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    MUNNAR PLANTATIONS PRIVATE LIMITED

    CIN: U70100WB2009PTC134720 As on: 2026-07-13
    Purchase Report

    MUNNAR PLANTATIONS PRIVATE LIMITED (CIN: U70100WB2009PTC134720) is a Private company incorporated on 23 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    MUNNAR PLANTATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUNNAR PLANTATIONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

    Directors of MUNNAR PLANTATIONS PRIVATE LIMITED are SUSHIL KUMAR AGRAWAL, RITIKA AGARWAL, and BUNTY AGARWAL.

    MUNNAR PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2009PTC134720 and its registration number is 134720. Users may contact MUNNAR PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUNNAR PLANTATIONS PRIVATE LIMITED is ROOM NO-306 3RD FLOOR 21, HEMANT BASU SARANI CENTRE POINT , KOLKATA, West Bengal, India - 700001.

    Current status of MUNNAR PLANTATIONS 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

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    ZaubaCorp's company report for MUNNAR PLANTATIONS 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.

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    Purchase full report of MUNNAR PLANTATIONS

    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 MUNNAR PLANTATIONS 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 MUNNAR PLANTATIONS
    DIN Director Name Designation Appointment Date
    00649521 SUSHIL KUMAR AGRAWAL Director 2017-03-15
    02971947 RITIKA AGARWAL Director 2022-08-18
    02978292 BUNTY AGARWAL Director 2022-08-18
    Past Directors & Key Managerial Personnel of MUNNAR PLANTATIONS
    DIN Director Name Designation Appointment Date Cessation
    00955014 BIMAL KUMAR MAHANSARIA Director - 2017-03-15
    01320660 PRATAP CHANDRA SIL Director - 2016-01-30
    01691376 SAURABH AGRAWAL Additional Director - 2022-08-18
    02515173 SURAJ RATAN BAGREE Director - 2021-04-13
    02971947 RITIKA AGARWAL Additional Director - 2023-09-29
    02978292 BUNTY AGARWAL Additional Director - 2023-09-29
    07083858 MITHILESH KUMAR JHA Director - 2016-08-01
    00462625 OM PRAKASH JAIN Director - 2017-03-15
    00874829 NAWAL KISHORE HARLALKA Director - 2017-03-15
    00899904 VANDANA AGRAWAL Additional Director - 2017-09-30
    00899904 VANDANA AGRAWAL Director - 2022-12-01
    Other Directorships of SUSHIL KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
    VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
    LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
    LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
    VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
    VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
    SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
    SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
    VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
    VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
    VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
    PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
    PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
    LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
    LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
    VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
    VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
    VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2020-01-01 Ongoing
    VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
    NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
    NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
    VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
    VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
    MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
    MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
    MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
    MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
    MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
    MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
    MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
    MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
    MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
    MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
    GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
    PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
    AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
    MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director - 2015-02-18
    NOVA COMPLEX PRIVATE LIMITED U45200WB2006PTC112008 Director - 2014-01-07
    MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2013-02-04
    SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2011-05-14
    LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2017-11-23
    SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2023-02-20
    SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2019-04-09
    RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
    RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-22 Ongoing
    DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-05-02
    PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2003-08-25 Ongoing
    NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2021-03-31
    ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2021-03-31
    HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2020-07-31 Ongoing
    HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2017-09-05
    INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Additional Director - 2017-03-14
    INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2013-01-16
    ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2020-07-31 Ongoing
    DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2013-01-16
    PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2023-02-20
    NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director - 2024-01-29
    NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2023-01-20 Ongoing
    NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2004-04-21 Ongoing
    MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2000-07-29 Ongoing
    AUTOMATRIX COMMODITIES PVT. LTD. U67120WB1994PTC064805 Director - 2009-07-02
    SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director - 2014-01-11
    BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-29
    BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2022-12-01 Ongoing
    BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2015-03-24
    AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2003-08-25 Ongoing
    MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2004-03-05 Ongoing
    MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
    MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
    LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
    TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
    MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2024-03-07 Ongoing
    MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2024-04-01 Ongoing
    MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
    MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director - 2019-02-11
    AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director - 2023-06-15
    E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2009-11-24
    NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
    VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
    NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
    SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2002-09-16 Ongoing
    Other Directorships of BIMAL KUMAR MAHANSARIA
    Company Name CIN Designation Appointment Date Cessation
    MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
    PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2015-01-30
    FRASER AND COMPANY LTD. L51100MH1917PLC272418 Director - 2014-10-01
    UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2011-10-24
    POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-01-30
    TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2008-09-19
    DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2024-03-30
    COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
    BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
    INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 1993-01-04 Ongoing
    WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director 2024-03-30 Ongoing
    VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
    ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2017-01-16
    KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-08-01
    WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
    BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-08-01
    NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
    KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
    GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director - 2008-09-23
    MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2024-03-01
    SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director 2024-03-30 Ongoing
    DOOARS EXIM LIMITED U51909WB1919PLC003552 Director 2016-08-01 Ongoing
    PODDAR DEWKI LTD U51909WB1983PLC036279 Director 2024-04-01 Ongoing
    INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director 2016-08-01 Ongoing
    PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-02-20
    RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
    TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director 2016-02-01 Ongoing
    TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director 2016-02-01 Ongoing
    AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2019-11-08
    ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
    MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2024-03-01
    ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2024-03-01
    PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2024-03-01
    UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
    BANJARA FINANCE PRIVATE LIMITED U67120WB1996PTC079431 Director 2017-12-22 Ongoing
    ZINGLAM INVESTMENT PVT LTD U67120WB1996PTC079464 Director 2003-04-16 Ongoing
    AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
    ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director 2016-08-01 Ongoing
    WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2015-01-01
    DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2024-03-01
    GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-11-08
    ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
    ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
    WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director 2021-08-02 Ongoing
    GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2016-08-01
    SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director 2015-01-28 Ongoing
    ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2024-03-01
    SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2016-10-18
    WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director 2015-01-01 Ongoing
    GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2016-05-20
    EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2008-09-19
    CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director 2024-03-30 Ongoing
    Other Directorships of PRATAP CHANDRA SIL
    Company Name CIN Designation Appointment Date Cessation
    MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2016-06-29 Ongoing
    MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
    RELIABLE HIGHRISE PROPERTIES LLP ACF-8808 Designated Partner - 2024-03-29
    DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director 2016-04-18 Ongoing
    AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director 2014-10-20 Ongoing
    PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2014-02-27
    POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
    DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director 2012-10-01 Ongoing
    SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2016-08-01
    COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-01-30
    KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-02-20
    WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director - 2024-03-01
    JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-08-01
    PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director 2021-03-10 Ongoing
    ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
    KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-01-30
    NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director 2024-03-30 Ongoing
    WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
    BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-01-30
    NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
    RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
    MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director 2024-03-30 Ongoing
    SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2024-03-01
    GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director 2024-03-30 Ongoing
    CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director 2024-03-30 Ongoing
    RALLIFAN LIMITED U51219WB1983PLC036127 Director 2024-03-30 Ongoing
    DOOARS EXIM LIMITED U51909WB1919PLC003552 Director - 2024-04-01
    HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director 2021-03-10 Ongoing
    PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2024-04-01
    INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2024-04-01
    GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2016-08-01
    RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-02-20
    ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2024-03-01
    ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2024-03-01
    PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director 2024-03-30 Ongoing
    UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Additional Director - 2020-03-16
    AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
    ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2024-03-01
    LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2024-03-01
    MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2018-08-08
    DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director 2024-03-29 Ongoing
    DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-01-30
    ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2020-01-09
    BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
    RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2024-03-30
    SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2024-03-01
    GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-01-30
    ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2024-03-01
    ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director 2024-03-29 Ongoing
    VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director 2023-03-22 Ongoing
    BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
    WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
    SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2024-03-01
    WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01
    Other Directorships of SAURABH AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Partner - 2019-08-05
    MORGAN FINANCIAL SERVICES PVT LTD U27109WB1994PTC065874 Director - 2013-09-30
    LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2014-09-20
    NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-09-20
    VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Additional Director - 2009-08-03
    VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2014-03-31
    SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2020-08-03
    SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
    SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
    KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2015-03-20 Ongoing
    GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2015-03-20 Ongoing
    GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2015-03-20 Ongoing
    SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2018-12-28
    BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2017-09-13 Ongoing
    FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2017-09-13 Ongoing
    KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director 2017-05-24 Ongoing
    MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
    SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
    KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-07-11 Ongoing
    PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
    AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2017-09-13 Ongoing
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    ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
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    INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2017-03-14 Ongoing
    E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-08-25
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    NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-11
    PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2021-09-15
    PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Whole-time director 2021-09-15 Ongoing
    KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
    KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2017-03-14
    NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
    DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2019-03-25 Ongoing
    FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2019-11-15 Ongoing
    FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
    SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
    SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2021-08-10
    KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2016-06-21 Ongoing
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    GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2016-06-21 Ongoing
    SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2016-06-21 Ongoing
    NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
    GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2016-12-29 Ongoing
    BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2016-12-29 Ongoing
    FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2016-12-29 Ongoing
    ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2014-06-25 Ongoing
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    AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2021-08-01
    AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2015-03-31 Ongoing
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    HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2015-03-31 Ongoing
    HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Additional Director - 2022-09-30
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    WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-11-16 Ongoing
    ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2019-03-25
    PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2018-01-20 Ongoing
    DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
    KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2018-11-29 Ongoing
    MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2018-01-20 Ongoing
    NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director - 2020-08-25
    NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2019-03-15 Ongoing
    GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
    SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-03-15 Ongoing
    VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-09-02
    TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-25 Ongoing
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    DEMETRA REAL ESTATE LLP AAT-4026 Designated Partner 2020-08-19 Ongoing
    KONNAGAR ASHIYANA LLP ACB-0758 Partner 2023-05-10 Ongoing
    SIPHON MARKETING PRIVATE LIMITED U51909WB2005PTC101000 Director 2010-04-15 Ongoing
    BUNTY OVERSEAS PRIVATE LIMITED U74120WB2010PTC143625 Director 2010-03-15 Ongoing
    KRISHAA TRADEX PRIVATE LIMITED U74900WB2010PTC143637 Director 2010-03-15 Ongoing
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    DEMETRA REAL ESTATE LLP AAT-4026 Designated Partner 2020-08-19 Ongoing
    KONNAGAR ASHIYANA LLP ACB-0758 Designated Partner 2023-05-10 Ongoing
    BUNTY OVERSEAS PRIVATE LIMITED U74120WB2010PTC143625 Director 2010-03-15 Ongoing
    KRISHAA TRADEX PRIVATE LIMITED U74900WB2010PTC143637 Director - 2010-03-20
    Other Directorships of MITHILESH KUMAR JHA
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    MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
    LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2016-01-30 Ongoing
    POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
    PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
    COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-08-01
    KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
    GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2017-06-26 Ongoing
    JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
    SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
    KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-01-30 Ongoing
    INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
    BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-01-30 Ongoing
    JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-10-10
    NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director 2016-08-01 Ongoing
    KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-10-10
    KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
    ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-10-10
    AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
    AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-10-10
    AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
    RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-10-10
    JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-10-10
    JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-10-10
    PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
    ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
    JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-10-10
    HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-10-10
    ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
    RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
    COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2020-02-01 Ongoing
    FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-10-10
    PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director 2016-08-01 Ongoing
    NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
    BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-10-10
    AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
    ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-10-10
    WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director 2016-01-30 Ongoing
    DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-08-01
    GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
    RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2016-01-30 Ongoing
    RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Director - 2020-02-01
    RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Director - 2020-02-01
    RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Director - 2020-02-01
    RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Director - 2020-02-01
    DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director 2020-02-01 Ongoing
    FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
    RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2017-09-01
    PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
    VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
    REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
    PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
    ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
    RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2018-05-02
    Other Directorships of OM PRAKASH JAIN
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    MAGNOLIA ENGINEERING LLP AAD-6788 Partner 2015-03-30 Ongoing
    UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2011-10-24
    POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
    DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2019-01-15
    VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
    NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director - 2007-04-10
    SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2019-01-15
    GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2019-01-15
    AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
    AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-01-28
    RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2019-01-15
    HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2019-01-15
    RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-09-01
    ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-02-20
    GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2016-08-01
    ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2019-01-15
    ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2019-01-15
    AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2019-01-15
    LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2019-01-15
    GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-01-15
    ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-03-10
    ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2019-01-15
    WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2018-05-04
    GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2016-08-01
    SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2019-01-15
    ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2019-01-15
    SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2016-10-18
    WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2019-01-15
    PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-02-20
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    Company Name CIN Designation Appointment Date Cessation
    MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
    PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Additional Director - 2014-03-10
    DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-08-01
    MAYA JUKTA TEA ESTATE PVT LTD U01132WB2005PTC106199 Director - 2015-05-07
    NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
    DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2024-03-30
    WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director 2006-11-29 Ongoing
    VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
    ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2015-01-01
    SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
    NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director - 2024-03-01
    MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2024-03-01
    SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director 2016-08-01 Ongoing
    GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2024-03-01
    CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2024-03-01
    AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
    RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2024-03-01
    HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2024-03-30
    RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-09-01
    COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2016-08-01
    UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
    FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-10-10
    PODDAR GOUREPORE LTD U65993WB1980PLC032731 Additional Director - 2016-08-01
    PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director - 2007-09-19
    UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Director - 2020-03-16
    MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2013-09-09
    DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2013-09-09
    ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2013-09-09
    BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2013-09-09
    RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director 2016-08-01 Ongoing
    RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2013-09-09
    SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2013-09-09
    GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2013-09-09
    ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-03-10
    ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2018-01-20
    ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2019-08-11
    VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2020-03-16
    BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
    WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2013-09-09
    SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2019-08-11
    WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2013-09-09
    CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director 2017-12-29 Ongoing
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    NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
    VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
    LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
    VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
    SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
    VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
    VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
    PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
    LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
    VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
    VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
    VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
    NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
    NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
    VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
    VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
    MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
    MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
    MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
    MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
    MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
    MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
    MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
    MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
    MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
    PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
    BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
    NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
    DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
    SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2009-05-27
    SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
    SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
    SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
    SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
    SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
    SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
    SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
    UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
    SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
    PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
    EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
    RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
    RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
    ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
    VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
    VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
    MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
    MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
    SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
    ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
    PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
    AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
    AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
    ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
    ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
    ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
    HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
    INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
    INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
    ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
    DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
    KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
    MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2019-03-15 Ongoing
    PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
    REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
    DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
    NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
    MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
    AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
    TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
    MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
    NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
    GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
    GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
    VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
    NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
    SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
    SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing

    CIN Company Name Company Address
    U51109WB2008PTC131487 RESPONSE TIE-UP PRIVATE LIMITED. 21, Centre Point, Hemant Basu Sarani 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
    U70101WB2003PTC096698 AMRIT ENCLAVE PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room no-306 , Kolkata, West Bengal, India - 700001
    U70101WB2004PTC098019 MEGACITY BUILDCON PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
    U51909WB2011PTC168568 HARDSOFT MERCANTILE PRIVATE LIMITED CENTRE POINT 21 , HEMANT BASU SARANI 3RD FLOOR ROOM NO-306 , KOLKATA, West Bengal, India - 700001
    AAG-1003 SIDDHI HIGHRISE LLP 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001
    U45400WB2013PTC192622 SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
    U70101WB2007PTC118918 SIDDHI HIGHRISE PRIVATE LIMITED 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
    U67100WB2020PTC240590 LOAN CHANAKYA PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 3RD FLOOR,ROOM NO.319 , KOLKATA, West Bengal, India - 700001
    ACQ-9621 VANSHIL CLASSIC VENTURES LLP 21 HEMANT BASU SARANI,Centre point, Room No 306,Kolkata,Kolkata,West Bengal,India-700001
    U15400WB2022PTC254570 SHANWARASETH DISTILLERIES PRIVATE LIMITED 21, HEMANT BASU SARANI, CENTRE POINT 3RD FLOOR, SUITE NO 321,KOLKATA,Kolkata,West Bengal,700001-India
    ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
    ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
    ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
    U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
    AAR-9670 VANSHIL DEVELOPERS LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001
    U65910WB1997PTC084443 MADHUMATI CREDIT PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO-306 , KOLKATA, West Bengal, India - 700001
    U74140WB1994PTC061374 SAURABH MANAGEMENT PVT LTD 21, HEMANT BASU SARANI, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700001
    U24110WB2021PTC245596 CERAMIQUE COATINGS INDIA PRIVATE LIMITED 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001
    AAP-7648 PROPERTY DARSHAN LLP 21, Hemant Basu Sarani 5th Floor, Room No. 521 Centre Point Building Kolkata, West Bengal, India - 700001
    U01111WB2006PTC110611 RAINBOW AGRI COMMODITIES PRIVATE LIMITED CENTRE POINT21 HEMANT BOSE SARANI 3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700001
    U27100WB2021PTC245190 ISHAAN STEELLS PRIVATE LIMITED 21, HEMANT BASU SARANI, CENTRE POINT 3RD FLOOR, SUITE NO 321 , KOLKATA, West Bengal, India - 700001
    U45208WB2008PTC129594 PREMIUM NIKETAN PRIVATE LIMITED 21, HEMANT BASU SARANI, CENTER POINT 3RD FLOOR, ROOM NO -317 , KOLKATA, West Bengal, India - 700001
    U52390WB2009PTC137854 TEAM UNITED MARKETING PRIVATE LIMITED CENTRE POINT, 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 513 , KOLKATA, West Bengal, India - 700001
    U51909WB1996PTC081350 KHETAN TRACON PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
    U51909WB2003PTC096653 PUSHPSHREE TRADING PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room no-228 , Kolkata, West Bengal, India - 700001
    U51909WB2012PTC180858 DHANRISHI DEALTRADE PRIVATE LIMITED ROOM NO-228, 2ND FLOOR, CENTRE POINT, 21 HEMANT BASU SARANI, , Kolkata, West Bengal, India - 700001
    U51101WB2010PLC143488 DAISY COMMOSALES LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, ROOM NO-228, 2ND FLOOR , Kolkata, West Bengal, India - 700001
    U51101WB2010PLC144185 FESTINO DEALTRADE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , Kolkata, West Bengal, India - 700001
    U51109WB2006PTC110992 SWISS HIGHRISE PRIVATE LIMITED 21CENTRE POINT, HEMANT BASU SARANI 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100032390 2016-02-24 - 2020-08-12 50,200,000.00 PNB HOUSING FINANCE LIMITED
    100357991 2020-07-31 2022-02-09 2022-12-09 104,500,000.00 NIHON IMPEX PVT LTD
    100614406 2022-09-22 - - 65,000,000.00 ICICI BANK LIMITED
    100646225 2022-11-17 - - 90,000,000.00 ICICI BANK LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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