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      • Complaints
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      TIMCON MARKETING PRIVATE LIMITED

      CIN: U51909WB1997PTC083820 As on: 2026-07-13
      Purchase Report

      TIMCON MARKETING PRIVATE LIMITED (CIN: U51909WB1997PTC083820) is a Private company incorporated on 01 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TIMCON MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TIMCON MARKETING PRIVATE LIMITED'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 TIMCON MARKETING PRIVATE LIMITED are MAHENDRA KUMAR PANDYA, and RAJ KUMAR JAIN.

      TIMCON MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083820 and its registration number is 83820. Users may contact TIMCON MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMCON MARKETING PRIVATE LIMITED is 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025.

      Current status of TIMCON MARKETING PRIVATE LIMITED is - Amalgamated.

      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 TIMCON MARKETING 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 TIMCON MARKETING

      Purchase full report of TIMCON MARKETING

      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 TIMCON MARKETING 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 TIMCON MARKETING
      DIN Director Name Designation Appointment Date
      00007526 MAHENDRA KUMAR PANDYA Director 2011-10-24
      00651229 RAJ KUMAR JAIN Director 2019-03-12
      Past Directors & Key Managerial Personnel of TIMCON MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00007503 RAJENDRA KUMAR SARAOGI Director - 2014-06-30
      00007526 MAHENDRA KUMAR PANDYA Director - 2011-10-12
      00038875 SANJAY JAIN Director - 2009-09-01
      00606012 HARSH KUMAR JAIN Director - 2011-11-02
      06364272 PRADIPKUMAR SARAOGI Additional Director - 2014-09-27
      06364272 PRADIPKUMAR SARAOGI Director - 2019-03-12
      Other Directorships of RAJENDRA KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director - 2015-03-17
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director 2020-03-17 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director - 2020-03-16
      MAHAVIR PLYWOOD INDUSTRIES PVT LTD U20232WB1985PTC039686 Director 2003-04-14 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director 2005-09-30 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2005-09-01 Ongoing
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director - 2014-08-04
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2014-06-30
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2014-06-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-05-29
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2015-09-15
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2014-06-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2014-06-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2010-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2014-06-30
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director - 2014-06-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      SHIV LALIT BARTER PVT.LTD. U51909WB1995PTC074980 Director - 2012-07-21
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2014-06-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2014-06-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2022-07-01 Ongoing
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2014-06-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2014-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2014-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      G M TOWER PRIVATE LIMITED U68100WB2024PTC271931 Director 2024-07-05 Ongoing
      G M DWELLINGS PRIVATE LIMITED U68100WB2024PTC272021 Director 2024-07-10 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2012-09-08 Ongoing
      C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director - 2014-10-09
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director - 2018-03-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2015-03-20
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2022-09-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2022-07-01 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2015-03-20
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director - 2014-06-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Additional Director - 2014-09-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-09-30 Ongoing
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2012-12-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2014-06-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2006-02-13 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2019-09-28
      Other Directorships of MAHENDRA KUMAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      ARRJAVV WAREHOUSE LLP AAN-8667 Designated Partner 2018-12-28 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director 2002-11-20 Ongoing
      VARDHMAN INFRA PROJECTS PRIVATE LIMITED U45209WB2008PTC124484 Director - 2011-06-27
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director - 2017-03-15
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director 2011-11-02 Ongoing
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director - 2011-10-12
      ARIHANT PROFIN PRIVATE LIMITED U51109WB1997PTC084954 Director - 2010-05-03
      PRATISTHA TIEUP PVT LTD U51219WB1994PTC066821 Director - 2011-09-14
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Additional Director - 2010-09-25
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director 2010-09-25 Ongoing
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Additional Director - 2010-09-30
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2010-09-30 Ongoing
      SAKURA COMMERCIAL PVT LTD U51909WB1996PTC078758 Director 2011-08-10 Ongoing
      SAKURA COMMERCIAL PVT LTD U51909WB1996PTC078758 Director - 2008-05-17
      FRONTRADE SUPPLIERS PRIVATE LIMITED U51909WB1996PTC081375 Director - 2005-10-06
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2011-12-24
      NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2011-08-29
      C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director - 2014-10-09
      J C PROPERTIES PVT LTD U70101WB1993PTC059379 Director 2011-10-24 Ongoing
      J C PROPERTIES PVT LTD U70101WB1993PTC059379 Director - 2011-10-12
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Additional Director 2023-10-17 Ongoing
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director - 2014-08-05
      ARRJAVV INFRACON PRIVATE LIMITED U70102WB2014PTC199596 Director 2014-01-17 Ongoing
      ARRJAVV INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC199597 Director 2014-01-17 Ongoing
      ARRJAVV PROJECTS PRIVATE LIMITED U70102WB2014PTC199598 Director 2014-01-17 Ongoing
      ARRJAVV HOMES PRIVATE LIMITED U70102WB2014PTC199599 Director 2014-01-17 Ongoing
      ARIHANT INFRA ESTATE PRIVATE LIMITED U70109WB2010PTC151827 Director 2011-10-24 Ongoing
      ARIHANT INFRA ESTATE PRIVATE LIMITED U70109WB2010PTC151827 Director - 2011-10-12
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director 2011-10-24 Ongoing
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2011-10-12
      DANKUNI PROPERTIES PRIVATE LIMITED U70109WB2011PTC161692 Director - 2021-10-09
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
      SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
      SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
      SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
      SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
      SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
      SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
      SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
      CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Additional Director - 2017-09-21
      CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2020-12-21
      SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2012-08-27
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Managing Director 2012-08-27 Ongoing
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
      NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
      KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
      SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
      JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
      SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
      SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
      EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
      HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
      ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
      SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
      ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
      INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
      TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
      AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
      POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
      AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
      POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
      POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
      FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
      FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
      GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
      GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
      GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
      GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
      NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
      NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
      PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
      PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
      PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
      INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
      PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
      PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
      RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
      BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
      VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
      VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
      TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
      VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
      VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
      SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
      REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
      SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
      PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
      PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
      FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
      BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
      FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
      BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
      GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
      INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
      INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
      PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
      MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
      REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
      RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
      RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
      RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
      REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
      REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
      ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
      UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
      REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
      BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
      TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
      RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
      TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
      SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
      SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
      SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
      SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
      SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
      MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
      SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
      SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
      PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
      ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
      ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
      GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
      POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
      SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
      PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
      SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
      POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
      POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
      JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
      RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
      SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
      POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
      CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
      SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
      SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
      Other Directorships of HARSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      MOONSHINE FINANCIAL ADVISORY LLP AAH-8859 Designated Partner 2016-11-24 Ongoing
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner 2020-03-03 Ongoing
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Designated Partner 2019-02-13 Ongoing
      ARRJAVV FARMS AND PROJECT LLP AAV-9902 Designated Partner 2021-02-22 Ongoing
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director 2011-08-13 Ongoing
      JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director 2011-12-05 Ongoing
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2012-02-23
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      CITIZEN INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC169843 Director 2012-11-07 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2011-12-05 Ongoing
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director 2012-11-02 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2015-09-05
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director 2013-09-05 Ongoing
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director 2012-11-23 Ongoing
      J C EXIM PRIVATE LIMITED U51311WB2003PTC096436 Director 2003-06-20 Ongoing
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2011-12-24
      J C PROPERTIES PVT LTD U70101WB1993PTC059379 Director - 2011-11-02
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director 2013-10-07 Ongoing
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-01-17 Ongoing
      ARRJAVV INFRACON PRIVATE LIMITED U70102WB2014PTC199596 Director 2014-01-17 Ongoing
      ARRJAVV INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC199597 Director 2014-01-17 Ongoing
      ARRJAVV PROJECTS PRIVATE LIMITED U70102WB2014PTC199598 Director 2014-01-17 Ongoing
      ARRJAVV HOMES PRIVATE LIMITED U70102WB2014PTC199599 Director 2014-01-17 Ongoing
      ARIHANT MANSION PRIVATE LIMITED U70109WB2008PTC125078 Director 2008-04-22 Ongoing
      ARIHANT INFRA ESTATE PRIVATE LIMITED U70109WB2010PTC151827 Director 2010-07-30 Ongoing
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2011-11-02
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Additional Director - 2012-09-13
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director 2012-09-13 Ongoing
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner - 2022-07-22
      SANCHIT AAWAAS PRIVATE LIMITED U45400WB2008PTC124161 Director 2008-03-14 Ongoing
      OASIS ENCLAVE PRIVATE LIMITED U45400WB2009PTC136325 Director 2009-06-26 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director 2019-03-12 Ongoing
      VEER DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC089228 Director 1999-04-20 Ongoing
      HISSAR BUILDERS & DEVELOPERS PVT. LTD. U70101WB1994PTC062391 Additional Director - 2013-09-27
      HISSAR BUILDERS & DEVELOPERS PVT. LTD. U70101WB1994PTC062391 Director 2013-09-27 Ongoing
      GYAN PROMOTERS PVT.LTD. U70101WB1995PTC074630 Director 2007-03-23 Ongoing
      KINGFISHER AGENCY PRIVATE LIMITED U70109WB2010PTC151969 Director 2010-08-06 Ongoing
      Other Directorships of PRADIPKUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Additional Director - 2012-09-29
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Director - 2019-10-21
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director - 2021-08-07
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2021-08-07
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2022-05-16
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Additional Director - 2014-09-30
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director 2014-09-30 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Additional Director - 2014-09-25
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2014-09-25 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Additional Director - 2014-09-29
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2019-03-12
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2018-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2018-09-29 Ongoing
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2022-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director 2022-07-01 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2019-09-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2021-08-07
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2020-12-30
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2020-12-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2020-12-31
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2021-02-27
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2021-08-07
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2021-09-29 Ongoing
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Additional Director - 2019-10-21
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2020-12-30 Ongoing
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Additional Director - 2012-09-28
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Director - 2019-10-21

      CIN Company Name Company Address
      U51909WB1995PTC075530 GOODWIN MARKETING PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1996PTC078758 SAKURA COMMERCIAL PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51311WB2003PTC096436 J C EXIM PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51109WB1995PTC073672 CHITRAVALI VANIJYA PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1995PTC069486 WHITE SILCO COMMERCE PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2008PTC125078 ARIHANT MANSION PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151827 ARIHANT INFRA ESTATE PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151963 DHANRAKSHA SUPPLIERS PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2013PTC193992 SHANTIMAY COMPLEX PRIVATE LIMITED 54A SARAT BOSE ROAD, FIFTH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U51109WB2008PTC128025 PINNACLE TRADECOM PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2011PTC169843 CITIZEN INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2012PTC187498 KALASHDHAN PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      AAO-2588 ARRJAVV DANKUNI INFRASTRUCTURE LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAV-9902 ARRJAVV FARMS AND PROJECT LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAN-8667 ARRJAVV WAREHOUSE LLP 54A SARAT BOSE ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC190312 GOLDENSONS DEVELOPERS PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC191390 LINK VIEW NIRMAN PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2011PTC156738 SIYA INFRACON PRIVATE LIMITED 54A SARAT BOSE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700025
      AAA-8648 ELLIOT DEVELOPERS LLP 54A SARAT BOSE ROAD ARIHANT PARK, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199595 ARRJAVV BUILDER PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199596 ARRJAVV INFRACON PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199597 ARRJAVV INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199598 ARRJAVV PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199599 ARRJAVV HOMES PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC197806 DANKUNI REAL ESTATES PRIVATE LIMITED 54A SARAT BOSE ROAD, 5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U45200WB2016PTC217361 ISHRIT REAL ESTATE PRIVATE LIMITED 54A SARAT BOSE ROAD UNIT NO 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700025
      AAL-0424 SAILING STORIES CONSULTANCY LLP 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025
      U94990WB2024NPL272058 ARRJAVV PARK OWNER'S ASSOCIATION 54A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700025-India
      ACI-0179 UNISAFE QUALITY LABELS LLP 66, SARAT BOSE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10412068 2013-02-19 - 2016-07-20 125,000,000.00 STATE BANK OF INDIA
      100047664 2016-08-10 - 2021-10-21 50,000,000.00 Axis Bank Limited

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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