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SINGUR DEVELOPERS PRIVATE LIMITED

CIN: U70101WB2006PTC110305 As on: 2026-07-13

SINGUR DEVELOPERS PRIVATE LIMITED (CIN: U70101WB2006PTC110305) is a Private company incorporated on 30 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

SINGUR DEVELOPERS 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.SINGUR DEVELOPERS 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 SINGUR DEVELOPERS PRIVATE LIMITED are DEEPAK KUMAR, and VINAY KUMAR.

SINGUR DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC110305 and its registration number is 110305. Users may contact SINGUR DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGUR DEVELOPERS PRIVATE LIMITED is 79/14, PALM AVENUE, , KOLKATA, West Bengal, India - 700019.

Current status of SINGUR DEVELOPERS 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 SINGUR DEVELOPERS 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.

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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 SINGUR DEVELOPERS 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 SINGUR DEVELOPERS
DIN Director Name Designation Appointment Date
07892252 DEEPAK KUMAR Additional Director 2018-07-25
02695836 VINAY KUMAR Director 2013-09-10
Past Directors & Key Managerial Personnel of SINGUR DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
07579841 KHURSHID ALAM Director - 2018-07-25
00067291 TANUJA MANTRI Director - 2013-09-10
00075428 SHASHANKDHAR MANTRI Director - 2013-09-10
00653806 SANJAY KUMAR Director - 2016-08-16
00075664 DEVENDRA KUMAR MANTRI Director - 2013-09-10
00329311 BAL KISHAN TOSHNIWAL Director - 2013-09-10
Other Directorships of KHURSHID ALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
SALSON LIQUORS PRIVATE LIMITED U00315BR1998PTC008633 Additional Director 2018-07-25 Ongoing
SPICY BEVARAGE PRIVATE LIMITED U15511JH2002PTC012146 Additional Director 2018-04-16 Ongoing
JALADHI LIQUORS PRIVATE LIMITED U15549BR2012PTC019249 Additional Director - 2020-06-16
VODABOX ELECTROMECH PRIVATE LIMITED U31909WB2007PTC114909 Director 2020-07-12 Ongoing
HYPERCITY CONSTRUCTIONS PRIVATE LIMITED U45200BR2011PTC017464 Additional Director 2018-04-16 Ongoing
JUBILANT CONSTRUCTIONS PRIVATE LIMITED U45200BR2011PTC017469 Additional Director 2018-04-16 Ongoing
CENTURIAN MARKETING PRIVATE LIMITED U74900BR2011PTC017460 Additional Director - 2021-03-22
Other Directorships of TANUJA MANTRI
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 1997-08-28 Ongoing
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1999-05-28 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1997-08-22 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director - 2014-04-01
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Whole-time director 2014-04-01 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1987-02-16 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2000-03-01 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2000-08-21 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1997-09-01 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2010-02-12 Ongoing
RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2002-03-18 Ongoing
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2015-09-28 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Additional Director - 2015-09-03
ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Director 2015-09-03 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Additional Director - 2022-08-08
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2022-02-14 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
Other Directorships of SHASHANKDHAR MANTRI
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2005-08-24 Ongoing
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director - 2014-04-01
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Managing Director 2014-04-01 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Additional Director - 2015-09-30
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director - 2022-07-01
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Managing Director 2015-09-30 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 2005-08-24 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2004-01-01 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 2005-08-24 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 2005-08-24 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2005-08-24 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2005-08-24 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 2005-08-24 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2010-02-12 Ongoing
RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2014-04-01 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director - 2014-04-01
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Managing Director - 2022-06-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2015-09-28 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 2005-08-24 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 2005-08-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 2005-08-24 Ongoing
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2008-10-30 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2008-10-30 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
AMBIENT LIQUORS PRIVATE LIMITED U00222BR2001PTC009625 Director - 2011-05-07
SALSON LIQUORS PRIVATE LIMITED U00315BR1998PTC008633 Managing Director 1998-11-03 Ongoing
NATURENEST LAYER POULTRY PRIVATE LIMITED U01100BR2019PTC041813 Director - 2022-05-11
SYMBIOSIS FOOD PARK PRIVATE LIMITED U15490BR2006PTC011912 Director 2018-05-19 Ongoing
SYMBIOSIS FOOD PARK PRIVATE LIMITED U15490BR2006PTC011912 Director - 2012-03-16
VINO DIET CEREALS ENERGY PRIVATE LIMITED U15492BR2013PTC020668 Director 2013-07-05 Ongoing
GOODHOST LIQUORS PRIVATE LIMITED U15530BR1993PTC005448 Additional Director 2019-01-04 Ongoing
GOODHOST LIQUORS PRIVATE LIMITED U15530BR1993PTC005448 Managing Director - 2017-11-02
BINOSHIBA LIQUORS PRIVATE LIMITED U15532BR1994PTC006096 Director - 2016-03-10
BINDOX ELECTRICAL INDUSTRIES PVT LTD U28113WB1965PTC026676 Additional Director - 2018-09-29
BINDOX ELECTRICAL INDUSTRIES PVT LTD U28113WB1965PTC026676 Director 2018-09-29 Ongoing
SQUAD CONSTRUCTIONS PRIVATE LIMITED U45200BR2006PTC012677 Director 2023-03-11 Ongoing
SQUAD CONSTRUCTIONS PRIVATE LIMITED U45200BR2006PTC012677 Director - 2018-08-08
UNICITY DEVELOPER PRIVATE LIMITED U45400WB2007PTC115275 Director - 2014-06-17
MAXXON VANIJYA & RESOURCES PVT. LTD. U51109WB1991PTC052466 Director - 2018-05-07
ENAM ENTERPRISES PRIVATE LIMITED U51228WB2003PTC097257 Director - 2018-08-08
PASSION BEVERAGES PRIVATE LIMITED U51228WB2003PTC097260 Director - 2015-06-16
ROZARIO BEVERAGES PRIVATE LIMITED U51228WB2003PTC097261 Director - 2011-03-08
DURATECH ELECTRONICS PRIVATE LIMITED U74900BR2011PTC017010 Director 2011-05-25 Ongoing
BENGAL WINES PRIVATE LIMITED U74900WB2010PTC151121 Additional Director - 2017-09-30
BENGAL WINES PRIVATE LIMITED U74900WB2010PTC151121 Director 2017-09-30 Ongoing
BENGAL WINES PRIVATE LIMITED U74900WB2010PTC151121 Director - 2016-03-14
MOOKERJEE WINE STORES PRIVATE LIMITED U74900WB2013PTC194029 Director 2013-05-31 Ongoing
LEELAVATI HEALTH CARE PRIVATE LIMITED U85110BR2004PTC011080 Director 2004-12-15 Ongoing
SALIGRAM PRASAD MEMORIAL HEALTH CARE PRIVATE LIMITED U85110BR2004PTC011081 Director 2004-12-15 Ongoing
Other Directorships of DEVENDRA KUMAR MANTRI
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2020-09-11
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2020-09-11 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2019-09-25
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2019-04-01 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Managing Director - 2019-04-01
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1984-10-29 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1982-10-07 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1986-05-10 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1985-09-13 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 1994-08-16 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2019-04-01
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Managing Director 2019-04-01 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1994-06-16 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2011-02-01
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Managing Director 2011-02-01 Ongoing
RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 1981-06-23 Ongoing
MARVEL MARKETINGS PVT. LTD. U51109WB1993PTC059410 Director - 2013-08-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Director - 2014-09-10
SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2014-09-08
TEA ROSE EXIM PVT.LTD. U65921WB1991PTC051586 Director - 2013-08-30
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1995-09-07 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1995-07-04 Ongoing
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
Other Directorships of BAL KISHAN TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director - 2021-01-01
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Whole-time director 2021-01-01 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 1992-11-12 Ongoing
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Additional Director - 2015-09-30
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2015-09-30 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1985-07-01 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2021-01-01 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director - 2014-04-01
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Whole-time director - 2021-01-01
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1998-11-02 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1997-09-01 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2000-03-01 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Additional Director - 2021-09-28
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2021-09-28 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2021-02-25
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1997-09-01 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Additional Director - 2021-11-25
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2021-11-25 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2021-01-22
RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2015-09-29 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1997-08-21 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1997-08-21 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1997-12-29 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2009-02-16 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2009-02-16 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
Other Directorships of VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SALSON LIQUORS PRIVATE LIMITED U00315BR1998PTC008633 Additional Director 2018-11-21 Ongoing
VODABOX ELECTROMECH PRIVATE LIMITED U31909WB2007PTC114909 Director - 2021-09-15
YASH GOODS CARRIERS PRIVATE LIMITED U74999WB2009PTC136826 Director 2009-07-14 Ongoing
PROPACK PACKAGING PRIVATE LIMITED U74999WB2016PTC216477 Director 2016-07-05 Ongoing

CIN Company Name Company Address
U28113WB1965PTC026676 BINDOX ELECTRICAL INDUSTRIES PVT LTD 79/14, Palm Avenue (12 Bibhuti Bhusan Bandyapadhyay Sarani) , Kolkata, West Bengal, India - 700019
U74900WB2026PTC287395 SERIOUS PEOPLE PRIVATE LIMITED 14/1B, Palm Avenue,,Near ice-skating rink,Kolkata,Kolkata,West Bengal,700019-India
U26942WB1951PTC019968 K C GHOSH & BROS PVT LTD 79/19 PALM AVENUE , KOLKATA, West Bengal, India - 700019
U24232WB2007PTC115016 SG BIOTECH (INDIA) PRIVATE LIMITED 79/13 PALM AVENUE , KOLKATA, West Bengal, India - 700019
U45203WB2005PTC104684 GREEN BAND PROPERTIES PRIVATE LIMITED 14/2, PALM AVENUE , KOLKATA, West Bengal, India - 700019
U70101WB2005PTC104349 GREEN BAND APARTMENTS PRIVATE LIMITED 14/2, PALM AVENUE , KOLKATA, West Bengal, India - 700019
U70101WB2005PTC104542 GREEN BAND ESTATES PRIVATE LIMITED 14/2, PALM AVENUE , KOLKATA, West Bengal, India - 700019
U63023WB1965PTC026318 SRI GANGANAGAR COLD STORAGE PVT. LTD. 79/9, PALM AVENUE, , KOLKATA, West Bengal, India - 700019
U74140WB1987PTC043193 RINGTONE JEWELLERY PRIVATE LIMITED 14/2, Palm Avenue , Kolkata, West Bengal, India - 700019
U45400WB2012PTC174036 JAZAIL INFRA PRIVATE LIMITED GD-FR 79/9 PALM AVENUE , KOLKATA, West Bengal, India - 700019
U86909WB2025PTC279462 ADVERTANCE COUNSELLING CONSULTANTS PRIVATE LIMITED 5/D PALM AVENUE, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
U35201WB1997PTC084459 ASHADEEP FINANCIAL SERVICES PVT LTD 36 PLAM AVENUE, BLOCK B, SUIT NO 103 36 PALM AVENUE , KOLKATA, West Bengal, India - 700019
ACN-5622 UPADESHTA BUSINESS SERVICES LLP 35,PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019
U43122WB2026PTC287504 NEW UNIVERSALPRIME CONSTRUCTION PRIVATE LIMITED 59, PALM AVENUE,Kolkata,Kolkata,West Bengal,700019-India
U43219WB2023PTC260542 SPD MULTITECH PRIVATE LIMITED 69, PALM AVENUE,Kolkata,Kolkata,West Bengal,700019-India
ACF-5466 COMFORTECH INNOVATIONS LLP 11F,PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019
ACE-8631 DERMEX GLOBAL LLP 23/A PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019
ACS-2255 FLOWY DUO LLP 10/3,PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019
U68200WB2023PTC263014 GRACEFUL ENTERPRISE PRIVATE LIMITED 40E PALM AVENUE,Kolkata,Kolkata,West Bengal,700019-India
ACD-3265 BAKTU SKILLS LLP 73/1,PALM AVENUE BALLYGUNGE,Kolkata,Kolkata,West Bengal,India-700019
U19120WB2022PTC253513 LEATHERGENICS STYLE PRIVATE LIMITED GROUND FLOOR, 40/G, PALM AVENUE,,KOLKATA,Kolkata,West Bengal,700019-India
U25191WB1971PTC027963 INDIAN METACORK PRODUCTS PVT LTD 5A PALM AVENUE KOLKATA , KOLKATA, West Bengal, India - 700019
ACM-4325 MYSTIC DIVAA COTOURE LLP Fl-2C, 2 Palm Avenue,,Kolkata,Kolkata,West Bengal,India-700019
ACO-7015 RADIO KALKATTA CONSULTING LLP Flat No. 11A, Palm Avenue,Kolkata,Kolkata,West Bengal,India-700019
U45309WB2022PTC252545 HID DESIGNING DREAMS PRIVATE LIMITED T9B PALM AVENUE BALLYGUNGE,KOLKATA,Kolkata,West Bengal,700019-India
U51909WB2010PTC147249 LEGEND TRADELINK PRIVATE LIMITED 6/3 Palm Avenue,- Kolkata , Kolkata, West Bengal, India - 700019
U51909WB2010PTC147251 MASTERY VINCOM PRIVATE LIMITED 6/3 Palm Avenue,- Kolkata , Kolkata, West Bengal, India - 700019
U51109WB2008PTC129666 LAXMIPATI DEALERS PRIVATE LIMITED 6/3 Palm Avenue,- Kolkata , Kolkata, West Bengal, India - 700019
ACL-8736 SAMSUBH CAST LLP 8/1C PALM AVENUE,2nd floor,Kolkata,Kolkata,West Bengal,India-700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100939046 2024-05-30 - - 1,302,000,000.00 HDFC 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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