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      VIDHAN ESTATES PRIVATE LIMITED

      CIN: U70101WB1997PTC085669 As on: 2026-07-13
      Purchase Report

      VIDHAN ESTATES PRIVATE LIMITED (CIN: U70101WB1997PTC085669) is a Private company incorporated on 07 Oct 1997. 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. 100000.00.

      VIDHAN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIDHAN ESTATES PRIVATE LIMITED'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 VIDHAN ESTATES PRIVATE LIMITED are DEEPAK KUMAR JAJODIA, and SANJAY MOHTA.

      VIDHAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1997PTC085669 and its registration number is 85669. Users may contact VIDHAN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIDHAN ESTATES PRIVATE LIMITED is 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017.

      Current status of VIDHAN ESTATES PRIVATE LIMITED 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 VIDHAN ESTATES 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 VIDHAN ESTATES

      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 VIDHAN ESTATES 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 VIDHAN ESTATES
      DIN Director Name Designation Appointment Date
      01888093 DEEPAK KUMAR JAJODIA Director 2009-09-29
      00215495 SANJAY MOHTA Director 2009-09-29
      Past Directors & Key Managerial Personnel of VIDHAN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00589948 HARISH KUMAR SINGHANIA Additional Director - 2012-09-07
      00589948 HARISH KUMAR SINGHANIA Director - 2014-12-08
      01888093 DEEPAK KUMAR JAJODIA Additional Director - 2009-09-29
      00088777 PIYUSH KUMAR BHAGAT Additional Director - 2012-09-07
      00088777 PIYUSH KUMAR BHAGAT Director - 2014-12-08
      00215495 SANJAY MOHTA Additional Director - 2009-09-29
      00429960 SUMAN BHAGAT Director - 2009-06-16
      00430015 SANJAY KUMAR BHAGAT Director - 2009-06-16
      Other Directorships of HARISH KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-06-10 Ongoing
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Designated Partner 2011-01-25 Ongoing
      SCAMPY APPARELS LLP AAH-7394 Partner - 2016-11-04
      ACE TOWNSHIP LLP AAL-9495 Partner 2018-02-07 Ongoing
      VISIONAGE COMMERCIAL LLP AAM-0212 Partner 2018-02-15 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      MADHUDHAN DEVELOPERS LLP AAO-8163 Designated Partner 2019-04-08 Ongoing
      PANCHSHREE PROPERTIES LLP AAO-8678 Designated Partner 2019-04-12 Ongoing
      R N M EXPORTS PRIVATE LIMITED U13209WB2004PTC097636 Director - 2022-03-29
      SATYA GARMENTS PVT LTD U18101WB1993PTC059826 Director - 2016-11-25
      AGW REALTORS PRIVATE LIMITED U26103WB1955PTC022363 Director - 2010-08-18
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
      GOPIKA PROJECTS PVT LTD U45201WB1993PTC060601 Director - 2016-12-05
      EQUONIX DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092844 Director - 2007-04-10
      KAMALDHAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC171875 Additional Director - 2022-09-30
      KAMALDHAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC171875 Director 2021-01-29 Ongoing
      KAMALDHAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC171875 Director - 2014-12-10
      PANCHSHREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC171879 Director - 2014-12-10
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2023-08-25
      EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Additional Director - 2023-09-29
      EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Director 2022-03-23 Ongoing
      EDAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC174773 Director - 2014-02-18
      YOGADHIPA ESTATES PRIVATE LIMITED U45400WB2012PTC187192 Additional Director - 2014-02-18
      YOGADHIPA ESTATES PRIVATE LIMITED U45400WB2012PTC187192 Director 2022-03-15 Ongoing
      ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Additional Director - 2018-09-15
      ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director 2018-09-15 Ongoing
      NAMASKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122985 Director - 2016-11-25
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2023-09-29
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director 2023-07-18 Ongoing
      KAMAYANI COMMODITIES PRIVATE LIMITED U51909WB2001PTC093491 Additional Director - 2018-07-05
      KAMAYANI COMMODITIES PRIVATE LIMITED U51909WB2001PTC093491 Director 2018-07-05 Ongoing
      KAMAYANI COMMODITIES PRIVATE LIMITED U51909WB2001PTC093491 Director - 2007-04-10
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2011-09-20
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director 2012-04-27 Ongoing
      ARROW VINTRADE PRIVATE LIMITED U52190WB2011PTC161718 Director - 2014-06-12
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      R N M HOLDINGS P LTD. U65921WB1990PTC050174 Director - 2016-11-25
      MADHU CREDIT & FINANCE PVT. LTD. U65929WB1992PTC055462 Director 1993-03-30 Ongoing
      UJJWAL CONSTRUCTION & DEVELOPERS PVT LTD U70101WB1991PTC052278 Director 2002-06-13 Ongoing
      GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Additional Director - 2018-07-04
      GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Director 2018-07-04 Ongoing
      GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Director - 2013-02-27
      GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Director - 2013-02-27
      GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Director - 2013-02-27
      GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Director - 2013-02-27
      GOPIKA REALTORS PRIVATE LIMITED U70102WB2013PTC190932 Director - 2013-02-27
      SARVODAYA ESTATES PVT LTD U70109WB1984PTC037648 Director 1985-07-23 Ongoing
      S G HOLDINGS PVT LTD U70109WB1986PTC040839 Director - 2022-03-29
      TARA PUR PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063026 Director - 2016-11-25
      PARK COMPLEX PVT LTD U70109WB1994PTC065616 Additional Director - 2010-11-22
      PARK COMPLEX PVT LTD U70109WB1994PTC065616 Director - 2007-04-10
      ACE TOWNSHIP PRIVATE LIMITED U74200WB2010PTC141510 Director - 2016-11-25
      VISIONAGE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141511 Director - 2016-11-25
      ONE RAWDON WELFARE ASSOCIATION U85100WB2018NPL224469 Director 2018-01-24 Ongoing
      THE ENTERTAINMENT CORPORATION OF INDIA PRIVATE LIMITED U92199WB1986PTC040678 Director - 2007-04-10
      Other Directorships of DEEPAK KUMAR JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Additional Director - 2015-09-26
      EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Director 2015-09-26 Ongoing
      IBEX PROPERTIES PRIVATE LIMITED U45400WB2012PTC180624 Director - 2014-11-04
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Additional Director - 2015-09-22
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Director 2015-09-22 Ongoing
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2015-09-12
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director 2015-09-12 Ongoing
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2015-09-14
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director 2015-09-14 Ongoing
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Additional Director - 2015-09-16
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director 2015-09-16 Ongoing
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Additional Director - 2015-09-22
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director 2015-09-22 Ongoing
      YOGADHIPA HIGHRISE PRIVATE LIMITED U45400WB2013PTC189934 Director - 2014-11-04
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Additional Director - 2015-09-12
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director 2015-09-12 Ongoing
      ELEGANT MERCHANDISE PRIVATE LIMITED U51109WB1997PTC084994 Additional Director - 2015-09-21
      ELEGANT MERCHANDISE PRIVATE LIMITED U51109WB1997PTC084994 Director 2015-09-21 Ongoing
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2015-09-23
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director 2015-09-23 Ongoing
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Additional Director - 2015-09-21
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director 2015-09-21 Ongoing
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2015-09-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director - 2015-12-09
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2009-09-30
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director 2009-09-30 Ongoing
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Additional Director - 2015-09-26
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director 2015-09-26 Ongoing
      CHATURBHUJ SALES PRIVATE LIMITED U51909WB2004PTC100617 Director 2012-08-28 Ongoing
      CHATURBHUJ SALES PRIVATE LIMITED U51909WB2004PTC100617 Director appointed in casual vacancy - 2012-08-28
      ZOOM DEALER PRIVATE LIMITED U51909WB2007PTC114509 Additional Director - 2014-06-10
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2012-01-30
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Additional Director - 2015-09-16
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director 2015-09-16 Ongoing
      SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Additional Director - 2013-09-19
      SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director 2013-09-19 Ongoing
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Additional Director - 2018-09-28
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director 2018-09-28 Ongoing
      CASCADE DEVELOPERS PVT LTD U70101WB1995PTC075274 Additional Director - 2009-09-30
      CASCADE DEVELOPERS PVT LTD U70101WB1995PTC075274 Director 2009-09-30 Ongoing
      BENGAL METRO SPACE PROJECTS PRIVATE LIMITED U70101WB2006PTC111107 Additional Director - 2014-06-10
      GAJGAMINI MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC174485 Director 2012-02-20 Ongoing
      CLUB TOWN COURTYARD MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2015PTC206506 Additional Director - 2018-09-29
      CLUB TOWN COURTYARD MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2015PTC206506 Director 2018-09-29 Ongoing
      Other Directorships of PIYUSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
      BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
      CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
      THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
      PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
      HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-01-24
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
      Other Directorships of SANJAY MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director 2012-01-30 Ongoing
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Director 2012-01-30 Ongoing
      MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2013-09-30
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2014-11-15
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2013-09-30
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2014-11-15
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2014-11-15
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2014-11-15
      SPOTLIGHT AGENCIES PVT LTD U51109WB1991PTC051931 Director 1996-09-05 Ongoing
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director 2012-08-28 Ongoing
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director appointed in casual vacancy - 2012-08-28
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director 2012-08-16 Ongoing
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director appointed in casual vacancy - 2012-08-16
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director 2005-11-14 Ongoing
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director - 2011-09-24
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Director - 2014-12-08
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director - 2011-09-23
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Director - 2015-12-12
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director - 2011-09-23
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Director - 2014-12-08
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director 2008-05-14 Ongoing
      ABHILEKHA GOOD & SUPPLY PVT LTD U51909WB1996PTC076315 Director 2005-11-14 Ongoing
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2009-09-30
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director - 2014-12-08
      PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Additional Director - 2012-09-20
      PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director 2012-09-20 Ongoing
      SHAKAMBARI VYAPAAR PRIVATE LIMITED U51909WB2004PTC098230 Director - 2008-07-26
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director 2004-07-19 Ongoing
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2009-12-04
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director 2004-12-17 Ongoing
      CHATURBHUJ SALES PRIVATE LIMITED U51909WB2004PTC100617 Director 2004-12-17 Ongoing
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director 2012-08-28 Ongoing
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director appointed in casual vacancy - 2012-08-28
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2008-04-26
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2009-12-04
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2012-12-19
      BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Additional Director - 2011-09-19
      BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Director 2011-09-19 Ongoing
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2011-09-17
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2011-09-17 Ongoing
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Additional Director - 2017-09-28
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director 2017-09-28 Ongoing
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director 2005-11-14 Ongoing
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Director 2004-12-17 Ongoing
      SPOTLIGHT AGENCY PRIVATE LIMITED U82379WB1996PTC082379 Director - 2008-12-20
      Other Directorships of SUMAN BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      KAMINI INDUSTRIAL CO PVT LTD U27106WB1984PTC038351 Additional Director - 2021-01-10
      KAMINI STEELS LTD U27106WB1988PLC043594 Director - 2021-07-12
      CONCEPT APARTMENTS PVT.LTD. U70101WB1995PTC071325 Additional Director - 2021-01-10
      UNIQUE HOMES PVT LTD U70101WB1995PTC075273 Additional Director - 2021-01-10
      Other Directorships of SANJAY KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      LOTUS HOMES LTD L70101WB1993PLC057389 Additional Director - 2015-09-30
      LOTUS HOMES LTD L70101WB1993PLC057389 Director 2015-09-30 Ongoing
      RUCHI ISPAT PVT LTD U27100WB2005PTC106183 Director - 2018-04-20
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Director 1995-02-03 Ongoing
      KAMINI INDUSTRIAL CO PVT LTD U27106WB1984PTC038351 Director - 2015-03-20
      KAMINI STEELS LTD U27106WB1988PLC043594 Director 1988-01-07 Ongoing
      KAMINI LOGISTICS PRIVATE LIMITED U41000WB2010PTC146985 Director - 2018-04-19
      GANGES INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC185039 Director 2012-08-25 Ongoing
      U C I C PVT LTD U51109WB1955PTC022086 Additional Director - 2015-09-30
      U C I C PVT LTD U51109WB1955PTC022086 Director 2015-09-30 Ongoing
      UNIQUE HOMES PVT LTD U70101WB1995PTC075273 Director - 2017-11-24

      CIN Company Name Company Address
      U50200WB2013PTC199156 SPERO MOTORS PRIVATE LIMITED 5/1A, PICASSO BITHI, (5/1A, HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U65910WB1993PTC059190 MAHENDREENA INTERIER PVT. LTD. 5/1A, HUNGERFORD STREET 5TH FLOOR, OPPOSITE BIRLA HIGH SCHOOL , KOLKATA, West Bengal, India - 700017
      ACN-7510 HARINIKETAN NIWAS REALTY LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACN-8048 NEELAMBER REAL ESTATES LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-4383 SRINEKETAN NIWAS LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-7349 SARANGA REAL NIRMAN LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U65910WB1992PLC055698 VIKAS FINANCIAL SERVICES LTD 5 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      AAB-7513 ASTAVINAYAK NIWAS LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      AAB-7560 SWARNABARSHA NIRMAN LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      U28991WB1956PTC023217 CAPSTAN WIRE PRODUCTS PVT LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U27109WB1981PTC034177 GOPI IRON & STEELS PVT LTD 5/1A, HUNGERFORD STREET. , KOLKATA, West Bengal, India - 700017
      L15412WB1918PLC002964 BRITANNIA INDUSTRIES LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U15201WB2002PTC191511 BRITANNIA BEL FOODS PRIVATE LIMITED 5/1A Hungerford Street, , Kolkata, West Bengal, India - 700017
      U15312WB2007PTC116894 SPACE INFRAPROPERTIES PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U15490WB2017PLC219389 BRITCHIP FOODS LIMITED 5/1A, Hungerford Street, , Kolkata, West Bengal, India - 700017
      U45200WB2007PTC114146 OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U45209WB1997PTC085349 BLUE FOX PROJECTS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U45201WB1986PTC041285 B.N. APARTMENTS PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U45201WB2001PTC092845 LINTON DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U45201WB2003PTC096176 PRAPTI NIRMAN PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51432WB1993PTC060254 SANJEEVANI ESTATES PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC078323 UJJAL MERCHANDISE PVT LTD 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC081905 PRIMEX TRADING PRIVATE LIMITED 5/1A HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB1997PTC085204 ASHIANA MERCANTILE PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC116916 SPACE NIWAS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC118483 WONDER VANIJYA PRIVATE LIMITED. 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC124943 BRILLIANT DEALERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124051 WINSOME BARTER PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124940 STARLIGHT TIE -UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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