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      • Complaints
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      • Profit & Loss
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      CITY TEA JUNCTION PRIVATE LIMITED

      CIN: U52200WB2008PTC126980
      Purchase Report

      CITY TEA JUNCTION PRIVATE LIMITED (CIN: U52200WB2008PTC126980) is a Private company incorporated on 30 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 7600000.00.

      CITY TEA JUNCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITY TEA JUNCTION PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of CITY TEA JUNCTION PRIVATE LIMITED are NITIN KOHLI, GIRIRAJ DAMANI, DEEPAK KUMAR HARLALKA, and PARTHIV VIKRAM NEOTIA.

      CITY TEA JUNCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52200WB2008PTC126980 and its registration number is 126980. Users may contact CITY TEA JUNCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY TEA JUNCTION PRIVATE LIMITED is Ecospace Business Park, Block- 4B, 3rd Floor, Premises No. IIF/11, Action Area III, New Town , North 24 Parganas, West Bengal, India - 700160.

      Current status of CITY TEA JUNCTION 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 CITY TEA JUNCTION 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 CITY TEA JUNCTION

      Purchase full report of CITY TEA JUNCTION

      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 CITY TEA JUNCTION 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 CITY TEA JUNCTION
      DIN Director Name Designation Appointment Date
      00871921 NITIN KOHLI Director 2016-09-21
      03153892 GIRIRAJ DAMANI Nominee Director 2014-09-30
      03403340 DEEPAK KUMAR HARLALKA Director 2016-09-21
      07061856 PARTHIV VIKRAM NEOTIA Director 2021-04-01
      Past Directors & Key Managerial Personnel of CITY TEA JUNCTION
      DIN Director Name Designation Appointment Date Cessation
      00570555 NIRAJ KUMAR AGRAWAL Director - 2014-02-25
      00871921 NITIN KOHLI Additional Director - 2016-09-21
      03086774 MANISH KUMAR PANDEY Additional Director - 2014-09-30
      03086774 MANISH KUMAR PANDEY Director - 2016-03-28
      03153892 GIRIRAJ DAMANI Additional Director - 2014-09-30
      03153892 GIRIRAJ DAMANI Director - 2022-03-30
      03403340 DEEPAK KUMAR HARLALKA Additional Director - 2016-09-21
      06366861 BIKRAM BANERJEE Additional Director - 2012-09-25
      06366861 BIKRAM BANERJEE Director - 2015-01-20
      00032133 PRADIP JYOTI AGRAWAL Additional Director - 2008-09-26
      00222827 AMIT KHEMKA Additional Director - 2009-09-22
      00222827 AMIT KHEMKA Director - 2014-03-31
      01594922 KAN SINGH SODHA Additional Director - 2009-09-22
      01594922 KAN SINGH SODHA Director - 2013-01-15
      07061856 PARTHIV VIKRAM NEOTIA Additional Director - 2018-06-20
      07061856 PARTHIV VIKRAM NEOTIA Managing Director - 2021-04-01
      07061856 PARTHIV VIKRAM NEOTIA Whole-time director - 2020-01-01
      00388618 SHIPRA AGARWAL Director - 2008-08-04
      00408109 SARVESH SAHARIA Additional Director - 2014-01-01
      00408109 SARVESH SAHARIA Whole-time director - 2016-03-28
      Other Directorships of NIRAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2015-03-19
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2010-09-23
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2015-03-04
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2012-04-01
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Company Secretary - 2013-12-26
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director - 2015-03-20
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Whole-time director - 2013-12-26
      SHREE DAMA TRADELINK PRIVATE LIMITED U51109WB1999PTC089077 Director 2001-06-20 Ongoing
      CARNIVAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104679 Director 2006-04-07 Ongoing
      SHREYA VANIJYA PRIVATE LIMITED U51109WB2005PTC105305 Director - 2016-04-29
      UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2011-02-21
      SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2006-02-03 Ongoing
      NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director 2006-02-17 Ongoing
      JAGANNATH TRACOM (P) LTD. U51109WB2006PTC108102 Director 2006-06-23 Ongoing
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Additional Director - 2018-09-29
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Director 2018-09-29 Ongoing
      EKDANT COMMODITIES PRIVATE LIMITED U51909WB2007PTC118156 Director 2007-08-29 Ongoing
      DIAMOND DEALER PRIVATE LIMITED U51909WB2007PTC118683 Director 2007-09-14 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Company Secretary - 2012-03-05
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-03-20
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Manager - 2012-03-05
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Company Secretary - 2015-03-30
      SALASAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110469 Director 2006-07-06 Ongoing
      Other Directorships of NITIN KOHLI
      Company Name CIN Designation Appointment Date Cessation
      PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director - 2010-02-17
      PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director - 2022-12-07
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2018-09-28
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Whole-time director 2018-04-01 Ongoing
      SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director 2003-04-01 Ongoing
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Additional Director - 2023-11-02
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Director 2023-11-08 Ongoing
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Additional Director - 2023-11-02
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Director 2023-11-14 Ongoing
      HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director - 2008-09-24
      BISTRO HOTELS PRIVATE LIMITED U55101WB2011PTC168267 Director 2011-09-29 Ongoing
      SHENAZ HOTELS PRIVATE LIMITED U55101WB2012PTC173108 Director 2012-01-30 Ongoing
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2016-09-21
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director 2016-09-21 Ongoing
      BOUDOIR LOUNGE PRIVATE LIMITED U74900WB2015PTC205715 Director - 2016-02-06
      Other Directorships of MANISH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Additional Director - 2010-09-23
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2021-03-18
      PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Additional Director - 2012-09-27
      PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Director 2012-09-27 Ongoing
      Other Directorships of GIRIRAJ DAMANI
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2011-10-20 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2020-12-31
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director 2020-12-31 Ongoing
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director 2013-09-28 Ongoing
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director 2010-08-02 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Nominee Director 2022-03-17 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Manager - 2013-12-31
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Additional Director - 2023-11-02
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Director 2023-11-08 Ongoing
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Additional Director - 2023-11-02
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Director 2023-11-14 Ongoing
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Additional Director - 2020-09-30
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director 2020-09-30 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2020-09-30
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director 2020-09-30 Ongoing
      FLOVISTA VENTURES PRIVATE LIMITED U55101WB2023PTC266342 Director 2023-11-23 Ongoing
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2022-09-30
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director 2022-03-31 Ongoing
      AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2016-09-30
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2016-09-30 Ongoing
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director 2011-09-30 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director - 2016-07-04
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director 2024-07-05 Ongoing
      Other Directorships of DEEPAK KUMAR HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Additional Director - 2015-09-26
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2021-03-25
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Company Secretary - 2013-12-31
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Manager - 2013-12-31
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2021-03-18
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Additional Director - 2020-12-31
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director 2020-12-31 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Company Secretary - 2018-03-31
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Manager - 2018-03-31
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2011-09-26
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director 2011-09-26 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Additional Director - 2014-01-01
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Whole-time director 2014-01-01 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2018-09-28
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Whole-time director 2018-04-01 Ongoing
      GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Additional Director - 2015-09-26
      GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2021-03-25
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2021-11-26
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2021-11-26 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2015-09-24
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2021-03-31
      FLOVISTA VENTURES PRIVATE LIMITED U55101WB2023PTC266342 Director 2023-11-23 Ongoing
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2016-09-21
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director 2016-09-21 Ongoing
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Additional Director - 2014-09-29
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2015-12-21
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Additional Director - 2015-09-29
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director 2015-09-29 Ongoing
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2011-09-20
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2021-03-26
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director 2023-09-20 Ongoing
      PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Additional Director - 2017-09-19
      PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Director 2017-09-19 Ongoing
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2011-09-16
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2021-03-31
      GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2018-09-28
      GANAPATI PARKS LTD U85110WB1994PLC063007 Company Secretary - 2009-03-30
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2018-09-28 Ongoing
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director - 2014-09-29
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2020-03-19
      Other Directorships of BIKRAM BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Additional Director - 2013-09-23
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2015-03-20
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2012-09-28
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director - 2014-01-01
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Whole-time director - 2015-01-20
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2012-09-29
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2012-09-29
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Whole-time director - 2013-12-26
      GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Additional Director - 2013-09-26
      GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2015-03-20
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2013-09-26
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director - 2015-01-20
      Other Directorships of PRADIP JYOTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
      UNIVERA CONSTRUCTION LLP ACD-5656 Designated Partner 2023-10-20 Ongoing
      KOLKATA INTEGRATED TEXTILE PARK LIMITED U17291WB2016PLC209981 Director 2016-02-26 Ongoing
      AGL ENGINEERING INDUSTRIES PRIVATE LIMITED U29219WB1989PTC047123 Director - 2012-10-31
      BHALANTRA LOGISTICS PRIVATE LIMITED U43299WB2023PTC265353 Director 2023-10-03 Ongoing
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2013-01-15
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2010-03-08
      PJR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112571 Director - 2012-11-01
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
      CSA CONSULTANTS PVT LTD U45201WB1991PTC051203 Director - 2012-06-01
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2013-01-15
      LARK INFOCITY DEVELOPERS LIMITED U45400DL2008PLC177352 Director 2008-04-29 Ongoing
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2013-09-30
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2016-03-30
      SAADHVI LOGISTICS PRIVATE LIMITED U49230WB2024PTC267224 Director 2024-01-01 Ongoing
      TECHMENS CHEMICALS PVT. LTD. U51109WB1995PTC073399 Additional Director - 2012-01-19
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Additional Director - 2015-09-30
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2016-03-15
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-02-09
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2020-11-10
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2012-11-08
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director - 2013-03-01
      TOMATO TOURS PRIVATE LIMITED U63040WB1998PTC087314 Director 2003-09-15 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2013-07-29
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2013-07-29 Ongoing
      LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED U70100WB2010PTC150594 Director 2010-06-23 Ongoing
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director - 2007-12-24
      GARDEN VILLA AND CREDIT PRIVATE LIMITED U70101WB1992PTC056205 Director 2003-09-15 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2018-03-23
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2008-06-26
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2011-12-22 Ongoing
      VIBHUMAN LOGISTICS PRIVATE LIMITED U70200WB2021PTC246124 Director 2021-07-02 Ongoing
      ADVENIO TECNOSYS PRIVATE LIMITED U72400HR2010PTC041246 Director 2021-11-29 Ongoing
      LARK HITECH CITY LIMITED U74120DL2008PLC174692 Director 2008-02-28 Ongoing
      LARK HOUSING AND URBAN INFRASTRUCTURE LIMITED U74120DL2008PLC174840 Director 2008-03-03 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2017-12-20
      TECHMENS HYDRO CARBONS PRIVATE LIMITED U74999WB2011PTC169922 Director - 2022-12-29
      GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2008-08-14
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2008-08-14 Ongoing
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director 2024-07-05 Ongoing
      Other Directorships of AMIT KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      ARCHGLOBAL RETAIL VENTURE LLP AAC-0210 Designated Partner 2014-01-21 Ongoing
      ABK PROPERTIES LLP ACB-0314 Designated Partner 2023-05-08 Ongoing
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Additional Director - 2013-09-23
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director 2013-09-23 Ongoing
      IMPACT HEIGHTS PRIVATE LIMITED U45400WB2011PTC168022 Director 2011-09-22 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2008-09-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director - 2012-09-04
      ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2011-03-01
      ABK COMMERCIAL PVT LTD U51909WB2006PTC109311 Director 2006-05-11 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2011-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2022-05-06
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Nominee Director 2022-05-06 Ongoing
      GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director 2007-12-10 Ongoing
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director - 2023-05-23
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2013-09-30
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2013-09-30 Ongoing
      HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director 2008-08-11 Ongoing
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Additional Director - 2008-09-15
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Director - 2021-03-25
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2012-06-22
      ABK PROPERTIES PVT LTD U70101WB2006PTC109478 Additional Director - 2014-09-30
      ABK PROPERTIES PVT LTD U70101WB2006PTC109478 Director 2014-09-30 Ongoing
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2008-09-05
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director 2008-09-05 Ongoing
      PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Additional Director - 2012-09-27
      PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Director 2012-09-27 Ongoing
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2023-09-29
      PARK HOSPITALS U85110WB1990NPL049713 Director 2023-09-16 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Additional Director - 2016-08-11
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2016-08-11 Ongoing
      Other Directorships of KAN SINGH SODHA
      Company Name CIN Designation Appointment Date Cessation
      GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED U01122RJ2013PTC043493 Additional Director - 2020-12-30
      GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED U01122RJ2013PTC043493 Director 2020-12-30 Ongoing
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Additional Director - 2014-09-26
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2014-09-26 Ongoing
      KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED U22219WB2016PTC218071 Director 2016-10-21 Ongoing
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2010-09-23
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2021-03-26
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2021-03-25
      IMPACT HEIGHTS PRIVATE LIMITED U45400WB2011PTC168022 Director 2011-09-22 Ongoing
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2011-09-26
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director 2011-09-26 Ongoing
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2013-09-28
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director 2013-09-28 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-02-09
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director - 2013-01-15
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Additional Director - 2014-09-29
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director 2014-09-29 Ongoing
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Additional Director - 2021-11-30
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director 2021-11-30 Ongoing
      KINETIC SUPPLY SOLUTIONS PRIVATE LIMITED U70200WB2022PTC258744 Director 2022-12-09 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2007-09-26 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Additional Director - 2011-09-12
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director 2011-09-12 Ongoing
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director - 2020-10-20
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director 2020-10-20 Ongoing
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2012-06-22
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Additional Director - 2020-12-31
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director 2020-12-31 Ongoing
      Other Directorships of PARTHIV VIKRAM NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Additional Director - 2018-09-28
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2018-09-28 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-12-14
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2020-12-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2020-12-30 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2018-09-28
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2018-09-28 Ongoing
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2016-09-15
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director 2016-09-15 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2023-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2023-05-03 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2023-01-15
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Whole-time director 2023-05-07 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-08
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Additional Director - 2021-11-26
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2021-11-26 Ongoing
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Additional Director - 2018-08-04
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director 2018-08-04 Ongoing
      Other Directorships of SHIPRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE DAMA TRADELINK PRIVATE LIMITED U51109WB1999PTC089077 Director 2001-06-20 Ongoing
      CARNIVAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104679 Director 2006-04-07 Ongoing
      SHREYA VANIJYA PRIVATE LIMITED U51109WB2005PTC105305 Director - 2016-04-29
      SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2006-02-01 Ongoing
      BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2011-02-21
      NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director 2007-10-06 Ongoing
      JAGANNATH TRACOM (P) LTD. U51109WB2006PTC108102 Director 2006-06-23 Ongoing
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Additional Director - 2018-09-29
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Director 2018-09-29 Ongoing
      MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director - 2016-04-20
      EKDANT COMMODITIES PRIVATE LIMITED U51909WB2007PTC118156 Director 2007-08-29 Ongoing
      DIAMOND DEALER PRIVATE LIMITED U51909WB2007PTC118683 Director 2007-09-14 Ongoing
      SALASAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110469 Director 2006-07-06 Ongoing
      Other Directorships of SARVESH SAHARIA
      Company Name CIN Designation Appointment Date Cessation
      J K PLANTATIONS PRIVATE LIMITED U01132AS1983PTC002094 Director 2002-02-19 Ongoing
      SITAPUR TEA COMPANY PRIVATE LIMITED U01132AS2003PTC007174 Director - 2016-02-12
      SAHARIA TEA COMPANY PRIVATE LIMITED U01132AS2003PTC007194 Director 2013-01-22 Ongoing
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2015-09-23
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director - 2016-03-28

      CIN Company Name Company Address
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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

      As on: 2026-07-13

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