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GONEDAWALA DEVELOPER PVT LTD

CIN: U70101WB1996PTC079446 As on: 2026-07-13

GONEDAWALA DEVELOPER PVT LTD (CIN: U70101WB1996PTC079446) is a Private company incorporated on 22 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 16631200.00.

GONEDAWALA DEVELOPER 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.GONEDAWALA DEVELOPER 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 GONEDAWALA DEVELOPER PVT LTD are BIMAL DIWAN, MADHU DIWAN, and ARUN DIWAN.

GONEDAWALA DEVELOPER PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC079446 and its registration number is 79446. Users may contact GONEDAWALA DEVELOPER PVT LTD on its Email address - [email protected]. Registered address of GONEDAWALA DEVELOPER PVT LTD is 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016.

Current status of GONEDAWALA DEVELOPER 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 GONEDAWALA DEVELOPER 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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Purchase full report of GONEDAWALA DEVELOPER

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 GONEDAWALA DEVELOPER 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 GONEDAWALA DEVELOPER
DIN Director Name Designation Appointment Date
00546323 BIMAL DIWAN Director 2018-10-03
03415677 MADHU DIWAN Director 2017-03-03
00546271 ARUN DIWAN Director 1996-04-22
Past Directors & Key Managerial Personnel of GONEDAWALA DEVELOPER
DIN Director Name Designation Appointment Date Cessation
00546323 BIMAL DIWAN Director - 2017-03-03
00593394 VIKASH DIWAN Director - 2011-02-24
03415677 MADHU DIWAN Director - 2014-02-28
03435449 ANITA DIWAN Director - 2014-02-28
00233579 PRAWESH BERIA Director - 2018-10-03
Other Directorships of BIMAL DIWAN
Other Directorships of VIKASH DIWAN
Company Name CIN Designation Appointment Date Cessation
PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
Other Directorships of MADHU DIWAN
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
ASTRANTIA HOMES LLP AAG-3926 Designated Partner 2016-05-18 Ongoing
GERBERA REALCON LLP AAG-3927 Designated Partner 2016-05-18 Ongoing
GERBERA DEVELOPERS LLP AAG-3935 Designated Partner 2016-05-18 Ongoing
GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
MANDEVILLA REALTORS LLP AAG-3945 Designated Partner 2016-05-18 Ongoing
MANDEVILLA REALCON LLP AAG-3946 Designated Partner 2016-05-18 Ongoing
HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
HMD PROJECTS LLP AAG-3948 Designated Partner 2021-09-06 Ongoing
MANDEVILLA DEVELOPERS LLP AAG-3949 Designated Partner 2016-05-18 Ongoing
MANDEVILLA INFRABUILT LLP AAG-3950 Designated Partner 2016-05-18 Ongoing
MANDEVILLA BUILDERS LLP AAG-3952 Designated Partner 2016-05-18 Ongoing
HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
ASTRANTIA REALCON LLP AAG-3957 Designated Partner 2016-05-18 Ongoing
ASTRANTIA INFRABUILD LLP AAG-3958 Designated Partner 2016-05-18 Ongoing
DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
TRILLIUM REALTORS LLP AAG-4019 Designated Partner 2016-05-18 Ongoing
CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
TRILLIUM INFRABUILT LLP AAG-4024 Designated Partner 2016-05-18 Ongoing
TRILLIUM INFRABUILD LLP AAG-4026 Designated Partner 2016-05-18 Ongoing
SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-14
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2014-02-28
DIWANSONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC165494 Director - 2017-03-04
Other Directorships of ANITA DIWAN
Company Name CIN Designation Appointment Date Cessation
LUXURIANT DEVELOPERS LLP AAG-7981 Designated Partner 2017-10-31 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Designated Partner 2019-04-25 Ongoing
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 2017-03-03 Ongoing
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2014-02-28
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director 2017-03-18 Ongoing
DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director - 2017-03-04
JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2019-04-24
Other Directorships of PRAWESH BERIA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner - 2018-04-01
JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED U27100WB2002PTC094383 Director - 2009-12-31
SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2009-10-07
STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2009-10-07
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2009-06-01
SANSKRITI SUPPLIERS PVT LTD U51109WB2006PTC108328 Director - 2014-12-11
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director - 2009-06-25
CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2013-06-11
ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2009-06-01
DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2011-03-14
RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2011-03-14
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director - 2009-06-01
SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director - 2011-03-14
SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2011-03-14
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director - 2009-06-01
SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2011-12-23
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-15
SAMAYAK.SALES PVT.LTD. U51909WB1995PTC070739 Director - 2010-07-06
SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2009-06-01
NAITIK VINIMAY PRIVATE LIMITED U51909WB2004PTC099595 Director - 2013-07-19
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2013-04-16
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
PAWANSUT MERCANTILE PRIVATE LIMITED U51909WB2005PTC103787 Director 2005-06-16 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director - 2009-06-01
ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2010-02-01
VEDIK DEALER PVT LTD U51909WB2006PTC107964 Director - 2009-07-09
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director - 2009-06-01
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director 2019-02-19 Ongoing
ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director - 2013-06-11
STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2012-09-26
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2014-12-20
KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2012-09-26
EVERSTRONG VENTURES PRIVATE LIMITED U51909WB2012PTC174169 Director - 2014-02-07
MEGAPIX MERCHANTS PRIVATE LIMITED U51909WB2012PTC175113 Director - 2017-01-04
DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2008-08-05
SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
HARIPRIYA PROMOTERS PRIVATE LIMITED U70101WB2010PTC154219 Director - 2011-02-01
MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2014-01-14
FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
SHRESTH CONSULTANCY PRIVATE LIMITED U74140WB2003PTC097018 Director 2003-09-24 Ongoing
Other Directorships of ARUN DIWAN
Company Name CIN Designation Appointment Date Cessation
LILIUM REALCON LLP AAF-1782 Partner 2019-02-01 Ongoing
HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
GERBERA HOMES LLP AAG-4052 - 2023-05-19
HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
HMD VINIMAY LLP AAR-8002 Designated Partner 2024-03-14 Ongoing
HMD VINIMAY LLP AAR-8002 Designated Partner - 2024-05-05
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director - 2011-02-22
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 2018-10-03 Ongoing
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2017-03-03
NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2022-07-01
ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2022-07-01
MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2022-07-01
NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2022-07-01
HMD FINVEST PRIVATE LIMITED U51109WB1995PTC067468 Director 2011-02-28 Ongoing
SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director 2014-01-06 Ongoing
PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director 2014-01-06 Ongoing
BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Additional Director - 2021-11-30
BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2022-07-01
SWED EXIM PVT LTD U51909WB1993PTC061031 Director - 2009-09-15
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director 2017-03-03 Ongoing
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
HMD DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Additional Director - 2021-11-30
WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2023-07-19
VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2022-07-01
YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2022-07-01
MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2022-07-01
AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2022-07-01
TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2022-07-01
DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2022-07-01
DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director - 2017-03-04
SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2022-06-16
SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2022-07-01
ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2022-06-16
ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2022-07-01

CIN Company Name Company Address
ABZ-0797 SUEmpires ReALTecCH LLP 101, PARK STREET, GROUND FLOOR,SIDDHA POINT,Kolkata,Kolkata,West Bengal,India-700016
AAG-3948 HMD PROJECTS LLP Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
AAG-4214 HMD VENTURES LLP Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
U51909WB2009PTC135288 HMD DEALERS PRIVATE LIMITED 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016
U51109WB1992PTC056658 DIWANSONS MARKETING PVT.LTD. 101, PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC067468 HMD FINVEST PRIVATE LIMITED 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC159923 KINGSTONE SUPPLIERS PRIVATE LIMITED SIDDHA POINT 101 PARK STREET , GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB2013PTC191009 EVERNEW INFRACON PRIVATE LIMITED SIDDHA POINT, GROUND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
AAW-4899 GOHARVEST COMMODITIES LLP 101, Park Street 2nd Floor, Siddha Point Kolkata, West Bengal, India - 700016
AAY-8578 SIDHIMANGAL COMMERCIAL LLP SIDDHA POINT, 101, PARK STREET 2ND FLOOR KOLKATA, West Bengal, India - 700016
U15400WB2020PTC239463 JAI VISHNU BAKERS PRIVATE LIMITED 2nd Floor, Siddha Point 101, Park Street , Kolkata, West Bengal, India - 700016
U45201WB1998PTC087372 APARNAA HOMES PRIVATE LIMITED 101 PARK STREET SIDDHA POINT, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC159797 SIDHIMANGAL COMMERCIAL PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC159812 NEWZONE MERCHANTS PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
U51222WB1998PTC087755 K.G.DAIRY MILK SUPPLIERS PRIVATE LIMITED 101 PARK STREET5TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
U45400WB2008PTC122596 APARNAA RESIDENCY PRIVATE LIMITED 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
U45400WB2008PTC122603 APARNAA COMPLEX PRIVATE LIMITED 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
U45400WB2008PTC122605 APARNAA BUILDERS PRIVATE LIMITED 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104178 RENOVATE SALES PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104433 LAZIZ TRADERS PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104452 SATBICHAR MERCANTILE PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB2011PTC167497 BALAJI FARMHOUSE & ESTATES PRIVATE LIMITED 101 Park Street 5TH FLOOR, SIDDHA-POINT , KOLKATA, West Bengal, India - 700016
U74140WB2005PTC104431 BAGHBAAN MANAGEMENT PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
U45209WB2007PTC120759 SUNDARAM CERAMIC PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET 5TH FLOOR, ROOM NO - 5E , KOLKATA, West Bengal, India - 700016
U45203WB1995PTC073140 SAMMANITA FASHIONS PRIVATE LIMITED SIDDHA POINT 1013RD FLOOR PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016
ACP-7096 MAGMATIC CREATORS LLP Ground Floor,Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U63030WB2017OPC222500 P.B.LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED GROUND FLOOR, PODDAR POINT 113 PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
U62013WB2020PTC242329 DECRYPT MARKETING SERVICES PRIVATE LIMITED C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90244983 2005-07-26 2024-02-21 - 35,000,000.00 Karnataka Bank Ltd.
100385153 2020-07-09 - - 4,900,000.00 Karnataka Bank Ltd.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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