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      IQ CITY INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70101WB1986PTC041455 As on: 2026-07-13
      Purchase Report

      IQ CITY INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101WB1986PTC041455) is a Private company incorporated on 31 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 231926400.00.

      IQ CITY INFRASTRUCTURE PRIVATE LIMITED'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.IQ CITY INFRASTRUCTURE 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 IQ CITY INFRASTRUCTURE PRIVATE LIMITED are CECIL ANTONY, PRITHIWIRAJ MUKHERJEE, SANJAY JHUNJHUNWALA, YASH HARLALKA, and SRIKANT JHUNJHUNWALA.

      IQ CITY INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1986PTC041455 and its registration number is 41455. Users may contact IQ CITY INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IQ CITY INFRASTRUCTURE PRIVATE LIMITED is 9-IT Chambers, Mani Square 164/1, Maniktala Main Road , Kolkata, West Bengal, India - 700054.

      Current status of IQ CITY INFRASTRUCTURE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IQ CITY INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of IQ CITY INFRASTRUCTURE

      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 IQ CITY INFRASTRUCTURE 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 IQ CITY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00194894 CECIL ANTONY Director 2007-06-27
      00356858 PRITHIWIRAJ MUKHERJEE Director 2016-12-30
      00356925 SANJAY JHUNJHUNWALA Director 2007-06-27
      06968805 YASH HARLALKA Whole-time director 2016-03-31
      02845202 SRIKANT JHUNJHUNWALA Director 2014-09-30
      Past Directors & Key Managerial Personnel of IQ CITY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00276567 BIPIN KUMAR VOHRA Director - 2013-02-06
      00356858 PRITHIWIRAJ MUKHERJEE Additional Director - 2016-12-30
      00453117 MANISH SARAF Additional Director - 2013-09-30
      00453117 MANISH SARAF Director - 2014-07-10
      01841886 NADIR ROHINTON BABAYCON Director - 2015-04-16
      06968805 YASH HARLALKA Director - 2016-03-30
      06968805 YASH HARLALKA Director appointed in casual vacancy - 2015-09-04
      00276657 SANJUKTA VOHRA Director - 2013-02-06
      00601236 ARJUN KUMAR SANTHALIA Director - 2013-02-06
      00727227 MEGHA NADIR BABAYCON Additional Director - 2013-09-30
      00727227 MEGHA NADIR BABAYCON Director - 2015-06-22
      02389303 SUMEDHA SINGH Additional Director - 2013-05-31
      02845202 SRIKANT JHUNJHUNWALA Additional Director - 2014-09-30
      Other Directorships of CECIL ANTONY
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Additional Director - 2023-02-03
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Director - 2008-08-01
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Additional Director - 2015-11-26
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Director - 2011-09-16
      ROZZANA HOSPITALITY PRIVATE LIMITED U15490WB2019PTC234462 Additional Director - 2021-02-27
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2016-05-14
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director 2020-06-26 Ongoing
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2015-03-19
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2020-01-08
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-20
      LOKESH VINIMAY PRIVATE LIMITED U51109WB2006PTC110981 Director 2006-11-03 Ongoing
      SYNERGY ELECTRO TRADE PRIVATE LIMITED U51909WB2013PTC196133 Director - 2021-10-19
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director 2020-06-26 Ongoing
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2015-03-19
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director 2020-06-26 Ongoing
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2015-03-19
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director 2020-06-26 Ongoing
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2015-03-19
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director 2020-06-26 Ongoing
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2015-03-19
      SYNERGY HI-TECH SERVICES PVT LTD U52392WB1994PTC061706 Director - 2009-12-21
      SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Additional Director - 2014-09-30
      SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Director - 2015-12-23
      ESTATELIA REALCON PRIVATE LIMITED U68100WB1999PTC088772 Director - 2009-03-31
      B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Additional Director - 2014-09-29
      B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Director - 2017-10-07
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director 2020-06-26 Ongoing
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2015-03-19
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2021-04-01
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director 2011-02-22 Ongoing
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director - 2011-01-02
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director 2011-02-22 Ongoing
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2010-06-01
      SYNERGY GROUP HOLDINGS PRIVATE LIMITED U74140WB2002PTC095214 Director 2002-09-24 Ongoing
      SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2023-03-30
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Additional Director - 2014-09-29
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2014-09-29 Ongoing
      THINKACTGROW PRIVATE LIMITED U74999WB2020PTC236683 Director 2020-02-25 Ongoing
      SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Director - 2015-12-23
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Additional Director - 2016-11-21
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director 2019-12-18 Ongoing
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2015-12-23
      NSHM ALUMNI ASSOCIATION U80901WB2019NPL233776 Director 2019-09-05 Ongoing
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
      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
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2014-07-31
      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 PRITHIWIRAJ MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2012-10-29
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2017-09-28
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2019-03-20
      UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2018-09-27
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2019-03-20
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2015-06-29
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2015-03-20
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2015-03-20
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2015-03-20
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-20
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2015-03-19
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-03-20
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-03-20
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-21
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2006-02-10 Ongoing
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2015-03-20
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-07-14
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-07-14
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2015-03-20
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-07-14
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-07-02
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2015-03-20
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-03-20
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2010-09-25
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2015-03-19
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2011-04-01 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2015-03-19
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2010-05-16
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director 2015-09-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2015-03-19
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2015-03-19
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-03-20
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2015-03-19
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2015-03-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Additional Director - 2018-09-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director 2018-09-20 Ongoing
      MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2015-03-20
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2019-09-30
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director 2019-09-30 Ongoing
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Additional Director 2010-01-06 Ongoing
      BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2005-09-10 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2017-09-28
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2017-09-28
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2005-09-10 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2010-09-21 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2011-04-01 Ongoing
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Additional Director 2010-01-06 Ongoing
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2010-09-25
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2015-03-19
      PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director 2006-12-27 Ongoing
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2008-08-04 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2011-04-01 Ongoing
      KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2005-09-10 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2011-11-10
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-21
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2016-03-21
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2019-09-30
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2019-09-30 Ongoing
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2021-11-30
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2021-11-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2011-04-01 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2015-03-20
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2015-03-20
      MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2006-02-10 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director 2006-02-10 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2023-05-19
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Additional Director 2010-01-08 Ongoing
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2015-03-20
      MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2014-07-02
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2015-03-23
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2015-03-21
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2015-03-21
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2015-03-20
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director - 2015-03-20
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2015-03-21
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2015-03-19
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2015-03-20
      FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2015-03-19
      CONJURE PROPERTIES PRIVATE LIMITED U70102WB2013PTC198442 Director - 2018-05-22
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2022-02-17
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Whole-time director 2012-07-03 Ongoing
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2015-03-20
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2017-09-26
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2017-09-26 Ongoing
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2017-09-26 Ongoing
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2015-03-20
      MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2015-03-20
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
      FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Director - 2015-03-21
      FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director - 2015-03-19
      FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director - 2017-02-28
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2015-03-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director 2012-08-25 Ongoing
      IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2018-08-18
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2015-07-27
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2017-01-29
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director 2013-03-16 Ongoing
      Other Directorships of SANJAY JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
      RATNABALI RESIDENCY LLP AAF-1957 Designated Partner 2015-11-20 Ongoing
      RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
      MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Partner 2017-04-26 Ongoing
      MANI MOTI REALTORS LLP AAV-1937 Designated Partner 2020-12-22 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2018-03-28
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2019-09-30
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director 2019-09-30 Ongoing
      MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2010-04-10
      QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 1997-04-02 Ongoing
      MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2000-08-16 Ongoing
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2010-09-30 Ongoing
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2008-04-07 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2007-12-11
      BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director - 2007-12-11
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2007-12-11
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2007-12-11
      PRANAV MERCHANDISE PVT LTD U51909WB1993PTC057640 Director - 2010-10-03
      PRABHAKAR COMMERCIAL PVT LTD U51909WB1993PTC058093 Director - 2010-10-03
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2009-10-15
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-11
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2017-10-01 Ongoing
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-01-01
      MANI SQUARE LIMITED U55101WB1959PLC024427 Managing Director - 2017-09-30
      MANI SQUARE LIMITED U55101WB1959PLC024427 Whole-time director - 2014-01-01
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2013-02-08 Ongoing
      TEAGE LIMITED U70101WB1980PLC033213 Managing Director 1980-12-23 Ongoing
      SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director 1988-03-02 Ongoing
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2008-09-30
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2014-05-23
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
      MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
      VICTORIA CONSTRUCTION LTD U70109WB1996PLC080433 Director - 2016-11-23
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director 2010-08-19 Ongoing
      PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2013-02-11 Ongoing
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director - 2023-01-20
      GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director - 2021-10-30
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2016-12-23
      Other Directorships of MANISH SARAF
      Company Name CIN Designation Appointment Date Cessation
      MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner - 2016-03-30
      MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2009-04-10
      WATER EDGE BUILDERS PRIVATE LIMITED U45200WB2007PTC226981 Nominee Director - 2011-01-29
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2014-04-01
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2014-04-01
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-04-01
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2014-10-08
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2014-04-01
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2010-06-30
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2009-10-15
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2008-07-07
      BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2003-09-27 Ongoing
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2008-06-25
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director - 2010-06-30
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2014-04-01
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2008-06-25
      SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director - 2008-06-25
      RATNAGIRI VINCOM PVT.LTD. U51109WB1995PTC074828 Director 2003-10-01 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2008-06-25
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director - 2008-06-25
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director 2004-11-15 Ongoing
      SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2003-10-06 Ongoing
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director - 2008-06-25
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2010-06-30
      CENTOR DEALCOMM PVT.LTD. U51909WB1995PTC074819 Director 2003-10-06 Ongoing
      RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director - 2008-06-25
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2008-01-22
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-08-18
      TEAGE LIMITED U70101WB1980PLC033213 Director 2004-11-04 Ongoing
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2014-04-01
      MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
      MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2007-09-29 Ongoing
      RITURAAJ BUILDERS PRIVATE LIMITED U70109WB2012PTC185183 Director - 2014-04-01
      Other Directorships of NADIR ROHINTON BABAYCON
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2010-09-20
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2015-04-16
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2012-05-16
      NRB ELECTRICALS PRIVATE LIMITED U31500WB2012PTC181469 Director 2012-05-08 Ongoing
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2015-04-16
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2015-04-16
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2015-04-16
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2013-04-08
      ANANTA TRACOM PRIVATE LIMITED U52190WB2010PTC145381 Director - 2015-04-16
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2013-04-08
      DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2015-04-16
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2013-09-26
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2015-04-16
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2012-12-12
      NRB ESTATES PRIVATE LIMITED U70100WB2007PTC120328 Additional Director - 2008-09-30
      NRB ESTATES PRIVATE LIMITED U70100WB2007PTC120328 Director - 2015-12-01
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2015-04-16
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2015-04-16
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2015-04-16
      Other Directorships of YASH HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      ANVAYA GROWTH LLP ABZ-0432 Designated Partner 2022-11-14 Ongoing
      EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Additional Director - 2015-09-30
      EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Director - 2019-03-25
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2015-09-30
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2021-03-08
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Additional Director - 2015-09-29
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2017-07-03
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2015-05-28
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2015-09-28
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2021-03-10
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2021-03-11
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director appointed in casual vacancy - 2016-09-30
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Additional Director - 2021-10-07
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Director 2021-10-07 Ongoing
      DAWAA DOST RETAIL PRIVATE LIMITED U52390WB2021PTC249605 Director 2021-11-16 Ongoing
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2015-09-28
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director - 2021-03-10
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Additional Director - 2018-09-29
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2021-03-26
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2017-09-29
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2021-03-10
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2015-09-22
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2021-03-11
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2015-09-29
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director - 2020-03-19
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Additional Director - 2016-09-30
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director - 2021-03-11
      DAVADOST RETAIL PRIVATE LIMITED U85300WB2020PTC240838 Director 2021-11-12 Ongoing
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Additional Director - 2017-09-29
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2021-11-05
      Other Directorships of SANJUKTA VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2010-02-01
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director appointed in casual vacancy 2015-04-17 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Managing Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2013-07-01
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2012-06-05
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-09-30
      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 - 2013-06-20
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2006-05-31 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2005-09-23 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2006-05-31 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 - 2014-05-31
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2005-08-10 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2005-08-10 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2013-04-08
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2013-04-08
      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 2003-12-05 Ongoing
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      S.L.N. FINANCE & LEASING PRIVATE LIMITED U65922WB1995PTC124678 Director - 2012-12-12
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2005-09-23 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director - 2016-02-01
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      Other Directorships of ARJUN KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2013-09-30
      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 - 2019-04-11
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2009-12-10
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2014-02-05
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-02-01
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Managing Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Additional Director - 2021-09-30
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Director 2021-09-30 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2010-01-12
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-05-04
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2008-03-25 Ongoing
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Managing Director - 2008-03-25
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2004-07-13 Ongoing
      RITIKA STEEL INDUSTRIES PRIVATE LIMITED U27109WB2004PTC098368 Director - 2007-11-21
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director - 2016-02-01
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Additional Director - 2021-09-30
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Director 2021-09-30 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2012-12-12
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2014-10-10
      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
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2013-04-08
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2010-02-01 Ongoing
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2008-04-01
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director - 2010-02-01
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      Other Directorships of MEGHA NADIR BABAYCON
      Company Name CIN Designation Appointment Date Cessation
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director 2019-11-11 Ongoing
      DYTRON INDUSTRIES PRIVATE LIMITED U27310WB2019PTC233958 Director 2019-09-17 Ongoing
      NRB ELECTRICALS PRIVATE LIMITED U31500WB2012PTC181469 Director 2012-05-08 Ongoing
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director 2019-10-17 Ongoing
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director 2013-02-21 Ongoing
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2012-12-12
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director appointed in casual vacancy 2015-04-17 Ongoing
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Additional Director 2018-08-24 Ongoing
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2017-09-09
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-08-24
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director 2019-03-12 Ongoing
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2013-08-24
      ANANTA TRACOM PRIVATE LIMITED U52190WB2010PTC145381 Director appointed in casual vacancy 2015-04-17 Ongoing
      DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director appointed in casual vacancy 2015-04-17 Ongoing
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director appointed in casual vacancy - 2021-02-19
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Additional Director - 2014-09-30
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2016-09-20
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2020-08-24
      ROUGE CAFE PRIVATE LIMITED U55101WB2011PTC171359 Director 2011-12-28 Ongoing
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2017-11-30
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Additional Director - 2013-09-30
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2017-01-30
      QUICK FIX SERVICES (OPC) PRIVATE LIMITED U74900WB2014OPC201962 Director 2014-05-30 Ongoing
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2014-09-30
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director 2014-09-30 Ongoing
      ARAMBAGH FOODMART PRIVATE LIMITED U74999WB2012PTC174417 Additional Director - 2013-08-01
      ARAMBAGH FOODMART PRIVATE LIMITED U74999WB2012PTC174417 Director 2013-08-01 Ongoing
      MS SURYA SKILLS DEVELOPMENT PRIVATE LIMITED U74999WB2016PTC218307 Director 2016-11-16 Ongoing
      Other Directorships of SUMEDHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director 2014-01-27 Ongoing
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director 2019-08-26 Ongoing
      DYTRON INDUSTRIES PRIVATE LIMITED U27310WB2019PTC233958 Director 2019-09-17 Ongoing
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director 2010-04-12 Ongoing
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director 2013-02-21 Ongoing
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2012-12-12
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2012-07-23
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director 2019-10-14 Ongoing
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-08-24
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director 2019-03-12 Ongoing
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2013-08-24
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2013-09-26
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2021-02-19
      ROUGE CAFE PRIVATE LIMITED U55101WB2011PTC171359 Director 2011-12-28 Ongoing
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director 2019-10-17 Ongoing
      ARAMBAGH FOODMART PRIVATE LIMITED U74999WB2012PTC174417 Additional Director - 2013-08-01
      ARAMBAGH FOODMART PRIVATE LIMITED U74999WB2012PTC174417 Director 2013-08-01 Ongoing
      MS SURYA SKILLS DEVELOPMENT PRIVATE LIMITED U74999WB2016PTC218307 Director 2019-08-27 Ongoing
      Other Directorships of SRIKANT JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
      RATNABALI RESIDENCY LLP AAF-1957 Designated Partner 2015-11-20 Ongoing
      RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
      MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Designated Partner 2017-04-26 Ongoing
      ANSN ASSOCIATES DEVELOPERS LLP AAU-4960 Designated Partner 2020-10-30 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2018-09-28
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director 2018-09-28 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2019-09-30
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director 2019-09-30 Ongoing
      NEELANCHAL SKYSKAPE PRIVATE LIMITED U45209KA2011PTC058675 Director - 2016-02-18
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2015-09-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2015-09-30 Ongoing
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2021-11-30
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2021-11-30 Ongoing
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2012-09-29
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-22
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2010-09-30
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2010-09-30 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
      MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
      AMOGH HIRISE PRIVATE LIMITED U70102WB2013PTC197387 Director - 2014-09-26
      AMOGH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC197388 Director - 2014-09-26
      CHALET CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197389 Director - 2014-09-26
      TENACIOUS CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197390 Director 2013-09-20 Ongoing
      TENACIOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC198040 Director - 2014-07-28
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2010-11-29 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Additional Director - 2019-09-30
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2021-11-01
      DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2014-08-27
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2020-12-28
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2020-12-28 Ongoing
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2020-12-28
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2020-12-28 Ongoing
      PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2013-05-14 Ongoing
      NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Additional Director - 2014-09-30
      NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Director - 2016-02-18
      GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Additional Director - 2014-09-30
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Director - 2016-02-18
      GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Additional Director - 2015-09-30
      GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Director - 2016-02-18
      NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Additional Director - 2014-09-30
      NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Director - 2016-02-18
      SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Additional Director - 2014-09-30
      SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Director - 2016-02-18
      VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED U80903KA2009PTC049496 Director - 2016-02-18
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
      MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Director - 2014-07-07
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2014-07-07
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2014-07-07
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2014-07-07

      CIN Company Name Company Address
      AAF-1958 RAPID HOUSING SOLUTIONS LLP 9-IT, Chambers, Mani Square 164/1, Maniktala Main Road Kolkata, West Bengal, India - 700054
      U01403WB2012PTC184180 EKDANT AGRICULTURE PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098118 VENKATESHWARA PROJECTS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098119 SOUROV CONSTRUCTIONS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098120 NEXT GENERATION BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098121 ANNAPURNA BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098150 MAA TARA CONSTRUCTIONS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098151 BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098152 KANHAIYA BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U52190WB1995PTC068719 SUSWAPAN TIEUP PVT LTD 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2007PTC118364 MANILA BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122290 RATNABALI RESIDENCY PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122291 HALLMARK HOUSING PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122610 ASHWAMEDH DEVELOPERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122938 PARAS RESIDENCY PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122973 DIVYAM PROPERTIES PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC122974 SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U55205WB2017PTC221327 P.GEE CAKES & DESSERTS PRIVATE LIMITED 9-IT Chambers, Mani Square 164/1, Maniktala Main Road , Kolkata, West Bengal, India - 700054
      U70101WB2004PTC098109 MA MANASA DEVELOPERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70101WB2005PTC107884 ROSELAND REALCON PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70101WB2006PTC108484 MANIVIHAR BUILDERS PVT LTD 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70102WB2011PTC171233 SOLIS BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC171114 MONTANA CONSTRUCTIONS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC171125 MONTANA PROJECTS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC171129 OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC171131 MARTE PROPERTY DEVELOPERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC171133 MONTANA REAL ESTATES PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC171372 BLUE STRIPE BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB2012PTC172112 BLOOMBUILT CONSTRUCTION PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10335181 2012-01-05 - 2015-09-19 1,450,000.00 RELIANCE CAPITAL LTD
      10349251 2011-07-30 - 2015-09-19 14,000,000.00 RELIANCE CAPITAL LTD
      10548406 2015-01-14 2015-01-14 1970-01-01 1,000,000,000.00 LIC HOUSING FINANCE LTD
      90255048 2001-02-16 2013-01-04 2013-10-24 682,000,000.00 INDIAN OVERSEAS BANK

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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
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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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