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SHREE GANGA CONSTRUCTION COMPANY LTD

CIN: U70101WB1986PLC040794 As on: 2026-07-13

SHREE GANGA CONSTRUCTION COMPANY LTD (CIN: U70101WB1986PLC040794) is a Public company incorporated on 12 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 600700.00.

SHREE GANGA CONSTRUCTION COMPANY LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE GANGA CONSTRUCTION COMPANY LTD'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 SHREE GANGA CONSTRUCTION COMPANY LTD are AYUSH AGARWALLA, SUYASH KHAITAN, and HIMANGSHU MAHATO.

SHREE GANGA CONSTRUCTION COMPANY LTD's Corporate Identification Number (CIN) is U70101WB1986PLC040794 and its registration number is 40794. Users may contact SHREE GANGA CONSTRUCTION COMPANY LTD on its Email address - [email protected]. Registered address of SHREE GANGA CONSTRUCTION COMPANY LTD is 46B, RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA WB 700016 IN.

Current status of SHREE GANGA CONSTRUCTION COMPANY LTD is - Converted to LLP.

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 SHREE GANGA CONSTRUCTION COMPANY 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE GANGA CONSTRUCTION COMPANY 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 SHREE GANGA CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
03051060 AYUSH AGARWALLA Director 2010-11-18
03349969 SUYASH KHAITAN Director 2011-03-31
03426484 HIMANGSHU MAHATO Director 2011-03-31
Past Directors & Key Managerial Personnel of SHREE GANGA CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00267793 RAJ KUMAR SARAF Director - 2012-09-14
00268686 PRADEEP KUMAR SARAF Director - 2012-09-14
00298648 AMAR NATH SHROFF Director - 2012-09-14
00267599 SHIV NARESH SARAF Director - 2012-09-14
00293989 GAJANAND KHAITAN Director - 2013-02-28
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SAI GANPATI HABITAT LLP AAA-9450 Partner 2012-06-01 Ongoing
OAKLAND TRADING LLP AAE-7207 Designated Partner 2015-09-09 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2016-03-14 Ongoing
JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
MURBAD GLASS PRIVATE LIMITED U26102MH1990PTC056399 Managing Director 1993-08-07 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2006-05-01 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 2000-10-16 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2012-07-20
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2012-05-30 Ongoing
NIMBUS VANIJYA PRIVATE LIMITED U51900WB2006PTC107462 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2007-01-29 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 2001-06-21 Ongoing
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director 2011-07-22 Ongoing
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director 1997-05-02 Ongoing
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
JYOTSNA PROPERTIES PVT LTD U70101WB1989PTC046257 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 2001-06-26 Ongoing
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 1989-02-16 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2012-06-02
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 1995-08-25 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director 2011-11-15 Ongoing
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2002-05-23 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1999-11-18 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2010-01-11
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 1995-08-30 Ongoing
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2012-06-02 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of PRADEEP KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
PADMALAYA PROJECTS LLP AAG-7781 Partner 2016-06-27 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Partner 2023-07-05 Ongoing
BADULIPAR LTD U01132AS1980PLC001815 Director - 2014-06-02
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2018-09-27
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director 2020-11-01 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2019-03-29
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2015-05-25
EXCEL RAPIDTECH PRIVATE LIMITED U18129WB2008PTC125853 Director - 2023-08-28
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2009-08-18
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2015-07-15
SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director 2006-11-01 Ongoing
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2009-05-20
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director - 2014-06-04
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-07-13
JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director 2011-01-20 Ongoing
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Director 1986-04-08 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2016-03-22
JANPRAGATI DISTRIBUTORS PVT.LTD. U51109WB1995PTC069271 Director 1995-05-12 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2016-03-22
LAKE VIEW SUPPLIERS PRIVATE LIMITED U51109WB2006PTC107602 Director 2007-02-14 Ongoing
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2011-10-18
CALCUTTA VINCOM PVT.LTD. U51909WB1994PTC064595 Director 1994-11-07 Ongoing
DIMPLE VINCOM PVT LTD U51909WB1994PTC065977 Director 1997-06-02 Ongoing
ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director 2006-01-11 Ongoing
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2009-08-18
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2007-09-24
NIHARIKA ESTATES PVT LTD U67120WB1989PTC045900 Director 2001-03-15 Ongoing
LUNA PROPERTIES PVT LTD U67120WB1989PTC045911 Director - 2009-04-22
ARYAN DEVELOPER PRIVATE LIMITED U68100WB2024PTC269571 Director 2024-04-01 Ongoing
SHRI GANGA BHAGIRATHI COMMERCIAL PROJECTS PVT LTD U70101WB1987PTC043006 Director 1991-09-14 Ongoing
ACHLA PROPERTIES PVT LTD U70101WB1989PTC046202 Director 1996-07-19 Ongoing
AMOD PROPERTIES PVT LTD U70101WB1989PTC046204 Director 1996-07-19 Ongoing
ANUGRAH PROPERTIES PVT LTD U70101WB1989PTC046206 Director 1994-07-19 Ongoing
CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 1996-07-19 Ongoing
ANSHUMATI PROPERTIES PVT LTD U70101WB1989PTC046214 Director 1996-07-15 Ongoing
CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 1992-10-30 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2024-03-05
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2009-08-18
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director - 2014-12-05
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director - 2009-05-20
GANGESH PROPERTIES PVT LTD U70101WB1996PTC076295 Director - 2020-03-05
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2014-12-05
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director - 2014-12-05
AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 1996-01-25 Ongoing
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2010-07-19
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director - 2014-12-05
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director - 2007-06-25
AGAM PROPERTIES PVT LTD U70109WB1989PTC046136 Director 1996-07-19 Ongoing
CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 1996-07-19 Ongoing
SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Director - 2014-06-04
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director - 2014-12-05
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director - 2014-06-04
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2009-08-18
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2018-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director 2018-09-30 Ongoing
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director - 2015-01-19
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2009-08-18
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2017-09-29
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2023-09-11
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director - 2021-10-25
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Additional Director - 2018-09-30
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director - 2023-03-18
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Additional Director - 2018-09-30
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Director 2018-09-30 Ongoing
ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Additional Director - 2018-09-30
ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Director 2018-09-30 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
Other Directorships of AMAR NATH SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2011-12-28
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2009-04-02 Ongoing
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-01-09
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 1992-12-26 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2019-09-27
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2019-09-27 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2015-03-28
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2009-01-21 Ongoing
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2004-06-25 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2006-01-10 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2012-06-11
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2022-09-26
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-01-09
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 1995-08-14 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 1996-11-12 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director - 2011-12-24
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2005-12-16 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2011-12-28
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1992-12-26 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2007-11-14
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2000-02-15 Ongoing
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2001-07-16 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-01-09
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
PLAZA DIAMOND PROPERTIES PVT LTD U70101MH1982PTC027428 Director - 2009-06-22
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2006-01-10 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2006-01-10 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2015-01-16
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-01-09
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2011-12-28
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-01-09
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-01-09
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2011-12-24
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2020-01-04
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2014-07-01
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-01-09
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2009-09-14 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director - 2012-12-18
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2015-08-31
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2011-12-28
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 1993-01-11 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LI MITED U70109WB1985PTC039438 Director - 2015-03-28
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2006-01-10 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2015-03-31
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2006-01-10 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-01-09
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-01-09
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-01-09
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Additional Director - 2009-09-25
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2006-09-30
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2014-03-26
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
ALCOVE REALTY PRIVATE LIMITED U70200WB2022PTC257572 Director 2022-09-30 Ongoing
Other Directorships of AYUSH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner - 2017-09-04
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner 2019-06-24 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2016-06-02
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2019-06-23
METMIN TECHNO LLP AAN-5462 Designated Partner 2019-06-24 Ongoing
METMIN TECHNO LLP AAN-5462 Designated Partner - 2019-06-23
JOYOUS MARKETING & IMPEX LLP AAP-7156 Designated Partner 2019-06-24 Ongoing
GANPRIYA SAKHAYA PROPEERTIES LLP AAR-8095 Designated Partner 2020-02-04 Ongoing
JOYOUS LOGISTICS LLP ABC-6957 Designated Partner 2022-10-10 Ongoing
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2022-03-31
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-01-19
M V IMPEX PVT LTD U27109DL1988PTC287346 Additional Director 2023-04-01 Ongoing
ANUP MALLEABLES LTD U27310WB1981PLC033923 Whole-time director - 2021-11-15
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
EARTH COAL PRIVATE LIMITED U45400MH2012PTC235152 Director - 2018-08-22
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2017-09-16 Ongoing
NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2014-03-28
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2019-06-23
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2018-01-19
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director 2010-03-31 Ongoing
DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director - 2023-10-10
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2010-09-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2022-05-24
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Additional Director - 2017-09-14
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Additional Director - 2017-09-02
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director - 2018-08-20
JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director 2014-09-22 Ongoing
Other Directorships of SUYASH KHAITAN
Company Name CIN Designation Appointment Date Cessation
METMIN TECHNO LLP AAN-5462 Designated Partner 2021-02-01 Ongoing
METMIN TECHNO LLP AAN-5462 Partner - 2019-06-23
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2023-10-01
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director - 2021-11-15
ANUP MALLEABLES LTD U27310WB1981PLC033923 Whole-time director - 2021-11-15
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2017-09-01 Ongoing
Other Directorships of SHIV NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner - 2014-07-16
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-17
JJ MERCHANTS LLP AAJ-4671 Partner 2017-05-22 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner - 2019-03-31
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2012-02-14
BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2010-11-13
VAISHNAVI SILICATE PRIVATE LIMITED U24117WB2000PTC092315 Director - 2010-02-19
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2017-10-03
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director - 2017-10-03
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director - 2015-01-19
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director - 2012-05-30
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director 2007-02-14 Ongoing
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2015-01-09
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director - 2017-10-03
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2001-06-21 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2017-10-03
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director - 2014-06-18
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director - 2017-10-03
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2015-03-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2017-10-03
INDRANI PROPERTIES PVT LTD U70101WB1989PTC046222 Director 1989-02-14 Ongoing
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 1989-02-16 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2017-10-03
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director - 2017-10-03
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2017-10-03
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director - 2017-10-03
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director - 2015-01-16
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2017-10-03
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
GANGAPRIYAI HOUSING PVT LTD U70109WB1995PTC073729 Director - 2010-05-04
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-10-03
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2017-10-03
Other Directorships of GAJANAND KHAITAN
Company Name CIN Designation Appointment Date Cessation
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2016-09-26
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2008-10-01
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director - 2016-05-01
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2007-08-30
Other Directorships of HIMANGSHU MAHATO
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2023-03-28
HIMANGSHU MAHATO VANIJYA PRIVATE LIMITED U51101JH2012PTC000620 Director 2012-08-22 Ongoing

CIN Company Name Company Address
U74900WB2016PTC209739 EXPOBANGLA TRADE PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA Kolkata WB 700016 IN
U74900WB2016PTC209747 PRIDE WELLNESS PRIVATE LIMITED 42A RAFI AHMED KIDWAI ROAD, UNIT 2D, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U74900WB2014PTC201942 DEEP PURPLE HOSPITALITY SERVICES PRIVATE LIMITED 42A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR UNIT NO. 2D Kolkata Kolkata WB 700016 IN
U74900WB2014PTC202163 SUKH SAMRIDHHI HOSPITALITY PRIVATE LIMITED 42A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR UNIT NO. 2D Kolkata Kolkata WB 700016 IN
U74940WB2010PTC144881 ICORE FILMS & ENTERTAINMENT PRIVATE LIMITED 54/2 RAFI AHMED KIDWAI ROAD, VICTORIA GUEST HOUSE, 2ND FLOOR KOLKATA WB 700016 IN
AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
U51101WB2009PTC132675 SUBHSHREE TRADERS PRIVATE LIMITED Unit-5A, 5th floor, 42A, Rafi Ahmed Kidwai Road Kolkata - 700 016 Kolkata Kolkata WB 700016 IN
U74900WB2016PTC209557 OCEAN FOREX PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD 3RD FLOOR KOLKATA Kolkata WB 700016 IN
U74900WB2013PTC193979 DRISHTIDEEP DIAGNOSTICS & RESEARCH PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 5TH FLOOR KOLKATA Kolkata WB 700016 IN
U74900WB2015PTC205367 PATCHY FUTURE SUCCESS FACILITATING PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, Ground Floor, Room No. 314C, Park Street, Kolkata Kolkata WB 700016 IN
U74900WB2013PTC197187 RADHASHYAM INDUSTRIES PRIVATE LIMITED 46B, RAFI AHMED KIDWAI ROAD, 1ST FLOOR, KOLKATA WB 700016 IN
AAN-5462 METMIN TECHNO LLP 2ND FLOOR, 46B RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
U27310WB1981PLC033923 ANUP MALLEABLES LTD 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U24100WB1988PTC044042 BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED 46B 2ND FLOOR, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
U14290WB2022PTC250741 BGR DECO CONSORTIUM PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB1995PTC074975 TRINETRA TRACON PVT.LTD. 46B RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U50400WB2018PTC225921 DHANSAR EQUIPMENT PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U74109WB1982PLC034619 ROYAL SECURITIES LTD. 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U74900WB2009PTC133095 KOMAX EMBOSSING PRIVATE LIMITED 'SUNDARAM' UNIT NO. 2D, 2ND FLOOR 46F RAFI AHMED KIDWARI ROAD KOLKATA WB 700016 IN
U74900WB2010PTC143020 DBC BAID REAL ESTATE AND SERVICES PRIVATE LIMITED 46F, RAFI AHMED KIDWAI ROAD,UNIT 1B, 1ST FLOOR SUNDARAM BUILDING, NEAR PARK ST & WOOD ST CROSSING KOLKATA WB 700016 IN
U70109WB2021PTC248023 KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016
AAL-2818 A T K HOUSING & DEVELOPMENT LLP 63, RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN
U74900WB2015NPL208351 ENIGMA OWNERS ASSOCIATION 42A, RAFI AHMED KIDWAI ROAD, KOLKATA Kolkata WB 700016 IN
U51909WB2017PLC220106 MANUWADI SALES AGENCIES LIMITED 53A RAFI AHMED KIDWAI ROAD NA KOLKATA Kolkata WB 700016 IN
U74900WB2015PTC208667 SATIKAR COMMERCIALS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD ROOM NO - 105 KOLKATA Kolkata WB 700016 IN
ACW-2623 HM MINING SOLUTION LLP 2nd Floor 46B,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016
ACU-1556 NISHANT RANJAN CONSULTANCY SERVICES LLP 28/A RAFI AHMED,KIDWAI ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U09900WB2026PTC288000 MM WASHERY PRIVATE LIMITED 46 B, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
U43299WB2023PTC260905 MAA KALI INN AND RESORTS PRIVATE LIMITED 46A, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10287243 2011-03-29 1970-01-01 2012-05-30 25,000,000.00 State Bank of India

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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

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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