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SIKHA GAGAN TIE-UP PVT.LTD.

CIN: U51909WB1995PTC068303 As on: 2026-07-13

SIKHA GAGAN TIE-UP PVT.LTD. (CIN: U51909WB1995PTC068303) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 225000.00 and its paid up capital is Rs. 200000.00.

SIKHA GAGAN TIE-UP PVT.LTD.'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.SIKHA GAGAN TIE-UP PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SIKHA GAGAN TIE-UP PVT.LTD. are PROLAY MANDAL, and UTANG SARAF.

SIKHA GAGAN TIE-UP PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC068303 and its registration number is 68303. Users may contact SIKHA GAGAN TIE-UP PVT.LTD. on its Email address - [email protected]. Registered address of SIKHA GAGAN TIE-UP PVT.LTD. is 23A, ASHUTOSH CHOUDHURY AVENUE , KOLKATA, West Bengal, India - 700019.

Current status of SIKHA GAGAN TIE-UP PVT.LTD. 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 SIKHA GAGAN TIE-UP . 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.

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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 SIKHA GAGAN TIE-UP . 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 SIKHA GAGAN TIE-UP .
DIN Director Name Designation Appointment Date
06413509 PROLAY MANDAL Director 2020-12-28
07542938 UTANG SARAF Director 2017-09-28
Past Directors & Key Managerial Personnel of SIKHA GAGAN TIE-UP .
DIN Director Name Designation Appointment Date Cessation
00356908 BINOD KUMAR AGARWAL Additional Director - 2015-09-24
00356908 BINOD KUMAR AGARWAL Director - 2020-10-09
00453608 ABHISEKH AGARWAL Director - 2015-03-23
00453784 PARAS MAL RAKHECHA Director - 2016-12-03
06413509 PROLAY MANDAL Additional Director - 2020-12-28
00356925 SANJAY JHUNJHUNWALA Director - 2009-10-15
00453989 RAJ KUMAR MUSADDI Additional Director - 2010-09-25
00453989 RAJ KUMAR MUSADDI Director - 2011-04-01
02143647 SCHON SARKAR Additional Director - 2010-06-30
07542938 UTANG SARAF Additional Director - 2017-09-28
Other Directorships of BINOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Director - 2015-06-29
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2019-03-15
QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 2003-12-22 Ongoing
TRIPTI PROPERTIES PVT LTD U45201WB1985PTC039588 Director 2003-12-26 Ongoing
NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 1998-04-16 Ongoing
MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2011-04-01 Ongoing
MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-23
MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director 2006-02-10 Ongoing
MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2011-04-01 Ongoing
MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director 2011-04-01 Ongoing
JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2015-03-21
HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2015-03-21
BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director - 2015-03-19
BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2020-10-01
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2015-03-21
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2020-10-01
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2009-10-15
SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director - 2020-10-08
DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2015-03-19
BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director 2011-04-01 Ongoing
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director - 2015-03-19
ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director 2003-09-26 Ongoing
FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2003-12-01 Ongoing
MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Director 2003-12-01 Ongoing
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2011-04-01 Ongoing
BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director 2003-11-27 Ongoing
SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director 2003-12-21 Ongoing
RATNAGIRI VINCOM PVT.LTD. U51109WB1995PTC074828 Director 2003-10-01 Ongoing
SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2003-10-06 Ongoing
MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director 2003-09-27 Ongoing
ADYAMA VYAPAAR PVT LTD U51109WB2006PTC109849 Director 2006-12-27 Ongoing
MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2014-03-17
JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director 2003-09-27 Ongoing
SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2003-10-10 Ongoing
SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2011-04-01 Ongoing
AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2015-03-20
KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2003-10-06 Ongoing
KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2003-09-26 Ongoing
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2015-03-25
CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2021-09-24
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2019-05-03
VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2015-03-18
MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director - 2015-03-20
MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2015-01-15
MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2011-04-01 Ongoing
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2006-02-10 Ongoing
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2015-03-20
MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director 2011-04-01 Ongoing
MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2020-10-12
MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2006-03-06 Ongoing
GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director - 2015-03-20
ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2015-03-20
WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2015-03-21
GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Director - 2015-03-20
SNOWFIELD REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191923 Director - 2015-03-21
RIVERGROVE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193923 Director - 2015-03-20
CHALET REALTORS PRIVATE LIMITED U70102WB2013PTC198005 Director - 2015-03-19
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director - 2014-02-03
MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2020-10-09
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2015-03-20
RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director - 2015-03-20
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2015-03-21
BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director 2013-12-16 Ongoing
FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Director - 2016-04-20
ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director - 2015-03-20
MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2021-03-29
ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2017-02-28
REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2016-03-31
Other Directorships of ABHISEKH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director 2005-10-17 Ongoing
MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director 2005-10-17 Ongoing
MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Additional Director - 2014-07-02
MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2014-07-02
MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Additional Director - 2014-07-14
MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-10-17
SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2005-12-14 Ongoing
VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2015-03-21
SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2011-04-01 Ongoing
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2015-03-21
BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director - 2015-03-20
KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2005-07-25 Ongoing
MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-12-15 Ongoing
MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director 2007-12-11 Ongoing
MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director 2006-12-15 Ongoing
PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2009-05-02
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2011-04-01 Ongoing
JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Additional Director - 2015-03-21
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2015-03-21
TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director 2008-02-04 Ongoing
DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director 2008-02-04 Ongoing
BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director 2008-02-05 Ongoing
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2015-03-21
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director 2011-04-01 Ongoing
BOBSON BARTER PVT LTD U51109WB1994PTC066230 Additional Director 2010-01-06 Ongoing
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2015-09-24
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2015-09-24 Ongoing
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2015-03-23
ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director 2011-04-01 Ongoing
MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2005-12-14 Ongoing
MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2005-09-09 Ongoing
MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Additional Director 2009-12-15 Ongoing
BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Additional Director 2009-12-15 Ongoing
SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Additional Director - 2010-09-21
SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director 2010-09-21 Ongoing
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Additional Director - 2010-09-21
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2010-09-21 Ongoing
MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director 2011-04-01 Ongoing
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director 2011-04-01 Ongoing
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director 2005-08-10 Ongoing
SUPERB VYAPAAR PVT LTD U51109WB2006PTC109840 Director 2006-12-27 Ongoing
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director 2011-10-03 Ongoing
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Additional Director 2010-01-08 Ongoing
MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2012-12-20
ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director 2008-05-12 Ongoing
JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director 2011-04-01 Ongoing
HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-10-22
ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Additional Director - 2010-09-21
ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2010-09-21 Ongoing
AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Additional Director - 2015-03-20
CENTOR DEALCOMM PVT.LTD. U51909WB1995PTC074819 Director 2005-09-09 Ongoing
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2017-02-15
SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Additional Director - 2010-09-21
SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2010-09-21 Ongoing
SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director 2011-04-01 Ongoing
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2012-12-20
ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2004-12-30 Ongoing
VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2008-05-12 Ongoing
MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director 2005-07-25 Ongoing
RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2015-01-15
SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director - 2015-09-07
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2014-07-02
MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2011-04-01 Ongoing
MANILA HIRISE PVT LTD U70101WB2006PTC107865 Additional Director 2010-01-09 Ongoing
MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2006-12-15 Ongoing
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2007-12-11 Ongoing
MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2007-12-11 Ongoing
MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2014-07-02
MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2014-07-14
MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-12-15 Ongoing
MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2011-04-01 Ongoing
SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Additional Director - 2010-09-27
MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2015-03-23
MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2011-04-01 Ongoing
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2009-10-04
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2015-03-21
SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director - 2016-09-01
ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2015-03-19
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2015-03-20
MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director - 2015-03-20
MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director - 2015-03-20
MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director 2011-12-23 Ongoing
DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2017-02-20
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2015-03-19
LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Additional Director - 2011-11-01
MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2013-03-20
REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2012-09-24
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2008-11-05
SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2015-12-28
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2011-07-05
MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-06-26
NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2013-03-16
Other Directorships of PARAS MAL RAKHECHA
Company Name CIN Designation Appointment Date Cessation
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-07-25
ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2015-03-19
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2016-11-10
MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2015-03-19
Other Directorships of PROLAY MANDAL
Company Name CIN Designation Appointment Date Cessation
ADVITIYA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187860 Director 2012-11-02 Ongoing
PRASIDDHA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197053 Director 2013-09-06 Ongoing
VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director 2014-04-01 Ongoing
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2015-03-21
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-09-24
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director 2015-09-24 Ongoing
BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Additional Director 2019-01-22 Ongoing
BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Additional Director 2019-01-22 Ongoing
SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director 2013-03-14 Ongoing
MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Additional Director - 2016-09-30
MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director 2016-09-30 Ongoing
MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Additional Director - 2014-09-30
MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2014-09-30 Ongoing
AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director 2014-01-29 Ongoing
ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2014-01-29 Ongoing
MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Additional Director - 2015-09-30
MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director 2015-09-30 Ongoing
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director 2014-09-19 Ongoing
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Additional Director - 2015-09-22
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director 2015-09-22 Ongoing
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Additional Director - 2014-09-19
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2022-08-03
SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Additional Director - 2015-09-28
SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2018-06-11
BREEZELAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191789 Director - 2016-03-07
GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Additional Director - 2018-05-22
SNOWLINE BUILDERS PRIVATE LIMITED U70102WB2013PTC191924 Director - 2016-03-07
TENACIOUS REALTY PRIVATE LIMITED U70102WB2013PTC197969 Director - 2018-06-11
PROLIFIC SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198448 Director - 2018-06-11
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2015-09-15
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2015-09-15 Ongoing
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2023-09-29
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2023-08-29 Ongoing
RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Additional Director - 2017-09-26
RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director 2017-09-26 Ongoing
MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Additional Director - 2018-08-30
MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director 2018-08-30 Ongoing
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2017-09-26
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director 2017-09-26 Ongoing
RITURAAJ BUILDERS PRIVATE LIMITED U70109WB2012PTC185183 Director - 2017-02-20
MANGAL UPDESH PRIVATE LIMITED U74900WB2013PTC191921 Director 2013-04-05 Ongoing
Other Directorships of SANJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
RATNABALI RESIDENCY LLP AAF-1957 Designated Partner 2015-11-20 Ongoing
RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Partner 2017-04-26 Ongoing
MANI MOTI REALTORS LLP AAV-1937 Designated Partner 2020-12-22 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2018-03-28
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2019-09-30
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director 2019-09-30 Ongoing
MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2010-04-10
QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 1997-04-02 Ongoing
MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2000-08-16 Ongoing
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2010-09-30 Ongoing
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2008-04-07 Ongoing
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2007-12-11
BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director - 2007-12-11
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2007-12-11
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2007-12-11
PRANAV MERCHANDISE PVT LTD U51909WB1993PTC057640 Director - 2010-10-03
PRABHAKAR COMMERCIAL PVT LTD U51909WB1993PTC058093 Director - 2010-10-03
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-11
MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2017-10-01 Ongoing
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-01-01
MANI SQUARE LIMITED U55101WB1959PLC024427 Managing Director - 2017-09-30
MANI SQUARE LIMITED U55101WB1959PLC024427 Whole-time director - 2014-01-01
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2013-02-08 Ongoing
TEAGE LIMITED U70101WB1980PLC033213 Managing Director 1980-12-23 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director 1988-03-02 Ongoing
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2008-09-30
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2014-05-23
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
VICTORIA CONSTRUCTION LTD U70109WB1996PLC080433 Director - 2016-11-23
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director 2010-08-19 Ongoing
PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2013-02-11 Ongoing
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director - 2023-01-20
GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director - 2021-10-30
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2016-12-23
Other Directorships of RAJ KUMAR MUSADDI
Company Name CIN Designation Appointment Date Cessation
MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2011-04-01
MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2011-04-01
MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2011-04-01
KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 2005-12-14 Ongoing
MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2006-11-30 Ongoing
PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Additional Director - 2011-09-29
PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2015-01-01
VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2010-09-25
VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2011-04-01
SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2011-04-01
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2011-04-01
MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2006-11-30 Ongoing
MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director - 2011-04-01
MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director - 2011-04-01
MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Additional Director - 2011-04-01
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2011-04-01
JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2011-04-01
HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2011-04-01
DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2011-04-01
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2011-04-01
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-04-01
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2011-04-01
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2011-04-01
ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2011-04-01
BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2011-04-01
ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director - 2011-04-01
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2011-04-01
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2011-04-01
MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director - 2011-04-01
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2011-04-01
GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2012-09-28
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2015-01-01
ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2011-04-01
JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director - 2011-04-01
DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2006-11-30 Ongoing
SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director - 2011-04-01
AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2011-04-01
NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-03-15 Ongoing
KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2006-11-30 Ongoing
GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2011-05-11
SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2010-03-10
INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2010-03-02
FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2011-04-01
BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-03-06
ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2006-11-30 Ongoing
VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2011-04-01
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2011-04-01
MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director appointed in casual vacancy - 2011-04-01
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2011-04-01
MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director - 2011-04-01
MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director - 2011-04-01
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2011-04-01
MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director - 2011-04-01
MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2011-04-01
MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director - 2011-04-01
MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director - 2011-04-01
UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2011-05-10
UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Additional Director - 2011-09-29
UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Director - 2015-01-19
SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2015-01-01
RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
Other Directorships of SCHON SARKAR
Company Name CIN Designation Appointment Date Cessation
PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director 2009-05-02 Ongoing
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2010-09-22
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2010-09-22
Other Directorships of UTANG SARAF
Company Name CIN Designation Appointment Date Cessation
LOKPRIYA FLORICULTURE PRIVATE LIMITED U01403WB2012PTC188076 Additional Director - 2023-09-29
LOKPRIYA FLORICULTURE PRIVATE LIMITED U01403WB2012PTC188076 Director 2023-08-29 Ongoing
MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Additional Director - 2017-09-27
MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director 2017-09-27 Ongoing
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2017-09-28
NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director 2017-09-28 Ongoing
MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Additional Director - 2017-08-10
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2016-09-30
GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director 2016-09-30 Ongoing
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Additional Director - 2017-09-30
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director 2017-09-30 Ongoing
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2017-09-28
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director 2017-09-28 Ongoing
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Additional Director - 2017-09-30
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director 2017-09-30 Ongoing
MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2017-09-27
MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director 2017-09-27 Ongoing
SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Additional Director - 2017-09-27
SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director 2017-09-27 Ongoing
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Additional Director - 2018-08-30
PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director 2018-08-30 Ongoing
GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Additional Director - 2017-09-27
GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director 2017-09-27 Ongoing
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Additional Director - 2023-09-29
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director 2023-08-23 Ongoing
GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Additional Director - 2018-05-22
ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Additional Director - 2016-09-30
ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2021-07-20
ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Additional Director - 2017-09-26
ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2021-07-20
OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Additional Director - 2016-09-30
OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director 2016-09-30 Ongoing
BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director - 2021-07-20
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2016-09-30
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2016-09-30 Ongoing
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2017-09-26
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2017-09-26 Ongoing
MANGAL UPDESH PRIVATE LIMITED U74900WB2013PTC191921 Additional Director - 2018-09-26
MANGAL UPDESH PRIVATE LIMITED U74900WB2013PTC191921 Director 2018-09-26 Ongoing
ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Additional Director - 2017-02-28
IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing

CIN Company Name Company Address
U17232WB2006PLC108265 AEKTA DEALERS LTD KCI PLAZA, 23A ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019
U74994WB2009PTC139153 APAR FASHION PRIVATE LIMITED 22, ASHUTOSH CHOUDHURY AVENUE , KOLKATA, West Bengal, India - 700019
U45200WB2007PTC114268 VAV DEVELOPERS PRIVATE LIMITED 20/1 ASHUTOSH CHOUDHURY AVENUE , KOLKATA, West Bengal, India - 700019
U51109WB1978PLC031668 JUPITER INTERNATIONAL LIMITED 20A, Ashutosh Choudhury Avenue, , Kolkata, West Bengal, India - 700019
ACC-2381 THERMATIX DEVELOPERS LLP 603, Sunny Tower, 43,Ashutosh Choudhury Avenue Kolkata, West Bengal, India - 700019
AAZ-6182 PLUTOCRAT FINCONS LLP 23A Ashutosh Chowdhury Avenue, 2nd Floor, Flat 22 Kolkata, West Bengal, India - 700019
U17232WB2006PLC108266 IGT TRADERS LTD. KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019
U17232WB2006PLC108268 KV DEALERS LTD KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019
U45400WB2011PTC165258 MANISH CIVIL CONTRACTORS PRIVATE LIMITED 16th Floor, Flat-162 23A Ashutosh Chowdhury Avenue , KOLKATA, West Bengal, India - 700019
U70101WB2006PLC108267 SIJBERIA DEVELOPERS LIMITED 23C ASHUTOSH CHOUDHURY AVENUE KCI PLAZA, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019
U65993WB1972PLC028595 R.V. INVESTMENT AND DEALERS LTD KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOUDHURY AVENUE , KOLKATA, West Bengal, India - 700019
U70102WB2012PTC187408 BINA TUBE PRIVATE LIMITED 603, Sunny Tower, 6th Floor 43, Ashutosh Choudhury Avenue , Kolkata, West Bengal, India - 700019
U68100WB1991PTC053437 THERMATIX DEVELOPERS PVT. LTD. 603, Sunny Tower, 6th Floor 43, Ashutosh Choudhury Avenue , Kolkata, West Bengal, India - 700019
U74999WB2011PTC167944 ARIBA CALL CENTER PRIVATE LIMITED 22, Ashutosh Choudhury Avenue 3rd Floor, Flat No. 42 , Kolkata, West Bengal, India - 700019
U27201WB2024PTC268640 JUPITER SOLARTECH PRIVATE LIMITED 20A,,Ashutosh Chowdhury Avenue,Kolkata,Kolkata,West Bengal,700019-India
U27201WB2024PTC268653 JUPITER RENEWABLES PRIVATE LIMITED 20A,,Ashutosh Chowdhury Avenue,Kolkata,Kolkata,West Bengal,700019-India
U35105WB2025PTC280823 JUPITER CLEANTECH ENERGY PRIVATE LIMITED 20A,,Ashutosh Chowdhury Avenue,Kolkata,Kolkata,West Bengal,700019-India
U73100WB2025PTC280699 THINKPOT COMMUNICATIONS PRIVATE LIMITED 20/1 ASHUTOSH CHOWDHURY,AVENUE,Kolkata,Kolkata,West Bengal,700019-India
U70200WB1994PTC062774 DAYANIDHI MANGEMENT PVT LTD UNNAYANAM 20A, ASHUTOSH CHOWDHURY AVENUE, ,KOLKATA,Kolkata,West Bengal,700019-India
U70200WB1994PTC066026 STUTI TIE-UP PVT LTD UNNAYANAM 20A, ASHUTOSH CHOWDHURY AVENUE, ,KOLKATA,Kolkata,West Bengal,700019-India
ACT-6224 JY SOLUTION LLP 22, Ashutosh Chowdhury Avenue,5th Floor,Kolkata,Kolkata,West Bengal,India-700019
U47594WB2023PTC260651 VPK ELECTRONICS PRIVATE LIMITED 23A, ASHUTOSH CHOWDHARY AVENUE,3 FLOOR,Kolkata,Kolkata,West Bengal,700019-India
U46102WB2026PTC287312 KRIYUG GLOBAL PRIVATE LIMITED 22, Ashutosh Chowdhury,Avenue ,3rd Floor,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2022PTC254386 RELAXIVE HOSPITALITY PRIVATE LIMITED 20/1 ASHUTOSH CHOWDHURY AVENUE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700019-India
U70101WB2006PTC108156 DOLPHINE APARTMENT PVT LTD 20/1 Ashutosh Chowdhury Avenue 1st Floor,Kolkata,Kolkata,West Bengal,700019-India
ACY-5086 PRASANTA BANERJI HOMEOPATHIC RESEARCH AND HEALTH SERVICES LLP Mainak, Flat-901, P-17B,Ashutosh Chowdhury Avenue,Kolkata,Kolkata,West Bengal,India-700019
ACU-3751 ADITYA AVIRATH FERRO ALLOYS LLP FLAT G-1, P-17A,ASHUTOSH CHOWDHURY AVENUE,Kolkata,Kolkata,West Bengal,India-700019
U13209WB2022PTC253191 SPL MINERAL RESOURCES PRIVATE LIMITED 2nd Floor,5/2B, Ashutosh Chowdhury Avenue,Kolkata,Kolkata,West Bengal,700019-India
ACH-9768 MINSOL INDIA LLP 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700019

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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