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PALLAV PROMOTERS PVT LTD

CIN: U70101WB1995PTC072802 As on: 2026-07-13

PALLAV PROMOTERS PVT LTD (CIN: U70101WB1995PTC072802) is a Private company incorporated on 11 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

PALLAV PROMOTERS PVT LTD's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALLAV PROMOTERS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PALLAV PROMOTERS PVT LTD are AJAY KUMAR SHROFF, and AMAR NATH SHROFF.

PALLAV PROMOTERS PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC072802 and its registration number is 72802. Users may contact PALLAV PROMOTERS PVT LTD on its Email address - [email protected]. Registered address of PALLAV PROMOTERS PVT LTD is 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025.

Current status of PALLAV PROMOTERS PVT LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for PALLAV PROMOTERS 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 PALLAV PROMOTERS 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 PALLAV PROMOTERS
DIN Director Name Designation Appointment Date
00319549 AJAY KUMAR SHROFF Director 2006-08-18
00298648 AMAR NATH SHROFF Director 2006-08-18
Past Directors & Key Managerial Personnel of PALLAV PROMOTERS
DIN Director Name Designation Appointment Date Cessation
00310188 PREETI SARDA Director - 2013-07-14
00443747 MANOJ KUMAR BAID Director - 2013-07-14
00210293 JAGDISH SARDA Director - 2013-07-14
00212047 SHANTA SARDA Director - 2013-07-14
00227466 NEETA SARDA Director - 2013-07-14
Other Directorships of PREETI SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
KODERMA FARMS LLP AAW-6469 Designated Partner 2021-04-09 Ongoing
ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
SLS. OILS LLP ABA-0946 Designated Partner 2022-01-03 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2018-08-01
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2017-12-06
FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Additional Director - 2021-11-26
FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director 2021-11-26 Ongoing
FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director - 2016-09-01
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2006-12-02 Ongoing
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2010-02-22
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director 2006-05-05 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-11-01
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director 2006-03-08 Ongoing
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director 2006-03-08 Ongoing
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2009-09-25
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2009-07-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Additional Director - 2019-09-30
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director 2019-09-30 Ongoing
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Additional Director - 2015-04-01
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-03-08 Ongoing
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-12-30
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2010-12-30
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2009-07-01
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2014-04-28
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2021-11-10
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director 2021-11-10 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-05-14
ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2006-12-02 Ongoing
VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2006-12-02 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 2006-10-30 Ongoing
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-06-19
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2012-03-06
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2009-05-29
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-11-18 Ongoing
SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2006-01-07 Ongoing
Other Directorships of AJAY KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
ASPS DEVELOPERS LLP AAB-5122 Partner - 2019-03-29
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-03-29
SS & AR DEVELOPERS LLP AAL-1465 Designated Partner - 2022-03-31
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2007-10-25 Ongoing
ANK MANUFACTURERS PRIVATE LIMITED U24202WB2023PTC261207 Additional Director 2024-06-20 Ongoing
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2006-01-10 Ongoing
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2009-04-02 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2008-09-05
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2005-12-16 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-08-30
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2012-08-30 Ongoing
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-12-24
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2010-03-03
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2011-12-28
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director - 2008-09-05
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2009-04-02 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2022-09-30
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2022-09-06
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2015-03-27
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
SHOGUN VANIJYA PRIVATE LIMITED U51109WB2006PTC107505 Director - 2012-12-14
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2007-10-25 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2004-03-22 Ongoing
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-08-30
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2012-08-30 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2009-04-02 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2012-06-04
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
SUNDARVAN REALTY PRIVATE LIMITED U68100WB2024PTC270454 Director 2024-05-08 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director appointed in casual vacancy - 2013-09-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2009-04-02 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2009-03-12
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-03-28
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-08-30
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2012-08-30 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-08-30
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2012-08-30 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2009-01-21 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2009-01-19 Ongoing
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-08-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director 2012-08-30 Ongoing
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2022-10-18
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2021-11-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2017-08-28
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2012-06-04
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2009-08-31
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director 2017-12-07 Ongoing
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2017-12-07
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2012-06-11
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2011-12-28
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2006-01-10 Ongoing
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2007-06-30 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-03-27
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2014-03-26
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2013-12-16
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2009-09-28
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2020-09-28
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2020-09-28 Ongoing
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-01-21
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of MANOJ KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2023-11-07
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2008-12-04
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2008-12-04
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Director - 2008-12-27
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2008-12-04
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2008-12-04
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2007-10-16
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2005-01-10 Ongoing
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2008-12-04
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2008-07-25
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2008-04-30
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2008-12-04
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2008-12-04
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2008-12-04
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2008-12-04
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2008-12-04
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2008-12-04
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2008-12-04
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2008-12-04
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2008-12-04
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2008-12-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2008-12-04
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2008-04-30
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2008-12-04
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2008-12-04
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2008-12-04
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2008-12-04
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2008-04-30
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2008-12-04
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2008-12-04
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-06-14
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2008-12-04
EVERSHINE EXIM PVT LTD U51219WB1988PTC043560 Director 2006-06-20 Ongoing
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director 2006-06-28 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2005-01-10 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-04-22
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2008-12-04
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Director - 2008-12-27
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2006-03-13 Ongoing
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2018-04-25
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2008-12-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2018-04-25
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Director - 2008-12-27
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2008-10-15
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2018-04-23
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2018-04-22
Other Directorships of JAGDISH SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner 2013-08-14 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2019-12-02
ANANCE CONSULTANCY SERVICES LLP AAH-1465 Designated Partner 2021-01-04 Ongoing
SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2010-02-25
SK BIOLABS PRIVATE LIMITED U01111WB2008PTC121489 Director - 2020-03-16
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2015-09-28 Ongoing
ZETA POTENTIAL LTD U25201WB1996PLC077781 Director - 2009-04-16
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director - 2013-08-21
VASUNDHARA FLORICULTURE LIMITED U45400WB2005PLC105345 Director 2012-07-19 Ongoing
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Additional Director - 2017-09-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 CEO(KMP) - 2022-03-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director 2017-09-25 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2009-04-01
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Managing Director - 2017-01-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Additional Director - 2010-01-19
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-08-10
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-08-22
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director 2007-12-17 Ongoing
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Additional Director - 2010-09-20
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Director - 2019-06-06
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-08-21
Other Directorships of SHANTA SARDA
Company Name CIN Designation Appointment Date Cessation
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2009-09-01
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2016-02-03 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2016-02-03 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2016-02-03 Ongoing
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2016-02-03 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2017-06-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2016-02-10
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2010-05-27 Ongoing
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-26
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-26
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director - 2009-03-17
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2010-10-04
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2012-11-07
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2016-02-02 Ongoing
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director - 2009-10-27
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2009-09-01
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2006-03-08 Ongoing
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2009-09-01
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director 2006-10-30 Ongoing
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-06-28 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-09-22
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2016-02-03 Ongoing
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2016-02-03 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2017-07-14
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2016-02-03 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-02
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2017-06-30 Ongoing
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2016-02-10
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2017-06-30 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2013-12-02
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2021-10-30
Other Directorships of NEETA SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Designated Partner - 2024-03-07
SNS INFRAREALTY LLP AAI-4920 Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Designated Partner - 2024-03-07
NS NIKETAN LLP AAI-5022 Partner 2017-02-08 Ongoing
SGS JUTE LLP AAJ-8997 Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2021-12-17 Ongoing
NNGS JUTE LLP AAJ-8998 Partner - 2021-12-16
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner 2020-08-29 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Partner - 2020-08-28
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner 2020-08-22 Ongoing
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Partner - 2020-08-21
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2020-08-29 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Partner - 2020-08-28
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner 2020-08-22 Ongoing
GOLDSMITH MERCHANDISE LLP AAL-1691 Partner - 2020-08-21
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner 2020-08-25 Ongoing
DHANVARSHA TRACOM LLP AAL-1692 Partner - 2020-08-24
CAREFUL TRACOM LLP AAL-2397 Designated Partner 2020-08-28 Ongoing
CAREFUL TRACOM LLP AAL-2397 Partner - 2020-08-27
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2018-07-26
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2017-12-02
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2005-12-01 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2005-12-01 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2022-09-22
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director 2021-12-23 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2017-12-05
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2008-08-22
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director - 2018-11-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-03-16
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2023-09-28
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2023-07-10 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2015-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2015-09-18
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-08-01 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2019-06-15
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Additional Director - 2023-09-27
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Director 2023-08-17 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-24
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2018-11-09
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-07-07
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director 2023-10-07 Ongoing
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director - 2018-11-02
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-02-18
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-11-09
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2005-12-01 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director 2005-12-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2007-09-17
Other Directorships of AMAR NATH SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2011-12-28
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2009-04-02 Ongoing
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-01-09
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 1992-12-26 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2019-09-27
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2019-09-27 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2015-03-28
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2009-01-21 Ongoing
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2004-06-25 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2006-01-10 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2012-06-11
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2022-09-26
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-01-09
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 1995-08-14 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 1996-11-12 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director - 2011-12-24
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2005-12-16 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2011-12-28
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1992-12-26 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2007-11-14
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2000-02-15 Ongoing
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2001-07-16 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-01-09
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
PLAZA DIAMOND PROPERTIES PVT LTD U70101MH1982PTC027428 Director - 2009-06-22
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2006-01-10 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2006-01-10 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2015-01-16
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-01-09
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2011-12-28
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-01-09
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-01-09
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2011-12-24
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2020-01-04
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2014-07-01
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-01-09
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2009-09-14 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director - 2012-12-18
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2015-08-31
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2011-12-28
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 1993-01-11 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LI MITED U70109WB1985PTC039438 Director - 2015-03-28
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2006-01-10 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2015-03-31
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2006-01-10 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-01-09
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-01-09
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-01-09
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Additional Director - 2009-09-25
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2006-09-30
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2014-03-26
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
ALCOVE REALTY PRIVATE LIMITED U70200WB2022PTC257572 Director 2022-09-30 Ongoing

CIN Company Name Company Address
U34202WB1987PTC042994 GARDEN BUILDERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45200WB1989PTC046591 KHUSHBOO HOLDINGS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45202WB1995PTC072890 PRAVESH CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45203WB1987PTC042981 NANDAN PROMOTERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45201WB1987PTC042381 DELITE PROMOTERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45201WB1995PTC073026 NIDAN CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45201WB1995PTC073032 SHRONIT BUILDERS PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U45201WB1995PTC073034 SWEET HOME CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51226WB1992PTC054817 D A O PROPERTIES DEVELOPMENT PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1995PTC072888 NIKET CONSTRUCTIONS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1997PTC084616 KAMDHANU DEALERS PRIVATE LIMITED 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1993PTC059341 ACCAUTO MERCHANTS PVT. LTD. 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51109WB1994PTC064138 JOGMAYA DEALERS PVT. LTD. 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1992PTC055288 SJB CONTRADE PVT LTD. 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1993PTC060509 SEAHORSE COMMERCIAL PVT. LTD. 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1994PTC064143 MONECO COMMODITIES PVT. LTD. 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1995PTC072336 AN INDUSTRIES PRIVATE LIMITED 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1995PTC072887 NIKHAR TRADING PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U51909WB1995PTC073027 NAMAN TRADING PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U70200WB1995PTC071654 GANGADHARAYA PROPERTIES PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U70101WB1996PTC082055 ALCOVE HOUSING PRIVATE LIMITED 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U65993WB1988PTC045512 BASKINATH PROPERTIES & FINANCE PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1984PTC037791 DELITE DEVELOPERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1987PTC043000 TULIP BUILDERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1988PTC045511 A. N. PROPERTIES & FINANCE PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1989PTC046145 BALDEO PROPERTIES PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1995PTC071719 GRAHPATAYA PROPERTIES PVT.LTD. 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1995PTC072126 GOMINE PROPERTIES (P) LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U70101WB1995PTC072756 MEKHALA BUILDERS PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025
U70101WB1995PTC072770 NIHAR PROMOTERS PVT LTD 68/2, Harish Mukherjee Road Ganapati Building , Kolkata, West Bengal, India - 700025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050294 2006-09-23 - 2009-04-23 160,000,000.00 CENTRAL BANK OF INDIA

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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.

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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