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      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70101WB2005PTC106328 As on: 2026-07-13
      Purchase Report

      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101WB2005PTC106328) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000000.00.

      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RDB JAIPUR INFRASTRUCTURE 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 RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED are SANJAY BABULAL SURANA, SHYAM SUNDER MOHTA, GOURI SHANKAR KOTHARI, and SHREE NIWAS KABRA.

      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC106328 and its registration number is 106328. Users may contact RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED is 8/1 LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of RDB JAIPUR INFRASTRUCTURE 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 RDB JAIPUR INFRASTRUCTURE 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.

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      Purchase full report of RDB JAIPUR INFRASTRUCTURE

      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 RDB JAIPUR INFRASTRUCTURE 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 RDB JAIPUR INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00054077 SANJAY BABULAL SURANA Director 2012-09-29
      00570526 SHYAM SUNDER MOHTA Whole-time director 2015-04-01
      00724006 GOURI SHANKAR KOTHARI Director 2012-09-29
      01804253 SHREE NIWAS KABRA Director 2015-09-29
      Past Directors & Key Managerial Personnel of RDB JAIPUR INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00007638 SUNDER LAL DUGAR Director - 2019-03-29
      00038875 SANJAY JAIN Director - 2012-01-10
      00054077 SANJAY BABULAL SURANA Additional Director - 2012-09-29
      00129202 PARTHA GHOSH Director - 2012-11-10
      00570526 SHYAM SUNDER MOHTA Director - 2015-04-01
      00658590 CHANDRA PRAKASH JAIN Director - 2012-01-10
      00724006 GOURI SHANKAR KOTHARI Additional Director - 2012-09-29
      01804253 SHREE NIWAS KABRA Additional Director - 2015-09-29
      00047872 PRADEEP KUMAR HIRAWAT Additional Director - 2011-09-30
      00047872 PRADEEP KUMAR HIRAWAT Director - 2024-12-03
      00094695 RAVI PRAKASH PINCHA Additional Director - 2011-09-30
      00094695 RAVI PRAKASH PINCHA Director - 2013-11-26
      00094695 RAVI PRAKASH PINCHA Managing Director - 2011-12-08
      09062066 PANKAJ DUGAR CFO(KMP) - 2016-03-31
      Other Directorships of SUNDER LAL DUGAR
      Company Name CIN Designation Appointment Date Cessation
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2010-07-01
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Managing Director - 2019-04-17
      BOTHRA METALS AND ALLOYS LIMITED L27100MH2001PLC133926 Additional Director - 2012-02-16
      RDB RASAYANS LTD. L36999WB1995PLC074860 Director - 2011-10-17
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2011-02-04
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Managing Director - 2010-08-01
      S. D. CONSTRUCTION & TOBACCO PRIVATE LIMITED U16000WB2005PTC104213 Additional Director - 2022-09-29
      S. D. CONSTRUCTION & TOBACCO PRIVATE LIMITED U16000WB2005PTC104213 Director 2022-05-21 Ongoing
      RDB KNIT FABB PRIVATE LIMITED U17291WB2015PTC205177 Director - 2019-02-20
      EMC HARDWARE LIMITED U24299WB1982PLC183166 Director - 2014-03-22
      METALIND PVT LTD U28999BR1959PTC045826 Director - 2010-04-30
      EMC LIMITED U31901WB1953PLC021044 Director - 2014-06-24
      EMC FORGING LIMITED U40102WB2010PLC149843 Director - 2014-03-22
      EMC OVERSEAS LIMITED U40102WB2011PLC162101 Director - 2014-03-22
      EMC TOWER LIMITED U40107WB2010PLC149842 Director - 2014-03-22
      EMC GREENCO. LIMITED U40108WB2010PLC149583 Director - 2014-03-22
      METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Director - 2007-02-21
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director - 2014-06-30
      R D B BUILDERS PRIVATE LIMITED U45201WB2003PTC096626 Director 2003-07-23 Ongoing
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director - 2015-04-01
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2013-12-31
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Director - 2009-03-09
      INFIELD TRADERS PRIVATE LIMITED U51109WB2005PTC105464 Director - 2009-01-01
      MARTEL VANIJYA PVT LTD U51109WB2006PTC107500 Director - 2009-01-01
      GURUKUL ADVISORY SERVICES PVT LTD U51909WB2005PTC106864 Director - 2009-01-01
      EMC LOGISTICS LIMITED U60230WB2010PLC150647 Director - 2014-03-22
      MKN INVESTMENT PVT LTD U67120WB1991PTC051851 Director - 2014-06-24
      EMC LIMITED U70100WB2010PLC151197 Director - 2014-03-22
      SKY HEIGHT ENCLAVE PRIVATE LIMITED U70101WB2005PTC104225 Director - 2016-05-20
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Additional Director - 2011-09-28
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2022-02-28
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director - 2013-04-16
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director - 2019-03-29
      MANSAMA CONSULTANTS PVT LTD U74140WB2005PTC106893 Director - 2009-01-01
      EMC ACADEMY LIMITED U80221WB2010PLC151754 Director - 2014-06-24
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-03-28
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director - 2014-06-30
      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
      ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
      ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
      GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
      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 SANJAY BABULAL SURANA
      Company Name CIN Designation Appointment Date Cessation
      GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
      SURANA CONSTRUCTIONS LLP AAD-7014 Designated Partner 2015-04-01 Ongoing
      LEGACY INFRACON LLP AAF-3170 Designated Partner 2015-12-12 Ongoing
      IRIS PLANTATION LLP AAG-5925 Designated Partner 2016-06-07 Ongoing
      NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-06-26 Ongoing
      SURANA RETAIL LLP AAN-2922 Designated Partner 2018-09-17 Ongoing
      SAMTA OVERSEAS LLP AAW-5882 Designated Partner 2021-04-06 Ongoing
      IRIS PLANTATION PRIVATE LIMITED U01111GJ2011PTC068103 Director 2011-12-07 Ongoing
      SURAT MEGA TEXTILE PROCESSING PARK ASSOCIATION U17110GJ2017NPL097310 Director 2017-05-15 Ongoing
      SCA ENTERPRISE PRIVATE LIMITED U36998WB2007PTC113536 Additional Director - 2011-06-03
      BLUE BIRD FINSTOCK PVT LTD U45100GJ1991PTC016132 Director - 2008-10-14
      BLUE BIRD FINSTOCK PVT LTD U45100GJ1991PTC016132 Whole-time director 2008-10-14 Ongoing
      SURANA CONSTRUCTIONS PVT LTD U45200GJ2006PTC048802 Director 2006-07-31 Ongoing
      SAMUDRA INTERNATIONAL PROJECTS PRIVATE L IMITED U45200GJ2006PTC048989 Director 2006-09-01 Ongoing
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
      SAMTA OVERSEAS PVT LTD U51909GJ1994PTC022988 Director - 2021-04-05
      MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Additional Director - 2018-09-04
      ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Additional Director - 2018-09-05
      DEEPESH SHOPPERS PRIVATE LIMITED U51909WB2012PTC179911 Additional Director - 2013-09-18
      DEEPESH SHOPPERS PRIVATE LIMITED U51909WB2012PTC179911 Director - 2014-12-02
      Other Directorships of PARTHA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PRARAMBH VIDYANGAN LLP AAE-8114 Partner - 2019-11-14
      SAI COMMERCIAL DEVELOPMENT LLP AAE-8780 Partner 2015-10-07 Ongoing
      SAI COMMERCIAL DEVELOPMENT LLP AAE-8780 Partner - 2019-11-14
      OMM SAI INFRA HOLDINGS LLP AAF-3009 Designated Partner - 2019-11-14
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director - 2013-02-13
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Managing Director - 2019-09-16
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Whole-time director - 2013-12-17
      BENGAL PRAGATI INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2004PLC098867 Director 2007-04-12 Ongoing
      BENGAL PRAGATI INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2004PLC098867 Managing Director - 2007-04-12
      PRAGATI SOCIAL INFRASTRUCTURE & DEVELOPMENT LIMITED U45203WB2005PLC102656 Director 2005-04-06 Ongoing
      SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Director - 2010-03-25
      SAI COMMERCIAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC114994 Director - 2011-09-02
      PRAGATI 47 SERVICED APARTMENTS PROJECTS LIMITED U45400WB2008PLC125478 Director 2008-05-07 Ongoing
      PRAGATI 47 AEROTROPOLIS PROJECTS LIMITED U45400WB2008PLC125479 Director 2008-05-07 Ongoing
      ARJAN ECOVENTURES PRIVATE LIMITED U55101WB2006PTC150791 Director - 2016-05-18
      PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Director - 2010-02-26
      PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Managing Director 2010-02-26 Ongoing
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director - 2016-02-11
      DEDICO REALITY PRIVATE LIMITED U70102WB2011PTC161116 Director - 2015-01-31
      O S INFRA HOLDINGS LIMITED U70109WB2011PLC163940 Director - 2016-03-31
      IABA HOUSING PRIVATE LIMITED U70109WB2018FTC228229 Director - 2019-09-16
      OMM SAI INFRA HOLDINGS PRIVATE LIMITED U70200WB2010PTC146169 Director 2013-10-28 Ongoing
      OMM SAI INFRA HOLDINGS PRIVATE LIMITED U70200WB2010PTC146169 Director - 2010-12-01
      OMM SAI INFRA HOLDINGS PRIVATE LIMITED U70200WB2010PTC146169 Whole-time director - 2013-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2016-05-18
      DEDICO FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186522 Director 2012-09-27 Ongoing
      Other Directorships of SHYAM SUNDER MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES LLP AAG-0808 Designated Partner 2018-05-30 Ongoing
      MOHTA VENTURES LLP AAG-0808 Designated Partner - 2018-05-29
      RIGVI BUILDERS LLP AAM-6469 Designated Partner 2018-05-17 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner 2021-05-03 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner - 2021-05-02
      KANCHANJANGA LLP AAT-2955 Designated Partner 2020-08-10 Ongoing
      LANDMARK MANSIONS LLP AAT-3373 Designated Partner 2020-08-13 Ongoing
      LANDMARK MERCANTILES LLP AAT-5530 Designated Partner 2020-08-27 Ongoing
      LANDMARK PLAZA LLP AAT-9236 Designated Partner 2020-09-22 Ongoing
      RAJSHREE RESIDENCY LLP AAU-4612 Designated Partner 2020-10-28 Ongoing
      UNIQUE BUILDCON LLP AAV-1596 Designated Partner 2020-12-18 Ongoing
      VASUNDHARA ENCLAVE LLP AAW-1860 Designated Partner 2021-03-05 Ongoing
      LANDMARK PROJECTS (INDIA) LLP AAW-9014 Designated Partner 2021-05-03 Ongoing
      LANDMARK ELECT-RONICS LLP ACF-9529 Designated Partner 2024-03-09 Ongoing
      LANDMARK HOTELS LLP ACG-6409 Partner 2024-04-15 Ongoing
      N H OJHA & CO PVT LTD U13209WB1933PTC007641 Director 2007-02-19 Ongoing
      KANCHANJANGA PVT LTD U15544WB1980PTC033104 Director - 2020-08-09
      CURIO (EXPORT) PVT LTD U19129WB1980PTC033110 Director - 2018-11-23
      EVERGREEN ENVIRO PRIVATE LIMITED U29244WB1998PTC086473 Director - 2011-01-05
      HARDROCK PNEUMATIC ENGINEERS PVT LTD U29248WB1985PTC038576 Director - 2015-03-19
      VISION INDIA PVT LTD U29309WB1984PTC037602 Director 1995-08-01 Ongoing
      ATARI (INDIA) ELECTRONICS P LTD U32101WB1990PTC050202 Director - 2015-03-19
      LANDMARK ELECT-RONICS LTD. U32109WB1989PLC046405 Director - 2015-03-19
      ATARI ELECTRONICS PVT.LTD. U32109WB1995PTC074028 Director - 2015-03-19
      SHREE IMPEX PRIVATE LIMITED U32109WB1997PTC084129 Director - 2015-03-19
      GREEN ENERGY INFRASTRUCTURE PRIVATE LIMITED U40108WB2010PTC144759 Director - 2015-03-19
      UNIQUE BUILDCON PVT. LTD. U45201WB1992PTC056371 Director - 2015-03-19
      SRP CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC087367 Director 2000-03-27 Ongoing
      VASUNDHRA AABAS PRIVATE LIMITED U45201WB2005PTC103127 Director - 2015-03-19
      VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2010-08-12
      RUPANKAR CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122009 Director - 2015-03-19
      AAGAMAN BUILDERS PRIVATE LIMITED U45400WB2015PTC204950 Director 2022-06-27 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2015-12-21
      BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director 2016-01-19 Ongoing
      TODAYS CONSTRUCTION PVT LTD U51109WB1996PTC076831 Director - 2015-03-19
      SOLMEX BUSINESS PVT LTD U51491WB1994PTC062212 Director - 2018-11-23
      G R IRON & STEEL PVT LTD U51909WB1991PTC053653 Director - 2015-03-19
      POWERLINE TREXIM PVT LTD U51909WB1993PTC057882 Director - 2018-10-19
      VISHWA TRADECOM PVT LTD U51909WB1995PTC075379 Additional Director 2020-10-21 Ongoing
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director 2016-10-01 Ongoing
      STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director 2010-10-12 Ongoing
      LANDMARK HOTELS LTD. U55101WB1989PLC046404 Director - 2015-03-19
      RIA AMUSEMENT PRIVATE LIMITED U55101WB2008PTC121690 Director - 2015-03-19
      VIKAS PLAZA PVT LTD U65921WB1996PTC077611 Director - 2015-03-19
      MOKSHA PROPERTIES & MERCHANDISE PVT. LTD. U65999WB1991PTC052638 Director 1997-03-15 Ongoing
      KALPAVRIKSHA PLANTATIONS PRIVATE LIMITED U67120WB1996PTC081781 Director - 2015-03-19
      LANDMARK PROJECTS (INDIA) PVT. LTD. U70100WB1992PTC054537 Additional Director - 2021-05-02
      LANDMARK PROJECTS (INDIA) PVT. LTD. U70100WB1992PTC054537 Director - 2018-10-19
      VASUNDHARA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120885 Additional Director - 2021-03-04
      LANDMARK PROPERTIES PVT LTD U70101WB1988PTC045062 Director 1988-08-29 Ongoing
      SUMANSHREE PROMOTERS PVT.LTD. U70101WB1989PTC046678 Director 1989-04-11 Ongoing
      SKD PROPERTIES PVT. LTD. U70101WB1991PTC052492 Director - 2015-03-19
      LANDMARK PLAZA PVT LTD U70101WB1992PTC054727 Director - 2020-09-21
      RAJSHREE RESIDENCY PRIVATE LIMITED U70101WB1992PTC055861 Director - 2015-03-19
      VASUNDHRA VYPAR PRIVATE LIMITED U70101WB1996PTC082213 Director - 2015-03-19
      LANDMARK NIKETAN PRIVATE LIMITED U70101WB2005PTC105148 Director 2005-11-14 Ongoing
      LANDMARK NIRMAN PRIVATE LIMITED U70101WB2005PTC105149 Director - 2015-03-19
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2015-03-19
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2015-03-19
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2015-03-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2015-03-19
      LANDMARK PROMOTERS PVT LTD U70109WB1989PTC046321 Director 1989-02-23 Ongoing
      RIGVI BUILDERS PVT.LTD. U70109WB1995PTC073124 Director - 2015-03-19
      VASUNDHARA PLAZA PRIVATE LIMITED U70109WB1996PTC082019 Director - 2015-03-19
      LANDMARK MERCANTILES PRIVATE LIMITED U70109WB1996PTC082025 Director - 2015-03-19
      LANDMARK DEVELOPERS PVT LTD U70200WB1988PTC045197 Director - 2015-03-19
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2015-03-19
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director - 2015-03-19
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director - 2015-03-19
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director 2011-12-15 Ongoing
      VASUNDHRA BUSINESS PRIVATE LIMITED U74999WB1996PTC082214 Director 1996-12-09 Ongoing
      Other Directorships of CHANDRA PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      SIDDHA SPHERE LLP AAA-7186 Partner 2015-03-30 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2020-10-01 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2020-09-30
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2020-10-01 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner - 2020-09-30
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2014-07-30 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner 2020-10-01 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2020-09-30
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-12-05
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner - 2018-03-09
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-10 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner 2016-07-29 Ongoing
      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 Partner 2016-10-04 Ongoing
      SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 2010-01-27 Ongoing
      JINDAL RAJSHREE CEMENTS PRIVATE LIMITED U26943RJ1990PTC005619 Director - 2010-10-12
      SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Additional Director - 2025-09-29
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director 2025-02-11 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2014-02-28
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
      NAMOKAR ENTERPRISS PRIVATE LIMITED U51101RJ1985PTC003326 Director 1989-02-06 Ongoing
      VEETRAG ENTERPRISES PRIVATE LIMITED U51101RJ1986PTC003604 Director 1986-04-15 Ongoing
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director - 2021-11-19
      SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director - 2021-11-19
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
      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
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-08-29
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-08-29
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-08-29
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 2017-09-28 Ongoing
      TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
      AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2014-12-17
      POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
      AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2014-12-17
      POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
      POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2014-12-17
      PADENT SALES PRIVATE LIMITED U51909WB2011PTC165881 Director - 2012-10-30
      PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2013-05-08
      MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2012-10-25
      MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2013-05-08
      REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2013-05-08
      RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2013-05-08
      REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2013-05-08
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2013-05-08
      ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2013-05-08
      UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2013-05-08
      VITAL TIE UP PRIVATE LIMITED U51909WB2011PTC165931 Director - 2012-11-26
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2012-10-31
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2012-11-29
      RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2012-10-31
      TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2012-10-31
      TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2013-05-08
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2013-05-08
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director - 2012-11-29
      TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2013-05-08
      SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
      SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2013-05-08
      SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Additional Director - 2018-09-28
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director 2018-09-28 Ongoing
      SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-03-31
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 2013-10-01 Ongoing
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director - 2010-05-10
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-20 Ongoing
      POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2014-03-28
      PANCHMURTI INFRACON PRIVATE LIMITED U70102WB2012PTC186513 Director - 2014-12-17
      PANCHMURTI COMPLEX PRIVATE LIMITED U70102WB2012PTC186514 Director - 2014-12-17
      PANCHMURTI PROMOTERS PRIVATE LIMITED U70102WB2012PTC186515 Director - 2014-12-17
      PANCHMURTI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC186516 Director - 2014-12-17
      PANCHMURTI HIRISE PRIVATE LIMITED U70102WB2012PTC186517 Director - 2014-12-17
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2009-07-13 Ongoing
      PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
      SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2014-03-28
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
      POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2014-12-17
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2013-05-08
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2013-05-08
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2013-05-08
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-08-29
      GIRRAJ MANAGEMENTS PVT. LTD. U74995RJ1987PTC003884 Director 1987-03-12 Ongoing
      Other Directorships of GOURI SHANKAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PRAMUKH ORGANISERS LLP AAD-4674 Partner - 2021-06-29
      VALUE ADDED FASHION FABRICS PRIVATE LIMITED U17111GJ2004PTC142313 Director - 2021-05-02
      RIDHHI SIDDHI GLOBAL TRADE PRIVATE LIMITED U52190GJ2011PTC128215 Director - 2021-05-02
      PRAMUKH ORGANISERS PRIVATE LIMITED U70102GJ2012PTC070524 Director 2012-05-29 Ongoing
      Other Directorships of SHREE NIWAS KABRA
      Company Name CIN Designation Appointment Date Cessation
      VALUE ADDED FASHION FABRICS PRIVATE LIMITED U17111GJ2004PTC142313 Director - 2019-01-30
      SHASHWAT TEXOLENE PVT LTD U17119GJ1994PTC128279 Director - 2010-03-25
      SRINIWAS TEXFAB PRIVATE LIMITED U17120GJ2009PTC057923 Director 2009-08-29 Ongoing
      RAJNANDITA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179533 Additional Director - 2014-09-29
      RAJNANDITA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179533 Director 2014-09-29 Ongoing
      RAJNANDITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179536 Additional Director - 2014-09-30
      RAJNANDITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179536 Director 2014-09-30 Ongoing
      RITUDHAR CONCLAVE PRIVATE LIMITED U45400WB2012PTC179544 Additional Director - 2014-09-30
      RITUDHAR CONCLAVE PRIVATE LIMITED U45400WB2012PTC179544 Director 2014-09-30 Ongoing
      JAGSAK REALTY PRIVATE LIMITED U45400WB2012PTC179590 Additional Director - 2014-09-30
      JAGSAK REALTY PRIVATE LIMITED U45400WB2012PTC179590 Director 2014-09-30 Ongoing
      BEAUTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138435 Additional Director 2012-03-23 Ongoing
      DEBAJAM VINCOM PRIVATE LIMITED U51909WB2012PTC179628 Additional Director - 2014-09-29
      DEBAJAM VINCOM PRIVATE LIMITED U51909WB2012PTC179628 Director 2014-09-29 Ongoing
      DEBAJAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179629 Additional Director - 2014-09-29
      DEBAJAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179629 Director 2014-09-29 Ongoing
      JAGSAK VANIJYA PRIVATE LIMITED U51909WB2012PTC179640 Additional Director - 2014-09-30
      JAGSAK VANIJYA PRIVATE LIMITED U51909WB2012PTC179640 Director 2014-09-30 Ongoing
      JAGSAK VINCOM PRIVATE LIMITED U51909WB2012PTC179642 Additional Director - 2014-09-29
      JAGSAK VINCOM PRIVATE LIMITED U51909WB2012PTC179642 Director 2014-09-29 Ongoing
      KALASHDHA VANIJYA PRIVATE LIMITED U51909WB2012PTC179662 Additional Director - 2014-09-30
      KALASHDHA VANIJYA PRIVATE LIMITED U51909WB2012PTC179662 Director 2014-09-30 Ongoing
      KALASHDHA VINCOM PRIVATE LIMITED U51909WB2012PTC179859 Additional Director - 2014-09-29
      KALASHDHA VINCOM PRIVATE LIMITED U51909WB2012PTC179859 Director 2014-09-29 Ongoing
      PUSHAPDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC192024 Additional Director - 2014-09-30
      PUSHAPDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC192024 Director 2014-09-30 Ongoing
      AAKASH GLOBAL TRADING PRIVATE LIMITED U52190GJ2011PTC127894 Director 2014-12-03 Ongoing
      KALASHDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC179344 Additional Director - 2014-09-30
      KALASHDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC179344 Director 2014-09-30 Ongoing
      RANCHHOR VINTRADE PRIVATE LIMITED U52190WB2012PTC179353 Additional Director - 2014-09-30
      RANCHHOR VINTRADE PRIVATE LIMITED U52190WB2012PTC179353 Director 2014-09-30 Ongoing
      RITUDHAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179358 Additional Director - 2014-09-29
      RITUDHAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179358 Director 2014-09-29 Ongoing
      SWAPNO VINTRADE PRIVATE LIMITED U52190WB2012PTC179375 Additional Director - 2014-09-29
      SWAPNO VINTRADE PRIVATE LIMITED U52190WB2012PTC179375 Director 2014-09-29 Ongoing
      Other Directorships of PRADEEP KUMAR HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      MA REALCON LLP AAG-6410 Designated Partner 2017-09-01 Ongoing
      PRATHMESH BARTER LLP ACP-1088 Partner 2025-06-13 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2024-06-28
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2008-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-11-24
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2015-01-10
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2019-03-20 Ongoing
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director - 2008-04-01
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Whole-time director - 2019-03-20
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director - 2020-10-10
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2012-09-27
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director 2012-09-27 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director 2005-09-30 Ongoing
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2012-09-27
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2024-09-10
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director - 2012-05-28
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Whole-time director - 2012-05-28
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Additional Director - 2019-09-30
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director 2019-09-30 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2015-01-10
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-09-30
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Director - 2015-01-10
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2015-01-10
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2007-09-29
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2015-01-10
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Director - 2009-03-09
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Additional Director - 2010-09-29
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Additional Director - 2007-09-29
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2007-11-23
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2007-09-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director 2007-09-29 Ongoing
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2007-09-29
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director - 2015-01-10
      SALTEE VINIMAY PRIVATE LIMITED U51109WB2005PTC104681 Director - 2007-03-15
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2010-09-30
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director 2010-09-30 Ongoing
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2010-09-29
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director 2010-09-29 Ongoing
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2010-09-30
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director 2010-09-30 Ongoing
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2010-09-30
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director 2010-09-30 Ongoing
      TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
      INFIELD TRADERS PRIVATE LIMITED U51109WB2005PTC105464 Director - 2009-01-01
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-09-29
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2015-01-10
      RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Additional Director - 2010-09-29
      RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Director - 2015-01-10
      ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-09-30
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director - 2015-01-10
      AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Additional Director - 2010-09-29
      AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Director - 2015-01-10
      MARTEL VANIJYA PVT LTD U51109WB2006PTC107500 Director - 2009-01-01
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2008-09-23
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2015-01-10
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2008-09-23
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2015-01-10
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2008-09-26
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2015-01-10
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2008-09-24
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2015-01-10
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2008-09-23
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2015-01-10
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2007-09-29
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Director - 2015-01-10
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2007-09-29
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2013-10-21
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2008-09-24
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2015-01-10
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2008-09-23
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2014-07-01
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2008-09-26
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2015-01-10
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2019-09-30
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2021-07-12
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2006-02-06 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2011-09-30
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director 2011-09-30 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-01-18
      GURUKUL ADVISORY SERVICES PVT LTD U51909WB2005PTC106864 Director - 2009-01-01
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2007-09-29
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Director - 2010-06-30
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2007-09-29
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Director - 2015-01-10
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2008-09-26
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2014-07-14
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2007-09-29
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2015-01-10
      PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Additional Director - 2008-09-24
      PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Director 2008-09-24 Ongoing
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Additional Director - 2010-09-30
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Director - 2012-10-11
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2009-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Additional Director - 2010-09-30
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2015-01-10
      OSWAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC106148 Director - 2015-01-10
      INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Additional Director - 2011-09-29
      INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director 2011-09-29 Ongoing
      PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Additional Director - 2010-09-30
      PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Director - 2015-01-10
      PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Additional Director - 2010-09-30
      PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Director 2010-09-30 Ongoing
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2013-09-30
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2013-09-30 Ongoing
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2008-09-15
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2024-12-03
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Additional Director - 2010-09-30
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2015-01-10
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Additional Director - 2010-09-30
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2015-01-10
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2010-09-30
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2015-01-10
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Additional Director - 2010-09-30
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2015-01-10
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Additional Director - 2010-09-30
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2015-01-10
      SIDH REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161738 Director 2013-06-28 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
      PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
      MANSAMA CONSULTANTS PVT LTD U74140WB2005PTC106893 Director - 2009-01-01
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director - 2019-03-25
      SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Director - 2016-06-16
      Other Directorships of RAVI PRAKASH PINCHA
      Company Name CIN Designation Appointment Date Cessation
      RITURAJ CONSTRUCTION LLP AAD-5367 Designated Partner 2016-08-16 Ongoing
      NIRVANA DEVCON LLP AAE-9340 Designated Partner 2020-12-21 Ongoing
      HPSD ENCLAVE LLP AAI-7868 Designated Partner 2017-03-09 Ongoing
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2024-03-31
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Additional Director - 2015-09-24
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Director 2015-09-24 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Additional Director - 2010-09-20
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2017-02-10
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2017-03-31
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Whole-time director - 2010-09-01
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2009-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-05-05
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Additional Director - 2012-09-29
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2012-09-29 Ongoing
      BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director - 2011-11-19
      NAMOKAR DUPLICATING PVT LTD U31909WB1984PTC037165 Director 2002-06-11 Ongoing
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director 2007-12-29 Ongoing
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2007-09-29
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director 2007-09-29 Ongoing
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2008-06-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2010-09-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director - 2014-12-19
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director - 2014-12-19
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director - 2014-12-19
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director - 2014-12-19
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director - 2014-12-19
      TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
      ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2010-12-01
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2010-12-01 Ongoing
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director 2010-07-28 Ongoing
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director - 2008-06-28
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director 2022-02-28 Ongoing
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2022-09-29
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director - 2013-04-16
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2013-06-26
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2013-09-30
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director 2013-09-30 Ongoing
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director 2008-06-10 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-12-19
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-12-19
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-12-19
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-12-19
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-12-19
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-12-19
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-12-19
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-12-19
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-12-19
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-12-19
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-12-19
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-12-19
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-12-19
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-12-19
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-12-19
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-12-19
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-12-19
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-12-19
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-12-19
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-12-19
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-12-19
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-12-19
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-12-19
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-12-19
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Additional Director - 2019-09-30
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director 2019-09-30 Ongoing
      PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director 2010-07-28 Ongoing
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Additional Director - 2010-09-30
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director 2010-09-30 Ongoing
      Other Directorships of PANKAJ DUGAR
      Company Name CIN Designation Appointment Date Cessation
      K S D FABRICS LLP AAV-8227 Designated Partner 2021-02-10 Ongoing

      CIN Company Name Company Address
      U01400WB2009PTC138132 GOURI SHANKAR AGROTECH PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136697 SURJI VANIJYA PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC164835 GOURI SHANKAR DEVELOPERS PRIVATE LIMITED 8/1, LAL BAZAR STREET, BIKANER BUILDING 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
      AAG-8725 ATLANTIS MARBLEMART LLP 8/1, Lal Bazar Street, 1st Floor, Room No- 1D, Kolkata, West Bengal, India - 700001
      L70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India
      U52190WB2011PTC156552 MURARI VINIMAY PRIVATE LIMITED 8/1, LAL BAZAR STREET, ROOM NO-1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51398WB1999PTC088673 ASIAN MARBLES PRIVATE LIMITED 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
      U65993WB1990PTC050407 ANUBHAV FISCAL SERVICES PVT LTD 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC066004 SKI TRADE & HOLDINGS PVT LTD 8/1 LAL BAZAR STREET, ROOM NO. 1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U67120WB1991PTC053883 PEARL INVESTMENT & SERVICES PVT. LTD. BIKANER BULDINGROOM NO 1B 1ST FLOOR 8/1 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC199536 KASA COMMERCIAL PRIVATE LIMITED 8/1 Lal Bazar Street, 1st Floor, Room No. 1E, Bikaner Building, , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062096 ASHIKA STOCKS & SECURITIES PVT. LTD. BIKANER BUILDING8/1 LAL BAZAR STREET SUIT NO 1B 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC216510 ANUBHAV STONES & PROPERTIES PRIVATE LIMITED Room No. 1E, 1st Floor, Bikaner Building 8/1, Lal Bazar Street , Kolkata, West Bengal, India - 700001
      U65993WB1997PTC083157 VARTIKA FINANCIAL SERVICES PRIVATE LIMIT ED 8/1 LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U28999WB2008PTC124545 VIMSON OPTICS PRIVATE LIMITED 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING , KOLKATA, West Bengal, India - 700001
      AAF-5474 BELMONT TOWERS LLP 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001
      U01403WB2012PLC180638 JEEVANSARAL AGRO INDUSTRIES LIMITED 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC130632 SHEETAL DUGAR REALTY COMPANY PRIVATE LIM ITED. 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC130633 KUSUM DUGAR REALTY COMPANY PRIVATE LIMIT ED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC130634 VINOD DUGAR REALTY COMPANY PRIVATE LIMIT ED. 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB1992PTC054700 MAXXON SUPPLIERS & CREDIT PVT LTD 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U17200WB2008PLC125133 WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED 8/1, LAL BAZAR STREET 1ST FLOOR ROOM NO-11 , KOLKATA, West Bengal, India - 700001
      U18101WB2006PTC111176 ARJUN TRANSWORLD TRENDS PRIVATE LIMITED 8A, LAL BAZAR STREET ROOM NO-1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC137331 SAI KRIPA TREXIM PRIVATE LIMITED 8/1B LAL BAZAR STREET BIKANIR BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1991PLC051828 CUBE COMMUNICATIONS LTD. 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058228 ARHAM COMMERCIAL COMPANY PVT LTD 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
      AAE-9340 NIRVANA DEVCON LLP 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING, ROOM NO-11 KOLKATA, West Bengal, India - 700001
      AAN-0421 K D REAL ESTATE LLP 8/1, LAL BAZAR STREET, BIKANER BUILDING, 1ST FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001
      U25199WB2007PTC112470 SOFTEX POLYMER PRODUCTS PRIVATE LIMITED 8/1, LAL BAZAR STREET, BIKANER BUILDINGS 1ST FLOOR, R.N. 3 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10015404 2006-08-26 2006-11-17 2012-01-10 980,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPN LTD

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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.

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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
      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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