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AJIV HOUSING PVT LTD

CIN: U70101WB1996PTC076400 As on: 2026-07-13

AJIV HOUSING PVT LTD (CIN: U70101WB1996PTC076400) is a Private company incorporated on 05 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 790200.00.

AJIV 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.AJIV 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 AJIV HOUSING PVT LTD are SAJJAL MANDAL, and RAJ KUMAR RAI.

AJIV HOUSING PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC076400 and its registration number is 76400. Users may contact AJIV HOUSING PVT LTD on its Email address - [email protected]. Registered address of AJIV HOUSING PVT LTD is P-1, HIDE LANE , KOLKATA, West Bengal, India - 700073.

Current status of AJIV 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 AJIV 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.

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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 AJIV 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 AJIV HOUSING
DIN Director Name Designation Appointment Date
07172114 SAJJAL MANDAL Director 2016-09-28
07127727 RAJ KUMAR RAI Director 2016-09-28
Past Directors & Key Managerial Personnel of AJIV HOUSING
DIN Director Name Designation Appointment Date Cessation
07172114 SAJJAL MANDAL Additional Director - 2016-09-28
00268686 PRADEEP KUMAR SARAF Director - 2014-12-05
00325109 GOVINDAN SRINIVASAN Director - 2016-08-31
02740529 NAMAN SARAF Additional Director - 2015-09-28
02740529 NAMAN SARAF Director - 2016-01-11
07127727 RAJ KUMAR RAI Additional Director - 2016-09-28
Other Directorships of SAJJAL MANDAL
Company Name CIN Designation Appointment Date Cessation
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-05-25
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2020-11-02
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Additional Director - 2016-09-30
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2017-05-15
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Additional Director - 2016-09-27
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2023-05-15
GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Additional Director - 2015-09-30
GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2024-01-23
ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Additional Director - 2015-09-30
ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director 2015-09-30 Ongoing
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Additional Director - 2015-09-30
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2024-02-29
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Additional Director - 2015-09-30
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director 2015-09-30 Ongoing
SWAPNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193422 Additional Director - 2015-09-30
SWAPNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193422 Director - 2024-01-24
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Additional Director - 2015-09-30
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director 2015-09-30 Ongoing
ACALTA TRADING CO LTD U51109WB1981PLC033720 Additional Director - 2017-09-29
ACALTA TRADING CO LTD U51109WB1981PLC033720 CFO(KMP) - 2022-12-12
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director 2019-05-22 Ongoing
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2019-05-21
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Additional Director - 2017-07-31
TRADEWELL MERCHANDISE PVT LTD U51109WB1995PTC069960 Additional Director - 2016-09-26
TRADEWELL MERCHANDISE PVT LTD U51109WB1995PTC069960 Director 2016-09-26 Ongoing
JALARAM VINCOM PVT. LTD. U51109WB1995PTC070579 Additional Director - 2016-09-30
JALARAM VINCOM PVT. LTD. U51109WB1995PTC070579 Director - 2017-05-19
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Additional Director - 2016-09-26
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director 2016-09-26 Ongoing
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Additional Director - 2016-09-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Director 2016-09-30 Ongoing
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Additional Director - 2016-09-27
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director 2016-09-27 Ongoing
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Additional Director - 2016-09-30
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director 2016-09-30 Ongoing
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2018-09-29
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director 2018-09-29 Ongoing
RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Additional Director - 2023-09-29
RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director 2020-10-26 Ongoing
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director - 2016-09-28
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director 2016-09-28 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Additional Director - 2018-09-28
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director 2018-09-28 Ongoing
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2016-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director 2016-09-30 Ongoing
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Additional Director - 2016-09-27
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director 2016-09-27 Ongoing
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2016-03-11
Other Directorships of PRADEEP KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
PADMALAYA PROJECTS LLP AAG-7781 Partner 2016-06-27 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Partner 2023-07-05 Ongoing
BADULIPAR LTD U01132AS1980PLC001815 Director - 2014-06-02
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2018-09-27
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director 2020-11-01 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2019-03-29
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2015-05-25
EXCEL RAPIDTECH PRIVATE LIMITED U18129WB2008PTC125853 Director - 2023-08-28
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2009-08-18
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2015-07-15
SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director 2006-11-01 Ongoing
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2009-05-20
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director - 2014-06-04
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-07-13
JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director 2011-01-20 Ongoing
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Director 1986-04-08 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2016-03-22
JANPRAGATI DISTRIBUTORS PVT.LTD. U51109WB1995PTC069271 Director 1995-05-12 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2016-03-22
LAKE VIEW SUPPLIERS PRIVATE LIMITED U51109WB2006PTC107602 Director 2007-02-14 Ongoing
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2011-10-18
CALCUTTA VINCOM PVT.LTD. U51909WB1994PTC064595 Director 1994-11-07 Ongoing
DIMPLE VINCOM PVT LTD U51909WB1994PTC065977 Director 1997-06-02 Ongoing
ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director 2006-01-11 Ongoing
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2009-08-18
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2007-09-24
NIHARIKA ESTATES PVT LTD U67120WB1989PTC045900 Director 2001-03-15 Ongoing
LUNA PROPERTIES PVT LTD U67120WB1989PTC045911 Director - 2009-04-22
ARYAN DEVELOPER PRIVATE LIMITED U68100WB2024PTC269571 Director 2024-04-01 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
SHRI GANGA BHAGIRATHI COMMERCIAL PROJECTS PVT LTD U70101WB1987PTC043006 Director 1991-09-14 Ongoing
ACHLA PROPERTIES PVT LTD U70101WB1989PTC046202 Director 1996-07-19 Ongoing
AMOD PROPERTIES PVT LTD U70101WB1989PTC046204 Director 1996-07-19 Ongoing
ANUGRAH PROPERTIES PVT LTD U70101WB1989PTC046206 Director 1994-07-19 Ongoing
CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 1996-07-19 Ongoing
ANSHUMATI PROPERTIES PVT LTD U70101WB1989PTC046214 Director 1996-07-15 Ongoing
CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 1992-10-30 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2024-03-05
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2009-08-18
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director - 2014-12-05
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director - 2009-05-20
GANGESH PROPERTIES PVT LTD U70101WB1996PTC076295 Director - 2020-03-05
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2014-12-05
AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 1996-01-25 Ongoing
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2010-07-19
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director - 2014-12-05
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director - 2007-06-25
AGAM PROPERTIES PVT LTD U70109WB1989PTC046136 Director 1996-07-19 Ongoing
CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 1996-07-19 Ongoing
SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Director - 2014-06-04
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director - 2014-12-05
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director - 2014-06-04
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2009-08-18
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2018-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director 2018-09-30 Ongoing
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director - 2015-01-19
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2009-08-18
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2017-09-29
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2023-09-11
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director - 2021-10-25
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Additional Director - 2018-09-30
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director - 2023-03-18
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Additional Director - 2018-09-30
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Director 2018-09-30 Ongoing
ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Additional Director - 2018-09-30
ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Director 2018-09-30 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
Other Directorships of GOVINDAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2016-09-05
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2016-07-30
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2016-09-05
VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
TRADEWELL MERCHANDISE PVT LTD U51109WB1995PTC069960 Director - 2016-07-30
JALARAM VINCOM PVT. LTD. U51109WB1995PTC070579 Director - 2016-08-05
MOONLIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104426 Director 2007-02-14 Ongoing
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2016-07-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Additional Director - 2015-09-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Director - 2016-07-30
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2007-04-30
TURNKEY HOME PVT LTD U70101WB1989PTC045904 Director - 2008-06-04
ANUGRAH PROPERTIES PVT LTD U70101WB1989PTC046206 Director 2001-06-30 Ongoing
ANURAG PROPERTIES PVT LTD U70101WB1989PTC046211 Director 2001-06-30 Ongoing
CHATURMAN HOUSING PVT LTD U70101WB1995PTC076251 Director - 2010-01-06
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director - 2016-07-30
AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2001-06-30 Ongoing
AGAM PROPERTIES PVT LTD U70109WB1989PTC046136 Director 2001-06-30 Ongoing
ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-01-06
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director - 2016-07-30
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2016-08-31
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director - 2016-07-30
Other Directorships of NAMAN SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner 2016-09-12 Ongoing
PADMALAYA PROJECTS LLP AAG-7781 Designated Partner 2016-06-27 Ongoing
SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2020-01-22 Ongoing
LAKESIDE REALTY LLP AAH-3318 Designated Partner 2016-09-06 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2017-08-28 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Designated Partner 2023-07-05 Ongoing
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2016-09-30
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2020-09-10
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Managing Director 2020-09-10 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-04-01
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director 2020-11-01 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2015-05-25
THRIVENI PELLETS PRIVATE LIMITED U13209OR2017PTC027900 Director 2017-11-13 Ongoing
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2018-02-23
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Director 2018-02-23 Ongoing
SARAF NEXTGEN PRIVATE LIMITED U41001MH2023PTC414275 Director 2023-11-22 Ongoing
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director 2012-09-28 Ongoing
SOUTH CITY ORCHARD LIMITED U45209MH2021PLC355967 Additional Director - 2022-09-30
SOUTH CITY ORCHARD LIMITED U45209MH2021PLC355967 Director 2021-06-07 Ongoing
SUMATI PROJECTS LTD U45209WB1981PLC034366 Additional Director - 2016-09-30
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2020-09-10
SUMATI PROJECTS LTD U45209WB1981PLC034366 Managing Director 2020-09-10 Ongoing
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Additional Director - 2015-09-30
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2019-10-21
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Additional Director - 2015-09-30
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director 2015-09-30 Ongoing
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Additional Director - 2015-09-30
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director 2015-09-30 Ongoing
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Additional Director - 2015-09-30
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2019-08-13
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Additional Director - 2015-09-30
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2023-10-16
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Additional Director - 2018-09-30
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Director 2018-09-30 Ongoing
ARYAN DEVELOPER PRIVATE LIMITED U68100WB2024PTC269571 Director 2024-04-01 Ongoing
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Additional Director - 2015-09-28
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2015-09-28 Ongoing
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Additional Director - 2015-09-28
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2024-02-14
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Additional Director - 2015-09-30
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2015-09-30 Ongoing
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2013-09-30
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director - 2017-10-30
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director 2012-12-19 Ongoing
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director - 2015-02-02
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2016-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director - 2018-02-01
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director - 2015-09-30
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2017-10-30
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Additional Director - 2015-09-30
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2015-09-30 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Additional Director - 2015-09-30
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-09
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Additional Director - 2015-09-30
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-09
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Additional Director - 2015-09-30
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2015-09-30 Ongoing
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-18 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director 2019-12-17 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-02 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
Other Directorships of RAJ KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2015-03-30
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Additional Director - 2015-09-29
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2015-09-29 Ongoing
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Additional Director - 2015-09-30
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2015-09-30 Ongoing
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Additional Director - 2015-09-30
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2015-09-30 Ongoing
ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Additional Director - 2015-09-30
ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director 2015-09-30 Ongoing
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Additional Director - 2015-09-30
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2020-07-28
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Additional Director - 2015-09-30
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director 2015-09-30 Ongoing
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Additional Director - 2015-09-30
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director 2015-09-30 Ongoing
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Additional Director - 2015-09-30
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director 2015-09-30 Ongoing
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Additional Director - 2015-09-29
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director 2015-09-29 Ongoing
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Additional Director - 2015-09-28
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2024-03-06
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director - 2015-09-30
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2024-02-14
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Additional Director - 2015-09-29
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director 2015-09-29 Ongoing
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Additional Director - 2015-09-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Director 2015-09-30 Ongoing
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-09-30
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director 2015-09-30 Ongoing
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Additional Director - 2015-09-30
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director 2015-09-30 Ongoing
AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Additional Director - 2015-09-30
AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director 2015-09-30 Ongoing
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Additional Director - 2015-09-30
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director 2015-09-30 Ongoing
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Additional Director - 2016-09-29
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director 2016-09-29 Ongoing
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Additional Director - 2018-09-30
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Director 2018-09-30 Ongoing

CIN Company Name Company Address
U45400WB2013PTC195693 SHIVMANGAL PROJECTS PRIVATE LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U67190WB1967PLC027009 WARREN INDUSTRIAL LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U52100WB2015PTC207643 AKSHAZ RETAILS PRIVATE LIMITED Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073
U74999WB2022PTC253932 DECAGRID SUPPLIES & SERVICES PRIVATE LIMITED P-1 HIDE LANE,KOLKATA,Kolkata,West Bengal,700073-India
AAH-3318 LAKESIDE REALTY LLP P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073
U43303WB2025PTC285395 DESIGNEO INFRASTRUCTURE PRIVATE LIMITED C/O ASHISH AGARWAL,P-1 HIDE LANE,Kolkata,Kolkata,West Bengal,700073-India
U22209WB2025PTC275786 TRUEFLOW PLASTICS PRIVATE LIMITED P 1 Hide Lane 9th Floor,Johar Building,Kolkata,Kolkata,West Bengal,700073-India
U42909WB2016PTC217330 ACERO STRIPS AND PACKAGING PRIVATE LIMITED JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE,KOLKATA,Kolkata,West Bengal,700073-India
L01132WB1977PLC271413 WARREN TEA LIMITED Johar Building, P-1, Hide Lane, 8th Floor,Bowbazar,Kolkata,Kolkata,West Bengal,700073-India
U45400WB2013PTC197543 BAGLAMUKHI BUILDERS PRIVATE LIMITED P-1, Hide Lane , Kolkata, West Bengal, India - 700073
U70200WB1996PTC076582 RANA PROPERTIES PVT LTD P-1, HIDE LANE , KOLKATA, West Bengal, India - 700073
U70101WB1995PTC076246 ANTARIKSH HOUSING PVT LTD P-1, HIDE LANE , KOLKATA, West Bengal, India - 700073
U45201WB1996PTC076586 PALMGROVE ESTATES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1996PTC082365 HILARIOUS APARTMENTS PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1998PTC088011 NIVEDITA CONSTRUCTION PRIVATE LIMITED P-1,HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193167 ALOKBARSHA PROJECTS PRIVATE LIMITED P-1, HIDE LANE NINTH FLLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193168 ARUMI HOUSING PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193170 ASTAVINAYAK REALCON PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193366 AKHURATH ENCLAVE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193374 NIDEESHWARAM NIRMAN PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193541 ATTENTIVE TOWNSHIP PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193542 SWAPNADEEP RESIDENCY PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U52190WB1994PTC062658 BROWNY MARKETING PVT. LTD. P-1,HIDE LANE NINETH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC081948 YUMMY COMMERCE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC078783 BARUNI COMMODITIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC070355 TOPPER DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC070579 JALARAM VINCOM PVT. LTD. P-1, HIDE LANE NINETH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1996PTC079987 GEMBWELL DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1983PTC036655 RELIANCE ELECTRONICS PVT LTD P-1, HIDE LANE NINETH FLOOR , KOLKATA, West Bengal, India - 700073

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

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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

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