• 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

      TEFO NIRMAN PRIVATE LIMITED

      CIN: U45400WB2017PTC221879
      Purchase Report

      TEFO NIRMAN PRIVATE LIMITED (CIN: U45400WB2017PTC221879) is a Private company incorporated on 13 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TEFO NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEFO NIRMAN 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 TEFO NIRMAN PRIVATE LIMITED are SHIV SHANKAR CHOWDHURY, and NARESH KUMAR KHAITAN.

      TEFO NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2017PTC221879 and its registration number is 221879. Users may contact TEFO NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEFO NIRMAN PRIVATE LIMITED is Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091.

      Current status of TEFO NIRMAN 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 TEFO NIRMAN 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 TEFO NIRMAN

      Purchase full report of TEFO NIRMAN

      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 TEFO NIRMAN 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 TEFO NIRMAN
      DIN Director Name Designation Appointment Date
      09431210 SHIV SHANKAR CHOWDHURY Director 2021-12-30
      07908491 NARESH KUMAR KHAITAN Nominee Director 2018-09-29
      Past Directors & Key Managerial Personnel of TEFO NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      09431210 SHIV SHANKAR CHOWDHURY Additional Director - 2021-12-30
      07703541 RAJIV KESHRI Additional Director - 2018-09-29
      07703541 RAJIV KESHRI Director - 2021-12-20
      07796620 MUNNILAL JAISWAL Director - 2018-06-30
      07796647 SUSHMA JAISWAL Director - 2018-06-30
      07908491 NARESH KUMAR KHAITAN Additional Director - 2018-09-29
      07908491 NARESH KUMAR KHAITAN Director - 2022-09-11
      Other Directorships of SHIV SHANKAR CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      VYOM HYDROCARBON PRIVATE LIMITED U06102HR2023PTC114105 Director 2023-08-11 Ongoing
      VYOM GEOPHYSICAL PRIVATE LIMITED U06102HR2023PTC114163 Director 2023-08-16 Ongoing
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2021-12-30
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director 2021-12-30 Ongoing
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2021-12-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director 2021-12-30 Ongoing
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2022-09-29
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director 2021-12-10 Ongoing
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Additional Director - 2022-09-30
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director 2021-12-20 Ongoing
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2022-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director 2022-01-21 Ongoing
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2021-12-30
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director 2021-12-30 Ongoing
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Additional Director - 2022-09-30
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2025-01-18
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2022-09-30
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2024-04-24
      Other Directorships of RAJIV KESHRI
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Additional Director - 2019-09-17
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2020-03-16
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director 2017-08-22 Ongoing
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2018-04-25
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Additional Director - 2019-09-24
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2022-02-18
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2018-09-29
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2021-12-20
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2018-09-29
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2021-12-20
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2019-09-25
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2021-09-08
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2017-09-21
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2022-02-17
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2019-09-26
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2021-09-30
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2018-09-29
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2021-12-20
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Additional Director - 2019-09-30
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2021-12-20
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Additional Director - 2019-05-28
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Additional Director - 2019-09-30
      SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Director - 2021-09-13
      Other Directorships of MUNNILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2019-09-02
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2018-05-04
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2019-06-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2019-10-19
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2019-10-19
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2019-10-19
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2018-05-04
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2018-05-04
      SEYAN SUPPLIER PRIVATE LIMITED U52609WB2017PTC221515 Director - 2019-07-16
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2019-07-16
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2019-10-19
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2019-10-19
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2019-10-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2019-10-19
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2019-10-19
      KVN NIDHI LIMITED U67200BR2018PLC039246 Director 2020-10-26 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2021-10-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2021-02-22 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2021-02-22 Ongoing
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2017-11-02
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      PRNAM HOSPITALITY PRIVATE LIMITED U86100WB2023PTC266692 Director - 2024-01-25
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director 2021-02-22 Ongoing
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2021-11-19
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2022-09-17
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2021-11-19
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2019-01-21
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2021-10-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2017-11-02
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-04-11
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-04-11
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2019-01-21
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-01-21
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-04-11
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-04-11
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-04-11
      SHINOY TRADING PRIVATE LIMITED U74999WB2019PTC229990 Director - 2019-04-06
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      Other Directorships of NARESH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2021-11-30
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Director 2021-11-30 Ongoing
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2022-09-30
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Director 2021-11-30 Ongoing
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2022-10-10
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director 2022-02-01 Ongoing
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2019-05-08
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2023-08-21
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2018-09-29
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2022-09-11
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Nominee Director 2018-09-29 Ongoing
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2018-09-29
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2022-09-11
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Nominee Director 2018-09-29 Ongoing
      AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Director - 2020-11-02
      PRAGAR ESTATES PRIVATE LIMITED U70103WB2018PTC228477 Director 2018-10-15 Ongoing
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2018-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2024-02-05
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2018-09-29
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2022-09-10
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Nominee Director 2018-09-29 Ongoing
      SANRAKSHYA CONSTRUCTION PRIVATE LIMITED U70109WB2018PTC228182 Director - 2022-05-30
      SUDHAMYA REALTY DEVELOPERS PRIVATE LIMITED U70109WB2018PTC228478 Director 2018-10-15 Ongoing
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2019-05-08
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Nominee Director 2021-12-30 Ongoing
      KENNEL REALTY PRIVATE LIMITED U70200WB2018PTC228607 Director 2018-10-25 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2018-09-27
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2023-03-03

      CIN Company Name Company Address
      U45500WB2017PTC221715 DANVIR CONSTRUCTION PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U45500WB2017PTC221823 ISHAT ENCLAVE PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U70109WB2016PTC218135 CHAITANYA VINCOM PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U70200WB2018PTC228606 VARUTHA DEVELOPERS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U72200WB2008PTC125280 PREVISTAR PRIVATE LIMITED NO. DN-51, SALT LAKE CITY, SECTOR V, UNIT NO. 604, 6TH FLOOR, MERLIN INFINITE BUILDING, , KOLKATA, West Bengal, India - 700091
      U74999WB2017PTC219476 INDEVELOP TECHNOLOGY PRIVATE LIMITED MERLIN INFINITE, DN-51, Unit No. 1303, 13th Floor Sector V, Salt Lake, Kolkata -700091. , KOLKATA, West Bengal, India - 700091
      U51900WB2010PTC229854 RURAL INNOVATION LABS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Salt lake Kolkata , Saltlake, West Bengal, India - 700091
      U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
      U45309WB2016PTC217315 DREAMHOMEMAKERS & LAND DEVELOPERS PRIVATE LIMITED Merlin Infinite, 7th Floor, Unit No. 712 DN 51, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
      U52603WB2018PTC225269 SAMGRAHAH COMMERCIAL PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V , Kolkata, West Bengal, India - 700091
      U63090WB2008PTC128646 ADINATH PORT AND LOGISTICS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U74999WB2017PTC220008 AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U51909WB2004PTC100917 VIVRE PANELS PRIVATE LIMITED MERLIN INFINITE, UNIT NO. 810, 8TH FLOOR, DN-51 SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U72900WB2022PTC256222 THREE RARE DYNAMICS PRIVATE LIMITED Room no 703 & 704 , 7th floor Merlin Infinite DN 51 SECTOR V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U43299WB2019PTC231758 SL INFRA BUSINESS PRIVATE LIMITED MERLIN INFINITE, 8TH FLOOR, UNIT NO. 811 PLOT - 51, BLOACK - DN, SECTOR - V,,SALT LAKE, KOLKATA,Kolkata,West Bengal,700091-India
      U72300WB2012PTC187248 ESATECH SYSTEM PRIVATE LIMITED Merlin Infinite, Plot No 51, Block DN, Unit no 501 Sector-V,Salt Lake City , Kolkata, West Bengal, India - 700091
      U46308WB2021PTC248543 SHYAMDHAN TRADERS PRIVATE LIMITED 9th Floor, Unit No. 914, Merlin Infinite Plot No. 51,Block DN, Sector V,Salt Lake , Kolkata, West Bengal, India - 700091
      U72900WB2021PTC242763 REQLAIM TECHNOLOGIES PRIVATE LIMITED Merlin Infinite, Unit No.806, 8th Floor Plot No.51, Block- DN,SectorV, Salt Lake , Kolkata, West Bengal, India - 700091
      U72900WB2018PTC225160 KARTBITES PRIVATE LIMITED UNIT No.714, 7TH FLOOR, MERLIN INFINITE PLOT NO.51 BLOCK-DN,SECTOR-5,SALT LAKE C ITY , KOLKATA, West Bengal, India - 700091
      U35122WB2011PTC257131 MAL AUTO PRODUCTS PRIVATE LIMITED UNIT No.714, 7TH FLOOR, MERLIN INFINITE, PLOT NO.51, BLOCK-DN, SECTOR-5, SALT LAK E CITY, , KOLKATA, West Bengal, India - 700091
      U74140WB2004PTC215617 COBOL MANAGEMENT PRIVATE LIMITED UNIT No.714, 7TH FLOOR, MERLIN INFINITE PLOT NO.51 BLOCK-DN,SECTOR-5,SALT LAKE C ITY , KOLKATA, West Bengal, India - 700091
      U72200WB2011PTC162448 TEAM INFOLINE PRIVATE LIMITED UNIT NO # 702, 7TH FLOOR, MERLIN INFINITE PLOT NO # 51, BLOCK-DN, SECTOR-V, SALTLA KE CITY , KOLKATA, West Bengal, India - 700091
      U45207WB2006PLC109998 OASIS INFRACON LTD BLOCK-DN-51,MERLIN INFINITE, 6TH FLOOR, UNIT NO 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
      U70109WB2022PTC258795 ESTATES21 PRIVATE LIMITED Merlin Infinite, Unit No- 712, 7th Floor, DN - 51, sector - v, salt Lake Kolkata , Saltlake, West Bengal, India - 700091
      U70101WB1991PTC052013 NAMAN COMMERCIAL PVT LTD BLOCK-DN-51, MERLIN INFINITE, 6TH FLOOR, UNIT NO. 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
      U01403WB2013PTC197127 ANNAPURNA AGRICULTURE PRIVATE LIMITED Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091
      U22300WB2019PTC233825 DHANAVAH ADVISORS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U05000WB2020PTC241104 TRISTHA PROPERTIES PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U45400WB2012PTC183979 GOLDENSONS CONSTRUCTION PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100231132 2018-09-21 - - 950,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100232124 2018-09-21 - - 750,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100232253 2018-09-21 - - 950,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100232259 2018-09-21 - - 750,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100314458 2019-12-24 - - 200,000,000.00 SREI EQUIPMENT FINANCE LIMITED

      • 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