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      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED

      CIN: U52100WB2013PTC194822 As on: 2026-07-13
      Purchase Report

      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED (CIN: U52100WB2013PTC194822) is a Private company incorporated on 19 Jun 2013. 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.

      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED are PRITI KYAL, and RISHI KYAL.

      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2013PTC194822 and its registration number is 194822. Users may contact SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED is 122/1R SATYENDRA NATH MAJUMDER SARANI , Kolkata, West Bengal, India - 700026.

      Current status of SAFEWAY GEMS & JEWELLERS 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 SAFEWAY GEMS & JEWELLERS 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 SAFEWAY GEMS & JEWELLERS

      Purchase full report of SAFEWAY GEMS & JEWELLERS

      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 SAFEWAY GEMS & JEWELLERS 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 SAFEWAY GEMS & JEWELLERS
      DIN Director Name Designation Appointment Date
      07068493 PRITI KYAL Director 2023-03-02
      00436189 RISHI KYAL Director 2023-03-02
      Past Directors & Key Managerial Personnel of SAFEWAY GEMS & JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      06862698 BENU AGARWAL Additional Director - 2018-09-07
      07068493 PRITI KYAL Additional Director - 2023-09-09
      00471891 SONALI MUNDHRA Director - 2022-09-28
      06575059 BINAY PRASAD Director - 2013-07-27
      06584997 GOPAL SHARMA Director - 2013-07-27
      06604724 SANTANU DAS Director - 2014-05-29
      06862692 ANAND KUMAR AGARWAL Additional Director - 2018-09-07
      06886232 ARIHANT SANCHETI Director - 2023-03-09
      00436189 RISHI KYAL Additional Director - 2023-09-09
      00600641 ADITYA MUNDHRA Director - 2022-09-28
      01347780 PRAKASH SHARMA Director - 2023-03-09
      06575057 ASHOKE RAJBANSHI Director - 2014-05-29
      Other Directorships of BENU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Additional Director - 2018-09-07
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Additional Director - 2018-09-07
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Additional Director - 2018-09-07
      BORNEO HOLDINGS PVT. LTD. U70109WB1993PTC058483 Additional Director - 2018-09-29
      BORNEO HOLDINGS PVT. LTD. U70109WB1993PTC058483 Director 2018-09-29 Ongoing
      Other Directorships of PRITI KYAL
      Company Name CIN Designation Appointment Date Cessation
      PS VINAYAK HOMES LLP AAF-7400 Partner - 2019-12-20
      WILY BUILDERS LLP AAH-9605 Designated Partner - 2023-08-01
      WINSOME INFRA LLP AAH-9951 Designated Partner - 2023-08-01
      WORTHY BUILDERS LLP AAH-9952 Designated Partner - 2023-08-01
      WRIDDHI REAL ESTATE LLP AAI-9643 Designated Partner - 2023-08-01
      EKARAJ HOUSING LLP AAI-9644 Designated Partner 2017-03-27 Ongoing
      WALL STREET TRADING & CONSULTANCY LLP AAI-9745 Designated Partner 2017-03-28 Ongoing
      AYANNA INFRASTRUCTURE LLP AAI-9805 Designated Partner 2023-08-01 Ongoing
      EVARAJ COMPLEX LLP AAI-9857 Designated Partner - 2023-08-01
      IDIKA DEVELOPERS LLP AAN-4918 Designated Partner 2023-12-01 Ongoing
      EPISTLE PROPERTIES LLP AAN-5488 Designated Partner 2023-12-01 Ongoing
      IBEX INFRATECH LLP AAN-6436 Designated Partner 2023-12-01 Ongoing
      EPISTLE BUILDERS LLP AAN-6761 Designated Partner 2023-12-01 Ongoing
      APPRISE TOWERS LLP ABZ-8092 Designated Partner - 2023-08-01
      APPRISE BUILDERS LLP ABZ-9450 Designated Partner 2023-08-01 Ongoing
      APPRISE PROMOTERS LLP ABZ-9451 Designated Partner - 2023-08-01
      ALLURE VILLAS LLP ACA-1702 Designated Partner 2023-08-01 Ongoing
      ETERNAL PROMOTERS LLP ACA-1722 Designated Partner - 2023-08-01
      EESHVI BUILDERS LLP ACD-6725 Designated Partner 2023-10-30 Ongoing
      INTERFACE BUILDCON PRIVATE LIMITED U45400WB2011PTC170339 Additional Director - 2016-09-22
      INTERFACE BUILDCON PRIVATE LIMITED U45400WB2011PTC170339 Director 2016-09-22 Ongoing
      INTERFACE ENCLAVE PRIVATE LIMITED U45400WB2011PTC170340 Additional Director - 2015-09-07
      INTERFACE ENCLAVE PRIVATE LIMITED U45400WB2011PTC170340 Director 2015-09-07 Ongoing
      EPIC REALESTATE PRIVATE LIMITED U45400WB2012PTC172229 Additional Director - 2018-12-26
      EPIC REALESTATE PRIVATE LIMITED U45400WB2012PTC172229 Director 2018-12-26 Ongoing
      EPIC REALESTATE PRIVATE LIMITED U45400WB2012PTC172229 Director - 2017-03-30
      EPIC INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC172288 Additional Director - 2018-12-26
      EPIC INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC172288 Director 2018-12-26 Ongoing
      EPIC INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC172288 Director - 2016-11-03
      WRIDDHI BUILDERS PRIVATE LIMITED U45400WB2013PTC191358 Additional Director - 2018-12-26
      WRIDDHI BUILDERS PRIVATE LIMITED U45400WB2013PTC191358 Director 2018-12-26 Ongoing
      WRIDDHI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191524 Additional Director - 2015-09-18
      WRIDDHI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191524 Director - 2017-03-30
      ITIKA BUILDCON PRIVATE LIMITED U45400WB2013PTC191772 Additional Director - 2015-09-09
      ITIKA BUILDCON PRIVATE LIMITED U45400WB2013PTC191772 Director - 2017-03-30
      IKKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC191776 Additional Director - 2018-12-26
      IKKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC191776 Director 2018-12-26 Ongoing
      ITIKA HOMES PRIVATE LIMITED U45400WB2013PTC191977 Additional Director - 2015-09-09
      ITIKA HOMES PRIVATE LIMITED U45400WB2013PTC191977 Director - 2017-03-30
      ITIKA PROPERTIES PRIVATE LIMITED U45400WB2013PTC191981 Additional Director - 2015-09-09
      ITIKA PROPERTIES PRIVATE LIMITED U45400WB2013PTC191981 Director - 2017-03-30
      ITIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC191983 Additional Director - 2015-09-09
      ITIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC191983 Director - 2017-03-30
      ITIKA TOWER PRIVATE LIMITED U45400WB2013PTC191984 Additional Director - 2015-09-09
      ITIKA TOWER PRIVATE LIMITED U45400WB2013PTC191984 Director - 2017-03-30
      WISHFUL CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191987 Additional Director - 2018-12-26
      WISHFUL CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191987 Director 2018-12-26 Ongoing
      WRIDDHI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC192650 Additional Director - 2015-09-18
      WRIDDHI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC192650 Director - 2016-02-18
      EESHVI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193666 Additional Director - 2015-09-08
      EESHVI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193666 Director - 2019-03-25
      EESHVI BUILDERS PRIVATE LIMITED U45400WB2013PTC193667 Additional Director - 2015-09-08
      EESHVI BUILDERS PRIVATE LIMITED U45400WB2013PTC193667 Director 2015-09-08 Ongoing
      EESHVI REALTY PRIVATE LIMITED U45400WB2013PTC193670 Additional Director - 2015-09-08
      EESHVI REALTY PRIVATE LIMITED U45400WB2013PTC193670 Director 2015-09-08 Ongoing
      EESHVI HOMES PRIVATE LIMITED U45400WB2013PTC193671 Additional Director - 2015-09-08
      EESHVI HOMES PRIVATE LIMITED U45400WB2013PTC193671 Director 2015-09-08 Ongoing
      EESHVI BUILDCON PRIVATE LIMITED U45400WB2013PTC193725 Additional Director - 2015-09-08
      EESHVI BUILDCON PRIVATE LIMITED U45400WB2013PTC193725 Director 2015-09-08 Ongoing
      EESHVI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193727 Additional Director - 2015-09-08
      EESHVI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193727 Director - 2021-04-05
      EKARAJ VILLA PRIVATE LIMITED U45400WB2013PTC195341 Additional Director - 2015-09-08
      EKARAJ VILLA PRIVATE LIMITED U45400WB2013PTC195341 Director 2015-09-08 Ongoing
      EKARAJ REAL ESTATE PRIVATE LIMITED U45400WB2013PTC195342 Additional Director - 2015-06-05
      EKARAJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC195343 Additional Director - 2015-06-05
      EKARAJ TOWER PRIVATE LIMITED U45400WB2013PTC195345 Additional Director - 2015-09-08
      EKARAJ TOWER PRIVATE LIMITED U45400WB2013PTC195345 Director 2015-09-08 Ongoing
      EKARAJ HOUSING PRIVATE LIMITED U45400WB2013PTC195348 Additional Director - 2015-09-16
      EKARAJ HOUSING PRIVATE LIMITED U45400WB2013PTC195348 Director - 2017-03-26
      EVARAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC198614 Additional Director - 2015-09-17
      EVARAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC198614 Director - 2017-03-28
      EMPIRE BARTER PRIVATE LIMITED U51909WB2009PTC133792 Additional Director - 2017-09-30
      EMPIRE BARTER PRIVATE LIMITED U51909WB2009PTC133792 Director 2017-09-30 Ongoing
      ICONIC TOWERS PRIVATE LIMITED U70100WB2022PTC256297 Director 2022-08-11 Ongoing
      AMEYAA HEIGHTS PRIVATE LIMITED U70102WB2016PTC209345 Additional Director - 2018-12-26
      AMEYAA HEIGHTS PRIVATE LIMITED U70102WB2016PTC209345 Director 2018-12-26 Ongoing
      JIBANJYOTI ABASAN PRIVATE LIMITED U70109WB2012PTC185796 Additional Director - 2023-06-26
      ICONIC HIRISE PRIVATE LIMITED U70109WB2022PTC256415 Director 2022-08-17 Ongoing
      Other Directorships of SONALI MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      OSCAR BUSINESS PVT LTD U17211WB1995PTC071997 Director - 2021-09-30
      M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director - 2013-11-28
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
      NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-06-26
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
      ZEN CONCEPTS AND INTERIORS PRIVATE LIMIT ED U45402WB2006PTC111394 Director 2006-09-15 Ongoing
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
      GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director - 2013-11-11
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2019-06-18
      LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director - 2013-12-02
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2018-01-02 Ongoing
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-02-07
      NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director - 2013-11-08
      MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
      GDB PROPERTIES PRIVATE LIMITED U70101WB2007PTC118085 Director - 2015-04-25
      NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
      NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director - 2012-07-02
      LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2013-11-27 Ongoing
      KRAFT CABLE PRIVATE LIMITED U74999WB2004PTC098526 Director 2023-12-19 Ongoing
      NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director - 2007-12-06
      Other Directorships of BINAY PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GOLDENROD PROJECTS PRIVATE LIMITED U45201WB2017PTC219693 Director - 2017-03-09
      REPONO CONSTRUCTIONS PRIVATE LIMITED U45309WB2017PTC219757 Director - 2017-03-09
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Additional Director 2016-08-12 Ongoing
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Additional Director 2016-08-12 Ongoing
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Additional Director 2016-08-12 Ongoing
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Additional Director 2016-08-12 Ongoing
      MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director - 2013-07-18
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director - 2013-07-16
      ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director - 2013-07-17
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2013-07-16
      MATRIBHUMI ESTATE PRIVATE LIMITED U45400WB2013PTC193799 Director - 2013-07-16
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director - 2013-07-22
      RAJWANSHI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193803 Director - 2013-07-16
      SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director - 2013-07-15
      SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director - 2013-07-15
      ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director - 2013-07-18
      ASSORTED INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC195675 Director - 2014-06-03
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2017-03-02
      SUHANA APARTMENT PRIVATE LIMITED U45400WB2013PTC195677 Director - 2014-07-17
      ARYANRAJ PROMOTERS PRIVATE LIMITED U45400WB2013PTC195680 Director - 2014-06-07
      ARYANRAJ DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195682 Director 2013-07-17 Ongoing
      SHIVSHANKAR NIRMAN PRIVATE LIMITED U45400WB2013PTC195683 Director - 2014-01-10
      SHIVMANGAL PROJECTS PRIVATE LIMITED U45400WB2013PTC195693 Director - 2014-04-12
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2014-05-28
      MATRIBHUMI TOWNSHIP PRIVATE LIMITED U45400WB2013PTC195695 Director - 2014-06-16
      SHIVSHANKAR NIWAS PRIVATE LIMITED U45400WB2013PTC195696 Director - 2013-07-29
      PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director - 2014-12-11
      DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director - 2014-08-14
      SKILL PLAN PROPERTY PRIVATE LIMITED U45400WB2013PTC196991 Director - 2014-03-28
      ARTVIEW DEVELOPERS PRIVATE LIMITED U45400WB2014PTC203766 Director - 2015-05-20
      SUPERLATIVE CONCLAVE PRIVATE LIMITED U45400WB2014PTC203770 Director - 2015-05-20
      EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Director - 2015-06-13
      SPARKLINK CONCLAVE PRIVATE LIMITED U45400WB2014PTC203773 Director - 2014-09-30
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2016-08-25
      BENCHMARK INFRA BUILT PRIVATE LIMITED U45400WB2015PTC204884 Director - 2015-04-07
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2016-08-25
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2016-08-25
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2016-08-25
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2016-08-25
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director - 2015-02-25
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2016-08-25
      IGNITED REAL ESTATE PRIVATE LIMITED U45400WB2015PTC206938 Director - 2015-11-25
      JALKAMAL RESIDENCY PRIVATE LIMITED U45400WB2015PTC206939 Director - 2015-12-09
      REMARKABLE TEXTILES PRIVATE LIMITED U45400WB2015PTC206942 Director - 2015-12-02
      GAJMUKH FASHIONS PRIVATE LIMITED U45400WB2015PTC207618 Director - 2016-01-01
      GAJMUKH RESIDENCY PRIVATE LIMITED U45400WB2015PTC207629 Director - 2015-11-25
      MID-KOLKATA PROMOTERS PRIVATE LIMITED U45500WB2017PTC219688 Director - 2017-03-09
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director - 2015-04-03
      SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director - 2013-07-15
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2013-07-22
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director - 2014-08-14
      DALES COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203769 Director - 2014-11-26
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Director - 2015-06-01
      EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203774 Director - 2014-11-14
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director - 2015-01-28
      REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2015-03-12
      REMARKABLE AGENCY PRIVATE LIMITED U51909WB2015PTC206941 Director - 2015-10-16
      DWARKAPATI AGENCY PRIVATE LIMITED U51909WB2015PTC207617 Director - 2015-09-30
      SAFEWAY DIAMONDS PRIVATE LIMITED U52100WB2013PTC193875 Director - 2013-07-16
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director - 2013-07-22
      YELLOWSTONE HOTEL & RESTAURANTS PRIVATE LIMITED U55209WB2017PTC219758 Director - 2017-03-09
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2013-07-16
      ANGELIQUA TECHNOTRONICS PRIVATE LIMITED U72300WB2013PTC193851 Director - 2013-07-16
      MCLOTEL SERVICES PRIVATE LIMITED U72900WB2015PTC206940 Director - 2015-09-15
      NETPEX SOFTWARES PRIVATE LIMITED U72900WB2017PTC219753 Director - 2017-03-09
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
      Other Directorships of GOPAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Additional Director 2016-08-12 Ongoing
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Additional Director 2016-08-12 Ongoing
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Additional Director 2016-08-12 Ongoing
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Additional Director 2016-08-12 Ongoing
      MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director - 2013-07-18
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director - 2013-07-16
      ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director - 2013-07-17
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2013-07-16
      MATRIBHUMI ESTATE PRIVATE LIMITED U45400WB2013PTC193799 Director - 2013-07-16
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director - 2013-07-22
      RAJWANSHI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193803 Director - 2013-07-16
      SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director - 2013-07-15
      SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director - 2013-07-15
      ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director - 2013-07-18
      ASSORTED INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC195675 Director - 2014-06-03
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2017-03-02
      SUHANA APARTMENT PRIVATE LIMITED U45400WB2013PTC195677 Director - 2014-07-17
      ARYANRAJ PROMOTERS PRIVATE LIMITED U45400WB2013PTC195680 Director - 2014-06-07
      ARYANRAJ DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195682 Director 2013-07-17 Ongoing
      SHIVSHANKAR NIRMAN PRIVATE LIMITED U45400WB2013PTC195683 Director - 2014-01-10
      SHIVMANGAL PROJECTS PRIVATE LIMITED U45400WB2013PTC195693 Director - 2014-04-12
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2014-05-28
      MATRIBHUMI TOWNSHIP PRIVATE LIMITED U45400WB2013PTC195695 Director - 2014-06-16
      SHIVSHANKAR NIWAS PRIVATE LIMITED U45400WB2013PTC195696 Director - 2013-07-29
      PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director - 2014-12-11
      DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director - 2014-08-14
      SKILL PLAN PROPERTY PRIVATE LIMITED U45400WB2013PTC196991 Director - 2014-03-28
      ARTVIEW DEVELOPERS PRIVATE LIMITED U45400WB2014PTC203766 Director - 2015-05-20
      SUPERLATIVE CONCLAVE PRIVATE LIMITED U45400WB2014PTC203770 Director - 2015-05-20
      EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Director - 2015-06-13
      SPARKLINK CONCLAVE PRIVATE LIMITED U45400WB2014PTC203773 Director - 2014-09-30
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2016-08-25
      BENCHMARK INFRA BUILT PRIVATE LIMITED U45400WB2015PTC204884 Director - 2015-04-07
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2016-08-25
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2016-08-25
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2016-08-25
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2016-08-25
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director - 2015-02-24
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2016-08-25
      IGNITED REAL ESTATE PRIVATE LIMITED U45400WB2015PTC206938 Director - 2015-11-25
      JALKAMAL RESIDENCY PRIVATE LIMITED U45400WB2015PTC206939 Director - 2015-12-09
      REMARKABLE TEXTILES PRIVATE LIMITED U45400WB2015PTC206942 Director - 2015-12-02
      GAJMUKH FASHIONS PRIVATE LIMITED U45400WB2015PTC207618 Director - 2016-01-01
      GAJMUKH RESIDENCY PRIVATE LIMITED U45400WB2015PTC207629 Director - 2015-11-25
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director - 2015-04-03
      SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director - 2013-07-15
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2013-07-22
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director - 2014-08-14
      DALES COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203769 Director - 2014-11-26
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Director - 2015-06-01
      EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203774 Director - 2014-11-14
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director - 2015-01-28
      REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2015-03-12
      REMARKABLE AGENCY PRIVATE LIMITED U51909WB2015PTC206941 Director - 2015-10-16
      DWARKAPATI AGENCY PRIVATE LIMITED U51909WB2015PTC207617 Director - 2015-09-30
      SAFEWAY DIAMONDS PRIVATE LIMITED U52100WB2013PTC193875 Director - 2013-07-16
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director - 2013-07-22
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2013-07-16
      ANGELIQUA TECHNOTRONICS PRIVATE LIMITED U72300WB2013PTC193851 Director - 2013-07-16
      MCLOTEL SERVICES PRIVATE LIMITED U72900WB2015PTC206940 Director - 2015-09-15
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
      Other Directorships of SANTANU DAS
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-08-05
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-08-06
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-08-05
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-08-05
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2014-07-17
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-12-21
      Other Directorships of ANAND KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Additional Director - 2018-09-07
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Additional Director - 2018-09-07
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Additional Director - 2018-09-07
      Other Directorships of ARIHANT SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      DESERVE COMMOTRADE LLP AAD-6453 Partner - 2022-02-28
      P K C & ASSOCIATES LLP AAE-8464 Partner 2023-09-27 Ongoing
      ANUSARAN VANIJYA LLP AAH-9954 Partner 2023-11-21 Ongoing
      DAIVESH VINIYOG LLP AAH-9957 Partner 2023-11-21 Ongoing
      JUPITER DEALERS LLP AAI-1631 Partner 2023-11-21 Ongoing
      PRESIDENCY TRADERS LLP AAI-2249 Partner 2023-11-21 Ongoing
      PLANET VANIJYA LLP AAI-2800 Partner 2023-11-21 Ongoing
      MINOLTA AGENCIES LLP AAI-2801 Partner 2023-11-21 Ongoing
      PLATINUM VYAPAAR LLP AAI-2823 Partner 2023-11-21 Ongoing
      ZOOM VINCOM LLP AAI-2824 Partner 2023-11-21 Ongoing
      GOLDMINE COMMERCIAL LLP AAI-3618 Partner 2023-11-21 Ongoing
      ZTEST COMPLEX LLP AAL-2801 Designated Partner 2023-07-10 Ongoing
      NEELAMBER HI-RISE LLP AAN-0760 Partner 2023-11-21 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Partner - 2021-08-27
      SANCHETI AGRO LLP AAU-3201 Designated Partner 2020-10-19 Ongoing
      KOLKATA RISING PUBLICATIONS PRIVATE LIMITED U22110WB2011PTC166994 Additional Director - 2022-09-29
      KOLKATA RISING PUBLICATIONS PRIVATE LIMITED U22110WB2011PTC166994 Director 2021-11-04 Ongoing
      S N INVESTMENT AND FINANCE PRIVATE LIMITED U27101WB1993PTC059587 Director 2021-09-30 Ongoing
      SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Director 2021-09-30 Ongoing
      P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Additional Director - 2023-09-29
      P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director 2023-03-09 Ongoing
      ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Additional Director - 2023-09-26
      ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Director 2023-03-16 Ongoing
      BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Additional Director - 2022-09-30
      BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director 2022-06-10 Ongoing
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2023-03-09
      KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Additional Director - 2022-09-30
      KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Director 2021-11-22 Ongoing
      PRABAL DEALCOM PRIVATE LIMITED U51109WB2007PTC120843 Additional Director - 2022-09-30
      PRABAL DEALCOM PRIVATE LIMITED U51109WB2007PTC120843 Director 2022-06-27 Ongoing
      VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Additional Director - 2022-09-30
      VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director 2021-10-25 Ongoing
      MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100238 Director 2021-09-30 Ongoing
      GROWING DEALTRADE PRIVATE LIMITED U51909WB2010PTC147469 Director 2021-09-30 Ongoing
      KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Additional Director - 2022-09-30
      KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Director 2021-10-20 Ongoing
      ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Additional Director - 2022-09-30
      ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Director 2021-10-17 Ongoing
      TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2023-09-29
      TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director 2023-03-09 Ongoing
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2023-03-09
      AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Additional Director - 2022-09-30
      AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Director 2022-01-03 Ongoing
      SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director 2021-09-30 Ongoing
      ANKITA HOUSING PRIVATE LIMITED U70101WB2006PTC110531 Director 2021-09-30 Ongoing
      MILAN PROPERTIES PVT.LTD. U70109WB1993PTC057439 Director 2021-09-30 Ongoing
      Other Directorships of RISHI KYAL
      Company Name CIN Designation Appointment Date Cessation
      PS VINAYAK COMPLEX LLP AAD-6375 Partner 2018-04-01 Ongoing
      PS VINAYAK SMARTCITY LLP AAF-1879 Partner 2018-04-01 Ongoing
      PS VINAYAK HOMES LLP AAF-7400 Partner 2019-12-20 Ongoing
      ZENITH CONCLAVE LLP AAG-5471 Partner 2021-01-01 Ongoing
      EKARAJ HOUSING LLP AAI-9644 Designated Partner 2023-08-01 Ongoing
      WALL STREET TRADING & CONSULTANCY LLP AAI-9745 Designated Partner 2023-08-01 Ongoing
      WRIDDHI TOWER LLP AAI-9752 Partner 2023-06-15 Ongoing
      AYANNA INFRASTRUCTURE LLP AAI-9805 Designated Partner 2017-03-28 Ongoing
      AYANNA HOMES LLP AAI-9828 Designated Partner 2017-03-28 Ongoing
      AYANNA PROJECTS LLP AAI-9829 Designated Partner 2017-03-28 Ongoing
      KAUSHAL COMMODITIES LLP AAI-9933 Designated Partner - 2023-08-01
      DIVYAJYOTI COMPLEX LLP AAJ-0807 Partner - 2018-12-31
      MANUSHREE DEVELOPERS LLP AAN-3933 Partner 2018-10-01 Ongoing
      WAMIKA COMPLEX LLP AAN-4835 Designated Partner - 2023-12-01
      WAMIKA BUILDERS LLP AAN-4896 Designated Partner - 2023-12-01
      IDIKA DEVELOPERS LLP AAN-4918 Designated Partner 2023-12-01 Ongoing
      WAMIKA INFRAPROJECTS LLP AAN-4919 Designated Partner - 2023-12-01
      WAMIKA ENCLAVE LLP AAN-5299 Designated Partner - 2023-12-01
      EPISTLE PROPERTIES LLP AAN-5488 Designated Partner 2018-11-15 Ongoing
      IBEX GARDEN LLP AAN-6230 Designated Partner - 2023-12-01
      IBEX INFRATECH LLP AAN-6436 Designated Partner 2021-07-01 Ongoing
      EPISTLE BUILDERS LLP AAN-6761 Designated Partner 2018-12-10 Ongoing
      LAKE RESIDENCY LLP AAQ-2189 Partner 2024-04-16 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2021-06-11 Ongoing
      BALACHANDRA VILLAS LLP AAZ-5645 Designated Partner - 2024-02-04
      BALACHANDRA VILLAS LLP AAZ-5645 Partner 2023-05-16 Ongoing
      IMPERIAL TOWERS LLP ABZ-7785 Designated Partner - 2023-08-01
      ETERNAL HIRISE LLP ABZ-7912 Designated Partner - 2023-08-01
      ETERNAL VILLAS LLP ABZ-8091 Designated Partner - 2023-08-01
      ALLURE HIRISE LLP ABZ-8096 Designated Partner 2023-01-12 Ongoing
      APPRISE VILLAS LLP ABZ-8229 Designated Partner - 2023-08-01
      APPRISE REALESTATE LLP ABZ-8231 Designated Partner - 2023-08-01
      IMPERIAL VILLAS LLP ABZ-8445 Designated Partner - 2023-08-01
      APPRISE BUILDERS LLP ABZ-9450 Designated Partner 2023-02-02 Ongoing
      ALLURE VILLAS LLP ACA-1702 Designated Partner 2023-03-11 Ongoing
      EESHVI HOMES LLP ACB-1284 Designated Partner 2023-05-12 Ongoing
      EESHVI BUILDERS LLP ACD-6725 Designated Partner 2023-10-30 Ongoing
      SUNDHUJA BUILDERS LLP ACD-6792 Designated Partner 2023-10-30 Ongoing
      INTEGRAL PROPERTIES LLP ACD-7490 Designated Partner 2023-11-02 Ongoing
      ILLUSION DEVELOPERS LLP ACD-7786 Designated Partner 2023-11-03 Ongoing
      VERMINEY PROMOTERS LLP ACD-8278 Designated Partner 2023-11-07 Ongoing
      VINAYAK LAKHSHMI BUILDERS LLP ACF-1932 Designated Partner 2024-01-30 Ongoing
      FLOURESCENT CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC082892 Director 2004-08-16 Ongoing
      INTERFACE BUILDCON PRIVATE LIMITED U45400WB2011PTC170339 Director - 2015-02-12
      EKDANT INFRACON PRIVATE LIMITED U45400WB2012PTC172292 Additional Director - 2017-07-21
      ECLAIR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC172332 Additional Director - 2017-07-21
      EPISTLE PROPERTIES PRIVATE LIMITED U45400WB2012PTC174687 Additional Director - 2017-09-28
      EPISTLE PROPERTIES PRIVATE LIMITED U45400WB2012PTC174687 Director - 2018-11-14
      EPISTLE BUILDERS PRIVATE LIMITED U45400WB2012PTC174772 Director - 2018-12-09
      IBEX GARDEN PRIVATE LIMITED U45400WB2012PTC180621 Additional Director - 2018-07-20
      IBEX GARDEN PRIVATE LIMITED U45400WB2012PTC180621 Director - 2018-12-03
      WHIPPET BUILDERS PRIVATE LIMITED U45400WB2012PTC180661 Additional Director - 2018-07-20
      WHIPPET BUILDERS PRIVATE LIMITED U45400WB2012PTC180661 Director - 2018-10-23
      REDLAND PROPERTIES PRIVATE LIMITED U45400WB2012PTC182817 Director - 2021-04-05
      WAMIKA INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC189287 Additional Director - 2018-07-19
      WAMIKA INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC189287 Director - 2018-10-31
      WRIDDHI BUILDERS PRIVATE LIMITED U45400WB2013PTC191358 Director - 2017-03-23
      WRIDDHI TOWER PRIVATE LIMITED U45400WB2013PTC191359 Director - 2015-03-20
      WRIDDHI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191421 Director - 2017-05-26
      WRIDDHI DEVELOPER PRIVATE LIMITED U45400WB2013PTC191422 Director - 2015-02-16
      IKKA INFRA PRIVATE LIMITED U45400WB2013PTC191425 Director - 2015-02-16
      IKKA INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC191426 Director - 2015-02-16
      IKKA TOWER PRIVATE LIMITED U45400WB2013PTC191428 Director - 2015-02-16
      WRIDDHI BUILDCON PRIVATE LIMITED U45400WB2013PTC191486 Director - 2017-05-26
      WRIDDHI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191524 Director - 2015-02-10
      ITIKA BUILDCON PRIVATE LIMITED U45400WB2013PTC191772 Director - 2015-01-20
      IKKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC191776 Director - 2017-03-23
      ITIKA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191976 Director - 2017-03-23
      ITIKA HOMES PRIVATE LIMITED U45400WB2013PTC191977 Director - 2015-01-20
      ITIKA INFRA PRIVATE LIMITED U45400WB2013PTC191979 Director - 2017-03-23
      ITIKA PROPERTIES PRIVATE LIMITED U45400WB2013PTC191981 Director - 2015-01-20
      ITIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC191983 Director - 2015-01-20
      ITIKA TOWER PRIVATE LIMITED U45400WB2013PTC191984 Director - 2015-01-20
      WISHFUL BUILDCON PRIVATE LIMITED U45400WB2013PTC191985 Director - 2015-02-03
      WISHFUL BUILDERS PRIVATE LIMITED U45400WB2013PTC191986 Director - 2017-03-23
      WISHFUL CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191987 Director - 2017-03-23
      WISHFUL INFRA PRIVATE LIMITED U45400WB2013PTC191989 Director - 2017-03-29
      WRIDDHI CONCLAVE PRIVATE LIMITED U45400WB2013PTC192648 Director - 2015-02-03
      WRIDDHI HOMES PRIVATE LIMITED U45400WB2013PTC192649 Director - 2017-03-23
      WRIDDHI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC192650 Director - 2015-02-03
      SUBHLIFE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC192929 Additional Director - 2023-09-29
      SUBHLIFE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC192929 Director 2023-07-19 Ongoing
      EESHVI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193666 Director - 2019-02-21
      EESHVI BUILDERS PRIVATE LIMITED U45400WB2013PTC193667 Director 2013-05-23 Ongoing
      EESHVI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193668 Director - 2015-02-03
      EESHVI VILLA PRIVATE LIMITED U45400WB2013PTC193669 Director - 2015-02-03
      EESHVI REALTY PRIVATE LIMITED U45400WB2013PTC193670 Director 2013-05-23 Ongoing
      EESHVI HOMES PRIVATE LIMITED U45400WB2013PTC193671 Director 2013-05-23 Ongoing
      EESHVI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC193672 Director - 2015-02-03
      EESHVI BUILDCON PRIVATE LIMITED U45400WB2013PTC193725 Director - 2015-03-25
      EESHVI TOWER PRIVATE LIMITED U45400WB2013PTC193726 Director - 2015-02-03
      EESHVI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193727 Additional Director - 2017-09-15
      EESHVI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193727 Director - 2021-04-05
      EKARAJ HOUSING PRIVATE LIMITED U45400WB2013PTC195348 Director - 2015-02-03
      EKARAJ INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195349 Director - 2015-02-03
      ETAKA REALESTATE PRIVATE LIMITED U45400WB2013PTC198404 Director - 2015-02-06
      ETAKA HOMES PRIVATE LIMITED U45400WB2013PTC198405 Director - 2015-02-10
      CAPLIN VINIMAY PVT LTD U51109WB1995PTC068588 Additional Director - 2017-09-28
      CAPLIN VINIMAY PVT LTD U51109WB1995PTC068588 Director 2017-09-28 Ongoing
      ZIRCON DEALERS PRIVATE LIMITED U51109WB1996PTC081950 Director 2008-03-10 Ongoing
      RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Director - 2008-01-05
      SIDDHARTH ADVISORY SERVICES PRIVATE LIMITED U51109WB2005PTC106495 Director - 2010-08-20
      HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Additional Director - 2016-09-22
      HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director 2016-09-22 Ongoing
      LINGRAJ OVERSEAS PRIVATE LIMITED U51909WB2008PTC131222 Director - 2015-02-12
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Additional Director - 2015-09-16
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Director 2015-09-16 Ongoing
      ICONIC TOWERS PRIVATE LIMITED U70100WB2022PTC256297 Director 2022-08-11 Ongoing
      AMEYAA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209393 Additional Director - 2017-09-30
      AMEYAA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209393 Director 2017-09-30 Ongoing
      VINAYAK CONCLAVE PVT LTD U70109WB1993PTC057362 Director - 2011-04-18
      KYAL DEVELOPERS PVT LTD U70109WB1995PTC076151 Director 1996-06-15 Ongoing
      SISHIRKANYA BUILDCON PRIVATE LIMITED U70109WB2012PTC185790 Additional Director - 2023-09-29
      SISHIRKANYA BUILDCON PRIVATE LIMITED U70109WB2012PTC185790 Director 2023-04-11 Ongoing
      ICONIC HIRISE PRIVATE LIMITED U70109WB2022PTC256415 Director 2022-08-17 Ongoing
      ZITHER COMMERCIAL PRIVATE LIMITED U74140WB1996PTC081949 Director 2004-08-16 Ongoing
      OM BINAYAK TEXTILES PRIVATE LIMITED U74999WB2010PTC156076 Director 2010-12-22 Ongoing
      Other Directorships of ADITYA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MUNDHRA NIRMAN LLP AAP-8240 Designated Partner 2019-07-05 Ongoing
      STARLIT ABASAN LLP AAP-8310 Designated Partner 2019-07-05 Ongoing
      STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2019-08-08 Ongoing
      D D. PLASTOCRAFT PRIVATE LIMITED U24119WB1997PTC085116 Director 2006-07-26 Ongoing
      M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
      SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Additional Director - 2012-07-04
      NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director - 2013-12-02
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-06-26
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-28
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Additional Director - 2016-09-29
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2021-09-30
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2012-06-02 Ongoing
      SAWANSUKHA DASH PRIVATE LIMITED U70100WB2007PTC114624 Director - 2011-11-15
      MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2009-10-26
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2013-11-11
      NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director 2011-01-19 Ongoing
      NATURAL VILLA PRIVATE LIMITED U70109WB2011PTC162022 Director - 2011-11-02
      LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2011-01-11 Ongoing
      Other Directorships of PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAI KARANI REALTY PRIVATE LIMITED U45201WB2003PTC097021 Director 2023-12-21 Ongoing
      WAVELET INFRATECH PRIVATE LIMITED U45400WB2012PTC180655 Additional Director - 2023-09-29
      WAVELET INFRATECH PRIVATE LIMITED U45400WB2012PTC180655 Director 2023-06-29 Ongoing
      WAVELET INFRACON PRIVATE LIMITED U45400WB2012PTC180656 Additional Director - 2023-09-29
      WAVELET INFRACON PRIVATE LIMITED U45400WB2012PTC180656 Director 2023-06-29 Ongoing
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2023-03-09
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2022-09-30
      ROSEWOOD MERCHANTS PRIVATE LIMITED U51109WB2008PTC127506 Director 2008-07-15 Ongoing
      KHAZANA TIE - UP PVT LTD U51909WB2005PTC106503 Director 2018-09-29 Ongoing
      KHAZANA TIE - UP PVT LTD U51909WB2005PTC106503 Director appointed in casual vacancy - 2018-09-29
      GROWING DEALTRADE PRIVATE LIMITED U51909WB2010PTC147469 Director 2011-04-29 Ongoing
      FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2015-12-28
      KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2015-12-28
      OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2015-12-28
      NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2015-12-28
      SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2015-12-28
      STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2015-12-28
      SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2015-12-28
      TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2015-12-28
      BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2015-12-28
      RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2015-12-28
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2023-03-09
      ANUSARAN REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263121 Director 2023-06-28 Ongoing
      JALMURTI REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263123 Director 2023-06-28 Ongoing
      SHREE VINAYAK VILLA PVT LTD U70101WB2005PTC106536 Additional Director - 2018-09-29
      SHREE VINAYAK VILLA PVT LTD U70101WB2005PTC106536 Director 2018-09-29 Ongoing
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director 2024-03-15 Ongoing
      UPVAN ENCLAVE PRIVATE LIMITED U70109WB2005PTC102719 Director - 2012-12-03
      Other Directorships of ASHOKE RAJBANSHI
      Company Name CIN Designation Appointment Date Cessation
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2014-07-17
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-12-21
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-25
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-25

      CIN Company Name Company Address
      ACT-9352 SUKHADA NIWAS LLP 122/1R, Satyendra Nath Majumder Sarani, Kolkata- 700026,Kolkata,Kolkata,West Bengal,India-700026
      ACT-9353 SUKHADA TOWERS LLP 122/1R, Satyendra Nath Majumder Sarani, Kolkata- 700026,Kolkata,Kolkata,West Bengal,India-700026
      ACT-9351 SUKHADA ENCLAVE LLP 122/1R Satyendra Nath Majumder Sarani,,Kolkata,Kolkata,West Bengal,India-700026
      ACT-9361 SUKHADA HIRISE LLP 122/1R, Satyendra Nath Majumder Sarani,Kolkata,Kolkata,West Bengal,India-700026
      ACV-9887 OPENHOME NIWAS LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACV-9904 OPENHOME PROPERTIES LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACV-9923 OPENHOME HIRISE LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACW-0531 OPENHOME REALTY LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACW-1009 OPENHOME ENCLAVE LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACF-1932 VINAYAK LAKSHMI BUILDERS LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACD-6792 SUNDHUJA BUILDERS LLP 122/1R,SATYENDRA NATH MAJUMDER SARANI,KOLKATA,Kolkata,West Bengal,India-700026
      ACL-4984 IKKA INFRA LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACL-6163 REALTOP HERITAGE LLP 122/1R Satyendra Nath Majumder Sarani,,Kolkata,Kolkata,West Bengal,India-700026
      ACL-6292 ICONIC VILLAS LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACL-6590 ANGELIC HIRISE LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,KOLKATA,Kolkata,West Bengal,India-700026
      ACL-6950 ICONIC HIRISE LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,KOLKATA,Kolkata,West Bengal,India-700026
      ACL-7002 REALTOP DREAMLAND LLP 122/1R Satyendra Nath Majumder Sarani,,Kolkata,Kolkata,West Bengal,India-700026
      ACM-0458 SUBHLIFE TOWNSHIP LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACM-0459 NISTHA REALCON LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACM-3186 SISHIRKANYA BUILDCON LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACO-8292 ABODE HIRISE LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACO-8297 ALIGHT PROMOTERS LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACO-8299 ABODE ENCLAVE LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACO-8324 ALIGHT TOWERS LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACO-9664 ALIGHT HIRISE LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACR-9513 ANGELIC TOWERS LLP 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACS-9870 ALINA TOWERS LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACS-9873 ALINA NIWAS LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACT-0617 ALINA ENCLAVE LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
      ACT-0619 ALINA HIRISE LLP 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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