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      SHREE BALLAV REAL ESTATE PRIVATE LIMITED

      CIN: U70101WB2006PTC107871
      Purchase Report

      SHREE BALLAV REAL ESTATE PRIVATE LIMITED (CIN: U70101WB2006PTC107871) is a Private company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SHREE BALLAV REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BALLAV REAL ESTATE 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 SHREE BALLAV REAL ESTATE PRIVATE LIMITED are ATOSH DAS, ANKIT GUPTA, and PROLAY MANDAL.

      SHREE BALLAV REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC107871 and its registration number is 107871. Users may contact SHREE BALLAV REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALLAV REAL ESTATE PRIVATE LIMITED is 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054.

      Current status of SHREE BALLAV REAL ESTATE 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 SHREE BALLAV REAL ESTATE 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 SHREE BALLAV REAL ESTATE

      Purchase full report of SHREE BALLAV REAL ESTATE

      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 SHREE BALLAV REAL ESTATE 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 SHREE BALLAV REAL ESTATE
      DIN Director Name Designation Appointment Date
      06565618 ATOSH DAS Additional Director 2022-11-18
      09790375 ANKIT GUPTA Director 2022-11-18
      06413509 PROLAY MANDAL Director 2015-09-22
      Past Directors & Key Managerial Personnel of SHREE BALLAV REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      09790375 ANKIT GUPTA Additional Director - 2023-09-29
      00356908 BINOD KUMAR AGARWAL Director - 2015-03-20
      00453784 PARAS MAL RAKHECHA Director - 2016-11-10
      00453989 RAJ KUMAR MUSADDI Director - 2011-04-01
      06413509 PROLAY MANDAL Additional Director - 2015-09-22
      06417229 SUMIT GOENKA Additional Director - 2017-09-27
      06417229 SUMIT GOENKA Director - 2023-01-05
      Other Directorships of ATOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Additional Director - 2017-09-29
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director - 2023-03-31
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Additional Director - 2017-09-29
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director - 2023-02-28
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Additional Director - 2017-09-29
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director - 2023-02-28
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Additional Director - 2017-09-29
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director - 2023-02-28
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2017-09-29
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2019-08-30
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2017-09-29
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2018-06-15
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Additional Director - 2017-09-29
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2023-02-28
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Additional Director - 2017-09-29
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director 2017-09-29 Ongoing
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Additional Director - 2018-09-29
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director 2018-09-29 Ongoing
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Additional Director - 2018-09-29
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director 2018-09-29 Ongoing
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Additional Director - 2018-09-29
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director 2018-09-29 Ongoing
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Additional Director - 2018-09-29
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director 2018-09-29 Ongoing
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Additional Director - 2018-09-29
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director 2018-09-29 Ongoing
      CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2018-03-26
      GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2018-04-26
      ALBINO CONSTRUCTION PRIVATE LIMITED U70101WB2003PTC096746 Additional Director 2015-03-14 Ongoing
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2023-06-23
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2023-02-28
      CONDUIRE REALTORS PRIVATE LIMITED U70102WB2013PTC196710 Director - 2023-03-10
      YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Director - 2023-02-28
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Additional Director - 2019-09-29
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2023-02-28
      MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Additional Director - 2017-09-29
      MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2023-02-28
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Additional Director - 2018-09-29
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director 2018-09-29 Ongoing
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Additional Director - 2017-09-30
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Director - 2023-02-28
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Director - 2015-06-29
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2019-03-15
      QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 2003-12-22 Ongoing
      TRIPTI PROPERTIES PVT LTD U45201WB1985PTC039588 Director 2003-12-26 Ongoing
      NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 1998-04-16 Ongoing
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2011-04-01 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-23
      MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director 2006-02-10 Ongoing
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2011-04-01 Ongoing
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director 2011-04-01 Ongoing
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2015-03-21
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2015-03-21
      BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director - 2015-03-19
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2020-10-01
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2015-03-21
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2020-10-01
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2009-10-15
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director - 2020-10-08
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2015-03-19
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director 2011-04-01 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director - 2015-03-19
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director 2003-09-26 Ongoing
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2003-12-01 Ongoing
      MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Director 2003-12-01 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2011-04-01 Ongoing
      BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director 2003-11-27 Ongoing
      SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director 2003-12-21 Ongoing
      RATNAGIRI VINCOM PVT.LTD. U51109WB1995PTC074828 Director 2003-10-01 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2003-10-06 Ongoing
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director 2003-09-27 Ongoing
      ADYAMA VYAPAAR PVT LTD U51109WB2006PTC109849 Director 2006-12-27 Ongoing
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2014-03-17
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director 2003-09-27 Ongoing
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2015-09-24
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2020-10-09
      SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2003-10-10 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2011-04-01 Ongoing
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2015-03-20
      KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2003-10-06 Ongoing
      KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2003-09-26 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2015-03-25
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2021-09-24
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2019-05-03
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2015-03-18
      MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director - 2015-03-20
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2015-01-15
      MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2011-04-01 Ongoing
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2006-02-10 Ongoing
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director 2011-04-01 Ongoing
      MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2020-10-12
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2006-03-06 Ongoing
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director - 2015-03-20
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2015-03-20
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2015-03-21
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Director - 2015-03-20
      SNOWFIELD REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191923 Director - 2015-03-21
      RIVERGROVE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193923 Director - 2015-03-20
      CHALET REALTORS PRIVATE LIMITED U70102WB2013PTC198005 Director - 2015-03-19
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director - 2014-02-03
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2020-10-09
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2015-03-20
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
      MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director - 2015-03-20
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2015-03-21
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director 2013-12-16 Ongoing
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Director - 2016-04-20
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director - 2015-03-20
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2021-03-29
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2017-02-28
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2016-03-31
      Other Directorships of PARAS MAL RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
      FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
      SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
      HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-07-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2016-12-03
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2015-03-19
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2015-03-19
      Other Directorships of RAJ KUMAR MUSADDI
      Company Name CIN Designation Appointment Date Cessation
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2011-04-01
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2011-04-01
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2011-04-01
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 2005-12-14 Ongoing
      MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2006-11-30 Ongoing
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Additional Director - 2011-09-29
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2015-01-01
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2010-09-25
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2011-04-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2011-04-01
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2011-04-01
      MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2006-11-30 Ongoing
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director - 2011-04-01
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director - 2011-04-01
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Additional Director - 2011-04-01
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2011-04-01
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2011-04-01
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2011-04-01
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2011-04-01
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2011-04-01
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-04-01
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2011-04-01
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2011-04-01
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2011-04-01
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2011-04-01
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director - 2011-04-01
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2011-04-01
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2011-04-01
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director - 2011-04-01
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2011-04-01
      GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2012-09-28
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2015-01-01
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2011-04-01
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director - 2011-04-01
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2010-09-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2011-04-01
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2006-11-30 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director - 2011-04-01
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2011-04-01
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-03-15 Ongoing
      KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2006-11-30 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2011-05-11
      SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2010-03-10
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2010-03-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2011-04-01
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-03-06
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2006-11-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2011-04-01
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2011-04-01
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director appointed in casual vacancy - 2011-04-01
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2011-04-01
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director - 2011-04-01
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director - 2011-04-01
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director - 2011-04-01
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2011-04-01
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director - 2011-04-01
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director - 2011-04-01
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2011-05-10
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Additional Director - 2011-09-29
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Director - 2015-01-19
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2015-01-01
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of PROLAY MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ADVITIYA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187860 Director 2012-11-02 Ongoing
      PRASIDDHA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197053 Director 2013-09-06 Ongoing
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director 2014-04-01 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2015-03-21
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-09-24
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director 2015-09-24 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Additional Director 2019-01-22 Ongoing
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Additional Director 2019-01-22 Ongoing
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director 2013-03-14 Ongoing
      MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Additional Director - 2016-09-30
      MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director 2016-09-30 Ongoing
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Additional Director - 2014-09-30
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2014-09-30 Ongoing
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2020-12-28
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director 2020-12-28 Ongoing
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director 2014-01-29 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2014-01-29 Ongoing
      MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Additional Director - 2015-09-30
      MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director 2015-09-30 Ongoing
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director 2014-09-19 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Additional Director - 2014-09-19
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2022-08-03
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Additional Director - 2015-09-28
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2018-06-11
      BREEZELAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191789 Director - 2016-03-07
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Additional Director - 2018-05-22
      SNOWLINE BUILDERS PRIVATE LIMITED U70102WB2013PTC191924 Director - 2016-03-07
      TENACIOUS REALTY PRIVATE LIMITED U70102WB2013PTC197969 Director - 2018-06-11
      PROLIFIC SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198448 Director - 2018-06-11
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2015-09-15
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2015-09-15 Ongoing
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2023-09-29
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2023-08-29 Ongoing
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Additional Director - 2017-09-26
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director 2017-09-26 Ongoing
      MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Additional Director - 2018-08-30
      MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director 2018-08-30 Ongoing
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2017-09-26
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director 2017-09-26 Ongoing
      RITURAAJ BUILDERS PRIVATE LIMITED U70109WB2012PTC185183 Director - 2017-02-20
      MANGAL UPDESH PRIVATE LIMITED U74900WB2013PTC191921 Director 2013-04-05 Ongoing
      Other Directorships of SUMIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Additional Director - 2017-09-28
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Director - 2019-03-27
      LOKPRIYA FLORICULTURE PRIVATE LIMITED U01403WB2012PTC188076 Director - 2023-01-05
      YASASVI FARMING PRIVATE LIMITED U01403WB2013PTC197130 Director - 2023-01-05
      MANGALMAY AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197143 Director - 2023-01-05
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Additional Director - 2014-09-19
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2016-04-06
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2015-09-22
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2023-01-05
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Additional Director - 2014-09-19
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2023-01-05
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2023-01-05
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Additional Director - 2017-09-30
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2023-01-05
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director - 2023-01-05
      STEP RISE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193831 Director - 2016-03-07
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director 2016-05-13 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Additional Director - 2017-09-27
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2022-08-03
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2023-01-05
      CITYMAX REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191764 Director - 2016-03-07
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2016-08-17
      BREEZELAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191789 Director - 2016-03-07
      FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Additional Director - 2015-09-21
      FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2016-03-08
      TENACIOUS PROPERTIES PRIVATE LIMITED U70102WB2013PTC198017 Director - 2022-05-25
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2016-09-30
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2021-08-03
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Additional Director - 2015-09-15
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2021-07-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2023-01-05
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Additional Director - 2017-09-26
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2023-01-05
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Additional Director - 2015-09-15
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2023-01-05
      FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Additional Director - 2015-09-26
      FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Director 2015-09-26 Ongoing
      FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Additional Director - 2015-09-26
      FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director 2015-09-26 Ongoing
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Additional Director - 2015-09-26
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director 2015-09-26 Ongoing
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Additional Director - 2017-09-27
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director - 2023-01-05

      CIN Company Name Company Address
      U15311WB2007PTC120737 PRAGATI EDIBLE PROCESSING PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
      U01400WB2008PTC127367 SKM AGRO PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
      L45201WB1982PLC034431 MANI'S RANISATI FINVEST LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105905 MANI AGRICULTURAL FARMS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105906 MANI FARMHOUSE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105907 MANI FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105908 MANI CULTIVATION PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2012PTC187850 APARAJAYA FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2012PTC187978 SWARNAREKHA AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC197120 UCHATTAM AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC197143 MANGALMAY AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45200WB2007PTC114284 TISTA NIRMAN PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U52190WB1995PTC068259 SHORYA VYAPAAR PVT TD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51103WB1991PTC051281 BAGLAS TRADERS PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC124788 MANI TIRUMALA PROJECTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U55100WB2008PTC121735 MANI'S FACILITY MANAGEMENT PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U55101WB1959PLC024427 MANI SQUARE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC072854 NARANG TRACOM PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC073203 SURYANSHI BARTER PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC074729 SNEHDEEP VINCOM PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC074830 SUNSHINE TRACON PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC074831 SHREE MANI VANIJYA PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC068718 SURSADHNA TIEUP PVT. LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC068876 SHANSUD MARKETING PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1993PTC059771 MANI SQUARE HOSPITALITY PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC068367 ZIMCO MERCANTILE PVT. LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC069190 SUSWAPAN MERCANTILE PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC069192 NAV SIKHA MERCANTILE PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC069195 SUN STAR VYAPAAR PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC072273 AADHARSEELA GOODS PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100065351 2016-12-09 - 2017-06-21 300,000,000.00 ICICI BANK LIMITED
      100111346 2017-07-05 - 2018-10-01 1,000,000,000.00 LIC HOUSING FINANCE LTD
      100212630 2018-10-05 - 2023-03-09 650,000,000.00 JM FINANCIAL CREDIT SOLUTIONS 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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