• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KNIGHT DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2007PTC114290 As on: 2026-07-13
      Purchase Report

      KNIGHT DEALTRADE PRIVATE LIMITED (CIN: U51909WB2007PTC114290) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 3612000.00.

      KNIGHT DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KNIGHT DEALTRADE 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 KNIGHT DEALTRADE PRIVATE LIMITED are VIVEK AGARWAL, and JITENDRA KUMAR SINGH.

      KNIGHT DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114290 and its registration number is 114290. Users may contact KNIGHT DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNIGHT DEALTRADE PRIVATE LIMITED is 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054.

      Current status of KNIGHT DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KNIGHT DEALTRADE 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 KNIGHT DEALTRADE

      Purchase full report of KNIGHT DEALTRADE

      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 KNIGHT DEALTRADE 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 KNIGHT DEALTRADE
      DIN Director Name Designation Appointment Date
      00550436 VIVEK AGARWAL Director 2015-09-29
      03552939 JITENDRA KUMAR SINGH Director 2017-09-29
      Past Directors & Key Managerial Personnel of KNIGHT DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00550436 VIVEK AGARWAL Additional Director - 2015-09-29
      00550436 VIVEK AGARWAL Director - 2011-09-30
      02845202 SRIKANT JHUNJHUNWALA Director - 2012-09-29
      03552939 JITENDRA KUMAR SINGH Additional Director - 2017-09-29
      00356858 PRITHIWIRAJ MUKHERJEE Additional Director - 2011-09-30
      00356858 PRITHIWIRAJ MUKHERJEE Director - 2011-11-10
      00356908 BINOD KUMAR AGARWAL Director - 2015-03-25
      00453608 ABHISEKH AGARWAL Additional Director - 2011-09-30
      00453608 ABHISEKH AGARWAL Director - 2017-02-15
      00527738 VIJAY PASARI Director - 2011-09-30
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANGIRA AGRO PRIVATE LIMITED U01403WB2012PTC183711 Director 2012-07-12 Ongoing
      HIMADRI ENCLAVE PRIVATE LIMITED U45200AS2007PTC018318 Director - 2017-02-13
      LAVANYA NIRMAN PRIVATE LIMITED U45200AS2007PTC018329 Director - 2017-02-13
      ARADHANA PLAZA PRIVATE LIMITED U45200DL2007PTC317779 Director - 2017-02-20
      MARIGOLD NIRMAN PRIVATE LIMITED U45200DL2007PTC317785 Director - 2017-02-20
      ANANTA ENCLAVE PRIVATE LIMITED U45400WB2012PTC183710 Director 2012-07-12 Ongoing
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director - 2014-01-13
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2014-02-17
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director 2011-06-01 Ongoing
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director 2011-06-01 Ongoing
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director 2011-06-01 Ongoing
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director 2011-06-01 Ongoing
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director 2011-06-01 Ongoing
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director 2011-06-01 Ongoing
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director 2011-06-01 Ongoing
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-10-23
      DEVAGNI LOGISTICS PRIVATE LIMITED U60231WB2012PTC183713 Director 2012-07-12 Ongoing
      VIKARTA LOGISTICS PRIVATE LIMITED U63090WB2012PTC183835 Director 2012-07-17 Ongoing
      INSIGHT GRIHA NIRMAN PRIVATE LIMITED U70101WB2004PTC099227 Director - 2010-09-04
      AAWAS REAL ESTATE PRIVATE LIMITED U70101WB2004PTC099228 Director - 2013-02-11
      ALOBHA COMPUTER PRIVATE LIMITED U72200WB2012PTC183709 Director 2012-07-12 Ongoing
      Other Directorships of SRIKANT 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 Designated Partner 2017-04-26 Ongoing
      ANSN ASSOCIATES DEVELOPERS LLP AAU-4960 Designated Partner 2020-10-30 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2018-09-28
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director 2018-09-28 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2019-09-30
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director 2019-09-30 Ongoing
      NEELANCHAL SKYSKAPE PRIVATE LIMITED U45209KA2011PTC058675 Director - 2016-02-18
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2015-09-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2015-09-30 Ongoing
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2021-11-30
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2021-11-30 Ongoing
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-22
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2010-09-30
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2010-09-30 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2014-09-30
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2014-09-30 Ongoing
      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
      AMOGH HIRISE PRIVATE LIMITED U70102WB2013PTC197387 Director - 2014-09-26
      AMOGH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC197388 Director - 2014-09-26
      CHALET CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197389 Director - 2014-09-26
      TENACIOUS CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197390 Director 2013-09-20 Ongoing
      TENACIOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC198040 Director - 2014-07-28
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2010-11-29 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Additional Director - 2019-09-30
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2021-11-01
      DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2014-08-27
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2020-12-28
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2020-12-28 Ongoing
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2020-12-28
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2020-12-28 Ongoing
      PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2013-05-14 Ongoing
      NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Additional Director - 2014-09-30
      NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Director - 2016-02-18
      GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Additional Director - 2014-09-30
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Director - 2016-02-18
      GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Additional Director - 2015-09-30
      GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Director - 2016-02-18
      NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Additional Director - 2014-09-30
      NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Director - 2016-02-18
      SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Additional Director - 2014-09-30
      SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Director - 2016-02-18
      VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED U80903KA2009PTC049496 Director - 2016-02-18
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
      MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Director - 2014-07-07
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2014-07-07
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2014-07-07
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2014-07-07
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMADRI ENCLAVE PRIVATE LIMITED U45200AS2007PTC018318 Director 2017-02-13 Ongoing
      LAVANYA NIRMAN PRIVATE LIMITED U45200AS2007PTC018329 Director 2017-02-13 Ongoing
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director - 2014-01-13
      RAJLAKMI VANIJYA PVT LTD U51909AS1996PTC019005 Director 2017-02-09 Ongoing
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2014-02-17
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director 2011-06-01 Ongoing
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director 2011-06-01 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-10-23
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director 2011-06-01 Ongoing
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2014-09-30
      PURNADISHA MUTUAL BENIFIT LIMITED U65991JH2013PLC001105 Director 2014-02-13 Ongoing
      PURNADISHA MUTUAL BENIFIT LIMITED U65991JH2013PLC001105 Director - 2018-02-28
      Other Directorships of PRITHIWIRAJ MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2012-10-29
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2017-09-28
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2019-03-20
      UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2018-09-27
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2019-03-20
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2015-06-29
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2015-03-20
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2015-03-20
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2015-03-20
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-20
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2015-03-19
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-03-20
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-03-20
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-21
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2006-02-10 Ongoing
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2015-03-20
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-07-14
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-07-14
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2015-03-20
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-07-14
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-07-02
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2015-03-20
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-03-20
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2010-09-25
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2015-03-19
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2011-04-01 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2015-03-19
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2010-05-16
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director 2015-09-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2015-03-19
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2015-03-19
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-03-20
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2015-03-19
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2015-03-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Additional Director - 2018-09-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director 2018-09-20 Ongoing
      MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2015-03-20
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2019-09-30
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director 2019-09-30 Ongoing
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Additional Director 2010-01-06 Ongoing
      BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2005-09-10 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2017-09-28
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2017-09-28
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2005-09-10 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2010-09-21 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2011-04-01 Ongoing
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Additional Director 2010-01-06 Ongoing
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2010-09-25
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2015-03-19
      PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director 2006-12-27 Ongoing
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2008-08-04 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2011-04-01 Ongoing
      KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2005-09-10 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-21
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2016-03-21
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2019-09-30
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2019-09-30 Ongoing
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2021-11-30
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2021-11-30 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2016-12-30
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2016-12-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2011-04-01 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2015-03-20
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2015-03-20
      MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2006-02-10 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director 2006-02-10 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2023-05-19
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Additional Director 2010-01-08 Ongoing
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2015-03-20
      MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2014-07-02
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2015-03-23
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2015-03-21
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2015-03-21
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2015-03-20
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director - 2015-03-20
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2015-03-21
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2015-03-19
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2015-03-20
      FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2015-03-19
      CONJURE PROPERTIES PRIVATE LIMITED U70102WB2013PTC198442 Director - 2018-05-22
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2022-02-17
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Whole-time director 2012-07-03 Ongoing
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2015-03-20
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2017-09-26
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2017-09-26 Ongoing
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2017-09-26 Ongoing
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2015-03-20
      MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2015-03-20
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
      FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Director - 2015-03-21
      FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director - 2015-03-19
      FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director - 2017-02-28
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2015-03-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director 2012-08-25 Ongoing
      IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2018-08-18
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2015-07-27
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2017-01-29
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director 2013-03-16 Ongoing
      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
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2015-09-24
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2020-10-09
      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
      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
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2015-03-23
      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
      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 VIJAY PASARI
      Company Name CIN Designation Appointment Date Cessation
      ANGIRA AGRO PRIVATE LIMITED U01403WB2012PTC183711 Director 2012-07-12 Ongoing
      N. S. ENGINEERING WORKS PRIVATE LIMITED U29200WB2007PTC116554 Director 2013-12-19 Ongoing
      HIMADRI ENCLAVE PRIVATE LIMITED U45200AS2007PTC018318 Director 2007-03-20 Ongoing
      LAVANYA NIRMAN PRIVATE LIMITED U45200AS2007PTC018329 Director 2007-03-21 Ongoing
      ARADHANA PLAZA PRIVATE LIMITED U45200DL2007PTC317779 Director - 2013-06-03
      MARIGOLD NIRMAN PRIVATE LIMITED U45200DL2007PTC317785 Director - 2013-06-03
      PARADISE RESIDENCY PVT LTD U45201AS2006PTC018294 Director 2006-03-27 Ongoing
      SMS COMPLEX PRIVATE LIMITED U45400WB2010PTC141149 Director 2010-01-21 Ongoing
      SPARSH INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC141708 Director - 2017-06-05
      ANANTA ENCLAVE PRIVATE LIMITED U45400WB2012PTC183710 Director 2012-07-12 Ongoing
      PASSMARK VANIJYA PVT LTD U51109WB2006PTC109852 Director 2006-12-27 Ongoing
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2014-02-17
      ADARSH SUPPLIERS PVT LTD U51909WB1996PTC078733 Director 1998-07-06 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director 2011-06-01 Ongoing
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director 2011-06-01 Ongoing
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director 2011-06-01 Ongoing
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director 2011-06-01 Ongoing
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director 2011-06-01 Ongoing
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-10-23
      DEVAGNI LOGISTICS PRIVATE LIMITED U60231WB2012PTC183713 Director 2012-07-12 Ongoing
      VIKARTA LOGISTICS PRIVATE LIMITED U63090WB2012PTC183835 Director 2012-07-17 Ongoing
      ALOBHA COMPUTER PRIVATE LIMITED U72200WB2012PTC183709 Director 2012-07-12 Ongoing

      CIN Company Name Company Address
      U45200WB2007PTC114295 SHITAL PLAZA PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U52209WB2006PTC108725 RIGHT CHOICE BEVERAGES PVT LTD 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC143164 DAFFODIL RETAILERS PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC143237 CHAMPAK SALES PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122273 MANI REALTY PROJECTS PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122564 BRAHMA RESIDENCY PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122611 BA RESIDENCY PRIVATE LIMITED 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U93000WB2011NPL161954 PINK SQUARE MAINTENANCE COMPANY 164/1 MANIKTALA MAIN ROAD EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2013PTC191436 FASTMOVE CONSTRUCTIONS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U45400WB2013PTC191469 SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U55101WB2013PTC190468 MANI'S OPULENT RESORTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191467 GOLDTOWN BUILDERS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191468 SILVERPINE PROPERTIES PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS , KOLKATA, West Bengal, India - 700054
      AAJ-2694 MANI'S DEVELOPMENT MANAGEMENT LLP 164/1, Maniktala Main Road 9-IT Chambers, EM Bypass Kolkata, West Bengal, India - 700054
      ACD-2371 MANGAL UPDESH LLP 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS,Kankurgachi,Kolkata,West Bengal,India-700054
      U01400WB2013PTC193375 BISWABHUMI AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC192396 DIVYADRISHTI FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U51101WB2013PTC192409 MULTIWYN MERCHANTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191769 MOONLAND REAL ESTATE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC191779 ROSEMOUNT REAL ESTATE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC197053 PRASIDDHA AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS , KOLKATA, West Bengal, India - 700054
      U45209WB2008PTC125207 ADHUNIK CONTRACTORS PRIVATE LIMITED ROOM NO-7E, 7TH FLOOR, MANISQUARE MALL 164/1, MANIKTALA MAIN ROAD NEAR EM BYPAS S , KOLKATA, West Bengal, India - 700054
      U15311WB2007PTC120737 PRAGATI EDIBLE PROCESSING PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
      U01400WB2008PTC127367 SKM AGRO PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
      U74900WB2013PTC190462 PALISADE HOSPITALITY PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS KOLKATA Kolkata WB 700054 IN
      L45201WB1982PLC034431 MANI'S RANISATI FINVEST LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105905 MANI AGRICULTURAL FARMS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105906 MANI FARMHOUSE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105907 MANI FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10350369 2012-03-28 2014-05-22 2015-02-19 235,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99