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GAYLORD HOUSING PVT. LTD.

CIN: U70101WB1995PTC073754 As on: 2026-07-13

GAYLORD HOUSING PVT. LTD. (CIN: U70101WB1995PTC073754) is a Private company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 12563000.00.

GAYLORD HOUSING PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAYLORD HOUSING 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 GAYLORD HOUSING PVT. LTD. are SHYAM SUNDER JAIN, RISHAV JAIN, and MAHENDRA KUMAR JAIN.

GAYLORD HOUSING PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC073754 and its registration number is 73754. Users may contact GAYLORD HOUSING PVT. LTD. on its Email address - [email protected]. Registered address of GAYLORD HOUSING PVT. LTD. is 26, HEMANTA BASU SARANI MANGALAM BUILDING, BLOCK-B, 2ND FLOOR, S UITE NO-20 , KOLKATA, West Bengal, India - 700001.

Current status of GAYLORD HOUSING 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 GAYLORD HOUSING . 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

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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 GAYLORD HOUSING . 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 GAYLORD HOUSING .
DIN Director Name Designation Appointment Date
00546145 SHYAM SUNDER JAIN Director 2019-02-15
07287720 RISHAV JAIN Director 2018-10-20
00511230 MAHENDRA KUMAR JAIN Director 2019-09-30
Past Directors & Key Managerial Personnel of GAYLORD HOUSING .
DIN Director Name Designation Appointment Date Cessation
00768400 LAKSHMENDRA KUMAR AGARWAL Director - 2015-03-19
00768588 UMASHANKAR AGARWAL Director - 2015-03-19
00768635 VIVEK AGARWAL Director - 2018-11-23
02610391 SANJAY KUMAR SHROFF Director - 2018-11-23
07287720 RISHAV JAIN Additional Director - 2022-10-29
00511230 MAHENDRA KUMAR JAIN Additional Director - 2022-10-29
Other Directorships of SHYAM SUNDER JAIN
Company Name CIN Designation Appointment Date Cessation
NIRWAN ENCLAVE LLP AAQ-8162 Designated Partner 2019-10-15 Ongoing
NIRWAN PROPERTIES LLP AAQ-8169 Designated Partner 2019-10-15 Ongoing
NIRWAN HOUSING LLP AAQ-8286 Designated Partner 2019-10-16 Ongoing
JPJ PROPERTIES LLP ACI-0415 Designated Partner 2024-06-27 Ongoing
NIRWAN FINVEST PRIVATE LIMITED U50101WB1997PTC084002 Director 2015-08-12 Ongoing
SUDARSHAN IMPORT PVT LTD U51909WB2006PTC108274 Director 2011-04-01 Ongoing
R B ROADLINES PVT LTD U63090WB1983PTC036024 Director - 2024-06-18
NIRWAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120802 Director 2007-12-04 Ongoing
NIRWAN REALTORS PVT LTD U70101WB2006PTC108934 Director - 2015-08-12
JPJ PROPERTIES PRIVATE LIMITED U70109WB1993PTC058750 Director 1993-05-04 Ongoing
Other Directorships of LAKSHMENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner 2015-07-30 Ongoing
D K O TRADING COMPANY LLP AAE-4795 Partner - 2024-05-20
VALLEY DISTRIBUTORS LLP AAE-7153 Designated Partner 2015-09-08 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
NISHANT AGENCIES LLP AAI-9458 Designated Partner 2017-03-24 Ongoing
DANKUNI INDUSTRIAL ESTATES LLP AAM-4949 Designated Partner 2018-04-26 Ongoing
G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-09-28
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2014-07-29
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Additional Director - 2010-02-02
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director - 2009-09-11
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-08-25
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2015-03-13
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director - 2015-01-10
B R HOUSING PVT LTD U45203WB1995PTC073083 Director 2009-03-27 Ongoing
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2015-03-19
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2015-03-19
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director - 2015-03-19
SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2009-05-29
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-03-23
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
SYNCOX TRADERS PRIVATE LIMITED U51909WB1998PTC087795 Director - 2015-01-10
AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2016-01-01
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director 2004-11-19 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2014-09-03
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-08-17
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director 2002-11-29 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director - 2015-03-17
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director 1997-08-04 Ongoing
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director 2009-03-28 Ongoing
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director 1995-08-25 Ongoing
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director - 2013-02-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2015-03-19
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director - 2015-03-19
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director - 2015-03-17
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director - 2015-03-13
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director 1995-08-30 Ongoing
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director 1997-08-04 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director 2018-11-06 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2015-11-12
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director - 2009-12-31
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2019-01-30
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director 1995-08-30 Ongoing
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director - 2015-03-19
DANKUNI INFRASTRUCTURE LIMITED U70101WB2006PLC110157 Director - 2015-03-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2021-03-26
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 1996-03-16 Ongoing
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2015-09-25
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2019-01-29
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2015-03-16
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2015-03-13
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director 1997-08-04 Ongoing
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
CHAPAL HOUSING PVT. LTD. U70109WB1995PTC073718 Director 1995-08-25 Ongoing
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
GURUPRIYA HOUSING PVT. LTD. U70109WB1995PTC073725 Director - 2010-03-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
DANKUNI INDUSTRIAL ESTATES PRIVATE LIMITED U70109WB2011PTC167460 Director - 2018-04-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2015-03-19
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director - 2015-03-19
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director - 2015-03-13
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director - 2015-03-17
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-04-07
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director - 2015-03-13
NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Director - 2021-01-25
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of UMASHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner - 2024-05-21
QUANTAI TECHNOLOGIES LLP AAF-9801 Designated Partner 2016-03-18 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-04-20
SARAT INDUSTRIES LIMITED U17114WB1993PLC059518 Director - 2015-03-31
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director - 2015-03-19
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director 2015-03-17 Ongoing
D K O TRADING COMPANY PVT LTD U51226WB1992PTC054818 Director 1999-01-18 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director - 2015-03-13
AAYAM HOLDINGS PVT LTD U67120WB1995PTC074623 Director 2004-08-16 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2015-03-09
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2009-03-28
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director 2007-02-10 Ongoing
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-03-28
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-03-28
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director 2015-03-12 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-03-28
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director 2015-03-17 Ongoing
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director - 2015-03-13
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2009-03-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2009-03-28
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 1997-08-04 Ongoing
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director - 2009-03-28
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2014-11-03
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director - 2015-03-31
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2008-10-03
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2014-12-15
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director 1997-11-29 Ongoing
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2018-06-21
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director 2004-11-15 Ongoing
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2009-03-28
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director 1995-08-25 Ongoing
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-03-08
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director 2005-05-20 Ongoing
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of VIVEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner 2022-06-28 Ongoing
VALLEY DISTRIBUTORS LLP AAE-7153 Designated Partner 2015-09-08 Ongoing
KR COMMOSALE LLP AAG-0946 Designated Partner 2016-03-31 Ongoing
SS DEALCOMM LLP AAG-0952 Designated Partner 2016-03-31 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2017-03-18
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director 2010-01-30 Ongoing
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director 2015-03-19 Ongoing
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director 2015-03-19 Ongoing
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director 2015-03-19 Ongoing
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director 2010-03-19 Ongoing
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director 2017-08-12 Ongoing
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director - 2015-03-17
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director 2015-03-19 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-01-15
GLOBAL WOOL ALLIANCE PRIVATE LIMITED U51900MH1994PTC080847 Director 2018-03-12 Ongoing
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2016-03-31
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director 2016-03-10 Ongoing
EAST INDIA IFSC PRIVATE LIMITED U67100GJ2022PTC130984 Director 2022-04-13 Ongoing
EAST INDIA SECURITIES LTD U67120WB1995PLC072026 Director 2018-02-01 Ongoing
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director - 2009-03-28
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2009-03-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2019-02-01
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director 2015-03-19 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director 2003-09-10 Ongoing
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director - 2009-12-31
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director 2015-03-19 Ongoing
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director 2015-03-19 Ongoing
DANKUNI ESTATES PRIVATE LIMITED U70109WB2011PTC167374 Director 2017-03-24 Ongoing
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2023-07-31
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director 2015-03-19 Ongoing
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director - 2015-03-13
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director - 2015-03-13
Other Directorships of SANJAY KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2015-03-27
EASTERN METALLIZING CO PVT LTD U28991WB1951PTC019349 Director - 2019-08-30
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director 2015-03-19 Ongoing
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director 2009-03-28 Ongoing
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director 2015-03-19 Ongoing
B R HOUSING PVT LTD U45203WB1995PTC073083 Director - 2015-03-13
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director 2009-03-28 Ongoing
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director 2015-03-19 Ongoing
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director 2015-03-19 Ongoing
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director 2009-03-28 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-01-15
AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2015-05-13
EAST INDIA IFSC PRIVATE LIMITED U67100GJ2022PTC130984 Director 2022-04-13 Ongoing
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2017-05-02
EAST INDIA SECURITIES LTD U67120WB1995PLC072026 Managing Director 2018-02-01 Ongoing
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-07-20
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2015-03-13
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2015-03-13
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director - 2015-03-13
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2019-07-01
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director 2009-03-28 Ongoing
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 2015-12-22 Ongoing
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director - 2015-03-13
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2018-11-07
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Whole-time director - 2018-06-18
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2015-03-13
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director 2015-03-19 Ongoing
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Additional Director - 2013-09-30
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 2013-09-30 Ongoing
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director 2011-12-22 Ongoing
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2023-07-31
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director 2015-03-19 Ongoing
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of RISHAV JAIN
Company Name CIN Designation Appointment Date Cessation
NIRWAN FINVEST PRIVATE LIMITED U50101WB1997PTC084002 Director 2015-09-29 Ongoing
SUDARSHAN IMPORT PVT LTD U51909WB2006PTC108274 Director 2015-09-16 Ongoing
NIRWAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120802 Director 2015-09-27 Ongoing
Other Directorships of MAHENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NIRWAN ENCLAVE LLP AAQ-8162 Designated Partner 2019-10-15 Ongoing
NIRWAN PROPERTIES LLP AAQ-8169 Designated Partner 2019-10-15 Ongoing
NIRWAN HOUSING LLP AAQ-8286 Designated Partner 2019-10-16 Ongoing
NIRWAN FINVEST PRIVATE LIMITED U50101WB1997PTC084002 Director 1997-04-16 Ongoing
SUDARSHAN IMPORT PVT LTD U51909WB2006PTC108274 Director 2006-02-23 Ongoing
NIRWAN LOGICA PRIVATE LIMITED U52100WB2013PTC197114 Director 2013-09-09 Ongoing
NIRWAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120802 Director 2007-12-04 Ongoing

CIN Company Name Company Address
U50101WB1997PTC084002 NIRWAN FINVEST PRIVATE LIMITED 26, HEMANTA BASU SARANI MANGALAM BUILDING, BLOCK-B, 2ND FLOOR, S UITE NO-20 , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108274 SUDARSHAN IMPORT PVT LTD 26, HEMANTA BASU SARANI MANGALAM BUILDING, BLOCK-B, 2ND FLOOR, S UITE NO-20 , KOLKATA, West Bengal, India - 700001
U70100WB2007PTC120802 NIRWAN DEVELOPERS PRIVATE LIMITED 26, HEMANTA BASU SARANI MANGALAM BUILDING, BLOCK-B, 2ND FLOOR, S UITE NO-20 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC067858 GOPSONS VANCOM PVT LTD MANGALAM - B, 2ND FLOOR, SUITE NO. 202 26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC075513 SUPERIOR TRADING PVT LTD 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC076092 LUXOR ELECTRONIC PVT LTD 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , Kolkata, West Bengal, India - 700001
U51109WB1996PTC079507 NAZAL SALES PVT LTD 24 & 26 Hemanta Basu Sarani, Mangalam Block -B, Suite No.1A, 1st Floor, , Kolkata, West Bengal, India - 700001
U51109WB1996PLC078480 INDOVISION COMMODITIES LIMITED MANGALAM, BLOCK - B, SUIT NO.1A, 1ST FLOOR 24 & 26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078471 FRONTLINE COMMERCE PVT LTD MANGALAM, BLOCK - B, SUIT NO.1A, 1ST FLOOR 24 & 26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC126728 FRONTLINE REALCON PRIVATE LIMITED MANGALAM, BLOCK - B, SUIT NO.1A, 1ST FLOOR 24 & 26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U72300WB2014PTC204132 GAJMUKH TECHNOLOGIES PRIVATE LIMITED Mangalam Unit No 102B, 1st Floor, Block-B, 24, Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001
U45400WB2008PTC124933 SUHANA INFRACON PRIVATE LIMITED 24NO, HEMANT BASU SARANI, MANGALAM BUILDING BLOCK - A, ROOM NO - 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U17232WB1983PLC036456 GANEX COMMERCIAL COMPANY LTD MANGALAM-B, 2ND FLOOR, 26, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105525 PAHARIMATA TRADING PRIVATE LIMITED MANGALAM-B 2ND FLOOR,26,HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
AAI-0684 KARADHI ASSOCIATES LLP 24, HEMANTA BASU SARANI MANGALAM BUILDING -A, GROUND FLOOR, ROOM NO.- B-5 KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137664 RUNGTA VYAPAAR PRIVATE LIMITED 24, HEMANTA BASU SARANI MANGALAM, BLOCK - B, GROUND FLOOR, ROOM NO.GB4 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137670 RUNGTA VINIMAY PRIVATE LIMITED 24, HEMANTA BASU SARANI MANGALAM, BLOCK - B, GROUND FLOOR, ROOM NO.GB4 , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC133805 WELTER DEVELOPERS PRIVATE LIMITED 24, HEMANTA BASU SARANI MANGALAM, BLOCK - B, GROUND FLOOR, ROOM NO.GB4 , KOLKATA, West Bengal, India - 700001
U63090WB2013PTC198726 CS SHIPPING PRIVATE LIMITED 'MANGALAM BUILDING', BLOCK - A, 02ND FLOOR, ROOM NO. 203, 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U65993WB1993PLC060082 INDOVISION SECURITIES LIMITED 24 & 26 HEMANTA BASU SARANI MANGALAM, BLOCK -B, SUIT NO.1A, 1ST FLOO R , KOLKATA, West Bengal, India - 700001
AAG-7282 PIPLAI SUPPLIERS LLP 55, B.R.B. Basu Road, 'Mehta Building' Block-B, 2nd floor, Room no.22/1 Kolkata, West Bengal, India - 700001
U51909WB1994PTC063244 GRD FINANCE PRIVATE LIMITED Mangalam Building, 24, Hemanta Basu Sarani Block-A, Ground Floor, Room No: G10 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC071488 PADMAWATI COMMODITIES PVT.LTD. 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC079610 TULSI COMMOTRADE PVT LTD 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 , KOLKATA, West Bengal, India - 700001
U24290WB2022PLC253558 BIO-CAPS HEALTHCARE LIMITED MANGALAM BUILDING, 3RD FLOOR ROOM NO 303 24, HEMANTA BASU SARANI,KOLKATA,Kolkata,West Bengal,700001-India
U15400WB2022PTC253568 NUTRAGRO PRIVATE LIMITED 24, HEMANTA BASU SARANI, TOWER-A,,3RD FLOOR, ROOM NO.303, MANGALAM BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U51109WB2005PTC105524 APURVE TIE-UP PRIVATE LIMITED MANGALAM-B,2ND FLOOR 26,HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105527 ANUSH TIE-UP PRIVATE LIMITED MANGALAM-B,2ND FLOOR,26,HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U23200WB2009PTC136543 RUNGTA PETRO-CARB PRIVATE LIMITED 24 HEMANTA BASU SARANI MANGALAM BUILDING, BLOCK-C, GROUND FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100212927 2018-10-30 - 2022-08-18 44,500,000.00 ICICI BANK LIMITED
100390635 2020-11-30 - 2022-08-18 40,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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