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      EAGEL HOUSING PVT LTD

      CIN: U70101WB1996PTC077899 As on: 2026-07-13
      Purchase Report

      EAGEL HOUSING PVT LTD (CIN: U70101WB1996PTC077899) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250200.00.

      EAGEL 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.EAGEL 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 EAGEL HOUSING PVT LTD are MANJU DAMANI, ANIRUDH DAMANI, and ASHOK KUMAR DAMANI.

      EAGEL HOUSING PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC077899 and its registration number is 77899. Users may contact EAGEL HOUSING PVT LTD on its Email address - [email protected]. Registered address of EAGEL HOUSING PVT LTD is 230A, A. J. C. BOSE ROAD, 10TH FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of EAGEL 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 EAGEL 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

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

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

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      Purchase full report of EAGEL HOUSING

      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 EAGEL 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 EAGEL HOUSING
      DIN Director Name Designation Appointment Date
      07789311 MANJU DAMANI Director 2018-09-28
      00203077 ANIRUDH DAMANI Director 2021-11-29
      00203363 ASHOK KUMAR DAMANI Director 2017-09-27
      Past Directors & Key Managerial Personnel of EAGEL HOUSING
      DIN Director Name Designation Appointment Date Cessation
      00298648 AMAR NATH SHROFF Director - 2010-04-30
      01077817 RAM KUMAR TIWARY Additional Director - 2012-09-29
      01077817 RAM KUMAR TIWARY Director - 2017-03-06
      01078014 VIVEK KHADARIA Additional Director - 2012-09-29
      01078014 VIVEK KHADARIA Director - 2017-03-21
      02799937 ARUN KUMAR SHARMA Additional Director - 2010-09-25
      02799937 ARUN KUMAR SHARMA Director - 2012-05-29
      03109230 AMIT PRAKASH AGARWAL Director - 2012-05-29
      07789311 MANJU DAMANI Additional Director - 2018-09-28
      00148918 ASHOK KUMAR AGARWAL Director - 2010-04-30
      00203077 ANIRUDH DAMANI Additional Director - 2021-11-29
      00203363 ASHOK KUMAR DAMANI Additional Director - 2017-09-27
      00459997 ARCHANA SHROFF Director - 2010-04-30
      07212989 NIDHI AGARWAL Additional Director - 2017-09-27
      07212989 NIDHI AGARWAL Director - 2018-03-26
      00027303 RAMESH KUMAR AGRAWAL Director - 2010-06-11
      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
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 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
      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
      Other Directorships of RAM KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      EVERNICE BUILDERS LLP AAE-5284 Designated Partner - 2017-08-21
      PINCERS ADVISORY LLP AAG-1048 Designated Partner - 2019-06-01
      EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Additional Director - 2009-08-27
      EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Director - 2014-11-20
      OVEN FRESH BISCUITS PVT LTD U15412WB1995PTC075048 Director - 2014-11-20
      VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Director - 2017-03-14
      ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Additional Director - 2011-09-30
      ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Director - 2014-11-20
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Additional Director - 2012-09-29
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2017-03-11
      PURBASHA LEFIN & RESOURCES PRIVATE LIMITED U65929WB1992PTC054686 Director - 2013-09-28
      MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Additional Director - 2012-09-29
      MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2023-09-02
      RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Additional Director - 2017-08-07
      RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Director - 2021-06-29
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Additional Director - 2015-09-30
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director 2015-09-30 Ongoing
      Other Directorships of VIVEK KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      EVERNICE BUILDERS LLP AAE-5284 Designated Partner - 2017-04-28
      PINCERS ADVISORY LLP AAG-1048 Designated Partner 2024-01-15 Ongoing
      PINCERS ADVISORY LLP AAG-1048 Designated Partner - 2019-06-01
      EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Additional Director - 2019-09-27
      EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Director 2019-09-27 Ongoing
      EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Director - 2017-04-14
      HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Additional Director - 2010-07-15
      HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Director - 2017-04-27
      PRANITI COMMERCIAL PRIVATE LIMITED U51100WB2012PTC185631 Director 2013-09-12 Ongoing
      EPIC MARKETING COMPANY PVT LTD U51109WB1992PTC054938 Additional Director - 2011-09-26
      EPIC MARKETING COMPANY PVT LTD U51109WB1992PTC054938 Director - 2015-04-13
      VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Additional Director - 2015-08-29
      VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Director - 2017-03-14
      ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Additional Director - 2011-09-30
      ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Director 2011-09-30 Ongoing
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Additional Director - 2021-11-29
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director 2021-11-29 Ongoing
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2017-03-29
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Additional Director - 2021-11-27
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director 2021-11-27 Ongoing
      PURBASHA LEFIN & RESOURCES PRIVATE LIMITED U65929WB1992PTC054686 Director - 2015-04-13
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Additional Director - 2012-09-29
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2018-03-31
      MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Additional Director - 2021-11-27
      MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director 2021-11-27 Ongoing
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Additional Director - 2021-11-29
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director 2021-11-29 Ongoing
      RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Additional Director - 2017-08-07
      RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Director 2021-04-01 Ongoing
      RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Director - 2021-03-31
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Additional Director - 2021-09-17
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director 2021-09-17 Ongoing
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Additional Director 2016-03-28 Ongoing
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Additional Director - 2023-09-29
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director 2022-12-16 Ongoing
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK INDIA LTD U31909WB1984PLC037324 CFO(KMP) - 2020-12-31
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
      DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2017-07-28
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director 2015-01-16 Ongoing
      DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director 2015-01-16 Ongoing
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-02
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2021-03-05
      CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director 2015-01-16 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Additional Director - 2015-09-24
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director 2015-09-24 Ongoing
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Additional Director - 2015-09-23
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director 2015-09-23 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-01-31
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Additional Director - 2015-09-22
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director 2015-09-22 Ongoing
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2015-09-30
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2023-02-04
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director - 2024-07-23
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Additional Director - 2015-09-23
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director 2015-09-23 Ongoing
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-03-26
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Additional Director - 2015-09-24
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director 2015-09-24 Ongoing
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Additional Director - 2017-10-20
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2017-03-31
      ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2020-06-12
      Other Directorships of AMIT PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
      OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Additional Director - 2018-09-29
      OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director 2018-09-29 Ongoing
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Additional Director 2017-07-12 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2015-09-08
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director 2015-09-08 Ongoing
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Additional Director - 2015-09-14
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director 2015-09-14 Ongoing
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2017-09-30
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director 2017-09-30 Ongoing
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2015-01-15
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director 2013-02-27 Ongoing
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2017-03-30
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director 2013-02-28 Ongoing
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director 2013-03-28 Ongoing
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2017-03-13
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director 2013-07-19 Ongoing
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director 2013-08-13 Ongoing
      SANJUKTA PROPERTIES PRIVATE LIMITED U70102WB2014PTC202799 Director 2014-07-31 Ongoing
      ABHIRI BUILDCON PRIVATE LIMITED U70102WB2014PTC203123 Director - 2017-03-26
      SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
      SAMADARSHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC203134 Director 2014-08-18 Ongoing
      SABITA REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203168 Director - 2017-03-26
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2017-05-08 Ongoing
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director - 2015-09-30
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director 2015-09-30 Ongoing
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2017-09-30
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2020-03-09
      SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
      DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director 2012-09-29 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29
      Other Directorships of MANJU DAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2009-07-11 Ongoing
      PRECOT DEALCOMM PVT LTD U51109WB1995PTC068855 Director - 2008-10-24
      RAIGUNJ FLOUR MILLS PVT LTD U51909WB1972PTC028531 Additional Director - 2008-02-02
      PARAMSUKH BARTER PVT LTD U51909WB1995PTC068861 Director - 2008-04-07
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director - 2008-04-09
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2008-04-09
      RAJASTHALI ENCLAVE PVT LTD U70109WB1995PTC075798 Director 1995-12-08 Ongoing
      SMART KID EDU TECH PRIVATE LIMITED U80903WB2005PTC102056 Director - 2009-04-28
      Other Directorships of ANIRUDH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SRI MADAN MOHAN TRADING CO LTD U51109WB1949PLC017655 Additional Director 2008-12-30 Ongoing
      STARLINE VANIJYA PVT LTD U51109WB1995PTC074316 Director 2005-03-01 Ongoing
      BOAST COMMERCIAL PVT LTD U51109WB1996PTC078999 Director 2011-10-10 Ongoing
      GIRIRAJ SHARES PRIVATE LIMITED U67110WB2007PTC121182 Director 2007-12-26 Ongoing
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Additional Director - 2021-11-25
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director 2021-11-25 Ongoing
      EVERLIKE COMPUTER PVT. LTD. U72200WB1994PTC062668 Director 2011-10-10 Ongoing
      Other Directorships of ASHOK KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      IRON FOUNDERS & FABRICATORS(INDIA) PVT LTD U27310WB1973PTC029124 Director 1985-09-04 Ongoing
      SRI MADAN MOHAN TRADING CO LTD U51109WB1949PLC017655 Director 1985-09-04 Ongoing
      BOAST COMMERCIAL PVT LTD U51109WB1996PTC078999 Director - 2013-07-02
      ANNLEELA VANIJYA PVT.LTD. U51909WB1995PTC069233 Director - 2013-07-02
      GIRIRAJ SHARES PRIVATE LIMITED U67110WB2007PTC121182 Director - 2013-10-03
      EVERLIKE COMPUTER PVT. LTD. U72200WB1994PTC062668 Director - 2013-07-02
      Other Directorships of ARCHANA SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
      ALCOVE DEVELOPERS LLP AAC-2250 Partner 2019-03-30 Ongoing
      ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-02-01
      ALCOVE & KISH REALTY LLP AAX-1346 Partner 2021-05-24 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-09-05 Ongoing
      SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2019-09-27
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director 2019-09-27 Ongoing
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-03-28
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2017-06-26
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2017-06-26 Ongoing
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2017-08-03
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2017-08-03 Ongoing
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2015-03-27
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2017-08-14
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2017-08-14 Ongoing
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2015-03-30
      HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2012-12-27
      B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2005-08-17 Ongoing
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2009-04-02 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2019-09-27
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2019-09-27 Ongoing
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Additional Director 2016-03-22 Ongoing
      ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
      GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2014-08-18
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
      NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Additional Director - 2017-07-25
      NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2017-07-25 Ongoing
      DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Additional Director 2016-03-22 Ongoing
      KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
      PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2019-09-27
      PRIX INDIA LTD U51225WB1982PLC035614 Director 2019-09-27 Ongoing
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
      AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1994-03-17 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
      BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2004-03-11 Ongoing
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Additional Director - 2017-09-26
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2017-09-26 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2015-03-27
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2017-06-24
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2017-06-24 Ongoing
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2015-03-27
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Additional Director - 2010-09-09
      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
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-03-27
      BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2021-10-30
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2021-10-30 Ongoing
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2009-04-02 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
      BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
      CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Additional Director 2016-03-22 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2017-06-22
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2017-06-22 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2015-03-27
      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 - 2017-09-23
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2017-09-23 Ongoing
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2015-03-30
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2017-06-23
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2017-06-23 Ongoing
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2015-03-28
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2017-09-20
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2017-09-20 Ongoing
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2015-03-30
      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
      RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
      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
      STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-03-30
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-03-28
      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 - 2020-12-21
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2020-01-04
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-03-27
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2015-03-27
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-09-29
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2014-04-16
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2007-08-31 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2016-03-17
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2009-04-02 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
      BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
      BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 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
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2010-08-19
      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 - 2013-12-16
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2014-03-26
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-03-28
      GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-03-28
      MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2013-12-16
      GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVYOGI INFRASTRUCTURE LLP AAE-5285 Designated Partner - 2017-04-28
      JATADHARI TRADERS LLP AAG-4206 Partner 2016-05-20 Ongoing
      KALPANIK MERCANTILE LLP AAG-9539 Partner 2023-04-01 Ongoing
      NIRMALKUNJ AGRITECH LLP AAI-8895 Partner 2023-04-01 Ongoing
      KOTIRATAN TEXTILES LLP AAI-9872 Partner 2023-04-01 Ongoing
      SARVLOK COMMODITIES LLP AAJ-0003 Partner 2017-03-29 Ongoing
      MAMI VANIJYA LLP AAJ-0338 Designated Partner 2017-03-31 Ongoing
      EPIC AGRO PRODUCTS PVT LTD U15494WB2006PTC109143 Additional Director - 2015-09-11
      EPIC AGRO PRODUCTS PVT LTD U15494WB2006PTC109143 Director 2021-04-01 Ongoing
      EPIC AGRO PRODUCTS PVT LTD U15494WB2006PTC109143 Director - 2021-03-31
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Additional Director - 2018-09-27
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director 2018-09-27 Ongoing
      Other Directorships of RAMESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Partner 2019-03-29 Ongoing
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2013-10-09 Ongoing
      DENSON PROPERTIES PRIVATE LIMITED U45201WB1998PTC086296 Director 1998-07-01 Ongoing
      SOLARSON PROPERTIES PRIVATE LIMITED U45202WB1998PTC086293 Director 1998-07-01 Ongoing
      CREATIVE ENCLAVE PRIVATE LIMITED U45204WB1998PTC086528 Director 1998-07-01 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director 2004-12-17 Ongoing
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director 2007-12-04 Ongoing
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director - 2015-03-20
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director - 2015-03-20
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director - 2015-03-20
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2015-03-20
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2017-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director 2017-09-23 Ongoing
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-12-31
      AGRAJ EXPORTS PVT LTD U51109WB1992PTC056072 Director 2002-09-02 Ongoing
      FULLFORD TRADING PVT LTD U51109WB1996PTC078450 Director 2006-02-21 Ongoing
      PUSHPITA COMMERCIAL PVT LTD U51109WB1996PTC079145 Director 2005-09-08 Ongoing
      AMRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106756 Director 2007-02-14 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 2005-01-18 Ongoing
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-03-11
      LABONI TRADERS PVT LTD U51909WB1996PTC078774 Director 2005-05-02 Ongoing
      CHIRAG COMMODITIES PVT LTD U51909WB1996PTC078824 Director 2006-02-21 Ongoing
      INDIVAR MERCANTILES PVT LTD U51909WB1996PTC078828 Director 2006-02-21 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2013-10-09 Ongoing
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 1996-03-04 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2012-08-29 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 2004-12-27 Ongoing
      BLG SECURITIES PRIVATE LIMITED U67120WB1997PTC084450 Director 2004-02-27 Ongoing
      SHUBHAM ENCLAVE PRIVATE LIMITED U67120WB1998PTC086416 Director 1998-07-01 Ongoing
      SAURYA ENCLAVE PRIVATE LIMITED U67120WB1998PTC086476 Director 1998-07-01 Ongoing
      SIRSA PROPERTIES PRIVATE LIMITED U67120WB1998PTC086477 Director 1998-07-01 Ongoing
      MEGNA PLAZA PRIVATE LIMITED U67120WB1998PTC086478 Director 2005-07-01 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 2006-11-29 Ongoing
      FUTURA PROPERTIES PVT LTD U70101WB1996PTC077895 Director 2006-02-27 Ongoing
      METRO ENCLAVE PRIVATE LIMITED U70101WB1998PTC086479 Director 1998-07-01 Ongoing
      ORACLE ENCLAVE PRIVATE LIMITED U70101WB1998PTC086480 Director 1998-03-26 Ongoing
      NETWEST PROPERTIES PRIVATE LIMITED U70101WB1998PTC086486 Director 1998-07-17 Ongoing
      VATSAL ENCLAVE PRIVATE LIMITED U70109WB1998PTC086299 Director 1998-07-01 Ongoing
      SHIDHANT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086386 Director 1998-07-01 Ongoing
      GARDENIA ENCLAVE PRIVATE LIMITED U70109WB1998PTC086513 Director 1998-07-01 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2012-09-26
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2022-09-26
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-03-31
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Additional Director - 2024-07-09
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2010-07-07
      SKOM DEVELOPERS PRIVATE LIMITED U70200WB1998PTC086523 Director 1998-07-01 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2012-09-26
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2016-07-01
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2013-10-09 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2014-09-29
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAB-8664 ENVOCON PROJECTS LLP 230A A.J.C Bose RoadChitrakoot Building, 10th Floor, Room No 102 Kolkata, West Bengal, India - 700020
      U24119WB1991PTC051182 OHM DHATU RASAYAN PVT LTD 230A A.J.C. Bose Road Chitrakoot Building, 10th Floor, Room No. 102 , Kolkata, West Bengal, India - 700020
      U52520WB2021PTC243856 AGORA BRANDS PRIVATE LIMITED 230A A.J.C BOSE ROAD, CHITRAKOOT BUILDING 10TH FLOOR,ROOM NO.102 , Kolkata, West Bengal, India - 700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      ACL-6770 SURVOMINE MINERALS LLP Block - North, 1st Floor, 230A A. J. C. Bose Road,,Chitrakoot Building,,Kolkata,Kolkata,West Bengal,India-700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U36939WB2005PTC103971 BHAGWATI SPORTEX PRIVATE LIMITED 228/A, A.J.C.BOSE ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB1985PTC039689 BHAGWATI IMPEX PVT LTD 228/A A.J.C.BOSE ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1994PTC064985 ORCHEST DEALCOMM PVT. LTD. 230A A J C BOSE ROAD10TH FLOOR , KOLKATA, West Bengal, India - 700020
      U70100WB2018PTC227819 SAMAGYA VYAPAR PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70100WB2018PTC227938 DEEPMALLICA HOUSING PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70109WB2018PTC224207 KALADRISTI BUILDERS PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70109WB2018PTC226107 SATADAL NIWAS PRIVATE LIMITED 228/A, A J C BOSE ROAD 10th floor , Kolkata, West Bengal, India - 700020
      U70109WB2018PTC227759 SAMDRISTI PLAZA PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70109WB2018PTC229227 GOPALPURAM VYAPAR PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70109WB2018PTC229257 DEEPMALLICA MARCON PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70109WB2019PTC233207 ANUPATRA PROPBUILD PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70200WB2018PTC227639 SAMAGYA PROMOTER PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U70200WB2018PTC229141 GOPALPURAM VINTRADE PRIVATE LIMITED 228/A, A J C BOSE ROAD 10TH FLOOR , Kolkata, West Bengal, India - 700020
      U15491WB2003PTC097426 B D TEA ESTATES PRIVATE LIMITED LANDMARK BUILDING, 10TH FLOOR 228/A, A. J. C. BOSE ROAD , Kolkata, West Bengal, India - 700020
      U45201WB1990PTC049977 SKG LAND DEVELOPERS PVT LTD 230A, A.J.C.Bose Road, 10th Floor, Room No.-109, Chitrakoot Building , Kolkata, West Bengal, India - 700020
      U52605WB2008PTC131218 KAVITA AUTOPART SALES PRIVATE LIMITED 230A, A.J.C.Bose Road, 10th Floor, Room No.-109 Chitrakoot Building , Kolkata, West Bengal, India - 700020
      U52190WB2010PTC149556 MEGASIN VINCOM PRIVATE LIMITED 230A, A.J.C.Bose Road, 10th Floor, Room No-109, Chitrakoot Building , Kolkata, West Bengal, India - 700020
      U51909WB2010PTC149067 SAIRAM VINIMAY PRIVATE LIMITED 230A, A.J.C.Bose Road, 10th Floor, Room No.-109, Chitrakoot Building , kolkata, West Bengal, India - 700020
      U63022WB2001PTC093453 ANMOL HI-COOL PRIVATE LIMITED 230A, A.J.C.Bose Road, 10th Floor, Room No.-109 Chitrakoot Building , kolkata, West Bengal, India - 700020
      U65999WB1996PTC080042 QUANT AGRIFUELS PRIVATE LIMITED 230A, A.J.C. Bose Road Chitrakoot Building, 10th Floor, Room No. 102 , Kolkata, West Bengal, India - 700020
      U45400WB2008PTC125868 ROYAL PROCON PRIVATE LIMITED 230A, A.J.C. BOSE ROAD, CHITRAKOOT APARTMENT, 10TH FLOOR, ROOM N O. 109 , KOLKATA, West Bengal, India - 700020
      U55101WB2009PTC138969 AQUAGEM HOSPITALITY AND SERVICES PRIVATE LIMITED 230A A.J.C.BOSE ROAD CHITRAKOOT BUILDING 7TH FLOOR ROOM NO.75&76 , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10056567 2007-06-02 2010-11-15 2012-03-24 947,700,000.00 CENTRAL BANK OF INDIA
      10377044 2012-09-24 2014-03-13 2015-06-15 1,090,000,000.00 CENTRAL BANK OF INDIA

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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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