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    ATLANTA OVERSEAS FINANCE LTD.

    CIN: U65993WB1994PLC062071 As on: 2026-07-13
    Purchase Report

    ATLANTA OVERSEAS FINANCE LTD. (CIN: U65993WB1994PLC062071) is a Public company incorporated on 03 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 19735000.00.

    ATLANTA OVERSEAS FINANCE LTD.'s Annual General Meeting (AGM) was last held on 05 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ATLANTA OVERSEAS FINANCE LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of ATLANTA OVERSEAS FINANCE LTD. are SAMEER VIKRAM AGARWAL, ABHISEKH AGARWAL, and RAJ KUMAR MUSADDI.

    ATLANTA OVERSEAS FINANCE LTD.'s Corporate Identification Number (CIN) is U65993WB1994PLC062071 and its registration number is 62071. Users may contact ATLANTA OVERSEAS FINANCE LTD. on its Email address - [email protected]. Registered address of ATLANTA OVERSEAS FINANCE LTD. is 2D QUEENS PARKMANIKUNJ P.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700019.

    Current status of ATLANTA OVERSEAS FINANCE LTD. is - Amalgamated.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    ZaubaCorp's company report for ATLANTA OVERSEAS FINANCE . 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

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATLANTA OVERSEAS FINANCE . 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 ATLANTA OVERSEAS FINANCE .
    DIN Director Name Designation Appointment Date
    00453254 SAMEER VIKRAM AGARWAL Director 2003-12-04
    00453608 ABHISEKH AGARWAL Director 2004-12-30
    00453989 RAJ KUMAR MUSADDI Director 2006-11-30
    Past Directors & Key Managerial Personnel of ATLANTA OVERSEAS FINANCE .
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of SAMEER VIKRAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
    ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
    PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-01-08 Ongoing
    CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
    GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
    STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner 2018-10-15 Ongoing
    IS DEVCON LLP AAN-7001 Designated Partner - 2020-02-10
    GAJPATI CONSTRUCTIONS LLP AAP-7201 Designated Partner 2019-06-24 Ongoing
    SIOM INFRAPROJECTS LLP AAU-6896 Designated Partner 2020-11-12 Ongoing
    MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2020-02-27
    MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director - 2014-07-14
    WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2017-09-29
    WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director - 2024-06-11
    ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
    MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-03-01
    SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director - 2014-03-31
    ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2014-03-31
    MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-03-31
    KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director - 2014-03-31
    MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2016-03-01
    RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-03-31
    NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-03-31
    MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2014-03-31
    MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-03-31
    SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-03-31
    PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2016-03-30
    PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2014-03-31
    SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2014-03-31
    RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
    DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2009-10-15
    RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2014-03-31
    RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-10-06
    UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2014-03-31
    SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
    NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2003-12-01 Ongoing
    SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2005-09-10 Ongoing
    NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2003-12-01 Ongoing
    SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2003-12-01 Ongoing
    SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2005-09-10 Ongoing
    RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
    PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-28 Ongoing
    MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2017-01-10
    MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2016-05-11
    MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2017-04-17
    BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2009-02-03
    TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2018-03-08
    SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
    PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2016-03-16
    MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2014-03-31
    SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director 2005-05-02 Ongoing
    HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
    BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director - 2017-03-02
    SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2015-08-05
    IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2017-03-02
    DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2017-03-02
    SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director 2011-06-27 Ongoing
    SIOM BUILDERS PRIVATE LIMITED U70109WB2011PTC165661 Director 2011-08-01 Ongoing
    FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2017-01-28
    FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2012-04-03
    SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2016-09-30
    SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2020-02-27
    MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Additional Director - 2023-09-29
    MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2022-12-06 Ongoing
    MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director 2008-07-15 Ongoing
    RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Director - 2015-10-23
    MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2017-02-10
    REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Additional Director - 2016-09-30
    REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2020-07-29
    SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Director - 2021-09-06
    MANI CASA FLAT OWNERS ASSOCIATION U91990WB2022NPL251300 Director - 2022-12-27
    SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2010-02-23
    MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
    SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-11-25
    NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2016-03-01
    Other Directorships of ABHISEKH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director 2005-10-17 Ongoing
    MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director 2005-10-17 Ongoing
    MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Additional Director - 2014-07-02
    MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2014-07-02
    MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Additional Director - 2014-07-14
    MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-10-17
    SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2005-12-14 Ongoing
    VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2015-03-21
    SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2011-04-01 Ongoing
    NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2015-03-21
    BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director - 2015-03-20
    KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2005-07-25 Ongoing
    MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-12-15 Ongoing
    MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director 2007-12-11 Ongoing
    MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director 2006-12-15 Ongoing
    PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2009-05-02
    MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2011-04-01 Ongoing
    JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Additional Director - 2015-03-21
    SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
    HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2015-03-21
    TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director 2008-02-04 Ongoing
    DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director 2008-02-04 Ongoing
    BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director 2008-02-05 Ongoing
    RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
    GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2015-03-21
    UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
    FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director 2011-04-01 Ongoing
    BOBSON BARTER PVT LTD U51109WB1994PTC066230 Additional Director 2010-01-06 Ongoing
    DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2015-09-24
    DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2015-09-24 Ongoing
    MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
    SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2015-03-23
    ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director 2011-04-01 Ongoing
    MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2005-12-14 Ongoing
    MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2005-09-09 Ongoing
    MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Additional Director 2009-12-15 Ongoing
    BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Additional Director 2009-12-15 Ongoing
    SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Additional Director - 2010-09-21
    SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director 2010-09-21 Ongoing
    SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Additional Director - 2010-09-21
    SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2010-09-21 Ongoing
    MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director 2011-04-01 Ongoing
    GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director 2011-04-01 Ongoing
    ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director 2005-08-10 Ongoing
    SUPERB VYAPAAR PVT LTD U51109WB2006PTC109840 Director 2006-12-27 Ongoing
    TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
    TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director 2011-10-03 Ongoing
    SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
    SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
    JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Additional Director 2010-01-08 Ongoing
    MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2012-12-20
    ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director 2008-05-12 Ongoing
    JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director 2011-04-01 Ongoing
    HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-10-22
    SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2015-03-23
    ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Additional Director - 2010-09-21
    ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2010-09-21 Ongoing
    AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Additional Director - 2015-03-20
    CENTOR DEALCOMM PVT.LTD. U51909WB1995PTC074819 Director 2005-09-09 Ongoing
    KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
    KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2017-02-15
    SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Additional Director - 2010-09-21
    SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2010-09-21 Ongoing
    SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director 2011-04-01 Ongoing
    MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2012-12-20
    VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2008-05-12 Ongoing
    MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director 2005-07-25 Ongoing
    RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
    SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
    MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2015-01-15
    SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director - 2015-09-07
    ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2014-07-02
    MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2011-04-01 Ongoing
    MANILA HIRISE PVT LTD U70101WB2006PTC107865 Additional Director 2010-01-09 Ongoing
    MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2006-12-15 Ongoing
    MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2007-12-11 Ongoing
    MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2007-12-11 Ongoing
    MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2014-07-02
    MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2014-07-14
    MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-12-15 Ongoing
    MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2011-04-01 Ongoing
    SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
    MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Additional Director - 2010-09-27
    MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2015-03-23
    MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2011-04-01 Ongoing
    RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2009-10-04
    SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2015-03-21
    SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director - 2016-09-01
    ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2015-03-19
    VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
    RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
    OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2015-03-20
    MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director - 2015-03-20
    MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
    MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director - 2015-03-20
    MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director 2011-12-23 Ongoing
    DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2017-02-20
    TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2015-03-19
    LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Additional Director - 2011-11-01
    MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2013-03-20
    REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2012-09-24
    MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2008-11-05
    SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2015-12-28
    PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2011-07-05
    MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
    SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-06-26
    NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2013-03-16
    Other Directorships of RAJ KUMAR MUSADDI
    Company Name CIN Designation Appointment Date Cessation
    MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2011-04-01
    MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2011-04-01
    MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2011-04-01
    KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
    NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 2005-12-14 Ongoing
    MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2006-11-30 Ongoing
    PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Additional Director - 2011-09-29
    PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2015-01-01
    VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2010-09-25
    VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2011-04-01
    SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2011-04-01
    NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2011-04-01
    MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2006-11-30 Ongoing
    MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director - 2011-04-01
    MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director - 2011-04-01
    MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Additional Director - 2011-04-01
    MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
    MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2011-04-01
    JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2011-04-01
    HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2011-04-01
    DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2011-04-01
    RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2011-04-01
    RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-04-01
    GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2011-04-01
    ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2011-04-01
    ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
    FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2011-04-01
    BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2011-04-01
    ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director - 2011-04-01
    SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
    SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2011-04-01
    SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2011-04-01
    MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director - 2011-04-01
    GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2011-04-01
    GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
    PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2012-09-28
    PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2015-01-01
    ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
    TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
    MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2011-04-01
    JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director - 2011-04-01
    SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2010-09-25
    SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2011-04-01
    DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2006-11-30 Ongoing
    SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director - 2011-04-01
    AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2011-04-01
    NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-03-15 Ongoing
    KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2006-11-30 Ongoing
    GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
    FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
    AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
    SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2011-05-11
    SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2010-03-10
    INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
    ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
    OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
    GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
    JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
    SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2010-03-02
    FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
    DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
    GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
    WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
    SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
    VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
    ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
    IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
    INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
    MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
    PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
    ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
    PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
    SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2011-04-01
    BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-03-06
    VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2011-04-01
    SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2011-04-01
    MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director appointed in casual vacancy - 2011-04-01
    ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2011-04-01
    MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director - 2011-04-01
    MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director - 2011-04-01
    SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2011-04-01
    MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director - 2011-04-01
    MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2011-04-01
    MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director - 2011-04-01
    MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director - 2011-04-01
    UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2011-05-10
    UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Additional Director - 2011-09-29
    UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Director - 2015-01-19
    SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
    SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2015-01-01
    RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
    FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
    INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
    MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
    PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08

    CIN Company Name Company Address
    U70101WB1998PLC087008 HEMLATA PROPERTIES LIMITED 2D QUEENS PARK P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U45201WB1997PTC083754 SIDDHAMANI AAVAS PRIVATE LIMITED 2D QUEENS PARKP S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U65910WB1989PTC047197 PUSHKIN FINANCING PVT LTD MANI KUNJ2D QUEENS PARK P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019
    U51909WB1994PTC065161 A.H. ENTERPRISES PVT. LTD. 12 SUNNY PARK BLOCK A 2NDFLOOR FLAT NO 2C AND 2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U45201WB2019PTC233624 NEOLIFE CONSTRUCTION PRIVATE LIMITED 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019
    U45201WB1997PTC083753 NAYANMANI PROPERTIES PRIVATE LIMITED 2D QUEENS PARK P S BALLYGUNGE , KOLAKTA, West Bengal, India - 700019
    U51909WB1992PTC057025 GAGANDEEP PRATISHTHAN PVT LTD 10A BALLYGUNGE CIRCULAR RD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U70109WB1980PTC032964 WHITE CLIFF PROPERTIES PRIVATE LIMITED 67B, BALLYGUNGE CIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U74210WB1997PTC085028 K.N.KUMAR & ASSOCIATES PRIVATE LIMITED 18/7 JAMIR LANE,BALLYGUNGE P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U51109WB1991PTC051748 GEE PEE TEX PVT.LTD. 34/1Q BALLYGUNGE CIRCULAR RDGR FL P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019
    U45203WB1989PTC047418 SOMANI FISCAL TRADING PVT. LTD. 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    AAK-7791 ABHERI CRAFTS LLP 30/1-H, Old Ballygunge, 1st Lane P.O. Balygunge, P.S. Kareya Kolkata, West Bengal, India - 700019
    U63090WB2012PTC187446 DESH SAFAR TOURS AND TRAVELS CLUB PRIVATE LIMITED 4/10 NO. FERN ROAD, P.O. - BALLYGUNGE P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019
    U67110WB2008PTC122646 H. K. FINCOM PRIVATE LIMITED 29A, BALLYGUNGE CIRCULAR ROAD, P.S. BALLYGUNGE FLAT#1A, BLOCK-B, AISHWARYA APARTMENT, , KOLKATA, West Bengal, India - 700019
    AAX-5643 VIKATA AUTO LLP 5, LOVELOCK PLACE P.S. BALLYGUNGE KOLKATA, West Bengal, India - 700019
    U51109WB1995PTC073206 BRISK COMMOTRADE PVT LTD 2D QUEENS PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U45201WB1996PTC080592 TUSHAR KUNJ PVT LTD 9 SUNNY PARK P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U51909WB1994PTC063076 RAYJO EXPORTS PVT. LTD. 61 BALLYGUNGE PLACE P.S.GARIAHAT , KOLKATA, West Bengal, India - 700019
    U65921WB1995PLC072088 EAST INDIA COMMERCIAL & HOUSING FINANCE LTD. 22 RICHIE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U70101WB1995PTC070236 REX INVESTMENTS PVT.LTD. 5 LOVELOCK LACE P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019
    U29246WB1991PTC052263 CADTECHNIK ENGINEERS PVT LTD 13C DEODAR STREET P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U51311WB1992PTC056872 GARDEN TEXTILES PRIVATE LIMITED 23A, BALLYGUNGE PLACE P.S. GARIAHAT , KOLKATA, West Bengal, India - 700019
    U51900WB1984PLC052338 MANPHOOL EXPORTS LTD 29A, BALLYGUNGE CIRCULAR ROAD, P S - GARIAHAT,KOLKATA,West Bengal,700019-India
    U51109WB1997PTC085425 PAYAL MANAGEMENT PRIVATE LIMITED 52/C RITCHI ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
    U51109WB1994PTC062853 V.B. MERCANTILE PVT. LTD. 2A MANDEVILLA GARDENS P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019
    U51109WB1995PTC069071 WARTSILA COMMODEAL PVT. LTD. 9 BALLYGUNGE PARK ROAD P S KAAYA , KOLKATA, West Bengal, India - 700019
    U51909WB1995PTC067526 TEERECO AGENCY PVT LTD 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
    U51909WB1995PTC067658 BEAVERS SUPPLIERS PVT. LTD. 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
    U51909WB1995PTC072255 HUMRAJ MARKETING PVT.LTD. 8 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
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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

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

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

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

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

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

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    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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