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      ADYA NIRMAN PRIVATE LIMITED

      CIN: U70101WB2004PTC098355 As on: 2026-07-13
      Purchase Report

      ADYA NIRMAN PRIVATE LIMITED (CIN: U70101WB2004PTC098355) is a Private company incorporated on 19 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1900000.00.

      ADYA NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADYA NIRMAN 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 ADYA NIRMAN PRIVATE LIMITED are ADITYA CHOKHANY, and LAXMIPAT SETHIA.

      ADYA NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC098355 and its registration number is 98355. Users may contact ADYA NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADYA NIRMAN PRIVATE LIMITED is 3A HARE STREET 4TH FLOOR ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001.

      Current status of ADYA NIRMAN 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 ADYA NIRMAN 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADYA NIRMAN

      Purchase full report of ADYA NIRMAN

      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 ADYA NIRMAN 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 ADYA NIRMAN
      DIN Director Name Designation Appointment Date
      00095157 ADITYA CHOKHANY Director 2004-04-19
      00413720 LAXMIPAT SETHIA Director 2007-04-02
      Past Directors & Key Managerial Personnel of ADYA NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      00038875 SANJAY JAIN Director - 2007-04-02
      00038970 SIDDHARTH SETHIA Director - 2007-04-03
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
      SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
      SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
      SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
      SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
      SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
      SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
      SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
      CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Additional Director - 2017-09-21
      CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2020-12-21
      SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2012-08-27
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Managing Director 2012-08-27 Ongoing
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
      NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
      KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
      SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
      JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
      SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
      SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
      EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
      HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
      ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
      SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
      ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
      INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
      TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
      AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
      POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
      AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
      POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
      POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
      FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
      FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
      GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
      GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
      GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
      GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
      NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
      NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
      PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
      PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
      PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
      INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
      PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
      PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
      RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
      BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
      VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
      VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
      TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
      VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
      VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
      SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
      REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
      SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
      PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
      PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
      FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
      BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
      FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
      BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
      GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
      INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
      INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
      PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
      MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
      REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
      RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
      RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
      RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
      REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
      REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
      ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
      UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
      REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
      BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
      TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
      RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
      TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
      SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
      SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
      SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
      SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
      SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
      MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
      SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
      SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
      PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
      SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
      ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
      GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
      POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
      SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
      PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
      SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
      POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
      POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
      JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
      RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
      SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
      POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
      CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
      WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
      SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
      SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
      Other Directorships of SIDDHARTH SETHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-12-16 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2018-03-27
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-10
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
      NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
      NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
      NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
      SC GEMS AND JEWELERY LLP ACD-8815 Designated Partner 2023-11-09 Ongoing
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director 2001-04-30 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
      ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director 2006-12-01 Ongoing
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-08-29
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2014-02-28
      NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2015-03-25
      SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2014-02-28
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-03-30
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Managing Director 2019-03-28 Ongoing
      A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2014-03-31
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2014-02-28
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-08-29
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-08-29
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2012-10-25
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-08-29
      DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2021-02-15
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2012-10-30
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-08-29
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
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      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-08-29
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      BODHI JEWELS PRIVATE LIMITED U74900WB2013PTC194697 Director 2013-06-14 Ongoing
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      Other Directorships of ADITYA CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      PEEKAY CREDIT SERVICES PVT LTD U45201WB1990PTC048596 Director - 2010-08-25
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      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
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      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Additional Director - 2019-09-30
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director 2019-09-30 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director - 2010-08-25
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-10-30
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-10-30
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      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director 2012-08-09 Ongoing
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director - 2013-09-03
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Additional Director - 2011-09-30
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      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2003-12-19 Ongoing
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      ARROWLINE COMPLEX PRIVATE LIMITED U70102WB2013PTC189823 Director - 2014-05-20
      ARROWLINE HEIGHTS PRIVATE LIMITED U70102WB2013PTC189824 Director - 2014-05-20
      RECAST ENCLAVE PRIVATE LIMITED U70102WB2013PTC189834 Director - 2014-05-20
      RECAST HOUSING PRIVATE LIMITED U70102WB2013PTC189864 Director - 2014-05-20
      RECAST DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189865 Director - 2014-05-20
      REFRESH PROMOTERS PRIVATE LIMITED U70102WB2013PTC189866 Director - 2014-05-20
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Director - 2014-05-20
      REFRESH NIRMAN PRIVATE LIMITED U70102WB2013PTC189868 Director - 2014-05-20
      REFRESH PROJECTS PRIVATE LIMITED U70102WB2013PTC189869 Director - 2014-05-20
      REFRESH REALESTATE PRIVATE LIMITED U70102WB2013PTC189870 Director - 2014-05-20
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Director - 2014-05-20
      REFRESH HEIGHTS PRIVATE LIMITED U70102WB2013PTC189872 Director - 2014-05-20
      REFRESH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189873 Director - 2014-05-20
      REFRESH HOUSING PRIVATE LIMITED U70102WB2013PTC189874 Director - 2014-05-20
      REFRESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC189875 Director - 2014-05-20
      RESUME PROJECTS PRIVATE LIMITED U70102WB2013PTC189911 Director - 2014-05-20
      RESUME REALESTATE PRIVATE LIMITED U70102WB2013PTC189914 Director - 2014-05-20
      RESUME NIRMAN PRIVATE LIMITED U70102WB2013PTC189915 Director - 2014-05-20
      RESUME PROMOTERS PRIVATE LIMITED U70102WB2013PTC189916 Director - 2014-05-20
      RECAST HEIGHTS PRIVATE LIMITED U70102WB2013PTC189953 Director - 2014-05-20
      RESUME CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189954 Director - 2014-05-20
      RESUME COMPLEX PRIVATE LIMITED U70102WB2013PTC189955 Director - 2014-05-20
      RESUME APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189956 Director - 2014-05-20
      RESUME HEIGHTS PRIVATE LIMITED U70102WB2013PTC189957 Director - 2014-05-20
      RESUME ENCLAVE PRIVATE LIMITED U70102WB2013PTC189958 Director - 2014-05-20
      RESUME DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189959 Director - 2014-05-20
      RESUME HOUSING PRIVATE LIMITED U70102WB2013PTC189960 Director - 2014-05-20
      RESUME BUILDCON PRIVATE LIMITED U70102WB2013PTC189961 Director - 2014-05-20
      REVERSE PROMOTERS PRIVATE LIMITED U70102WB2013PTC189962 Director - 2014-05-20
      REVERSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189963 Director - 2014-05-20
      REFRESH COMPLEX PRIVATE LIMITED U70102WB2013PTC189965 Director - 2014-05-20
      REVERSE REALESTATE PRIVATE LIMITED U70102WB2013PTC189966 Director - 2014-05-20
      REVERSE PROJECTS PRIVATE LIMITED U70102WB2013PTC189967 Director - 2014-05-20
      REVERSE COMPLEX PRIVATE LIMITED U70102WB2013PTC190067 Director - 2014-05-20
      REVERSE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190100 Director - 2014-05-20
      REVERSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190101 Director - 2014-05-20
      REVERSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190174 Director - 2014-05-20
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2012-10-30
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-10-30
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-10-30
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director 2010-05-28 Ongoing
      Other Directorships of LAXMIPAT SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SPHERE LLP AAA-7186 Partner 2017-03-31 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2017-03-31 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2017-03-31 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2017-03-31 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2017-03-31 Ongoing
      PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner - 2021-11-30
      NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
      NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
      NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Managing Director 2001-04-30 Ongoing
      DEEPAK FERRO ALLOYS LIMITED U27101CT1988PLC004365 Whole-time director - 2007-04-01
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director - 2014-02-28
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
      NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2017-03-28
      SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2016-04-01
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director 2019-09-30 Ongoing
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-04-01
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Whole-time director - 2019-09-30
      A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director 2007-02-24 Ongoing
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-04-26 Ongoing
      GUIDANCE VYAPAAR PRIVATE LIMITED U51109WB2005PTC104687 Director - 2012-10-30
      SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Director - 2012-10-30
      GULLMARG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105466 Director - 2012-10-30
      PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Director - 2012-10-30
      ANCHOR VANIJYA PVT LTD U51109WB2006PTC107043 Director - 2012-10-30
      SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Director - 2012-10-30
      PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Director - 2012-10-30
      VICTORIA VINIMAY PRIVATE LIMITED U51109WB2011PTC162761 Director - 2014-03-14
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2012-10-25
      ADVANTAGE DEALMARK PRIVATE LIMITED U51909WB2011PTC162715 Director 2011-05-18 Ongoing
      CHROME TIE UP PRIVATE LIMITED U51909WB2011PTC162716 Director - 2013-03-15
      CHROME VINIMAY PRIVATE LIMITED U51909WB2011PTC162717 Director - 2014-03-14
      EVERSTRONG VINIMAY PRIVATE LIMITED U51909WB2011PTC162718 Director - 2014-03-14
      EVERSTRONG TIE UP PRIVATE LIMITED U51909WB2011PTC162719 Director - 2014-03-14
      GOLDMOON MERCHANTS PRIVATE LIMITED U51909WB2011PTC162720 Director - 2013-03-15
      LINKUP VINIMAY PRIVATE LIMITED U51909WB2011PTC162721 Director - 2014-03-14
      SUSTAIN TIE UP PRIVATE LIMITED U51909WB2011PTC162726 Director - 2014-03-14
      SOLTY TIE UP PRIVATE LIMITED U51909WB2011PTC162728 Director - 2014-03-14
      SOLTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC162730 Director - 2014-03-14
      SAFEWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162732 Director - 2013-03-15
      SAFEWAY TIE UP PRIVATE LIMITED U51909WB2011PTC162733 Director - 2014-03-14
      RATIO TIE UP PRIVATE LIMITED U51909WB2011PTC162734 Director - 2014-03-14
      PASSION TRACOM PRIVATE LIMITED U51909WB2011PTC162735 Director - 2014-03-14
      PARAGON VINIMAY PRIVATE LIMITED U51909WB2011PTC162736 Director - 2014-03-14
      GENESES TRACOM PRIVATE LIMITED U51909WB2011PTC162738 Director - 2014-03-14
      MASSIVE VINIMAY PRIVATE LIMITED U51909WB2011PTC162739 Director - 2014-03-14
      MASCOT TIE UP PRIVATE LIMITED U51909WB2011PTC162740 Director - 2014-03-14
      MASCOT VINIMAY PRIVATE LIMITED U51909WB2011PTC162742 Director - 2013-03-15
      ONWARD COMMOSALES PRIVATE LIMITED U51909WB2011PTC162743 Director - 2013-03-15
      ONWARD TIE UP PRIVATE LIMITED U51909WB2011PTC162744 Director - 2013-03-15
      VOSTRO VINIMAY PRIVATE LIMITED U51909WB2011PTC162748 Director - 2014-03-14
      RATIO COMMOSALES PRIVATE LIMITED U51909WB2011PTC162749 Director - 2013-03-15
      SOLTY DEALMARK PRIVATE LIMITED U51909WB2011PTC162805 Director - 2014-03-14
      SATURN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165211 Director - 2014-03-14
      URANUS TIE UP PRIVATE LIMITED U51909WB2011PTC165212 Director - 2014-03-14
      SATURN SALES PRIVATE LIMITED U51909WB2011PTC165213 Director - 2013-03-15
      URANUS SALES PRIVATE LIMITED U51909WB2011PTC165214 Director - 2013-03-15
      LAUREL SALES PRIVATE LIMITED U51909WB2011PTC165216 Director - 2013-03-15
      MEGABYTE TIE UP PRIVATE LIMITED U51909WB2011PTC165217 Director - 2013-03-15
      RECAST SALES PRIVATE LIMITED U51909WB2011PTC165218 Director - 2013-03-15
      REGENT TIE UP PRIVATE LIMITED U51909WB2011PTC165219 Director - 2013-03-15
      MEGABYTE SALES PRIVATE LIMITED U51909WB2011PTC165220 Director - 2013-03-15
      URANUS VINIMAY PRIVATE LIMITED U51909WB2011PTC165221 Director - 2012-11-07
      NOMINAL TIE UP PRIVATE LIMITED U51909WB2011PTC167437 Director - 2015-03-19
      NOMINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC167438 Director - 2014-03-14
      NOTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC167439 Director - 2014-03-14
      NOTION VINIMAY PRIVATE LIMITED U51909WB2011PTC167441 Director - 2015-03-19
      PERIODIC SALES PRIVATE LIMITED U51909WB2011PTC167442 Director - 2014-03-14
      PERIODIC VINIMAY PRIVATE LIMITED U51909WB2011PTC167443 Director - 2015-03-19
      REDUCE MERCHANTS PRIVATE LIMITED U51909WB2011PTC167444 Director - 2014-03-14
      REDUCE TIE UP PRIVATE LIMITED U51909WB2011PTC167446 Director - 2014-03-14
      REGULAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC167447 Director - 2015-03-19
      REGULAR TIE UP PRIVATE LIMITED U51909WB2011PTC167449 Director - 2015-03-19
      REGULATE VINIMAY PRIVATE LIMITED U51909WB2011PTC167450 Director - 2015-03-19
      RETOUCH TIE UP PRIVATE LIMITED U51909WB2011PTC167451 Director - 2014-03-14
      RETOUCH VINIMAY PRIVATE LIMITED U51909WB2011PTC167452 Director - 2014-03-14
      VERTICAL TIE UP PRIVATE LIMITED U51909WB2011PTC167453 Director - 2015-03-19
      ROTATE DEALMARK PRIVATE LIMITED U51909WB2011PTC167454 Director - 2015-03-19
      ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director - 2015-03-02
      PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director 2009-03-23 Ongoing
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director 2014-02-25 Ongoing
      REBATE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190017 Additional Director 2021-11-11 Ongoing
      REBATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190018 Additional Director 2021-11-11 Ongoing
      NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2017-03-28
      MONEYFOLD PROPERTIES PRIVATE LIMITED U70109WB2011PTC170321 Director 2014-03-11 Ongoing
      INTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170328 Director 2014-03-11 Ongoing
      FRESH INFRASTRUTURE PRIVATE LIMITED U70109WB2011PTC170363 Director 2014-03-11 Ongoing
      LAMENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180543 Director 2014-03-11 Ongoing
      ROSCO INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180662 Additional Director 2021-11-11 Ongoing
      ROSCO PROMOTERS PRIVATE LIMITED U70109WB2012PTC180663 Additional Director 2021-11-11 Ongoing
      ROSCO ENCLAVE PRIVATE LIMITED U70109WB2012PTC180664 Additional Director 2021-11-11 Ongoing
      JADE PROJECTS PRIVATE LIMITED U70109WB2012PTC185998 Director 2014-03-11 Ongoing
      BODHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC186006 Director 2014-03-11 Ongoing
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2012-10-30
      VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2012-10-30
      BODHI JEWELS PRIVATE LIMITED U74900WB2013PTC194697 Director 2013-06-14 Ongoing

      CIN Company Name Company Address
      U65100WB1996PTC078150 S L CHOKHANY SECURITIES PRIVATE LIMITED 3A HARE STREET 4TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070419 SNEHJYOTI SUPPLIERS PVT LTD ASHOKA HOUSE 3A HARE STREET ROOM NO- 401 & 402; 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U18209WB2019PTC235327 HUNARAM PROCESSING PRIVATE LIMITED ASHOKA HOUSE 3A HARE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1989PTC047673 J R KNIT PVT LTD ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB2006PLC109605 SURAJMAL SHOBHA CHAND LIMITED ASHOKA HOUSE 3A HARE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC122599 H.P.COTTON CASUALS PRIVATE LIMITED 3A HARE STREET 7TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U45201WB2004PTC099848 MUNDRA GRIHA NIRMAAN PRIVATE LIMITED ASHOKA HOUSE 3A HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC050730 SAMRIDHI FISCAL SERVICES PVT. LTD. ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1991PTC052169 NARMADA BUSINESS & CREDIT PVT. LTD. ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172393 BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, UNIT NO 608 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069216 ADD-TRUCK COMMERCIAL PVT.LTD. 3A HARE STREET, ASHOKA HOUSE UNIT NO. 205, 2ND FLOOR , Kolkata, West Bengal, India - 700001
      U74999WB2020PTC235745 SAI INDENT SHIPPING AGENCY PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE, 4TH FLOOR, FL - 405 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120630 NEELKAMAL TRADELINK PRIVATE LIMITED ASHOKA HOUSE, 4TH FLOOR, ROOM NO. 401 & 402, 3A, HARE STREET , KOLKATA, West Bengal, India - 700001
      U67190WB1996PTC080413 SWARNARATNA SECURITIES PVT.LTD. 3A HARE STREET, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1995PLC075570 VIJAY ENCLAVE LTD. 3A HARE STREET 4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U45200WB2006PTC112096 SHRISTI NIWAS PRIVATE LIMITED 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, ROOM NO 603 , KOLKATA, West Bengal, India - 700001
      U51900WB1994PTC066922 FRIGID VYAPAAR PVT LTD 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, R.NO.- 603 , KOLKATA, West Bengal, India - 700001
      U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
      U63030WB2022PTC253151 SAMUDHRAM SHIPPING & LOGISTICS PRIVATE LIMITED Ashoka House, Unit No 703, 7th Floor,3A Hare Street,Kolkata,Kolkata,West Bengal,700001-India
      ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      L01132WB1927PLC005456 WESTERN CONGLOMERATE LIMITED 3A HARE STREET ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      AAX-9612 ADYA MAA SERVICES LLP 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAL-9453 VINTAGE GIFT LLP 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAA-5810 CHECKINTONIGHT RESERVATIONS LLP 2 HARE STREET, 4TH FLOOR NICCO HOUSE KOLKATA, West Bengal, India - 700001
      U01403WB2012PTC188016 ADYA DAIRY PRODUCTS PRIVATE LIMITED 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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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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