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      SARSWATI PLAZA PRIVATE LIMITED

      CIN: U70101WB2004PTC100722
      Purchase Report

      SARSWATI PLAZA PRIVATE LIMITED (CIN: U70101WB2004PTC100722) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9960000.00.

      SARSWATI PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARSWATI PLAZA 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 SARSWATI PLAZA PRIVATE LIMITED are SANDIP JHA, AJAY JAIN, and MUDIT JAIN.

      SARSWATI PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC100722 and its registration number is 100722. Users may contact SARSWATI PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARSWATI PLAZA PRIVATE LIMITED is Flat 3/B, 174 (O) 130 DAKSHINDARI ROAD SHRISTHI (AMRAVATI )APARTMENT , KOLKATA, West Bengal, India - 700048.

      Current status of SARSWATI PLAZA 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 SARSWATI PLAZA 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 SARSWATI PLAZA

      Purchase full report of SARSWATI PLAZA

      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 SARSWATI PLAZA 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 SARSWATI PLAZA
      DIN Director Name Designation Appointment Date
      08445998 SANDIP JHA Director 2019-09-30
      01235448 AJAY JAIN Director 2009-07-15
      07442826 MUDIT JAIN Director 2016-09-26
      Past Directors & Key Managerial Personnel of SARSWATI PLAZA
      DIN Director Name Designation Appointment Date Cessation
      08445998 SANDIP JHA Additional Director - 2019-09-30
      00185256 AJAY KUMAR AGARWAL Director - 2009-02-25
      00508010 PRAVEEN KUMAR AGARWAL Director - 2008-01-11
      02246326 HARISH NAGPAL Director - 2015-10-05
      02329661 PULAK BAGCHI Director - 2009-07-15
      06998409 JENS RAINER HESSE Director - 2012-09-01
      01997410 VINAY JAIN Director - 2016-01-15
      06852289 ANKIT JAIN Director - 2016-02-26
      07442826 MUDIT JAIN Additional Director - 2016-09-26
      Other Directorships of SANDIP JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
      VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
      Other Directorships of PRAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2008-01-11
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2008-01-11
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2022-09-17
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2017-03-09
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2022-09-20
      PINKROSE REAL BUILD PRIVATE LIMITED U45400WB2011PTC169205 Director 2011-11-08 Ongoing
      MANGALNAYAK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169207 Director 2016-02-15 Ongoing
      MANGALNAYAK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169207 Director - 2015-12-23
      SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2012-04-01
      STARPOINT INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169310 Director - 2015-12-26
      RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2012-04-01
      GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2012-04-01
      SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2012-04-01
      SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2012-04-01
      TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2012-04-01
      AFTERLINK COMPLEX PRIVATE LIMITED U45400WB2012PTC183039 Director - 2016-02-16
      BOSSLIFE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183058 Director - 2022-09-17
      DREAMLIGHT HOUSING PRIVATE LIMITED U45400WB2012PTC183060 Director - 2022-09-16
      ELGIN REALESTATE PRIVATE LIMITED U45400WB2012PTC183061 Director - 2022-09-16
      MANGALRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183062 Director - 2022-09-20
      MOONSHINE COMPLEX PRIVATE LIMITED U45400WB2012PTC183064 Director - 2013-01-21
      PANCHKOTI INFRATECH PRIVATE LIMITED U45400WB2012PTC183065 Director - 2022-09-17
      PAWANSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC183067 Director - 2017-03-08
      SHINESTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183068 Director - 2022-09-15
      GATEWAY HIRISE LIMITED U51109WB2005PLC102520 Director - 2022-09-17
      GLORIOUS VINIMAY PRIVATE LIMITED U51109WB2005PTC102352 Director - 2015-12-18
      JAIMATADI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102447 Director - 2015-12-17
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2007-09-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2007-09-01
      RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director 2010-12-23 Ongoing
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2016-01-22
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2022-09-17
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2022-09-16
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2022-09-16
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director 2009-10-27 Ongoing
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-01-11
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2022-09-20
      GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U65929GJ2016PTC094802 Director 2016-12-21 Ongoing
      GATEWAY FINANCIAL SERVICES LTD U65999WB1994PLC065273 Director 1994-09-26 Ongoing
      JUPITER BROKERAGE SERVICES LIMITED U67110WB2006PLC110192 Director 2006-06-28 Ongoing
      RAHUL NIWAS & NIVESH PVT. LTD. U67120WB1994PTC062559 Director - 2015-12-22
      GATEWAY VENTURE CAPITAL LIMITED U67190WB2010PLC156461 Director - 2015-12-30
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2006-12-20
      SSBK ESTATES PVT LTD U70109WB1993PTC057655 Director - 2015-12-19
      UNNATI PROMOTERS PRIVATE LIMITED U70109WB1994PTC065275 Director - 2008-11-15
      KRYPTON DATAMATICS LTD U72100DL1994PLC196970 Director - 2008-05-15
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2007-09-01
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2007-09-01
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2007-09-01
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2007-09-01
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2008-01-11
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2022-09-15
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-01-11
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2007-09-01
      GATEWAY DERIVATIVES PRIVATE LIMITED U74999WB2006PTC108857 Director - 2022-05-09
      BLUELAND PROJECTS PRIVATE LIMITED U93000WB2012PTC183057 Director - 2015-12-28
      Other Directorships of HARISH NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      RNH TRADING PRIVATE LIMITED U51109DL2008PTC181563 Director - 2015-03-10
      STAR DEVSOFT PRIVATE LIMITED U72900DL2008PTC184861 Additional Director - 2015-09-28
      Other Directorships of PULAK BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-03-20
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-04-09
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2012-08-08
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-03-20
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2012-03-20
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-03-20
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2012-08-08
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2012-08-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2012-08-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2012-08-08
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2012-03-20
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2012-03-20
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2012-03-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2012-03-20
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-03-20
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2012-03-20
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-03-20
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2012-03-20
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2012-03-20
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-08-08
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-03-20
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-03-20
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-03-20
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-08-08
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2012-08-08
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2012-08-08
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2012-08-08
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2012-08-08
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-06-29
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2012-08-08
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2012-08-08
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-08-08
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-08-08
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-08-08
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-08-08
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-08-08
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-03-20
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
      YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2012-03-20
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2012-03-20
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2011-11-29
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-03-20
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-03-20
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2012-03-20
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-08-08
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      PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2013-05-24
      RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2013-05-24
      GAJANANA FINCOM PRIVATE LIMITED U51909WB2012PTC174797 Director - 2013-05-31
      VIKAT MEGAMART PRIVATE LIMITED U51909WB2012PTC174798 Director - 2013-05-31
      ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director - 2013-05-31
      ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director - 2013-05-29
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      FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director - 2013-05-29
      GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director - 2013-05-29
      GANADHIP EXPORTS PRIVATE LIMITED U51909WB2012PTC177879 Director - 2013-05-29
      HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director - 2013-05-29
      MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2013-05-29
      MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director - 2013-05-29
      JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director - 2013-05-29
      RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director - 2013-05-29
      SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2013-05-29
      SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director - 2013-05-29
      SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director - 2013-05-29
      SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director - 2013-05-29
      SIDHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178270 Director - 2013-05-29
      SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director - 2013-05-29
      SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director - 2013-05-29
      SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director - 2013-05-29
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      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2010-12-30
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      MRTYUMJAYA INVESTMENTS PRIVATE LIMITED U65910DL2009PTC187096 Additional Director - 2012-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2009-12-15
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2017-04-28
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      ORION INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027531 Director - 2008-04-01
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      ESCORT FINVEST P LTD U65993CT1992PTC008268 Director - 2012-04-27
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      OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Additional Director - 2011-09-30
      OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Director - 2012-12-20
      ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Additional Director - 2012-09-29
      ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Director - 2012-12-20
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
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      PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Additional Director - 2010-07-01
      PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Managing Director 2010-07-01 Ongoing
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      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-11-08
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      PROTEINIC FOODS LLP AAW-3857 Designated Partner 2021-03-19 Ongoing
      FORTUNE LANDBASE PRIVATE LIMITED U45200DL2007PTC162191 Director 2007-05-16 Ongoing
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      STAR DEVSOFT PRIVATE LIMITED U72900DL2008PTC184861 Additional Director - 2017-12-18
      OM FUELS PRIVATE LIMITED U74899DL1991PTC044767 Director 1991-06-27 Ongoing
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      DYNAMIC WEAVING PRIVATE LIMITED U74899DL1984PTC018452 Additional Director - 2015-09-29
      DYNAMIC WEAVING PRIVATE LIMITED U74899DL1984PTC018452 Director - 2014-09-01
      DYNAMIC WEAVING PRIVATE LIMITED U74899DL1984PTC018452 Whole-time director 2015-09-29 Ongoing
      DYNAMIC WEAVING PRIVATE LIMITED U74899DL1984PTC018452 Whole-time director - 2014-12-01
      OM FUELS PRIVATE LIMITED U74899DL1991PTC044767 Additional Director - 2019-09-30
      OM FUELS PRIVATE LIMITED U74899DL1991PTC044767 Director 2019-09-30 Ongoing
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      EMINENCE SHARECOM ADVISORS PRIVATE LIMITED U70101DL2009PTC187553 Director 2015-09-30 Ongoing
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      NEW AGE INFOSYS PRIVATE LIMITED U72100DL1998PTC095394 Director 2017-09-30 Ongoing
      NEW AGE INFOSYS PRIVATE LIMITED U72100DL1998PTC095394 Director - 2017-09-29
      STAR DEVSOFT PRIVATE LIMITED U72900DL2008PTC184861 Additional Director - 2018-09-27
      STAR DEVSOFT PRIVATE LIMITED U72900DL2008PTC184861 Director - 2024-04-02

      CIN Company Name Company Address
      U51909WB2021PTC243029 SWAGATAM ELECTRONICS PRIVATE LIMITED FLAT-3B, TRIMURTI APARTMENT 139, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U41000WB2012PTC187803 GREENCARE WASTE MANAGEMENT PRIVATE LIMITED SHYAM VATIKA, 397/1/1, DAKSHINDARI ROAD 3rd FLOOR,FLAT-B/3, SHREE BHUMI , KOLKATA, West Bengal, India - 700048
      U34100WB2008PTC126150 UTIMRAJ COMMERCIAL PRIVATE LIMITED C/o PURUSHOTTAM DAS, SEEMA MANSION, FLAT NO. 3D 3RD FLOOR, BLOCK B, 266 DAKHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U51909WB2004PTC098970 GRAVITY DEALCOM PRIVATE LIMITED NISHAN APARTMENT, 331 DAKSHINDARI ROAD, FLAT-3A, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U18204WB2015PTC206825 NEEDLETALK FASHIONS PRIVATE LIMITED 626 DAKSHINDARI ROAD SHYAM APARTMENT, 3RD FLOOR, FLAT NO.E , KOLKATA, West Bengal, India - 700048
      U72900WB2016PTC218062 MINDSPHERE IT SOLUTIONS PRIVATE LIMITED JAMUNA APARTMENT FLAT - B, 3RD FLOOR,86, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
      U72900WB2017PTC219925 CAPLINE SOLUTIONS PRIVATE LIMITED 86,JAMUNA APARTMENT FLAT - B, 3RD FLOOR GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
      U51909WB2022PTC255448 BAHAR TRADING PROPERTY PRIVATE LIMITED ROHIT APARTMENT, BL-C, 3RD FLOOR, FLAT NO-31, 181, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U51909WB2022PTC257243 BAHAR AGRO PRODUCTS INDIA PRIVATE LIMITED ROHIT APARTMENT BL-C, 3RD FLOOR FLAT NO- 31, 181 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U72300WB2013PTC195639 ALLIED DESIGN-SOFT SOLUTIONS PRIVATE LIMITED B 3/3, BIMA ABASAN 594/1, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U26990WB2021PTC245888 CEMENTECH INDIA PRIVATE LIMITED Flat No. 4B, Triveni Apartment 1B Amalangshu Sen Road, Lake Tower , Kolkata, West Bengal, India - 700048
      U36999WB2004PTC099828 STAR GLOBAL MATERIALS PRIVATE LIMITED SHYAM VATIKA, 397/1/1, DAKSHINDARI ROAD, 3RD FLOOR, FL AT-B/3, , KOLKATA, West Bengal, India - 700048
      U64204WB2014PTC204136 GTPL KCBPL BROAD BAND PRIVATE LIMITED 86, GOLAGHATA ROAD, GANGA APARTMENT, BLOCK- A 3RD FLOOR, FLAT NO. 3C, , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202900 KEJRIWAL RESIDENCY PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202932 KEJRIWAL REALTY PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202966 KEJRIWAL ACRES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203035 KEJRIWAL HOMES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203152 KEJRIWAL HOUSING PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203172 KEJRIWAL HECTARES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U52100WB2013PTC194289 UNIVIEW BUILDERS PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR, 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203047 KEJRIWAL BUILT-UP PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD, , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC194201 DHANPANCH BUILDERS PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA FLAT - 3D, 3RD FLOOR , 66 AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U51109WB1998PTC086469 DHOLI SATI TRADERS PRIVATE LIMITED C/o, PURUSHOTAM DAS, SEEMA MANSION, FLAT NO. 3D 3RD FLOOR, BLOCK B, 266, DAKHIN DARI ROA D , KOLKATA, West Bengal, India - 700048
      U74999WB2011PLC170577 WOODS MARKETING & DISTRIBUTION CO LIMITED 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048
      ABA-1228 GRANDMAA'S HOUSE LLP 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048
      AAP-9592 VICTORY DEVBUILD LLP FLAT 3C, BL-A,266, DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048
      AAM-5596 KCA ALLIED SERVICES LLP FLAT-3C BL-A 266 DAKSHINDARI ROAD kolkata, West Bengal, India - 700048
      U70102WB2013PTC191652 LAKHDATAR PROPERTIES PRIVATE LIMITED FLAT - 3C, BL-A, 266, DAKSHINDARI ROAD, , KOLKATA, West Bengal, India - 700048
      AAQ-6393 RSY CONSULTANCY SERVICES LLP ROYAL VILLA, FLAT 3B, 142/A, S. K. DEB ROAD, KOLKATA, West Bengal, India - 700048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10627673 2016-02-22 - 2019-05-20 35,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

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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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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