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MANI TOWERS FLAT OWNERS ASSOCIATION

CIN: U70101WB1994NPL061572

MANI TOWERS FLAT OWNERS ASSOCIATION (CIN: U70101WB1994NPL061572) is a Private company incorporated on 24 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 11100.00.

MANI TOWERS FLAT OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 10 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANI TOWERS FLAT OWNERS ASSOCIATION'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 MANI TOWERS FLAT OWNERS ASSOCIATION are RAJ KUMAR CHOUDHURY, ARUN CHOUDHURY, CHAYAN CHATTERJEE, LAWRENCE CHACKO, PRADIP KUMAR BAJAJ, AMRIT CHOUDHURY, HARI NARAYAN AGARWALA, and RAM KRISHAN AGARWAL.

MANI TOWERS FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U70101WB1994NPL061572 and its registration number is 61572. Users may contact MANI TOWERS FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of MANI TOWERS FLAT OWNERS ASSOCIATION is 31/41 BINOVA BHAVE ROAD , KOLKATA, West Bengal, India - 700038.

Current status of MANI TOWERS FLAT OWNERS ASSOCIATION is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for MANI TOWERS FLAT OWNERS ASSOCIATION 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 MANI TOWERS FLAT OWNERS ASSOCIATION 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 MANI TOWERS FLAT OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date
01626847 RAJ KUMAR CHOUDHURY Director 2023-10-13
03075426 ARUN CHOUDHURY Director 2023-10-13
10098863 CHAYAN CHATTERJEE Director 2023-04-27
10311033 LAWRENCE CHACKO Director 2023-10-13
00235053 PRADIP KUMAR BAJAJ Director 2023-10-13
02669854 AMRIT CHOUDHURY Director 2022-03-24
09534740 HARI NARAYAN AGARWALA Director 2022-03-27
00742196 RAM KRISHAN AGARWAL Director 2022-03-27
Past Directors & Key Managerial Personnel of MANI TOWERS FLAT OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00855466 HARI MOHAN MARDA Director - 2010-12-20
01261846 SANJEEV KUMAR JAIN Director - 2021-06-22
01869567 SHIW RATAN KHEMKA Director - 2020-06-06
00028093 ARABINDA DE Director - 2010-12-20
01116869 SMITA KHAITAN Director - 2012-02-01
02751981 SAMBHU NATH BEHERA Director - 2021-12-31
10098863 CHAYAN CHATTERJEE Additional Director - 2023-09-09
00464984 GURBACHAN SINGH Additional Director - 2021-11-30
00464984 GURBACHAN SINGH Director - 2023-05-01
00934838 BIJAY KUMAR DALMIA Additional Director - 2021-11-30
00934838 BIJAY KUMAR DALMIA Director - 2021-05-04
00081196 JAGDISH PRASAD KANORIA Additional Director - 2021-11-30
00081196 JAGDISH PRASAD KANORIA Director - 2022-05-26
00103176 BASANT KUMAR PARAKH Director - 2013-06-18
00406543 ASHOK KUMAR AGARWAL Director - 2012-02-01
00565286 KANHAIYA GOENKA Director - 2021-06-26
00742196 RAM KRISHAN AGARWAL Additional Director - 2021-06-25
00248290 SHYAM SUNDAR GUPTA Director - 2021-06-27
00256952 ALOK KUMAR GOYAL Additional Director - 2021-05-02
00256952 ALOK KUMAR GOYAL Director - 2012-02-01
00397517 SANJAY MIMANI Additional Director - 2021-05-04
00553129 GOPAL DAS CHOUDHARY Additional Director - 2021-11-30
00553129 GOPAL DAS CHOUDHARY Director - 2021-05-02
Other Directorships of HARI MOHAN MARDA
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2009-07-17
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2010-05-26 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2024-04-01
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Additional Director - 2016-09-29
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director - 2022-01-17
FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2014-09-02
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2014-09-02 Ongoing
PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2013-08-01
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2016-09-26
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2020-03-20
EMAMI REALTY LIMITED U45200WB2006PLC111894 Additional Director - 2010-09-30
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2014-08-13
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2016-08-30
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2004-02-03 Ongoing
Other Directorships of SANJEEV KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
HYDROCHEM PRODUCTS (INDIA) PVT LTD U70101WB1990PTC048806 Director 1990-04-09 Ongoing
Other Directorships of SHIW RATAN KHEMKA
Company Name CIN Designation Appointment Date Cessation
WEST INDIA INSULATOR COMPANY LIMITED U65999WB2007PLC113194 Additional Director - 2008-08-19
WEST INDIA INSULATOR COMPANY LIMITED U65999WB2007PLC113194 Director - 2009-04-21
Other Directorships of ARABINDA DE
Other Directorships of SMITA KHAITAN
Company Name CIN Designation Appointment Date Cessation
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Additional Director - 2013-09-30
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Director - 2019-06-04
MANAKSIA COATED METALS & INDUSTRIES LIMITED L27100WB2010PLC144409 Additional Director - 2013-09-30
MANAKSIA COATED METALS & INDUSTRIES LIMITED L27100WB2010PLC144409 Director - 2019-06-04
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2019-09-21
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director - 2021-05-21
MANAKSIA LIMITED L74950WB1984PLC038336 Director - 2021-05-21
MARK STEELS LIMITED U27107WB2001PLC093630 Additional Director - 2016-09-20
MARK STEELS LIMITED U27107WB2001PLC093630 Director - 2021-05-21
Other Directorships of SAMBHU NATH BEHERA
Company Name CIN Designation Appointment Date Cessation
SREE GANESH ENTERPRISES PVT.LTD. U51109WB1996PTC080673 Director 1996-07-30 Ongoing
BEHERA STORAGE PRIVATE LIMITED U63030WB2001PTC093409 Director 2001-07-04 Ongoing
Other Directorships of ARUN CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
SUDHA SPECIALITY CHEMICALS PRIVATE LIMITED U20119WB2023PTC264963 Director 2023-09-14 Ongoing
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2017-09-20
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2022-05-23
GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2017-09-26
GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2022-05-23
SAWARIYA BARTER PRIVATE LIMITED U51909WB2008PTC130439 Additional Director - 2017-09-26
SAWARIYA BARTER PRIVATE LIMITED U51909WB2008PTC130439 Director - 2022-05-23
SUTRIV INDUSTRIES PRIVATE LIMITED U70109WB1985PTC039337 Additional Director - 2015-08-29
SUTRIV INDUSTRIES PRIVATE LIMITED U70109WB1985PTC039337 Director 2015-08-29 Ongoing
Other Directorships of CHAYAN CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAWRENCE CHACKO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADIP KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
MOHAN FINANCE LTD L65921WB1993PLC060697 Director - 2014-02-10
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-03-07
GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2020-02-14
SHRI RADHE SALES AND SERVICES PRIVATE LI MITED U31909WB1988PTC044994 Director - 2008-03-07
ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Additional Director - 2019-01-04
CENTURY SHELTERS PRIVATE LIMITED U45400WB2007PTC115139 Director - 2020-02-14
UNION REALTORS PRIVATE LIMITED U45400WB2007PTC115234 Director - 2020-02-14
BALGOPAL SHELTER PRIVATE LIMITED U45400WB2011PTC162706 Director - 2020-02-14
GOVARDHAN NIRMAN PRIVATE LIMITED U45400WB2011PTC162707 Director - 2019-01-12
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-05-17
MUDIT MOTOR PRIVATE LIMITED U50102WB2013PTC198967 Director - 2020-02-14
MOHAN MOTOR BUSINESS PRIVATE LIMITED U50103WB1991PTC052893 Director 1991-08-29 Ongoing
MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director 2013-12-20 Ongoing
MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director - 2013-10-10
MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director - 2014-01-27
SUPREME MERCANTILES PVT LTD U51109DL1987PTC363761 Director - 2009-02-28
BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2010-08-16
SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Director - 2018-08-28
ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Additional Director - 2023-06-05
SWARAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC103939 Director - 2018-03-13
PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Additional Director - 2011-09-11
PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2007-04-06
GREENFIELD VANIJYA PRIVATE LIMITED U51109WB2006PTC110092 Director - 2015-01-12
NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Additional Director - 2011-10-01
TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2015-02-02
DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2008-09-20
SVS VANIJYA PVT LTD U51909WB2006PTC107790 Director - 2012-05-23
GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Additional Director - 2013-04-01
LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2009-05-27
APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Director - 2009-05-27
COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2011-09-24
METRO NIKETAN PRIVATE LIMITED U70109WB2008PTC124979 Director - 2015-02-03
SUNRISE CONCLAVE PRIVATE LIMITED U70109WB2008PTC124981 Director - 2019-01-14
VRINDAVAN ENCLAVE PRIVATE LIMITED U70109WB2009PTC137447 Director - 2011-12-15
MAHANADI NIRMAN PRIVATE LIMITED U70109WB2009PTC138160 Director - 2011-12-15
SAKET HEIGHTS PRIVATE LIMITED U70200WB2009PTC137445 Director - 2011-11-04
WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Director - 2011-12-19
BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2008-09-20
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Director - 2011-10-01
KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Director 1993-03-02 Ongoing
Other Directorships of GURBACHAN SINGH
Company Name CIN Designation Appointment Date Cessation
SFC ARCTIC PRIVATE LIMITED U15209WB1984PTC037417 Director 1991-06-01 Ongoing
Other Directorships of BIJAY KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
UNIWORTH INTERNATIONAL LTD L51226WB1992PLC055739 Director - 2013-03-30
UNIRAMA INDUSTRIES LIMITED L67120WB1980PLC033125 Director - 2013-03-30
INDOWORTH INDIA LIMITED U01122MH1997PLC105543 Director - 2010-08-31
NETRE SOLUTIONS PRIVATE LIMITED U22219WB2006PTC110740 Director - 2016-01-01
METRO ARROW AMENITIES PRIVATE LIMITED U34102WB2003PTC097028 Director - 2013-03-30
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2012-04-10
Other Directorships of AMRIT CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
FITWELL MACHINERIES LLP AAP-1037 Designated Partner 2020-06-10 Ongoing
FITWELL MACHINERIES LLP AAP-1037 Designated Partner - 2024-05-20
FITWELL MACHINERIES LLP AAP-1037 Partner - 2022-11-29
MANAS TRADES & HOLDINGS PVT LTD U51909WB1986PTC040427 Director 2009-08-19 Ongoing
NICK IT SOLUTIONS PRIVATE LIMITED U72200WB2007PTC116753 Director 2007-06-25 Ongoing
GOPARKK TECHNOLOGY PRIVATE LIMITED U72900WB2020PTC236803 Director 2020-03-04 Ongoing
Other Directorships of HARI NARAYAN AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH PRASAD KANORIA
Company Name CIN Designation Appointment Date Cessation
CG FOODS INDIA PRIVATE LIMITED U15138HR2002PTC065391 Director - 2014-08-27
CG CEMENTS COMPANY LIMITED U26940ML2009PLC008384 Director - 2014-05-31
SWATI METALS LTD U27109WB1986PLC041290 Director 1986-09-28 Ongoing
STATIC HYDRAULIC PVT LTD U29120WB1993PTC060588 Additional Director - 2015-09-30
STATIC HYDRAULIC PVT LTD U29120WB1993PTC060588 Director - 2022-05-26
UNISEVEN ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U29219WB2007PTC116088 Director - 2020-02-01
UNISEVEN ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U29219WB2007PTC116088 Whole-time director - 2022-05-26
CG ELECTROTECH (INDIA) PRIVATE LIMITED U31900HR2009PTC065383 Director - 2014-07-01
CIGEN SOLAR ENERGY PRIVATE LIMITED U40106DL2010PTC204772 Director 2010-06-25 Ongoing
CG DEVELOPERS INDIA PRIVATE LIMITED U45206HR2009PTC065284 Director - 2014-05-31
AMITRA HABITECH HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC212398 Director - 2018-10-01
ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Director - 2014-07-01
ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Additional Director - 2009-09-12
ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Director - 2014-07-01
ZINC HOSPITALITY INDIA PRIVATE LIMITED U55101HR2008PTC065287 Additional Director - 2010-09-30
ZINC HOSPITALITY INDIA PRIVATE LIMITED U55101HR2008PTC065287 Director - 2014-05-31
ZINC HOTELS & RESORTS INDIA PRIVATE LIMITED U55101HR2010PTC065288 Director - 2014-06-10
ZINC JOURNEY INDIA PRIVATE LIMITED U55101HR2010PTC065387 Director - 2012-07-11
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2012-04-25
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2006-09-20
INDIA ANDBEYOND SAFARI LIMITED U63040DL2006PLC145326 Director - 2014-07-01
CG GROWTH PARTNERS PRIVATE LIMITED U66190HR2010PTC065283 Director - 2014-06-24
CG DEVELOPERS AJMER PRIVATE LIMITED U68100HR2010PTC065293 Director - 2014-07-01
PASHUPATI FARMS PVT LTD U70109HR1989PTC065386 Additional Director - 2009-09-30
PASHUPATI FARMS PVT LTD U70109HR1989PTC065386 Director - 2014-05-31
VICTOR APARTMENTS PVT LTD U70109WB1987PTC042101 Director - 2022-05-26
SAURAV INFOTECH PRIVATE LIMITED U72400WB1998PTC086407 Director - 2022-05-26
JAS TECHNO-CONSULTANCY PVT LTD U74140WB1989PTC047960 Director - 2022-05-26
ASSOCIATED INDUSTRIAL FURNACES PRIVATE LTD U74899WB1989PTC175152 Additional Director - 2017-09-25
ASSOCIATED INDUSTRIAL FURNACES PRIVATE LTD U74899WB1989PTC175152 Director - 2022-05-27
KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Additional Director - 2015-09-30
KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Director - 2022-05-26
Other Directorships of BASANT KUMAR PARAKH
Company Name CIN Designation Appointment Date Cessation
SUPERVALUE NIRMAN LLP AAA-1439 Designated Partner - 2014-03-31
ALBATROSS CROPS LLP AAC-7212 Designated Partner 2023-01-24 Ongoing
MANGOLIA FARMS LLP AAC-7215 Designated Partner - 2024-09-25
ALBATROSS KRISHI LLP AAC-7216 Designated Partner - 2024-09-25
CAMELLIA BIOCROP LLP AAC-8521 Designated Partner - 2024-09-25
CAMELLIA BIOFIRM LLP AAC-8522 Designated Partner - 2024-09-25
CAMELLIA BIOTECH LLP AAC-8523 Designated Partner - 2024-09-25
CAMELLIA CULTIVATION LLP AAC-8524 Designated Partner - 2024-09-25
CAMELLIA CROP LLP AAC-8530 Designated Partner - 2024-09-25
OLEANDER HARVEST LLP AAC-8531 Designated Partner - 2024-09-25
CAMELLIA HARVEST LLP AAC-8535 Designated Partner - 2024-09-25
VIEWLINE NIRMAN LLP AAL-9881 Partner 2018-02-12 Ongoing
EVERLINE ESTATES LLP AAM-4890 Designated Partner - 2020-07-31
SNOWLINE BUILDCON LLP AAM-4908 Designated Partner - 2020-07-31
SNOWLINE ENCLAVE LLP AAM-5274 Designated Partner - 2020-07-31
EVERLINE NIRMAN LLP AAM-5916 Designated Partner - 2020-07-31
EVERLINE ABASAN LLP AAM-6293 Designated Partner - 2020-07-31
EVERLINE CONSTRUCTION LLP AAM-6298 Designated Partner - 2020-07-31
SNOWLINE CONCLAVE LLP AAM-6299 Designated Partner - 2020-07-31
SNOWLINE PROPERTIES LLP AAM-6303 Designated Partner - 2020-07-31
VIEWLINE ABASAN LLP AAM-6305 Designated Partner - 2020-07-31
VIEWLINE ESTATES LLP AAM-6308 Designated Partner - 2020-07-31
VIEWLINE HOUSING LLP AAM-6310 Designated Partner - 2020-07-31
BKP REALTY LLP AAU-3725 Designated Partner 2020-10-22 Ongoing
ORBIT ESPACES LLP AAX-6641 Designated Partner 2023-01-24 Ongoing
ORBIT FOUR SQUARE LLP AAX-6648 Designated Partner 2023-01-24 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-09-21
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2012-09-21 Ongoing
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2014-05-29
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director 2007-01-23 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director 2017-09-21 Ongoing
ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Director 1996-02-26 Ongoing
SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Director - 2015-03-09
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director - 2009-05-18
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2015-03-09
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Managing Director - 2011-11-14
ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director 1997-10-22 Ongoing
AMBY PROPERTIES PVT LTD U45400WB1982PTC034760 Director - 2012-11-21
TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Director - 2014-09-11
PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2014-09-04
BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Director 2010-03-08 Ongoing
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-01-28
ORBIT HOMES PRIVATE LIMITED U51109WB1995PTC073467 Director 1995-09-05 Ongoing
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2009-05-16
SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2008-04-01
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2012-07-11
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2015-03-09
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Additional Director - 2013-08-19
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2024-12-19
ORBIT LEISURE & LOUNGE PRIVATE LIMITED U55101WB2010PTC153843 Director - 2015-03-09
BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2008-08-30
SWASTIK PROMOTERS PVT LTD U65921WB1996PTC077614 Director 1996-02-26 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director - 2015-01-20
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Managing Director 2017-07-21 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director - 2017-07-21
TRIMURTI KUNJ PRIVATE LIMITED U70100WB2011PTC166433 Director 2011-08-16 Ongoing
A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 1997-12-01 Ongoing
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2009-05-15
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2014-05-29
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2014-09-06
ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Director 2010-09-02 Ongoing
ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Director 2010-09-08 Ongoing
BASERA ENCLAVE MAKERS PRIVATE LIMITED U70109WB2001PTC093274 Director - 2024-12-19
SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Director - 2015-03-09
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2012-12-05
PEARL ESTATE PROJECTS PRIVATE LIMITED U70109WB2011PTC162883 Additional Director - 2012-04-16
TRIMURTI VATIKA PRIVATE LIMITED U70109WB2011PTC166431 Director 2011-08-16 Ongoing
TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Director - 2015-11-18
TRIMURTI NIVAS PRIVATE LIMITED U70109WB2011PTC166436 Director - 2016-05-16
TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Director - 2015-03-09
ORBIT GROUP REALTY PRIVATE LIMITED U70109WB2022PTC257594 Director 2022-10-03 Ongoing
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Additional Director - 2013-07-30
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Director - 2015-03-09
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
APOLLO MEDI-SERVICES PVT. LTD. U24231WB1994PTC066832 Director 2001-04-02 Ongoing
RAMVA GRIHA NIRMAN PRIVATE LIMITED U45201WB2002PTC094142 Director 2003-06-23 Ongoing
NOVATREE E-SOLUTIONS PRIVATE LIMITED U72200WB2011PTC162510 Director 2011-05-11 Ongoing
Other Directorships of KANHAIYA GOENKA
Company Name CIN Designation Appointment Date Cessation
DATA WORTH LLP ACF-3404 Designated Partner 2024-02-05 Ongoing
BELLONA STATIONERY PVT.LTD. U51219WB1995PTC067311 Director - 2009-03-31
DATA WORTH PRIVATE LIMITED U70200WB1994PTC065206 Director 1994-09-20 Ongoing
Other Directorships of RAM KRISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
ASUTOSH ENTERPRISES LTD L51109WB1981PLC034037 Director - 2022-10-18
NEPTUNE EXPORTS LIMITED L51909WB1982PLC034494 Director 2019-06-18 Ongoing
NEPTUNE EXPORTS LIMITED L51909WB1982PLC034494 Director - 2019-06-01
NEPTUNE EXPORTS LIMITED L51909WB1982PLC034494 Whole-time director - 2019-06-18
BHARAT OIL AND CHEMICAL INDUSTRIES LTD U24294TN1991PLC021173 Additional Director - 2010-09-30
BHARAT OIL AND CHEMICAL INDUSTRIES LTD U24294TN1991PLC021173 Director - 2022-09-03
AKA WASHERIES (INDIA) PVT. LTD. U45203WB1995PTC070098 Additional Director - 2010-08-30
AKA WASHERIES (INDIA) PVT. LTD. U45203WB1995PTC070098 Director 2010-08-30 Ongoing
HUWOOD HINDUSTHAN PVT LTD U45203WB1995PTC071945 Additional Director - 2013-05-22
SYNOX MARKETING PVT LTD U51909RJ1996PTC036608 Director - 2008-01-01
REVOX ENTERPRISES PRIVATE LTD. U51909WB1994PTC065389 Director - 2016-10-28
Other Directorships of SHYAM SUNDAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PASARI SILK INDUSTRIES LIMITED U17116WB2001PLC093677 Director 2001-09-03 Ongoing
SRR FASHIONS PRIVATE LIMITED U18101WB2007PTC116090 Director 2007-05-25 Ongoing
AASHNA FISCAL SERVICES PVT LTD U74140WB1997PTC085756 Director - 2008-05-14
GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Additional Director - 2011-07-28
GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Director 2011-07-28 Ongoing
Other Directorships of ALOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
DATSON EXPORTS LTD L51909WB1982PLC035359 CFO(KMP) - 2016-12-31
DATSON EXPORTS LTD L51909WB1982PLC035359 Director - 2014-05-28
DATSON EXPORTS LTD L51909WB1982PLC035359 Whole-time director - 2016-12-31
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2019-02-16
A.G. SOFTWARE AND HARDWARE CONSULTANCY PVT. LTD. U72300WB1990PTC049407 Director 1990-07-11 Ongoing
Other Directorships of SANJAY MIMANI
Other Directorships of GOPAL DAS CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
AISHA DEVELOPERS LLP AAD-4812 Designated Partner - 2022-11-30
VICTOR STITCHING PRIVATE LIMITED U45201WB1985PTC039678 Director - 2012-06-20
CENTRAL PROPERTIES PVT LTD U45201WB1996PTC080588 Director 2004-02-23 Ongoing
ABODE PROMOTERS PVT LTD U45201WB1996PTC080590 Director 1996-08-26 Ongoing
JAY BUILDERS PVT LTD U45203WB1988PTC045068 Director 2006-09-04 Ongoing
NICE ENTERPRISES PVT LTD U51109WB1996PTC076280 Director - 2008-08-28
PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Additional Director 2013-02-06 Ongoing
PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director 2008-07-23 Ongoing
JVINE DEVELOPMENT PRIVATE LIMITED U70101WB1993PTC057380 Director - 2008-05-30
CRESCENT GRIHA NIRMAN PVT LTD U70101WB1993PTC057461 Director - 2011-09-21
EVERLIGHT PROPERTIES PVT LTD U70101WB1996PTC076265 Director - 2008-05-30
ANUKAMPA CONSULTANCY PVT.LTD. U74140WB1995PTC069918 Director - 2008-05-30

CIN Company Name Company Address
ACF-6186 DREAMLAND COMMERCE LLP 8UE, MANI TOWERS, 31/41, BINOVA BHAVE ROAD,Kolkata,Kolkata,West Bengal,India-700038
U21001WB2024PTC275083 LUNARIS PHARMA PRIVATE LIMITED 31/41 BINOVA BHAVE ROAD,8 DA, MANI TOWER SAHAPUR,Kolkata,Kolkata,West Bengal,700038-India
U74300WB1997PTC082511 RAGA RESOURCES PRIVATE LIMITED 31/41 BINOVA BHAVE ROAD , KOLKATA, West Bengal, India - 700038
U80301WB2001PTC093196 SAMPAD CARRIERS PRIVATE LIMITED FLAT IDB31/41 BINOVA BHAVE ROAD , KOLKATA, West Bengal, India - 700038
U20296WB2014PTC202805 MOHAN FURNISHING PRIVATE LIMITED 4PB Mani Towers, 31/41, Binova Bhave Road , Kolkata, West Bengal, India - 700038
U24220WB2007FTC117114 DIC FINE CHEMICALS PRIVATE LIMITED UB 03, MANI TOWER 31/41, BINOVA BHAVE ROAD , Kolkata, West Bengal, India - 700038
U24232WB1992PTC056655 KESAL CHEMICALS AND PIGMENTS (INDIA) PVT.LTD. 2 US MANI TOWERS31/41 BINOVA BHAVE ROAD , KOLKATA, West Bengal, India - 700038
L24223WB1947PLC015202 DIC INDIA LIMITED UB 03, MANI TOWER 31/41, BINOVA BHAVE ROAD , Kolkata, West Bengal, India - 700038
L65921WB1993PLC060697 MOHAN FINANCE LTD 4PB Mani Towers 31/41, Binova Bhave Road , Kolkata, West Bengal, India - 700038
U15209WB1984PTC037417 SFC ARCTIC PRIVATE LIMITED 3US MANI TOWERS, 31/41 BINOVA BHAVE ROAD , KOLKATA, West Bengal, India - 700038
AAJ-5711 PSA DRUGS LLP 8 DA, Mani Tower, 31/41, Binova Bhave Road, Sahapur Kolkata, West Bengal, India - 700038
U47711WB1985PTC039261 DREAMLAND COMMERCE PVT LTD 8UE, MANI TOWERS, 31/41, BINOVA BHAVE ROAD , KOLKATA, West Bengal, India - 700038
U50103WB2010PTC142981 MOHAN GLOBAL BUSINESS PRIVATE LIMITED 4PB Mani Towers, 31/41, Binova Bhave Road , Kolkata, West Bengal, India - 700038
U52190WB2011PTC163088 NAV AVTAAR TRADING PRIVATE LIMITED 31/41, BINOVA BHAVE ROAD, FLAT NO. 9DB , KOLKATA, West Bengal, India - 700038
U51909WB2006PTC107790 SVS VANIJYA PVT LTD 4PB Mani Towers, 31/41, Binova Bhave Road , Kolkata, West Bengal, India - 700038
U51101WB2010PTC142917 FOOTMARK AGENCIES PRIVATE LIMITED 5DB Mani Tower 31/41, Binova Bhave Road , Kolkata, West Bengal, India - 700038
U45400WB2010PTC154753 DAFFODIL PROCON PRIVATE LIMITED 5DB Mani Tower 31/41, Binova Bhave Road , Kolkata, West Bengal, India - 700038
U51109WB1986PTC040747 EVERSHINE COMMERCIAL COMPANY PVT. LTD. 9UB, MANI TOWER 31/41, BINOVA BHAVE ROAD , KOLKATA, West Bengal, India - 700038
U72900WB2020PTC236803 GOPARKK TECHNOLOGY PRIVATE LIMITED 2UC MANI TOWER 31/41 BINOVA BHAVE ROAD , Kolkata, West Bengal, India - 700038
U70101WB1993PTC060303 GIRIRAJ SALES PVT LTD 5DB Mani Tower 31/41, Binova Bhave Road , Kolkata, West Bengal, India - 700038
U51109WB1996PTC080673 SREE GANESH ENTERPRISES PVT.LTD. 31/41, BINOVA BHAVE ROAD FLAT-1DB, MANI TOWERS , KOLKATA, West Bengal, India - 700038
U51909WB2017PTC221313 APS DRUGS PRIVATE LIMITED 8 DA, Mani Tower, 31/41, Binova Bhave Road, Sahapur , Kolkata, West Bengal, India - 700038
U72200WB2007PTC116753 NICK IT SOLUTIONS PRIVATE LIMITED FLAT 2UC MANI TOWER 31/41 BINOVA BHAVE ROAD , Kolkata, West Bengal, India - 700038
U55101WB2012PTC180750 MJR LIFESTYLES PRIVATE LIMITED FLAT 4UA UTTARA, MANI TOWERS, 31/41 BINOVA BHAVE ROAD, , KOLKATA, West Bengal, India - 700038
U74999WB2017OPC221406 SAI ORE PROJECTS (OPC) PRIVATE LIMITED 8 U D 31/41 MANI TOWER BINOVA BHAVE ROAD NEW ALIPORE , KOLKATA, West Bengal, India - 700038
U74900WB2026PTC287894 COGNIVEST TECHNOLOGIES PRIVATE LIMITED Flat No-9 UD, Mani Tower,31/41 Vinoba Bhave Road,Kolkata,Kolkata,West Bengal,700038-India
U74140WB1996PTC077531 DEBI CONSULTANTS AND INVESTMENT PVT LTD FLAT NO 1 MANI TOWERS31/41 BINOVA BHAVE RD , KOLKATA, West Bengal, India - 700038
U65993WB1990PTC048178 O P A INVESTMENTS PVT LTD 31/41, VINOBA BHAVE ROAD MANI TOWER, FLAT NO-9D, BLOCK-UTTARA , KOLKATA, West Bengal, India - 700038
ACM-7519 BASERA PLAZA MAKERS LLP 67, Binova Bhave Road,Flat No- S2A,Kolkata,Kolkata,West Bengal,India-700038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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