVYAAN LLP ABB-8093 Designated Partner 2022-07-20 Ongoing
    PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2015-03-03
    AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2020-06-24
    MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2021-11-26
    LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2015-03-02
    EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2015-03-02
    CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2021-11-26
    BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2015-03-02
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2017-06-09
    Other Directorships of TULSI SHAW
    Company Name CIN Designation Appointment Date Cessation
    PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2013-09-04
    VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2013-09-04
    MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2013-09-04
    MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2013-09-04
    MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2013-09-04
    MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2013-09-04
    MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2013-09-04
    MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2013-09-04
    NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2013-09-04
    VISHNUPRIYA HOUSING PRIVATE LIMITED U45400WB2013PTC191257 Director - 2013-03-20
    MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2013-05-14
    MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2013-05-14
    MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2013-09-03
    MANGALRASHI RETAILERS PRIVATE LIMITED U45400WB2013PTC191264 Director 2013-03-07 Ongoing
    SHRESTH HOMES PRIVATE LIMITED U45400WB2013PTC191267 Director - 2013-07-22
    DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-05-24
    AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-05-24
    ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-05-24
    ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-05-24
    ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-05-24
    ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-05-24
    BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-05-24
    BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-05-24
    BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-05-24
    BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-05-24
    LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-05-24
    LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-05-24
    MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-05-24
    MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-05-24
    MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-05-24
    MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-05-24
    MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-05-24
    PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-05-24
    PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-05-24
    MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-05-24
    SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director - 2013-12-20
    MANINAGAR DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195508 Director - 2016-01-01
    MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2013-09-11
    MOONSTAR HOUSING PRIVATE LIMITED U45400WB2013PTC195512 Director - 2014-01-17
    SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director - 2016-06-20
    SNOWBALL PROJECTS PRIVATE LIMITED U45400WB2013PTC195521 Director 2013-07-11 Ongoing
    SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2013-09-11
    RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2014-06-07
    SIDHIRATAN BUILDERS PRIVATE LIMITED U45400WB2013PTC195525 Director - 2013-09-16
    PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Director - 2016-01-01
    PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2013-09-11
    PARIKARMA BUILDERS PRIVATE LIMITED U45400WB2013PTC195532 Director - 2015-10-30
    SANKATMOCHAK REALESTATE PRIVATE LIMITED U45400WB2013PTC195990 Director 2013-07-31 Ongoing
    SHIVMAHIMA ENCLAVE PRIVATE LIMITED U45400WB2013PTC195994 Director - 2014-05-19
    SIDHIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC195998 Director 2013-08-01 Ongoing
    DEEPSHIKA PROJECTS PRIVATE LIMITED U45400WB2013PTC196000 Director 2013-08-01 Ongoing
    SHIVGANGA INFRATECH PRIVATE LIMITED U45400WB2013PTC196001 Director - 2014-03-21
    SUBHDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC196002 Director 2013-08-01 Ongoing
    SUBHKARI BUILDERS PRIVATE LIMITED U45400WB2013PTC196003 Director 2013-08-01 Ongoing
    SWARANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC196004 Director - 2013-12-26
    SHIVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC196005 Director 2013-08-01 Ongoing
    SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director - 2014-01-17
    BRIJDHARA RESIDENCY PRIVATE LIMITED U45400WB2013PTC196009 Director 2013-08-01 Ongoing
    DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
    COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
    SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
    EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
    EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2019-03-04
    MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
    HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
    SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
    MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
    MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
    ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2013-09-04
    SANWARASETH TEXTILE PRIVATE LIMITED U74110WB2013PTC195991 Director - 2014-01-17
    HEALTHVISORY PRIVATE LIMITED U85100WB2013PTC195993 Director - 2014-01-01
    SNOWFALL ADVISORY PRIVATE LIMITED U93000WB2013PTC195523 Director - 2014-01-21
    Other Directorships of KUNAL CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2013-09-04
    VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2013-09-04
    MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2013-09-04
    MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2013-09-04
    MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2013-09-04
    MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2013-09-04
    MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2013-09-04
    MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2013-09-04
    NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2013-09-04
    VISHNUPRIYA HOUSING PRIVATE LIMITED U45400WB2013PTC191257 Director - 2013-03-20
    MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2013-05-14
    MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2013-05-14
    MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2013-09-03
    MANGALRASHI RETAILERS PRIVATE LIMITED U45400WB2013PTC191264 Director 2013-03-07 Ongoing
    SHRESTH HOMES PRIVATE LIMITED U45400WB2013PTC191267 Director - 2013-07-22
    DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-05-24
    AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-05-24
    ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-05-24
    ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-05-24
    ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-05-24
    ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-05-24
    BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-05-24
    BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-05-24
    BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-05-24
    BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-05-24
    LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-05-24
    LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-05-24
    MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-05-24
    MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-05-24
    MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-05-24
    MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-05-24
    MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-05-24
    PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-05-24
    PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-05-24
    MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-05-24
    SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director - 2013-10-21
    MANINAGAR DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195508 Director - 2016-01-01
    MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2013-09-11
    MOONSTAR HOUSING PRIVATE LIMITED U45400WB2013PTC195512 Director - 2014-01-17
    SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director - 2016-06-20
    SNOWBALL PROJECTS PRIVATE LIMITED U45400WB2013PTC195521 Director 2013-07-11 Ongoing
    SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2013-09-11
    RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2014-06-07
    SIDHIRATAN BUILDERS PRIVATE LIMITED U45400WB2013PTC195525 Director - 2013-09-16
    PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Director - 2016-01-01
    PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2013-09-11
    PARIKARMA BUILDERS PRIVATE LIMITED U45400WB2013PTC195532 Director - 2015-10-30
    SANKATMOCHAK REALESTATE PRIVATE LIMITED U45400WB2013PTC195990 Director 2013-07-31 Ongoing
    SHIVMAHIMA ENCLAVE PRIVATE LIMITED U45400WB2013PTC195994 Director - 2014-05-19
    SIDHIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC195998 Director 2013-08-01 Ongoing
    DEEPSHIKA PROJECTS PRIVATE LIMITED U45400WB2013PTC196000 Director 2013-08-01 Ongoing
    SHIVGANGA INFRATECH PRIVATE LIMITED U45400WB2013PTC196001 Director - 2014-03-21
    SUBHDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC196002 Director 2013-08-01 Ongoing
    SUBHKARI BUILDERS PRIVATE LIMITED U45400WB2013PTC196003 Director 2013-08-01 Ongoing
    SWARANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC196004 Director - 2013-12-26
    SHIVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC196005 Director 2013-08-01 Ongoing
    SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director - 2014-01-17
    BRIJDHARA RESIDENCY PRIVATE LIMITED U45400WB2013PTC196009 Director 2013-08-01 Ongoing
    ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2013-09-04
    SANWARASETH TEXTILE PRIVATE LIMITED U74110WB2013PTC195991 Director - 2014-01-17
    HEALTHVISORY PRIVATE LIMITED U85100WB2013PTC195993 Director - 2014-01-01
    SNOWFALL ADVISORY PRIVATE LIMITED U93000WB2013PTC195523 Director - 2014-01-21
    Other Directorships of NARESH BANKA
    Company Name CIN Designation Appointment Date Cessation
    TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director 2013-10-31 Ongoing
    VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2015-05-15
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2015-05-16
    Other Directorships of TAPAN DAS
    Company Name CIN Designation Appointment Date Cessation
    MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Additional Director - 2020-06-24
    PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2020-06-24
    CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2020-06-24
    SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2021-01-08
    MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2021-01-08
    LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2020-06-24
    EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2020-06-24
    CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2021-01-08
    BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2020-06-24
    VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2020-06-24

    CIN Company Name Company Address
    U45400WB2013PTC195521 SNOWBALL PROJECTS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC195522 SPEEDFAST APPARTMENT PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC195990 SANKATMOCHAK REALESTATE PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC195998 SIDHIDHAN REALTORS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC196000 DEEPSHIKA PROJECTS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC196002 SUBHDHAN HOUSING PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC196003 SUBHKARI BUILDERS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC196005 SHIVPUJAN APPARTMENT PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC196009 BRIJDHARA RESIDENCY PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC200238 ASTOR BUSINESS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC200249 WELLSIDE MERCANTILE PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201521 JATADHARI COMMODITIES PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201527 MODAKPRIYA VYAPAAR PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201528 KALASHDHAN MERCHANDISE PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201543 MAKELIFE VINIMAY PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201546 MEANTIME MERCANTILE PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201547 NAVRATRA MERCHANTS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201549 PANCHDHAN TRADELINK PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201550 PANCHRASHI EXPORTS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201608 SANKATHARAN DEALER PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201620 DASBHUJA MERCHANTS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201621 DHANAASHA VINIMAY PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201623 DHANSUBH MERCANITLE PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201624 DHANSUBH VINIMAY PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201625 HARGOURI TIEUP PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201627 BHOOTNATH SHOPPERS PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201628 VISHAWDHAM AGENCIES PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201631 SHAILPUTRI VYAPAAR PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201635 SHIVMAHIMA MERCANTILE PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2014PTC201637 SHIVMAHIMA VANIJYA PRIVATE LIMITED 115, CANNING STREET KOLKATA , KOLKATA, West Bengal, India - 700001
    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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99