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      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED

      CIN: U70101WB2006PTC109524
      Purchase Report

      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED (CIN: U70101WB2006PTC109524) is a Private company incorporated on 22 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 610100000.00 and its paid up capital is Rs. 6100000.00.

      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELITA GARDEN VISTA PROJECT 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 ELITA GARDEN VISTA PROJECT PRIVATE LIMITED are PRAKASH BACHHAWAT, and SUSHIL KUMAR MOHTA.

      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC109524 and its registration number is 109524. Users may contact ELITA GARDEN VISTA PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELITA GARDEN VISTA PROJECT PRIVATE LIMITED is 3/1, Dr. U. N. BRAHMACHARI STREET , Kolkata, West Bengal, India - 700017.

      Current status of ELITA GARDEN VISTA PROJECT 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 ELITA GARDEN VISTA PROJECT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ELITA GARDEN VISTA PROJECT

      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 ELITA GARDEN VISTA PROJECT 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 ELITA GARDEN VISTA PROJECT
      DIN Director Name Designation Appointment Date
      05156658 PRAKASH BACHHAWAT Director 2020-03-10
      00627506 SUSHIL KUMAR MOHTA Director 2020-03-10
      Past Directors & Key Managerial Personnel of ELITA GARDEN VISTA PROJECT
      DIN Director Name Designation Appointment Date Cessation
      00145978 CHEW CHENG MING Additional Director - 2009-06-26
      00145978 CHEW CHENG MING Director - 2012-03-28
      01165577 PRATEEK SUREKA Additional Director - 2019-09-30
      01165577 PRATEEK SUREKA Director - 2020-02-03
      05154653 SUNILKUMAR GOPALJI SANGHVI Additional Director - 2020-03-06
      05156658 PRAKASH BACHHAWAT Additional Director - 2020-03-10
      05156658 PRAKASH BACHHAWAT Whole-time director - 2020-02-03
      06515993 NG OOI HOOI Additional Director - 2013-06-28
      06515993 NG OOI HOOI Director - 2014-07-02
      00006187 SHIV KUMAR JATIA Director - 2014-07-02
      00087509 SANDIP GANGULI Alternate Director - 2010-08-30
      00087509 SANDIP GANGULI Director - 2007-07-06
      00616130 SAM MOON THONG Additional Director - 2007-09-28
      00616130 SAM MOON THONG Director - 2008-08-26
      01887780 TAN SIEW NGOK Additional Director - 2009-06-26
      01887780 TAN SIEW NGOK Director - 2014-07-02
      02717675 JAGDISH PRASAD FATEHPURIA Additional Director - 2019-09-30
      02717675 JAGDISH PRASAD FATEHPURIA Director - 2020-03-06
      05182575 BERNARD KONG YOON LENG Additional Director - 2012-09-21
      05182575 BERNARD KONG YOON LENG Director - 2014-07-02
      06722324 VEDANT SUREKA Additional Director - 2018-04-01
      06722324 VEDANT SUREKA Managing Director - 2020-02-03
      00049639 PRADEEP KUMAR SUREKA Additional Director - 2020-03-10
      00049639 PRADEEP KUMAR SUREKA Director - 2021-03-31
      00049639 PRADEEP KUMAR SUREKA Managing Director - 2018-04-01
      05301721 ADRIS BIN ISNIN Alternate Director - 2014-07-02
      00627506 SUSHIL KUMAR MOHTA Additional Director - 2020-03-10
      00627506 SUSHIL KUMAR MOHTA Managing Director - 2020-02-03
      03287644 WEE KIONG AUGUSTINE TAN Additional Director - 2011-06-29
      03287644 WEE KIONG AUGUSTINE TAN Director - 2013-02-28
      Other Directorships of CHEW CHENG MING
      Company Name CIN Designation Appointment Date Cessation
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Additional Director - 2008-12-30
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Director - 2009-03-31
      CHENNAI INTERNATIONAL TERMINALS PRIVATE LIMITED U61100TN2006PTC061642 Additional Director - 2008-05-29
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2008-06-13
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2008-06-13
      SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED U63012TG2002PLC043422 Additional Director - 2012-04-23
      SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED U63012TG2002PLC043422 Director - 2016-12-27
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Additional Director - 2012-04-23
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director 2012-04-23 Ongoing
      SEALION SPARKLE MARITIME SERVICES LIMITE D U63023TG2002PLC038824 Director - 2008-05-15
      REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Additional Director - 2008-12-30
      REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Director - 2009-05-28
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Additional Director - 2009-06-29
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Director - 2012-01-21
      PSA HAZIRA INTERNATIONAL TERMINAL PRIVAT E LIMITED U74900TN2007PTC063828 Director - 2008-06-03
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Additional Director - 2012-04-23
      SEA SPARKLE HARBOUR SERVICES LIMITED U74999TG2001PLC038164 Director - 2022-09-21
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2008-06-25
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Nominee Director - 2008-06-25
      Other Directorships of PRATEEK SUREKA
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
      CONCRETE DEVELOPERS LLP AAF-2145 Partner 2015-11-24 Ongoing
      SAIRA VIAAN TRADING LLP AAK-6403 Designated Partner 2017-09-20 Ongoing
      HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Additional Director - 2016-09-24
      HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Director 2016-09-24 Ongoing
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director 2012-09-28 Ongoing
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director 2008-02-14 Ongoing
      VISHAL SHELTERS PRIVATE LIMITED U45200TG2005PTC045432 Director - 2016-03-31
      SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2020-02-17
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
      HARTEX TECH TRANSACTION PRIVATE LIMITED U51909TG2022PTC169009 Director 2022-12-08 Ongoing
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director 2007-08-29 Ongoing
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Additional Director - 2011-08-12
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
      A P CREDIT PVT LTD U65993WB1993PTC060229 Director 2000-12-26 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2013-09-14
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2018-06-06
      VEDTEEK INFRASTRUCTURE PRIVATE LIMITED U70101WB2016PTC215727 Director 2016-05-12 Ongoing
      BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Director - 2021-03-30
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director 2006-04-05 Ongoing
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Additional Director - 2023-09-29
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director 2022-12-07 Ongoing
      ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Additional Director - 2017-08-21
      ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Director 2017-08-21 Ongoing
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Additional Director - 2017-08-21
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director 2017-08-21 Ongoing
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Additional Director - 2017-09-25
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Additional Director - 2013-09-27
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2013-09-27 Ongoing
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director 2024-03-28 Ongoing
      Other Directorships of SUNILKUMAR GOPALJI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director 2020-09-15 Ongoing
      AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director 2017-12-15 Ongoing
      SATWIK VINTRADE PRIVATE LIMITED U51101WB2010PTC146635 Director 2014-06-10 Ongoing
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director 2019-06-12 Ongoing
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2018-03-25
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2013-07-17
      VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director 2014-06-10 Ongoing
      SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director 2013-08-27 Ongoing
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2015-06-20
      Other Directorships of PRAKASH BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      RKB BUILDCON LLP AAI-6688 Designated Partner 2017-02-27 Ongoing
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Additional Director - 2012-09-27
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director 2012-09-27 Ongoing
      BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Additional Director - 2012-09-22
      BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director 2012-09-22 Ongoing
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Additional Director - 2012-01-01
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director 2014-09-01 Ongoing
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director - 2013-06-05
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Whole-time director - 2014-09-01
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director appointed in casual vacancy 2017-05-18 Ongoing
      TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Additional Director - 2014-08-28
      TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Director 2014-08-28 Ongoing
      RKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201189 Director - 2017-02-26
      J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Additional Director - 2015-09-29
      J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Director 2015-09-30 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2023-09-29
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director 2023-09-27 Ongoing
      Other Directorships of NG OOI HOOI
      Company Name CIN Designation Appointment Date Cessation
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Additional Director - 2017-03-20
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Additional Director - 2013-06-20
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Director - 2017-03-20
      Other Directorships of SHIV KUMAR JATIA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
      BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
      BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
      MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
      PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
      DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
      SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
      3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
      HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
      MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
      MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
      MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
      NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
      NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
      WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
      WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
      WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
      AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
      SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
      LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-04-01
      LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2024-09-19
      WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
      WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
      WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
      ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
      ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
      GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
      BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
      BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
      BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
      RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
      MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
      MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
      MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2008-06-10 Ongoing
      CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
      ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
      SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
      SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2022-03-15
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
      REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
      LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
      LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
      AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
      AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-08-23
      SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
      MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-29
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2009-06-01
      Other Directorships of SANDIP GANGULI
      Company Name CIN Designation Appointment Date Cessation
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2015-03-30
      MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-04-20
      MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-04-20
      MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-04-20
      NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-04-20
      NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director - 2017-08-26
      AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2015-03-28
      NETWORTH HOTEL HOLDINGS PRIVATE LIMITED U55101PY1994PTC003052 Managing Director 1994-02-03 Ongoing
      AUROMA SOFT RESORTS AND HOTELS PRIVATE LIMITED U55101PY2000PTC001539 Director 2024-03-29 Ongoing
      PALLADIAN LOUNGE PRIVATE LIMITED U55101WB2009PTC137729 Director 2009-08-12 Ongoing
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2014-09-17
      MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2008-11-22
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2008-09-30
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2009-09-05
      Other Directorships of SAM MOON THONG
      Company Name CIN Designation Appointment Date Cessation
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Additional Director - 2017-09-27
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Director - 2019-08-31
      REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Additional Director - 2008-12-30
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Additional Director - 2017-09-27
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Director - 2019-08-31
      Other Directorships of TAN SIEW NGOK
      Company Name CIN Designation Appointment Date Cessation
      KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Alternate Director - 2008-12-30
      REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Alternate Director - 2008-12-30
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Alternate Director - 2019-03-31
      Other Directorships of JAGDISH PRASAD FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      ALIPORE RAGHU ESTATES MAINTENANCE PRIVATE LIMITED U45400WB2014PTC199510 Director - 2019-07-01
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2024-03-28
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2024-03-28
      MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2024-03-28
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2019-09-24
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2024-03-11
      P C DEVELOPERS SERVICES PVT LTD U70102WB1991PTC052727 Additional Director - 2009-09-30
      P C DEVELOPERS SERVICES PVT LTD U70102WB1991PTC052727 Director - 2024-03-28
      HIPTAGE REAL ESTATE PRIVATE LIMITED U70109WB2022PTC251904 Director - 2024-03-28
      SAJYOT REAL ESTATE PRIVATE LIMITED U70109WB2022PTC252605 Director - 2024-03-28
      JAGMADHUR REALTY PRIVATE LIMITED U70200WB2017PTC220156 Additional Director - 2022-09-30
      JAGMADHUR REALTY PRIVATE LIMITED U70200WB2017PTC220156 Director - 2024-03-28
      ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Director - 2017-02-21
      Other Directorships of BERNARD KONG YOON LENG
      Company Name CIN Designation Appointment Date Cessation
      KEPPEL LAND INTERNATIONAL LIMITED F02397 Authorised Representative - 2015-01-02
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Additional Director - 2012-06-22
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Director - 2015-01-02
      Other Directorships of VEDANT SUREKA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
      SYV GAMES LLP ABB-9042 Designated Partner 2022-07-28 Ongoing
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      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2017-09-29
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2017-12-01
      SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Additional Director - 2017-09-29
      SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director 2019-04-01 Ongoing
      SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2019-04-01
      SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Managing Director - 2020-10-01
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Additional Director - 2017-09-29
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director 2013-12-20 Ongoing
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2024-04-30
      SOUTHOPEN HOUSING PRIVATE LIMITED U45500WB2016PTC218447 Additional Director - 2018-09-28
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Additional Director - 2017-09-25
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director 2017-09-25 Ongoing
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Additional Director - 2017-09-29
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director 2017-09-29 Ongoing
      PARK CHAMBERS LTD U65993WB1978PLC031327 Additional Director - 2018-09-25
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2023-07-03 Ongoing
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2020-02-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2019-04-01
      A P CREDIT PVT LTD U65993WB1993PTC060229 Additional Director - 2017-09-23
      A P CREDIT PVT LTD U65993WB1993PTC060229 Director - 2020-02-17
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2018-09-20
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director 2018-09-20 Ongoing
      VEDTEEK INFRASTRUCTURE PRIVATE LIMITED U70101WB2016PTC215727 Director 2016-05-12 Ongoing
      BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Additional Director - 2017-09-23
      BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Director - 2021-03-30
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Additional Director - 2017-09-29
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      JAGMADHUR REALTY PRIVATE LIMITED U70200WB2017PTC220156 Director - 2022-01-17
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
      MILFOIL COMMOTRADE PRIVATE LIMITED U74900WB2013PTC194147 Additional Director - 2017-08-23
      MILFOIL COMMOTRADE PRIVATE LIMITED U74900WB2013PTC194147 Director 2017-08-23 Ongoing
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Additional Director - 2017-09-29
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      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
      CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
      SUREKA STARLIGHT LLP ACM-4436 Designated Partner 2025-03-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2004-01-21 Ongoing
      FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director - 2014-01-15
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2014-06-28
      VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2014-09-22
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2004-01-05 Ongoing
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2009-09-22
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-01-17
      STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director - 2020-02-17
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2014-07-11
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2014-10-01 Ongoing
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2007-04-01
      PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2014-10-01
      A P CREDIT PVT LTD U65993WB1993PTC060229 Director 1993-09-27 Ongoing
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2021-09-14
      WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
      SHINENINE VINTRADE PRIVATE LIMITED U68200WB2024PTC267524 Additional Director 2025-01-31 Ongoing
      CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 1989-05-15 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Managing Director 2003-11-12 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2014-06-30
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 2000-01-12 Ongoing
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2022-03-25
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director - 2014-06-28
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2017-08-23
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director - 2017-11-28
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
      GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2013-06-26
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2011-08-26
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director 1994-09-30 Ongoing
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2004-10-25 Ongoing
      Other Directorships of ADRIS BIN ISNIN
      Company Name CIN Designation Appointment Date Cessation
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      RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
      RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
      MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
      MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
      MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
      MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
      MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
      MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
      NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
      LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
      ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
      SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
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      ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
      MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
      ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
      MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
      KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
      Other Directorships of WEE KIONG AUGUSTINE TAN
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      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Additional Director - 2011-06-30
      KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED U74210KA2004PTC034178 Director - 2013-02-28

      CIN Company Name Company Address
      U65993WB1993PTC060229 A P CREDIT PVT LTD 3/1 DR. U. N. BRAHMACHARI STREET (Formerly known as 3/1, Loudon Street) , Kolkata, West Bengal, India - 700017
      U45400WB2012PTC183985 SPRINGVILLE GREENS PRIVATE LIMITED 3/1 DR. U.N. BRAHMACHARI STREET KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
      ACK-0201 ADZGURU IT GLOBAL CONSULTANCY LLP 8/1/2 LOUDON STREET, 3RD FLOOR, SURABHI BUILDING,Dr. U.N. BRAHMACHARI STREET,Circus Avenue,Kolkata,West Bengal,India-700017
      U47613WB2025PTC281769 ME IMPORTS AND SUPPLIES PRIVATE LIMITED 8/1/2, DR.U.N.BRAHMACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      AAD-4045 VIBHUTI REALCON LLP 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA, West Bengal, India - 700017
      U40108WB2011PTC157479 ABHYUDAYA POWER PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1993PLC058159 SUREKA REALTY LIMITED 3/1, DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U70101WB2016PTC215727 VEDTEEK INFRASTRUCTURE PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U72900WB2006PTC109037 INTELLIGENT STRUCTURES PRIVATE LIMITED 3/1, Dr. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U70101WB1985PLC038916 SUREKA ESTATES LTD 3/1 DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U70109WB1976PTC030706 BENGAL PARK REALTY PRIVATE LIMITED 3/1 DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U74999WB2017PTC221084 RIGHT REACH TRAINING PRIVATE LIMITED 3/1, Dr. U. N. Brahmachari Street , Kolkata, West Bengal, India - 700017
      U93000WB1991PLC215773 INTELLIGENT INFRASTRUCTURE LIMITED 3/1, Dr. U. N. Brahmachari Street , Kolkata, West Bengal, India - 700017
      U93000WB2004PLC098389 LOGINN HOSPITALITY LIMITED 3/1, DR.U.N.BRAHMACHARI STREET, , KOLKATA, West Bengal, India - 700017
      U50300WB2017PTC223994 STADE COMMERCE PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U67190WB2017PTC223962 WILFRED ADVISORY SERVICES PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U72900WB2021PTC249016 BEYONDTECH PRIVATE LIMITED 3RD FLOOR, SURABHI BUILDING 8/1/2 Dr. U.N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1965PLC026653 MSA (INDIA) LIMITED Room No. 5 & 6, Surabhi Building, 3rd floor 8/1/2, Dr. U.N. Brahmachari Street , Kolkata, West Bengal, India - 700017
      U70200WB2017PTC220156 JAGMADHUR REALTY PRIVATE LIMITED 3/1, Dr. U. N. Brahmachari Street Kolkata , Kolkata, West Bengal, India - 700017
      U70200WB1995PTC071833 GUNADHATRE ABASANN PVT.LTD. 8/3 DR. U N BRAHMACHARI STREET (FORMERLY KNOWN AS 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
      AAN-5903 SPRINGVILLE GREENS LLP 3/1, DR U N BRAHMACHARI STREET, KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC199191 SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED 3/1, Dr. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC171660 SHIVKRIPA VANIJYA PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC171725 GANESHVANI BARTER PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC171735 SUBHVANI SALES PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC171797 MANGALSHIV MERCHANDISE PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC171799 NISHDIN COMMERCE PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC171801 NITYADHARA TRADELINK PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC171858 JAGMATA VANIJYA PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10166674 2009-05-22 - 2012-02-07 800,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10370596 2012-07-14 - 2013-07-31 150,000,000.00 Axis Bank Limited
      10465345 2013-11-22 2014-10-16 2015-10-08 600,000,000.00 Axis Bank Limited
      10606245 2015-12-08 - 2020-06-05 1,100,000,000.00 ICICI BANK 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
      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

      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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