• 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
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NIGHTANGLE DEALTRADE PRIVATE LIMITED

CIN: U51909WB2010PTC153487 As on: 2026-07-13

NIGHTANGLE DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC153487) is a Private company incorporated on 27 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NIGHTANGLE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIGHTANGLE 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 NIGHTANGLE DEALTRADE PRIVATE LIMITED are SAURAV KANDOI, and PAYAL KANDOI.

NIGHTANGLE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153487 and its registration number is 153487. Users may contact NIGHTANGLE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIGHTANGLE DEALTRADE PRIVATE LIMITED is 36/A, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006.

Current status of NIGHTANGLE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for NIGHTANGLE 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIGHTANGLE 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 NIGHTANGLE DEALTRADE
DIN Director Name Designation Appointment Date
00912398 SAURAV KANDOI Director 2022-12-01
03312925 PAYAL KANDOI Director 2022-12-01
Past Directors & Key Managerial Personnel of NIGHTANGLE DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00642060 PIYUSH KHERIA Director - 2022-12-01
00642151 PRANAV KHERIA Director - 2019-04-18
00912342 SARITA DEVI KANDOI Director - 2015-11-09
03093686 BINOD SHOW Director - 2010-12-01
03557315 PRAGATI KHERIA Additional Director - 2019-09-23
03557315 PRAGATI KHERIA Director - 2022-12-01
00912398 SAURAV KANDOI Additional Director - 2023-08-28
00912398 SAURAV KANDOI Director - 2015-11-09
03078199 DHIRAJ KUMAR SHRIVASTAVA Director - 2010-12-01
03312925 PAYAL KANDOI Additional Director - 2023-08-28
03312925 PAYAL KANDOI Director - 2015-11-09
Other Directorships of PIYUSH KHERIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-25
KHERIA REALTY LLP AAD-7264 Designated Partner 2015-04-08 Ongoing
SUNTOWN PROJECTS LLP AAD-7267 Designated Partner 2015-04-08 Ongoing
SANTAINATH REAL ESTATE LLP AAD-7268 Designated Partner - 2023-03-30
SANTAINATH REAL ESTATE LLP AAD-7268 Partner 2015-04-08 Ongoing
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Designated Partner - 2023-03-30
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Partner 2015-04-09 Ongoing
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Designated Partner - 2024-04-30
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Partner 2016-01-28 Ongoing
EARTHPURE REALTY LLP AAF-5824 Designated Partner 2016-01-28 Ongoing
EARTHSCOPE BUILDERS LLP AAF-5825 Designated Partner - 2024-04-30
EARTHSCOPE BUILDERS LLP AAF-5825 Partner 2016-01-28 Ongoing
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Designated Partner 2016-01-28 Ongoing
RETRODESIGN CONSTRUCTIONS LLP AAF-5828 Designated Partner - 2018-08-01
AKHANDJYOTI REALESTATES LLP AAG-7053 Designated Partner - 2023-03-22
AKHANDJYOTI REALESTATES LLP AAG-7053 Partner 2016-06-17 Ongoing
JAGATGURU INFRA LLP AAH-2030 Partner - 2019-08-01
RAMBHAKT BUILDCON LLP AAH-2032 Partner 2018-06-01 Ongoing
WORKSWELL INFRA LLP AAH-2035 Partner - 2024-04-30
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Designated Partner - 2024-04-30
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Partner 2017-01-17 Ongoing
VARA HOUSING DEVELOPERS LLP AAM-6374 Designated Partner 2018-05-16 Ongoing
LAKSHMI HOUSING & INFRA LLP AAQ-0066 Designated Partner 2019-07-22 Ongoing
LAKSHMI RECREATIONS LLP AAQ-1790 Designated Partner 2019-08-06 Ongoing
LAKSHMI ACRES LLP AAT-7470 Designated Partner 2020-09-09 Ongoing
LAKSHMI ASSET PRO LLP AAT-7471 Designated Partner 2020-09-09 Ongoing
LAKSHMI IMMOVABLE LLP AAT-7472 Designated Partner 2020-09-09 Ongoing
LAKSHMI URBAN FREEHOLD LLP AAT-7567 Designated Partner 2020-09-10 Ongoing
LAKSHMI ASSET DEVELOPER LLP AAT-7646 Designated Partner 2020-09-10 Ongoing
LAKSHMI ASSET AND LAND LLP AAU-8298 Designated Partner 2020-11-25 Ongoing
LAKSHMI RURAL LLP AAU-9251 Designated Partner 2020-12-03 Ongoing
PATHARGHATA INFRASTRUCTURE LLP AAV-5619 Designated Partner 2021-01-22 Ongoing
PATHARGHATA PROPERTIES LLP AAV-5627 Designated Partner - 2023-03-30
PATHARGHATA PROPERTIES LLP AAV-5627 Partner 2021-01-22 Ongoing
PATHARGHATA REALTY LLP AAV-5628 Designated Partner - 2023-03-27
PATHARGHATA REALTY LLP AAV-5628 Partner 2021-01-22 Ongoing
LAKSHMI HEADQUARTERS LLP AAV-5765 Designated Partner - 2023-03-27
LAKSHMI HEADQUARTERS LLP AAV-5765 Partner 2021-01-23 Ongoing
THAKDARI HOUSING LLP AAV-6695 Designated Partner - 2023-03-27
THAKDARI HOUSING LLP AAV-6695 Partner 2021-02-02 Ongoing
THAKDARI BUILDCON LLP AAV-7205 Designated Partner - 2023-03-27
THAKDARI BUILDCON LLP AAV-7205 Partner 2021-02-04 Ongoing
THAKDARI PROJECTS LLP AAV-8354 Designated Partner - 2023-03-27
THAKDARI PROJECTS LLP AAV-8354 Partner 2021-02-10 Ongoing
V V REALCON LLP AAW-1802 Designated Partner - 2023-03-27
V V REALCON LLP AAW-1802 Partner 2021-03-04 Ongoing
LAKSHMI DOWNTOWN LLP AAW-4886 Designated Partner - 2023-03-24
LAKSHMI DOWNTOWN LLP AAW-4886 Partner 2021-03-25 Ongoing
LAKSHMI PILLARS LLP AAW-4891 Designated Partner - 2023-03-27
LAKSHMI PILLARS LLP AAW-4891 Partner 2021-03-25 Ongoing
LAKSHMI WORKSPACE LLP AAW-4893 Designated Partner - 2023-03-27
LAKSHMI WORKSPACE LLP AAW-4893 Partner 2021-03-25 Ongoing
THAKDARI PROMOTERS LLP AAW-5944 Designated Partner - 2021-07-01
THAKDARI PROPERTIES LLP AAW-5947 Designated Partner 2021-04-07 Ongoing
THAKDARI REALTY LLP AAW-5950 Designated Partner - 2023-03-27
THAKDARI REALTY LLP AAW-5950 Partner 2021-07-01 Ongoing
LAKSHMI BUNGLOWS LLP AAZ-5642 Designated Partner - 2023-03-24
LAKSHMI BUNGLOWS LLP AAZ-5642 Partner 2021-11-22 Ongoing
SHIKARPUR FARMS LLP AAZ-5644 Designated Partner - 2023-03-27
SHIKARPUR FARMS LLP AAZ-5644 Partner 2021-11-22 Ongoing
LAKSHMI INTRASPACE LLP AAZ-5706 Designated Partner - 2023-03-27
LAKSHMI INTRASPACE LLP AAZ-5706 Partner 2021-11-23 Ongoing
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Designated Partner - 2023-03-27
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Partner 2021-11-23 Ongoing
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Designated Partner - 2023-03-24
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Partner 2021-11-25 Ongoing
LAKSHMI DREAM ESTATES LLP ABC-4085 Designated Partner - 2023-03-24
LAKSHMI DREAM ESTATES LLP ABC-4085 Partner 2022-09-13 Ongoing
LAKSHMI EMPIRES LLP ABC-4091 Designated Partner - 2023-03-27
LAKSHMI EMPIRES LLP ABC-4091 Partner 2022-09-13 Ongoing
LAKSHMI SUBHGRIHA LLP ABC-4092 Designated Partner - 2023-03-27
LAKSHMI SUBHGRIHA LLP ABC-4092 Partner 2022-09-13 Ongoing
LAKSHMI ZAMEEN LLP ABC-4098 Designated Partner 2022-09-13 Ongoing
LAKSHMI SUKHOBRISTI LLP ABC-4126 Designated Partner - 2023-03-27
LAKSHMI SUKHOBRISTI LLP ABC-4126 Partner 2022-09-13 Ongoing
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Partner 2023-04-01 Ongoing
L G AWAS DEVELOPERS LLP ACB-1486 Partner 2023-05-12 Ongoing
L G IMMOVABLE LLP ACB-4177 Partner 2023-05-30 Ongoing
L G MAINLAND LLP ACB-4178 Partner 2023-05-30 Ongoing
L G DREAM ESTATES LLP ACB-4179 Partner 2023-05-30 Ongoing
L G HOUSING & INFRA LLP ACB-4180 Partner 2023-05-30 Ongoing
L G BUNGLOWS LLP ACB-4181 Partner 2023-05-30 Ongoing
L G BRIDGEVIEW LLP ACB-4182 Partner 2023-05-30 Ongoing
L G PROCONSTRUCTION LLP ACB-4265 Partner 2023-05-30 Ongoing
L G SUBHGRIHA LLP ACB-4867 Partner 2023-06-06 Ongoing
L G RECREATIONS LLP ACC-3624 Partner 2023-08-03 Ongoing
L G URBAN FREEHOLD LLP ACC-5395 Partner 2023-08-19 Ongoing
LAKSHMI INFOSOUL SERVICES LLP ACH-8677 Designated Partner 2024-06-19 Ongoing
BEGONIA REAL ESTATES LLP ACI-0132 Designated Partner 2024-06-26 Ongoing
PARAAG BUILDCON LLP ACI-1368 Designated Partner 2024-07-02 Ongoing
JHILMIL AGRICULTURE PRIVATE LIMITED U01403WB2013PTC199201 Director 2015-03-27 Ongoing
BHAGWATI STEELMET PRIVATE LIMITED U27109WB1999PTC090769 Director - 2007-08-31
LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED U27310WB2007PTC116932 Director - 2012-09-19
LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director - 2012-09-14
SHIVANGAN PROPERTIES PVT LTD U45400WB2006PTC107497 Director - 2012-09-14
LAKSHMI REALTY PROJECTS PRIVATE LIMITED U45400WB2009PTC137826 Director - 2012-09-12
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Additional Director - 2017-07-18
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director 2017-07-18 Ongoing
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director 2024-06-15 Ongoing
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2012-02-15
EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Additional Director - 2019-09-19
EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2024-02-26
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2012-09-12
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2012-09-14
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2012-09-12
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2012-09-12
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2024-02-26
SATYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC155296 Director - 2012-09-12
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Additional Director - 2015-09-28
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Director 2015-09-28 Ongoing
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Director - 2012-09-15
CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Additional Director - 2019-09-19
CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Director - 2024-02-26
LAKSHMI DHANRASHI PRIVATE LIMITED U68100WB2022PTC254752 Director 2022-06-16 Ongoing
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Additional Director - 2017-09-08
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Director 2017-09-08 Ongoing
LAKSHMI HOSPITALITY & FARMS PRIVATE LIMITED U70100WB2016PTC215555 Director 2020-03-23 Ongoing
LAKSHMI HOSPITALITY & FARMS PRIVATE LIMITED U70100WB2016PTC215555 Director - 2020-03-22
ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director - 2008-01-02
BHAGWATI AWAS PRIVATE LIMITED U70101WB2006PTC110987 Director 2008-02-21 Ongoing
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director - 2022-12-01
PARAMPITA NIRMAN PRIVATE LIMITED U70102WB2013PTC192941 Director - 2024-02-26
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Additional Director - 2015-09-26
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director 2015-09-26 Ongoing
DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Additional Director - 2015-09-26
DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director - 2016-12-01
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Additional Director - 2023-08-31
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Director 2023-06-02 Ongoing
BELIEVER ESTATE DEVELOPER PRIVATE LIMITED U70102WB2015PTC208842 Director 2015-12-15 Ongoing
UPFRONT BUILDERS PRIVATE LIMITED U70102WB2015PTC208865 Director 2015-12-15 Ongoing
LAKSHMI PROCON LIMITED U70109WB2008PLC127179 Director - 2013-03-28
PURNASATYA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162573 Director - 2024-02-26
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Additional Director - 2022-09-28
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director 2022-02-06 Ongoing
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director - 2012-09-08
HARDSOFT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185177 Director - 2012-09-08
LAKSHMI GROUP REALTY PRIVATE LIMITED U70109WB2016PTC215513 Director 2016-04-25 Ongoing
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Additional Director 2024-04-22 Ongoing
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2022-05-16
EMPORIUM TRAINING & CONSULTANCY PRIVATE LIMITED U74140WB2007PTC115452 Director - 2018-02-10
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2012-09-14
HIGHPOINT ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153177 Director - 2012-09-14
HIGHRANK PROJECTS ADVISORY PRIVATE LIMITED U74999WB2010PTC153178 Director - 2012-09-12
EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Director - 2012-09-14
Other Directorships of PRANAV KHERIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
LIFEWOOD INFRASTRUCTURE LLP AAC-8519 Designated Partner - 2023-03-30
LIFEWOOD INFRASTRUCTURE LLP AAC-8519 Partner 2014-10-28 Ongoing
LIFEWOOD NIRMAN LLP AAC-8520 Designated Partner 2014-10-28 Ongoing
THAKDARI DEVELOPERS LLP AAD-7260 Designated Partner - 2023-03-18
THAKDARI DEVELOPERS LLP AAD-7260 Partner 2015-04-08 Ongoing
SARVAVARNA PROMOTERS LLP AAD-7261 Designated Partner - 2023-03-18
SARVAVARNA PROMOTERS LLP AAD-7261 Partner 2015-04-08 Ongoing
VEDINI INFRACON LLP AAD-7262 Designated Partner 2015-04-08 Ongoing
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Partner 2019-03-01 Ongoing
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Designated Partner 2016-01-28 Ongoing
EARTHPURE REALTY LLP AAF-5824 Designated Partner 2016-01-28 Ongoing
EARTHSCOPE BUILDERS LLP AAF-5825 Designated Partner 2016-01-28 Ongoing
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Designated Partner - 2024-04-30
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Partner 2016-01-28 Ongoing
RETRODESIGN CONSTRUCTIONS LLP AAF-5828 Designated Partner - 2018-08-01
AKHANDJYOTI REALESTATES LLP AAG-7053 Designated Partner - 2023-03-22
AKHANDJYOTI REALESTATES LLP AAG-7053 Partner 2019-10-01 Ongoing
AKHANDJYOTI REALCON LLP AAG-7055 Designated Partner 2019-08-01 Ongoing
RAMBHAKT BUILDCON LLP AAH-2032 Partner - 2019-08-01
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Designated Partner 2017-01-17 Ongoing
LAKSHMI HOUSING & INFRA LLP AAQ-0066 Designated Partner 2019-07-22 Ongoing
LAKSHMI RECREATIONS LLP AAQ-1790 Designated Partner 2019-08-06 Ongoing
LAKSHMI ACRES LLP AAT-7470 Designated Partner 2020-09-09 Ongoing
LAKSHMI ASSET PRO LLP AAT-7471 Designated Partner 2020-09-09 Ongoing
LAKSHMI IMMOVABLE LLP AAT-7472 Designated Partner 2020-09-09 Ongoing
LAKSHMI URBAN FREEHOLD LLP AAT-7567 Designated Partner - 2024-04-30
LAKSHMI URBAN FREEHOLD LLP AAT-7567 Partner 2020-09-10 Ongoing
LAKSHMI ASSET DEVELOPER LLP AAT-7646 Designated Partner 2020-09-10 Ongoing
LAKSHMI ASSET AND LAND LLP AAU-8298 Designated Partner - 2023-03-22
LAKSHMI ASSET AND LAND LLP AAU-8298 Partner - 2023-07-01
LAKSHMI RURAL LLP AAU-9251 Designated Partner 2020-12-03 Ongoing
PATHARGHATA INFRASTRUCTURE LLP AAV-5619 Designated Partner 2021-01-22 Ongoing
PATHARGHATA PROPERTIES LLP AAV-5627 Designated Partner - 2023-03-30
PATHARGHATA PROPERTIES LLP AAV-5627 Partner 2021-01-22 Ongoing
PATHARGHATA REALTY LLP AAV-5628 Designated Partner - 2023-03-27
PATHARGHATA REALTY LLP AAV-5628 Partner 2021-01-22 Ongoing
LAKSHMI HEADQUARTERS LLP AAV-5765 Designated Partner - 2023-03-27
LAKSHMI HEADQUARTERS LLP AAV-5765 Partner 2021-01-23 Ongoing
THAKDARI HOUSING LLP AAV-6695 Designated Partner - 2023-03-27
THAKDARI HOUSING LLP AAV-6695 Partner 2021-02-02 Ongoing
THAKDARI BUILDCON LLP AAV-7205 Designated Partner - 2023-03-27
THAKDARI BUILDCON LLP AAV-7205 Partner 2021-02-04 Ongoing
THAKDARI PROJECTS LLP AAV-8354 Designated Partner - 2023-03-27
THAKDARI PROJECTS LLP AAV-8354 Partner 2021-02-10 Ongoing
V V REALCON LLP AAW-1802 Designated Partner - 2023-03-27
V V REALCON LLP AAW-1802 Partner 2021-03-04 Ongoing
LAKSHMI DOWNTOWN LLP AAW-4886 Designated Partner - 2023-03-24
LAKSHMI DOWNTOWN LLP AAW-4886 Partner 2021-03-25 Ongoing
LAKSHMI PILLARS LLP AAW-4891 Designated Partner - 2023-03-27
LAKSHMI PILLARS LLP AAW-4891 Partner 2021-03-25 Ongoing
LAKSHMI WORKSPACE LLP AAW-4893 Designated Partner - 2023-03-27
LAKSHMI WORKSPACE LLP AAW-4893 Partner 2021-03-25 Ongoing
THAKDARI INFRASTRUCTURE LLP AAW-5940 Designated Partner 2021-04-07 Ongoing
THAKDARI REALTY LLP AAW-5950 Designated Partner - 2023-03-27
THAKDARI REALTY LLP AAW-5950 Partner 2021-04-07 Ongoing
LAKSHMI BUNGLOWS LLP AAZ-5642 Designated Partner - 2023-03-24
LAKSHMI BUNGLOWS LLP AAZ-5642 Partner 2021-11-22 Ongoing
SHIKARPUR FARMS LLP AAZ-5644 Designated Partner - 2023-03-27
SHIKARPUR FARMS LLP AAZ-5644 Partner 2021-11-22 Ongoing
LAKSHMI INTRASPACE LLP AAZ-5706 Designated Partner - 2023-03-27
LAKSHMI INTRASPACE LLP AAZ-5706 Partner 2021-11-23 Ongoing
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Designated Partner - 2023-03-27
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Partner 2021-11-23 Ongoing
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Designated Partner - 2023-03-24
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Partner 2021-11-25 Ongoing
LAKSHMI DREAM ESTATES LLP ABC-4085 Designated Partner - 2023-03-24
LAKSHMI DREAM ESTATES LLP ABC-4085 Partner 2022-09-13 Ongoing
LAKSHMI EMPIRES LLP ABC-4091 Designated Partner - 2023-03-27
LAKSHMI EMPIRES LLP ABC-4091 Partner 2022-09-13 Ongoing
LAKSHMI SUBHGRIHA LLP ABC-4092 Designated Partner - 2023-03-27
LAKSHMI SUBHGRIHA LLP ABC-4092 Partner 2022-09-13 Ongoing
LAKSHMI ZAMEEN LLP ABC-4098 Designated Partner 2022-09-13 Ongoing
LAKSHMI SUKHOBRISTI LLP ABC-4126 Designated Partner - 2023-03-27
LAKSHMI SUKHOBRISTI LLP ABC-4126 Partner 2022-09-13 Ongoing
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Designated Partner - 2024-04-30
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Partner 2022-12-19 Ongoing
L G AWAS DEVELOPERS LLP ACB-1486 Partner 2023-05-12 Ongoing
L G IMMOVABLE LLP ACB-4177 Partner 2023-05-30 Ongoing
L G MAINLAND LLP ACB-4178 Partner 2023-05-30 Ongoing
L G DREAM ESTATES LLP ACB-4179 Partner 2023-05-30 Ongoing
L G HOUSING & INFRA LLP ACB-4180 Partner 2023-05-30 Ongoing
L G BUNGLOWS LLP ACB-4181 Partner 2023-05-30 Ongoing
L G BRIDGEVIEW LLP ACB-4182 Partner 2023-05-30 Ongoing
L G PROCONSTRUCTION LLP ACB-4265 Partner 2023-05-30 Ongoing
L G SUBHGRIHA LLP ACB-4867 Partner 2023-06-06 Ongoing
L G RECREATIONS LLP ACC-3624 Partner 2023-08-03 Ongoing
L G URBAN FREEHOLD LLP ACC-5395 Partner 2023-08-19 Ongoing
BEGONIA REAL ESTATES LLP ACI-0132 Designated Partner 2024-06-26 Ongoing
PARAAG BUILDCON LLP ACI-1368 Designated Partner 2024-07-02 Ongoing
LIFEWOOD HORTICULTURE PRIVATE LIMITED U01400WB2013PTC193067 Director 2020-03-23 Ongoing
LIFEWOOD HORTICULTURE PRIVATE LIMITED U01400WB2013PTC193067 Director - 2020-03-22
LAKSHMI HORTICULTURE PRIVATE LIMITED U01403WB2013PTC192847 Director - 2014-07-22
SHIVANGAN AGRICULTURE PRIVATE LIMITED U01403WB2013PTC192988 Director 2013-05-03 Ongoing
LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED U27310WB2007PTC116932 Director 2012-09-19 Ongoing
LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director 2008-07-12 Ongoing
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2017-03-02
SHIVANGAN PROPERTIES PVT LTD U45400WB2006PTC107497 Director 2012-09-14 Ongoing
LAKSHMI REALTY PROJECTS PRIVATE LIMITED U45400WB2009PTC137826 Director - 2015-03-30
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director 2024-06-15 Ongoing
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Additional Director - 2018-09-22
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2024-02-26
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2015-03-30
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2015-03-30
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2015-03-30
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director 2024-07-02 Ongoing
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2014-06-20
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2024-02-26
SATYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC155296 Director - 2015-03-30
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Director - 2014-06-20
LAKSHMI DHANRASHI PRIVATE LIMITED U68100WB2022PTC254752 Director 2022-06-16 Ongoing
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Additional Director - 2017-09-08
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Director 2017-09-08 Ongoing
LAKSHMI HOSPITALITY & FARMS PRIVATE LIMITED U70100WB2016PTC215555 Director 2016-04-26 Ongoing
BHAGWATI AWAS PRIVATE LIMITED U70101WB2006PTC110987 Director 2007-05-15 Ongoing
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Additional Director - 2018-09-24
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director - 2022-12-01
PARAMPITA NIRMAN PRIVATE LIMITED U70102WB2013PTC192941 Additional Director - 2018-09-22
PARAMPITA NIRMAN PRIVATE LIMITED U70102WB2013PTC192941 Director - 2013-08-11
PALANHAR PROJECTS PRIVATE LIMITED U70102WB2013PTC192943 Director 2013-05-02 Ongoing
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director 2014-07-24 Ongoing
DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director - 2016-12-01
BELIEVER ESTATE DEVELOPER PRIVATE LIMITED U70102WB2015PTC208842 Director 2015-12-15 Ongoing
UPFRONT BUILDERS PRIVATE LIMITED U70102WB2015PTC208865 Director 2015-12-15 Ongoing
LAKSHMI PROCON LIMITED U70109WB2008PLC127179 Director - 2014-06-20
PURNASATYA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162573 Additional Director - 2019-09-20
PURNASATYA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162573 Director - 2024-02-26
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director - 2014-06-20
HARDSOFT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185177 Director 2012-08-28 Ongoing
LAKSHMI GROUP REALTY PRIVATE LIMITED U70109WB2016PTC215513 Director 2016-04-25 Ongoing
ASSOCIATED MINERALS PVT LTD U72212WB1946PTC013416 Additional Director - 2019-08-24
ASSOCIATED MINERALS PVT LTD U72212WB1946PTC013416 Director 2019-08-24 Ongoing
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2015-09-30
CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director - 2014-06-20
HIGHPOINT ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153177 Director - 2014-10-15
HIGHRANK PROJECTS ADVISORY PRIVATE LIMITED U74999WB2010PTC153178 Director - 2014-10-15
EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Director - 2014-06-20
Other Directorships of SARITA DEVI KANDOI
Company Name CIN Designation Appointment Date Cessation
THAKDARI DEVELOPERS LLP AAD-7260 Designated Partner 2021-06-16 Ongoing
THAKDARI DEVELOPERS LLP AAD-7260 Partner - 2024-04-30
SARVAVARNA PROMOTERS LLP AAD-7261 Designated Partner 2021-06-16 Ongoing
SARVAVARNA PROMOTERS LLP AAD-7261 Partner - 2024-04-30
ANSHUMAN CREATION LLP AAK-2221 Designated Partner 2017-08-04 Ongoing
MANGAL SAREE LLP AAL-9911 Designated Partner 2018-02-12 Ongoing
AMIT MERCANTILE & HOLDINGS PVT LTD U51100WB1992PTC054902 Director 2006-11-14 Ongoing
DIVYABHANU MERCANTILE PRIVATE LIMITED U51909WB2007PTC120359 Director 2011-05-16 Ongoing
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2015-11-09
Other Directorships of BINOD SHOW
Company Name CIN Designation Appointment Date Cessation
GLOBAL COMMOTRADE INDIA LIMITED U51900MP2012PLC027987 Director 2014-10-01 Ongoing
BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director 2010-06-02 Ongoing
TIRUPATI MARKCON PRIVATE LIMITED U51909WB2010PTC152896 Director 2010-09-09 Ongoing
RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2012-01-31
COMBINE TIE-UP PRIVATE LIMITED U51909WB2010PTC153540 Director - 2011-12-13
JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Director - 2012-04-07
SAI DEALMARK PRIVATE LIMITED U51909WB2010PTC153543 Director - 2011-02-11
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2010-12-01
FINE TIE-UP PRIVATE LIMITED U51909WB2010PTC153797 Director - 2010-10-11
EVERFRESH MARKETING PRIVATE LIMITED U51909WB2010PTC154576 Director - 2018-09-10
COMPLETE SALES PRIVATE LIMITED U51909WB2010PTC154577 Director - 2011-01-21
DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Director - 2011-02-01
MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Director - 2011-02-11
PEACOCK DEALCOM PRIVATE LIMITED U51909WB2010PTC154661 Director - 2011-01-06
SATYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC155296 Director - 2010-12-15
STERLING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160491 Director - 2011-07-04
GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2011-11-05
DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2018-03-03
CHIRAG VINIYOG & COMMERCIAL PVT LTD U65993WB1991PTC052305 Director - 2014-08-26
KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director 2014-07-26 Ongoing
LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director - 2013-03-12
INFINITY ECO PRIVATE LIMITED U74999WB2011PTC159990 Director - 2018-03-05
NINETY NINE EVES TECHNOLOGIES PRIVATE LIMITED U74999WB2011PTC169109 Director 2011-11-04 Ongoing
Other Directorships of PRAGATI KHERIA
Company Name CIN Designation Appointment Date Cessation
LIFEWOOD INFRASTRUCTURE LLP AAC-8519 Designated Partner 2014-10-28 Ongoing
LIFEWOOD NIRMAN LLP AAC-8520 Designated Partner 2014-10-28 Ongoing
KHERIA DEVELOPERS LLP AAD-7263 Designated Partner - 2023-12-01
THAKDARI REAL ESTATE LLP AAD-7269 Designated Partner 2015-04-08 Ongoing
SANTAINATH INFRA PROJECTS LLP AAD-7371 Designated Partner - 2016-03-15
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Designated Partner 2023-02-10 Ongoing
AKHAND DEEP BUILDCON LLP AAG-7052 Designated Partner 2016-06-17 Ongoing
AKHANDJYOTI REALESTATES LLP AAG-7053 Designated Partner 2019-10-01 Ongoing
AKHANDJYOTI REALCON LLP AAG-7055 Designated Partner - 2019-08-01
JAGATGURU INFRA LLP AAH-2030 Designated Partner 2016-08-22 Ongoing
KISHAN BUILDCON LLP AAH-2031 Designated Partner 2016-08-22 Ongoing
RAMBHAKT BUILDCON LLP AAH-2032 Designated Partner 2016-08-22 Ongoing
RAMBHAKT BUILDCON LLP AAH-2032 Partner - 2018-05-14
RAMSWAROOP ESTATE LLP AAH-2034 Designated Partner 2016-08-22 Ongoing
WORKSWELL INFRA LLP AAH-2035 Designated Partner 2016-08-22 Ongoing
WORKSWELL INFRA LLP AAH-2035 Partner - 2018-06-07
PATHARGHATA PROPERTIES LLP AAV-5627 Designated Partner 2023-02-10 Ongoing
THAKDARI TOWNSHIP LLP AAW-7400 Designated Partner 2021-04-16 Ongoing
LAKSHMI NIWAS REALTY LLP ABZ-5319 Designated Partner 2022-12-20 Ongoing
LAKSHMI BRIDGETREE LLP ABZ-6191 Designated Partner 2022-12-27 Ongoing
LAKSHMI MAINLAND LLP ABZ-7843 Designated Partner 2023-01-10 Ongoing
LAKSHMI BRIDGEVIEW LLP ABZ-7845 Designated Partner 2023-01-10 Ongoing
LAKSHMI GROUND LLP ABZ-8910 Designated Partner 2023-01-18 Ongoing
LAKSHMI DEVAWAS LLP ABZ-8913 Designated Partner 2023-01-18 Ongoing
LAKSHMI VINAYAK DEVELOPERS LLP ACB-1494 Partner 2023-05-12 Ongoing
L G ACRES LLP ACB-2950 Partner 2023-05-24 Ongoing
LAKSHMI HORTICULTURE LLP ACI-0126 Designated Partner 2024-06-26 Ongoing
LIFEWOOD HORTICULTURE PRIVATE LIMITED U01400WB2013PTC193067 Director 2013-05-09 Ongoing
LAKSHMI HORTICULTURE PRIVATE LIMITED U01403WB2013PTC192847 Director 2016-03-29 Ongoing
LAKSHMI HORTICULTURE PRIVATE LIMITED U01403WB2013PTC192847 Director - 2014-07-22
SHIVANGAN AGRICULTURE PRIVATE LIMITED U01403WB2013PTC192988 Director 2013-05-03 Ongoing
MOONLIGHT AGRICULTURE PRIVATE LIMITED U01403WB2013PTC199094 Director - 2023-05-04
ARROWLINE HORTICULTURE PRIVATE LIMITED U01403WB2013PTC199095 Director 2013-12-17 Ongoing
MOONLIGHT HORTICULTURE PRIVATE LIMITED U01403WB2013PTC199096 Director 2013-12-17 Ongoing
JHILMIL AGRICULTURE PRIVATE LIMITED U01403WB2013PTC199201 Director 2013-12-23 Ongoing
LAKSHMI REALTY PROJECTS PRIVATE LIMITED U45400WB2009PTC137826 Director 2015-03-18 Ongoing
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Additional Director - 2023-08-31
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director 2023-06-01 Ongoing
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director - 2020-10-21
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Director - 2024-06-07
EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2024-02-26
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Additional Director - 2015-09-29
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director 2020-03-23 Ongoing
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2020-03-22
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director 2015-03-18 Ongoing
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director 2015-03-18 Ongoing
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Director 2014-06-20 Ongoing
CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Director - 2024-02-26
PARAMPITA NIRMAN PRIVATE LIMITED U70102WB2013PTC192941 Director - 2013-08-11
PALANHAR PROJECTS PRIVATE LIMITED U70102WB2013PTC192943 Director 2013-05-02 Ongoing
LAKSHMI PROCON LIMITED U70109WB2008PLC127179 Director 2013-03-28 Ongoing
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director 2014-06-20 Ongoing
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2012-09-07
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director 2015-09-30 Ongoing
Other Directorships of SAURAV KANDOI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-26
ANSHUMAN CREATION LLP AAK-2221 Designated Partner 2017-08-04 Ongoing
MANGAL SAREE LLP AAL-9911 Designated Partner 2018-02-12 Ongoing
AMIT MERCANTILE & HOLDINGS PVT LTD U51100WB1992PTC054902 Director 2006-11-14 Ongoing
DIVYABHANU MERCANTILE PRIVATE LIMITED U51909WB2007PTC120359 Additional Director - 2011-05-16
DIVYABHANU MERCANTILE PRIVATE LIMITED U51909WB2007PTC120359 Director - 2024-04-30
DIVYABHANU MERCANTILE PRIVATE LIMITED U51909WB2007PTC120359 Managing Director 2022-04-04 Ongoing
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Additional Director - 2024-06-23
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director 2024-03-18 Ongoing
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2015-11-09
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Additional Director - 2023-08-28
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director 2022-12-01 Ongoing
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director - 2018-03-30
Other Directorships of DHIRAJ KUMAR SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ADORABLE AGROTECH LIMITED U01400WB2010PLC151762 Additional Director 2011-10-15 Ongoing
ADORABLE FOOD PROCESSORS PRIVATE LIMITED U15492WB2010PTC151897 Additional Director 2011-10-10 Ongoing
UTSAV REALCON INDIA LIMITED U45400JK2012PLC003628 Director 2013-04-11 Ongoing
ADORABLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151758 Additional Director 2011-10-10 Ongoing
ADORABLE REALTORS PRIVATE LIMITED U45400WB2012PTC175856 Director 2012-03-16 Ongoing
ADORABLE HEIGHTS PRIVATE LIMITED U45400WB2012PTC180712 Director 2012-04-17 Ongoing
DAFFODIL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125778 Director 2013-04-11 Ongoing
ADORABLE AGENCY PRIVATE LIMITED U51109WB2010PTC151761 Additional Director 2011-10-10 Ongoing
SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2012-01-31
COMBINE TIE-UP PRIVATE LIMITED U51909WB2010PTC153540 Director - 2011-12-13
JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Director - 2012-04-07
SAI DEALMARK PRIVATE LIMITED U51909WB2010PTC153543 Director - 2011-02-11
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2010-12-01
FINE TIE-UP PRIVATE LIMITED U51909WB2010PTC153797 Director - 2010-10-11
EVERFRESH MARKETING PRIVATE LIMITED U51909WB2010PTC154576 Director - 2012-07-02
COMPLETE SALES PRIVATE LIMITED U51909WB2010PTC154577 Director - 2011-01-21
DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Director - 2011-02-01
MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Director - 2011-02-11
PEACOCK DEALCOM PRIVATE LIMITED U51909WB2010PTC154661 Director - 2011-01-06
SATYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC155296 Director - 2010-12-15
ADORABLE MUTUAL BENEFIT LIMITED U65929JH2013PLC001247 Director 2013-05-13 Ongoing
MACCYS CORPORATION PRIVATE LIMITED U72200WB2012PTC180422 Director 2012-04-16 Ongoing
LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director - 2010-08-23
ADORABLE PROMOTIONS PRIVATE LIMITED U74140WB2010PTC151760 Additional Director 2011-10-10 Ongoing
ADORABLE HEALTH CARE PRIVATE LIMITED U74999WB2010PTC151908 Additional Director 2011-10-10 Ongoing
ADORABLE HOSPITALITY PRIVATE LIMITED U74999WB2010PTC151909 Additional Director 2011-10-10 Ongoing
ADORABLE GEMS AND JEWELLERY PRIVATE LIMITED U74999WB2012PTC183866 Director 2012-07-18 Ongoing
ADORABLE EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80220WB2010PTC151759 Additional Director 2011-10-10 Ongoing
Other Directorships of PAYAL KANDOI
Company Name CIN Designation Appointment Date Cessation
THAKDARI DEVELOPERS LLP AAD-7260 Designated Partner 2021-06-16 Ongoing
THAKDARI DEVELOPERS LLP AAD-7260 Partner - 2023-03-18
SARVAVARNA PROMOTERS LLP AAD-7261 Designated Partner 2021-06-16 Ongoing
SARVAVARNA PROMOTERS LLP AAD-7261 Partner - 2023-03-18
ANSHUMAN CREATION LLP AAK-2221 Designated Partner 2017-08-04 Ongoing
MANGAL SAREE LLP AAL-9911 Designated Partner 2018-02-12 Ongoing
DIVYABHANU MERCANTILE PRIVATE LIMITED U51909WB2007PTC120359 Director 2011-05-16 Ongoing
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Additional Director - 2024-06-23
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director 2024-03-18 Ongoing
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2015-11-09
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Additional Director - 2023-08-28
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director 2022-12-01 Ongoing
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director - 2015-11-09

CIN Company Name Company Address
U70102WB2013PTC191162 NACHIKET DEVELOPERS PRIVATE LIMITED 36A, SAHITYA PARISHAD STREET, TRIVENI APARTMENT, FLAT NO - 3H, , KOLKATA, West Bengal, India - 700006
ABC-4010 SNITHIK CONSTRUCTION LLP 36/6/1, SAHITYA PARISHAD STREET,Kolkata,Kolkata,West Bengal,India-700006
U74999WB2012PTC183139 EXPRO DEVELOPERS PRIVATE LIMITED 10A, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
AAD-7260 THAKDARI DEVELOPERS LLP 36A,SAHITYA PARISHAD STREETTRIVENI APARTMENT, FLAT NO. 3H Kolkata, West Bengal, India - 700006
AAD-7261 SARVAVARNA PROMOTERS LLP 36A SAHITYA PARISAD STREET BLOCK-B, FLAT 3H KOLKATA, West Bengal, India - 700006
ACH-8111 KAJAL ADVERTISEMENTS AND EVENTS LLP 12D, SAHITYA PARISHAD STREET,Kolkata,Kolkata,West Bengal,India-700006
U73200WB2023NPL266644 UNITE ALLIANCE FOUNDATION P-16, 2ND FLOOR,SAHITYA PARISHAD STREET,Kolkata,Kolkata,West Bengal,700006-India
ACO-4464 ASSOCIATED BATTERY PRODUCTS LLP 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD,Kolkata,Kolkata,West Bengal,India-700006
U22190WB1995PTC067629 PRAGATI PRINTERS PVT.LTD. P-16, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U24117WB1985PTC038597 B.V.M.ORGANICS PVT.LTD. 32A SAHITYA PARISAD STREET , KOLKATA, West Bengal, India - 700006
U24223WB1976PTC030566 FAIR TAG PRINTING INKS PVT LTD P-16, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U00061WB2003PTC111648 NEEDLES TEXWOOL (INDIA) PRIVATE LIMITED P-16, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U17291WB2015PTC205455 NIT LINMACH PRIVATE LIMITED P-16 SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U29253WB2009PTC139159 BAJAJ TAMBULA PINNED PRODUCTS PRIVATE LIMITED P-16, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U29299WB1975PTC030260 URBAN ENGINEERING ASSOCIATION PRIVATE LIMITED 32 J SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U31904WB1955PTC022536 KMR & SONS PVT LTD 30 A SAHITYA PARISHAD ST , KOLKATA, West Bengal, India - 700006
U51909WB1998PTC086838 DEBASAN IMPORT EXPORT PRIVATE LIMITED 10A SAHITYA PARISHAD ST , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC178398 ANGIRA RETAILERS PRIVATE LIMITED 27B, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U51109WB2008PTC128712 PEEKAY HOMES PRIVATE LIMITED 27B, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U51109WB2012PTC177806 DEBDARSHAN AGENCIES PRIVATE LIMITED 27B, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U45400WB2008PTC128713 YUVA INFRA PROJECTS PRIVATE LIMITED 27B, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U64120WB1987PTC042202 PEGASUS COURIERS PVT LTD 8/2 SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U17121WB2006PTC111681 PRECISION STAVES PRIVATE LIMITED P-16 , SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U70109WB2022OPC252298 JONNY CONSTRUCTION (OPC) PRIVATE LIMITED 32/2/H/1 SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U51909WB1993PTC059652 NEPCO COMMERCIAL PVT. LTD. P 16SAHITYA PARISHAD STREET P S BURTOLLA , KOLKATA, West Bengal, India - 700006
U51909WB1995PTC067201 MANGALAM VINIYOG PVT.LTD. P17, SAHITYA PARISHAD STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U31104WB2002PTC095052 ASSOCIATED BATTERY PRODUCTS PRIVATE LIMITED 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD , KOLKATA, West Bengal, India - 700006
U24230WB2021PTC250313 TRUE MOTHER NATURE PRIVATE LIMITED SHANTINIKET, BLOCK-B, 1ST FLOOR,FLAT-104 32/4, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
L14101WB1981PLC033462 HAMILTON POLES MANUFACTURING CO LTD 7A, BROJA DULAL STREET,,KOLKATA -700006,Kolkata,Kolkata,West Bengal,700006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100246829 2019-03-19 - 2022-02-03 900,000,000.00 ICICI 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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