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      • Complaints
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      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED

      CIN: U70100WB2010PTC140824 As on: 2026-07-13
      Purchase Report

      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED (CIN: U70100WB2010PTC140824) is a Private company incorporated on 08 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 184572.00.

      SOUTH CITY BELAIR PROPERTY MANAGEMENT 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.SOUTH CITY BELAIR PROPERTY MANAGEMENT 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 SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED are PARIKSHIT MUNDHRA, JUGAL KISHORE KHETAWAT, and SUSHIL KUMAR MOHTA.

      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2010PTC140824 and its registration number is 140824. Users may contact SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED is 9A, ALIPORE PARK PLACE, , KOLKATA, West Bengal, India - 700027.

      Current status of SOUTH CITY BELAIR PROPERTY MANAGEMENT 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 SOUTH CITY BELAIR PROPERTY MANAGEMENT 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 SOUTH CITY BELAIR PROPERTY MANAGEMENT

      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 SOUTH CITY BELAIR PROPERTY MANAGEMENT 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 SOUTH CITY BELAIR PROPERTY MANAGEMENT
      DIN Director Name Designation Appointment Date
      00795907 PARIKSHIT MUNDHRA Director 2012-09-28
      00920819 JUGAL KISHORE KHETAWAT Director 2010-01-08
      00627506 SUSHIL KUMAR MOHTA Director 2012-09-28
      Past Directors & Key Managerial Personnel of SOUTH CITY BELAIR PROPERTY MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00296255 PRONAB DASGUPTA Additional Director - 2012-09-21
      00795907 PARIKSHIT MUNDHRA Additional Director - 2012-09-28
      02126412 MANOJ KUMAR SRIVASTWA Director - 2011-07-18
      00207098 SHYAM SUNDER AGARWAL Additional Director - 2012-09-28
      00207098 SHYAM SUNDER AGARWAL Director - 2013-12-13
      00276567 BIPIN KUMAR VOHRA Additional Director - 2012-09-28
      00276567 BIPIN KUMAR VOHRA Director - 2014-07-31
      00627506 SUSHIL KUMAR MOHTA Additional Director - 2012-09-28
      00758600 DEEPAK JALAN Additional Director - 2012-09-21
      00151650 JAIDEEP HALWASIYA Additional Director - 2012-09-28
      00151650 JAIDEEP HALWASIYA Director - 2022-10-29
      00174415 HARMINDER SINGH ATWAL Additional Director - 2011-12-23
      Other Directorships of PRONAB DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      BENNEVIS TRUEVALUE IVF HEALTHCARE SERVICES LLP AAG-4628 Designated Partner 2016-05-26 Ongoing
      WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Director - 2008-11-04
      MILLENNIUM MRI SERVICES PRIVATE LIMITED U51109WB2001PTC093124 Director 2006-11-08 Ongoing
      QUESS EAST BENGAL FC PRIVATE LIMITED U74999WB2018PTC227022 Additional Director - 2019-12-27
      QUESS EAST BENGAL FC PRIVATE LIMITED U74999WB2018PTC227022 Director - 2020-07-16
      ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2008-11-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-06-11
      FERTILITY CLINIC AND IVF RESEARCH CENTRE PVT LTD U85110WB1988PTC043741 Director 1988-02-09 Ongoing
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2003-06-30 Ongoing
      BEN NEVIS HEALTHCARE PRIVATE LIMITED U85110WB2010PTC155625 Director 2011-01-19 Ongoing
      INSTITUTE OF MINIMALLY INVASIVE SURGERY RESEARCH PVT.LTD. U85120WB1997PTC085395 Director - 2015-08-26
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2013-05-31
      KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director 1998-03-30 Ongoing
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2015-07-29
      EAST BENGAL CLUB PRIVATE LIMITED U92412WB2019PTC234092 Director 2019-09-25 Ongoing
      Other Directorships of PARIKSHIT MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      WILLOWOOD AGRO CHEM PRIVATE LIMITED U24121RJ1999PTC016023 Director - 2011-12-15
      WILLOWOOD CHEMICALS LIMITED U24231WB1989PLC236953 Director 2010-01-22 Ongoing
      WILLOWOOD CHEMICALS PRIVATE LIMITED U24232WB2006PTC112085 Director 2006-12-12 Ongoing
      WILLOWOOD INDUSTRIES PRIVATE LIMITED U24290WB2020PTC236800 Director - 2024-03-06
      WILLOWOOD INDUSTRIES PRIVATE LIMITED U24290WB2020PTC236800 Nominee Director - 2023-10-31
      WILLOWOOD INDUSTRIES PRIVATE LIMITED U24290WB2020PTC236800 Whole-time director 2020-03-04 Ongoing
      CANDID VYAPAAR PRIVATE LIMITED U51109WB2006PTC112212 Director - 2020-08-20
      TIRTHANKAR DEALERS & AGENTS PRIVATE LIMITED U52390WB2009PTC133923 Director 2016-08-01 Ongoing
      WILLOWOOD CROP SCIENCES PRIVATE LIMITED U74999WB2011PTC166751 Director 2011-08-24 Ongoing
      Other Directorships of JUGAL KISHORE KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner - 2021-12-31
      RUBICON BUILDERS LLP AAA-0989 Partner 2022-01-01 Ongoing
      MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2018-09-04 Ongoing
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2024-04-29
      KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
      RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2016-08-08
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2015-03-31
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Whole-time director 2015-03-31 Ongoing
      LEXPORTEX (INDIA) PVT LTD U01116WB1983PTC035665 Director - 2012-12-26
      G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Additional Director - 2017-09-19
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director 2017-09-19 Ongoing
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2017-09-19
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director 2017-09-19 Ongoing
      RAMESWARA SYNTEX LTD U17299WB1979PLC032228 Director - 2014-02-03
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2024-04-16
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2007-03-27 Ongoing
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KHETAWAT BUILDERS PVT LTD U45400WB1981PTC034350 Director - 2014-02-03
      SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2009-12-14
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2008-05-09 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
      RAMESWARA TRADING & FINANCE CO LTD U65993WB1980PLC032669 Director - 2014-02-03
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
      KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 1989-01-09 Ongoing
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2011-11-30
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-21 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-01-15
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-01-15
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2009-01-16 Ongoing
      SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2023-07-11
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-04-01
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
      KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director 1991-10-14 Ongoing
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2011-02-03
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
      Other Directorships of MANOJ KUMAR SRIVASTWA
      Company Name CIN Designation Appointment Date Cessation
      DREAMLAND HARVEST PRIVATE LIMITED U01403WB2011PTC160584 Director 2016-12-22 Ongoing
      KILKUDI BIOTECH PRIVATE LIMITED U01403WB2014PTC202889 Additional Director - 2017-09-25
      KILKUDI BIOTECH PRIVATE LIMITED U01403WB2014PTC202889 Director 2017-09-25 Ongoing
      KILKUDI BIOCROPS PRIVATE LIMITED U01403WB2014PTC202948 Additional Director - 2017-09-19
      KILKUDI BIOCROPS PRIVATE LIMITED U01403WB2014PTC202948 Director 2017-09-19 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2014-09-04
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2014-09-04 Ongoing
      ROYAL PROCON PRIVATE LIMITED U45400WB2008PTC125868 Director - 2008-07-26
      SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2013-07-10
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director 2008-05-05 Ongoing
      BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director 2010-08-23 Ongoing
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director 2009-07-31 Ongoing
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENFIELD CITY PROJECT LLP AAA-0650 Designated Partner 2010-01-28 Ongoing
      SRIJAN ESKAY STUDIOS LLP AAA-0883 Designated Partner 2010-03-08 Ongoing
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner 2011-08-01 Ongoing
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2014-04-01
      PS SRIJAN REALVENTURE LLP AAA-8195 Partner - 2023-09-30
      BETHANY HIGHRISE LLP AAE-7886 Partner - 2019-05-12
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Partner - 2024-06-20
      CAMPHOR ENCLAVE LLP AAH-2316 Partner 2016-08-26 Ongoing
      AFTERLINK PROMOTERS LLP AAH-2324 Partner 2016-08-26 Ongoing
      WISECRACK TOWERS LLP AAH-2325 Partner 2016-08-26 Ongoing
      CRUCIAL ENCLAVE LLP AAH-2329 Partner 2016-08-26 Ongoing
      ENSTEEP PROJECTS LLP AAH-2331 Partner 2016-08-26 Ongoing
      EXILO PLAZZA LLP AAH-2332 Partner 2016-08-26 Ongoing
      JANHIT INFRASTRUCTURES LLP AAH-2335 Partner 2016-08-26 Ongoing
      MIGOLD NIKETAN LLP AAH-2342 Partner 2016-08-26 Ongoing
      OVERSURE RESIDENCY LLP AAH-2360 Partner 2016-08-26 Ongoing
      TRIEYE PROPERTIES LLP AAH-2361 Partner 2016-08-26 Ongoing
      TRIPACK ESTATES LLP AAH-2363 Partner - 2023-04-20
      TANVI PROJECTS LLP AAH-2719 Designated Partner 2016-08-31 Ongoing
      ANGELICA REALTY LLP AAH-2721 Designated Partner 2016-08-31 Ongoing
      AQUABLUE REALTY LLP AAH-2725 Designated Partner 2016-08-31 Ongoing
      SRIJAN RESIDENCY LLP AAH-2815 Designated Partner - 2020-06-27
      SRIJAN RESIDENCY LLP AAH-2815 Partner 2020-06-27 Ongoing
      N K AGARWAL ESTATES LLP AAP-5198 Partner 2019-06-04 Ongoing
      RAJ SRIJAN ARTS LLP AAQ-2225 Designated Partner 2019-08-09 Ongoing
      SRIPSK DEVELOPERS LLP AAS-9703 Partner 2020-07-20 Ongoing
      GANGAPURNA REALTY LLP AAZ-4829 Partner 2023-04-01 Ongoing
      KASTURI ENCLAVE PRIVATE LIMITED U10101WB1995PTC069292 Director - 2010-07-02
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Additional Director - 2010-08-31
      VINNY TEXTILES PVT LTD U18101WB1994PTC065769 Director - 2010-08-31
      LANSDOWN MEDICALS PVT LTD U24234WB1980PTC032774 Director - 2008-01-30
      N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Director - 2010-07-01
      N K TOWER PRIVATE LIMITED U45201WB2003PTC096374 Director - 2010-03-20
      N K ABAAS PRIVATE LIMITED U45201WB2003PTC096840 Director - 2010-02-10
      VINAYAK GARDENS PVT LTD U45203WB2005PTC106617 Director - 2008-01-08
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Additional Director - 2010-07-02
      PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2010-07-02
      N K REGANCY PVT LTD U45209WB2006PTC108070 Director - 2010-09-06
      PAUL SUN HOTEL PRIVATE LIMITED U51109WB1995PTC068897 Director - 2007-12-28
      ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Additional Director - 2010-08-27
      DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Additional Director - 2014-08-05
      BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Additional Director - 2010-09-06
      SLOKE TRADERS PRIVATE LIMITED U51109WB2007PTC120844 Additional Director - 2016-08-11
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director 2009-05-08 Ongoing
      SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Director - 2010-07-01
      SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Whole-time director - 2010-07-01
      WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Additional Director - 2007-08-31
      NORTH EAST RETAILERS PRIVATE LIMITED U51909WB2004PTC097757 Director - 2008-03-05
      SHIVAM RETAILERS PRIVATE LIMITED U51909WB2004PTC097758 Director - 2010-03-31
      ZEST RETAILERS PRIVATE LIMITED U51909WB2004PTC097760 Director - 2008-01-08
      NORTH EAST CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097762 Director 2017-02-08 Ongoing
      SHIVAM CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097763 Director - 2010-03-31
      KAMRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097767 Director - 2010-03-31
      KAMRUP MARKETING PRIVATE LIMITED U51909WB2004PTC097768 Director 2017-02-08 Ongoing
      ELITE CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097769 Director 2017-02-08 Ongoing
      EXPRESS CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097770 Director - 2019-05-12
      BALAJI RETAILERS PRIVATE LIMITED U51909WB2004PTC097779 Director - 2010-03-31
      SHAGUN DEALMARK PRIVATE LIMITED U52190WB2011PTC166873 Director 2014-09-08 Ongoing
      TANVI TRADECOM PRIVATE LIMITED U52190WB2011PTC166884 Director 2014-09-08 Ongoing
      TANVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166919 Director 2014-09-08 Ongoing
      TANVI DEALERS PRIVATE LIMITED U52190WB2011PTC166921 Director 2014-09-08 Ongoing
      TANVI AGENCIES PRIVATE LIMITED U52190WB2011PTC167079 Director 2014-09-08 Ongoing
      TANVI DEALMARK PRIVATE LIMITED U52190WB2011PTC167082 Director 2014-09-08 Ongoing
      TANVI DEALTRADE PRIVATE LIMITED U52190WB2011PTC167083 Director 2014-09-08 Ongoing
      TANVI TIE-UP PRIVATE LIMITED U52190WB2011PTC167084 Director 2014-09-08 Ongoing
      TANVI DEALCOM PRIVATE LIMITED U52190WB2011PTC167109 Director 2014-09-08 Ongoing
      MANYA TIE-UP PRIVATE LIMITED U52190WB2011PTC167119 Director 2014-09-08 Ongoing
      ROLCON FINVEST PVT LTD U67120WB1995PTC072814 Director - 2010-03-21
      AVERILL REAL ESTATES PRIVATE LIMITED U70101TN1992PTC023580 Director - 2007-03-31
      SHRADDHA PROPERTIES PVT.LTD. U70101WB1995PTC067915 Director - 2010-03-23
      N.K. HIRISE PRIVATE LIMITED U70101WB2005PTC102646 Director - 2010-03-20
      RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director - 2010-07-23
      KYAL HIRISE PVT LTD U70101WB2005PTC106544 Director appointed in casual vacancy - 2010-04-07
      KYAL COMPLEX PVT LTD U70101WB2005PTC106546 Director appointed in casual vacancy - 2010-04-05
      TANVI TOWER PVT LTD U70101WB2005PTC106598 Director - 2010-03-31
      RIDHI SIDHI NIKETAN PVT LTD U70101WB2005PTC106696 Director - 2008-01-08
      UDAY NIWAS PVT LTD U70101WB2005PTC106697 Director - 2008-01-08
      BENGAL SRIJAN PROJECTS PVT LTD U70101WB2006PTC107197 Director - 2010-09-06
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Additional Director - 2014-08-05
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director 2014-08-05 Ongoing
      BALGOPAL INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141113 Director - 2010-02-18
      SHAGUN INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141115 Director - 2010-03-22
      EKDANT PROCON PRIVATE LIMITED U70102WB2010PTC141117 Director - 2010-03-18
      ANGELICA REALTY PRIVATE LIMITED U70102WB2014PTC199500 Director - 2014-09-30
      MOONLINK BUILDCON PRIVATE LIMITED U70102WB2014PTC199501 Director - 2014-07-30
      AQUABLUE REALTY PRIVATE LIMITED U70102WB2014PTC199502 Director - 2014-09-30
      N K AGARWAL ESTATES PVT LTD U70109WB1996PTC080889 Director - 2010-03-19
      TOPTECH REALTY PRIVATE LIMITED U70109WB2008PTC129439 Director - 2010-03-31
      NEELKANTH INFRAREALTY PRIVATE LIMITED U70109WB2010PTC141306 Director 2017-01-31 Ongoing
      SHAGUN SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167088 Director 2014-09-08 Ongoing
      TANVI AAWAS PRIVATE LIMITED U70109WB2011PTC167105 Director 2014-09-08 Ongoing
      PERFECT SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167110 Director 2014-09-08 Ongoing
      TANVI SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167121 Director 2014-09-08 Ongoing
      TANVI RESIDENCY PRIVATE LIMITED U70109WB2011PTC167129 Director 2014-09-08 Ongoing
      TANVI NIWAS PRIVATE LIMITED U70109WB2011PTC167135 Director 2014-09-08 Ongoing
      TANVI PROJECTS PRIVATE LIMITED U70109WB2011PTC167137 Director 2014-09-08 Ongoing
      BADRINATH INFRABUILD PRIVATE LIMITED U70200WB2010PTC141072 Director - 2019-03-30
      ADINATH INFRACON PRIVATE LIMITED U70200WB2010PTC141075 Director - 2010-03-16
      ADINATH DEVCON PRIVATE LIMITED U70200WB2010PTC141076 Director - 2010-03-15
      BALGOPAL REALDEV PRIVATE LIMITED U70200WB2010PTC141082 Director - 2010-03-16
      BHAGWATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141091 Director - 2010-09-06
      EKDANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141114 Director - 2010-03-17
      SHAGUN REALDEV PRIVATE LIMITED U70200WB2010PTC141116 Director - 2010-02-13
      SITALA DEVCON PRIVATE LIMITED U70200WB2010PTC141303 Director - 2010-09-06
      BHOOTNATH INFOTECH PRIVATE LIMITED U72900WB2009PTC132841 Director - 2011-01-31
      ACCOMPLISHED FACILITY MANAGEMENT PRIVATE LIMITED U74140WB2010PTC149870 Director - 2010-12-13
      NATURA FLAT OWNERS ASSOCIATION U88900WB2023NPL264446 Director 2023-08-22 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2014-09-21
      SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Additional Director - 2019-09-30
      SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Director 2019-09-30 Ongoing
      SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Director - 2010-07-01
      Other Directorships of BIPIN KUMAR VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2010-01-01
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2019-04-11
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2008-05-14
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2007-09-29
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2009-12-11
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2007-03-22 Ongoing
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director - 2016-02-01
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2005-01-25 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-03-28
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-24
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2009-07-15
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2003-11-18 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2003-11-18 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2013-01-07 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2013-01-07 Ongoing
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2020-08-22 Ongoing
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2017-05-04
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director - 2016-02-01
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2010-02-04
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director 2010-02-04 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2013-05-02
      JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Additional Director - 2013-09-16
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director - 2016-03-15
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2009-09-30
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2014-03-26
      Other Directorships of SUSHIL KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
      RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
      MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
      MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
      MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
      MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
      MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
      LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
      KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
      Other Directorships of DEEPAK JALAN
      Company Name CIN Designation Appointment Date Cessation
      LINC LIMITED L36991WB1994PLC065583 Managing Director 1994-10-24 Ongoing
      MORRIS LINC PRIVATE LIMITED U32901WB2023PTC263109 Director 2023-06-28 Ongoing
      LINC RETAIL LIMITED U36991WB2006PLC110683 Director 2006-07-20 Ongoing
      MERRYLINC LIGHTER PRIVATE LIMITED U74900WB2014PTC202795 Director 2014-07-31 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2014-07-29 Ongoing
      MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2013-09-30
      Other Directorships of JAIDEEP HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2024-04-30
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2018-06-29
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director - 2015-03-19
      ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED U24230MH2002PTC137409 Director - 2007-08-28
      URBANO FURNITURE & ACCESSORIES PRIVATE LIMITED U36931WB2009PTC135475 Director 2009-05-28 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2020-01-04
      A A ENCLAVE PRIVATE LIMITED U45400WB2009PTC136478 Director 2009-07-03 Ongoing
      HARI OM BULK CARRIERS PRIVATE LIMITED U63000DN2004PTC000293 Director - 2007-08-28
      UNIVERSAL PETRO-CHEMICALS LTD U63090WB1971PLC027993 Director - 2022-10-22
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2010-06-15 Ongoing
      KJ ENCLAVE PRIVATE LIMITED U70101WB2005PTC104945 Additional Director 2005-08-25 Ongoing
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director - 2009-07-13
      COLUMBIA BIO FUELS PRIVATE LIMITED U74999WB2005PTC105229 Director 2005-09-07 Ongoing
      URBANO HOME DECOR PRIVATE LIMITED U74999WB2008PTC124919 Director 2008-04-11 Ongoing
      COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED U92100MH2002PTC137396 Director - 2007-08-28
      COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Director - 2007-08-31
      Other Directorships of HARMINDER SINGH ATWAL
      Company Name CIN Designation Appointment Date Cessation
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director 1992-11-03 Ongoing
      S S A S (G) TUBRK ENGINEERS PVT. LTD. U29219WB1986PTC040905 Director 1986-07-04 Ongoing
      ACE SOLAR POWER PRIVATE LIMITED U40101CH2010PTC032476 Director - 2012-03-30
      H S R BUILDERS PVT LTD U45202WB1990PTC048868 Additional Director - 2021-11-22
      H S R BUILDERS PVT LTD U45202WB1990PTC048868 Director - 2022-07-27
      G S ATWAL & CO ENGINEERS PVT LTD U45209WB1967PTC026983 Director - 2022-07-27
      G S ATWAL & CO ENGINEERS PVT LTD U45209WB1967PTC026983 Managing Director - 2017-05-02
      MANGO REALTY PRIVATE LIMITED U45400WB2008PTC122524 Director - 2022-07-27
      ABHISHEK TRADES & SERVICES PRIVATE LIMITED U51909WB1998PTC086671 Director - 2021-11-17
      H S HOTELS PVT LTD. U55101WB1989PTC046968 Director - 2022-07-27
      RIVER EXPRESS PRIVATE LIMITED U61100WB2016PTC218762 Director - 2022-07-27
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2007-09-01

      CIN Company Name Company Address
      ACE-3159 RUDRA FERROSMELTS LLP 4, ALIPORE PARK PLACE,ALIPORE, KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      U26931WB2012PTC183148 BANKA INFRA-MATERIALS & PRODUCTS PRIVATE LIMITED 5B ALIPORE PARK PLACE ALIPORE , KOLKATA, West Bengal, India - 700027
      U28259WB2023PTC260613 BOOZEFREE BEVERAGES PRIVATE LIMITED 10C ALIPORE,PARK PLACE,Kolkata,Kolkata,West Bengal,700027-India
      U74999WB1989PTC046465 SURESH BROTHERS AND COMPANY PVT LTD 10/1B, ALIPORE PARK PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700027
      U85300WB2019NPL232731 EIGHT APP WELFARE MAINTENANCE ASSOCIATION 8 ALIPORE PARK PLACE KOLKATA , KOLKATA, West Bengal, India - 700027
      U24110WB2021PTC248494 AU NATUREL BEAUTY PRIVATE LIMITED 10/4, Alipore Park Place, Kolkata , Kolkata, West Bengal, India - 700027
      ACV-1227 MOC PROPERTIES LLP Flat 302, 3rd Floor,10/A, Alipore Park Place,Kolkata,Kolkata,West Bengal,India-700027
      U78300WB2012PTC188595 AKJSR HOSPITALITY SERVICES PRIVATE LIMITED 10A,ALIPORE PARK PLACE,KOLKATA,West Bengal,700027-India
      AAC-5532 KAIZEN WEBTECH LLP 10/4 Alipore Park Place Kolkata, West Bengal, India - 700027
      AAE-9330 SARVOJANIYA ESTATES LLP 10F Alipore Park Place Kolkata, West Bengal, India - 700027
      AAF-6681 EOS FOODS LLP 10C, ALIPORE PARK PLACE KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC074856 TRAXPO TRADING PVT LTD 1, Alipore Park Place , Kolkata, West Bengal, India - 700027
      U51109WB1997PTC083882 TRAXPO ENTERPRISES PRIVATE LIMITED 1, Alipore Park Place, , Kolkata, West Bengal, India - 700027
      U65993WB1946PTC014170 SHYAM INVESTMENT CORPN. PVT LTD 1, Alipore Park Place, , Kolkata, West Bengal, India - 700027
      U29199WB1969PTC027633 NIPHA MACHINERY MANUFACTURERS PVT LTD 10/3 ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U26942WB1986PTC040856 SHREE SUBH PROPERTIES PVT LTD 10 A ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U55100WB2012PTC188595 AKJSR HOSPITALITY SERVICES PRIVATE LIMITED 10A,ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U11100WB2011PLC161021 SANKALP OIL AND NATURAL RESOURCES LIMITED 10/4 ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U15490WB2016PTC215935 KAIZEN DAIRY FOODWORKS PRIVATE LIMITED 10/4,ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      AAO-4985 SALASAR JUTE EXPORTS LLP 10/2B, Alipore Park Place, KOLKATA, West Bengal, India - 700027
      U45209WB2005PTC105395 ARYAMAN CONSTRUCTION PRIVATE LIMITED 10/4, ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U45400WB2011PTC168201 OVERTOP REALCON PRIVATE LIMITED 10A ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U51109WB2005PTC105693 NANDINI VYAPAAR PRIVATE LIMITED 10/4, ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U70101WB2005PTC103541 MODAK PROPERTIES PRIVATE LIMITED 10/4, ALIPORE PARK PLACE, , KOLKATA, West Bengal, India - 700027
      U70101WB2007PTC117821 MMS PROJECTS PRIVATE LIMITED 10/4, Alipore Park Place , Kolkata, West Bengal, India - 700027
      U70102WB2015PTC206049 WILLIS INFRACON PRIVATE LIMITED 10/B ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U70101WB1964PTC026283 YANTRAM PROPERTIES PVT LTD 10/4, ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U70109WB2008PTC125273 MMS PROPERTIES PRIVATE LIMITED 10/4, Alipore Park Place , Kolkata, West Bengal, India - 700027
      U74210WB1982PTC035191 ESKAY TECHNICAL SEVICES PRIVATE LIMITED 10A ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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