• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Auditors

      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED

      CIN: U70101WB2007PLC117604 As on: 2026-07-13
      Purchase Report

      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED (CIN: U70101WB2007PLC117604) is a Public company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2000000.00.

      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL ANMOL SOUTH CITY INFRASTRUCTURE 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 BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED are BIMAL KUMAR CHOUDHARY, BISWANATH CHOUDHARY ., SUSHIL KUMAR MOHTA, MAN MOHAN BAGREE, PRAMOD CHAUDHARY, and PRADEEP KUMAR SUREKA.

      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PLC117604 and its registration number is 117604. Users may contact BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED is UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107.

      Current status of BENGAL ANMOL SOUTH CITY INFRASTRUCTURE 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 BENGAL ANMOL SOUTH CITY INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

      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 BENGAL ANMOL SOUTH CITY INFRASTRUCTURE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BENGAL ANMOL SOUTH CITY INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BENGAL ANMOL SOUTH CITY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00331194 BIMAL KUMAR CHOUDHARY Director 2007-08-03
      00331136 BISWANATH CHOUDHARY . Director 2007-08-03
      00627506 SUSHIL KUMAR MOHTA Director 2007-08-03
      05228934 MAN MOHAN BAGREE Additional Director 2024-02-13
      06595259 PRAMOD CHAUDHARY Director 2012-09-27
      00049639 PRADEEP KUMAR SUREKA Director 2007-08-03
      Past Directors & Key Managerial Personnel of BENGAL ANMOL SOUTH CITY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01370382 ANIL KUMAR KHETAWAT Director - 2018-08-17
      02126225 PARIMAL GUNVANTRAI AJMERA Additional Director - 2017-07-14
      02126225 PARIMAL GUNVANTRAI AJMERA Director - 2024-01-20
      02567863 BARUN KUMAR RAY Nominee Director - 2012-11-23
      00128637 RAJENDRA KUMAR BACHHAWAT Director - 2017-04-07
      00152996 RADHE SHYAM AGARWAL Director - 2012-05-14
      00920819 JUGAL KISHORE KHETAWAT Director - 2009-01-15
      01628458 MANOJ PANT Director - 2009-07-10
      07308205 SURESH CHANDRA HIRA Additional Director - 2016-09-23
      07308205 SURESH CHANDRA HIRA Director - 2016-11-25
      00080303 SHRAWAN KUMAR TODI Director - 2012-07-18
      01318691 MOINUL HASSAN AHAMED Director - 2013-08-21
      02283151 PARWEZ AHMAD SIDDIQUI Nominee Director - 2014-11-06
      02535730 RUPENDRA CHOWDHURY Nominee Director - 2013-08-21
      03600728 SABYASACHI BAGCHI Nominee Director - 2018-07-30
      06422360 TANMOYEE DUTTA Additional Director - 2017-07-14
      06422360 TANMOYEE DUTTA Director - 2023-07-25
      00152880 RADHE SHYAM GOENKA Director - 2012-05-14
      00593617 PRITHA SARKAR Nominee Director - 2013-08-12
      Other Directorships of ANIL KUMAR KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2024-04-30 Ongoing
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2014-05-22
      RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2018-09-04
      KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
      RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-09-09 Ongoing
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2012-02-06
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2017-09-26
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2018-10-03
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Additional Director - 2017-09-26
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2018-10-03
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director 2024-05-23 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-02-02
      GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Additional Director - 2017-09-26
      GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Director - 2018-10-03
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director - 2012-02-01
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Additional Director - 2015-09-30
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director 2015-09-30 Ongoing
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2014-09-03 Ongoing
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2012-02-01
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2009-01-01 Ongoing
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director 1998-07-21 Ongoing
      KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director - 2012-02-01
      Other Directorships of PARIMAL GUNVANTRAI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2017-09-26
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director 2017-09-26 Ongoing
      KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Additional Director - 2017-09-19
      KILKUDI AGRICULTURE PRIVATE LIMITED U01403WB2014PTC202947 Director 2017-09-19 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Company Secretary - 2023-12-31
      VEER NIRMAN PRIVATE LIMITED U45201WB2004PTC100690 Director 2004-12-13 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2024-01-22
      SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2013-07-10
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2024-01-24
      GULAB TIE UP PRIVATE LIMITED U51909WB2009PTC133877 Additional Director - 2017-09-20
      GULAB TIE UP PRIVATE LIMITED U51909WB2009PTC133877 Director 2017-09-20 Ongoing
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2024-01-22
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director - 2014-09-08
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2024-01-25
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2024-01-25
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2024-01-24
      Other Directorships of BARUN KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2013-09-30
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2014-02-15
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2012-12-10
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Managing Director - 2013-10-22
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2013-09-27
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Director - 2013-11-29
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2012-11-23
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2012-09-28
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director - 2012-12-12
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2012-12-13
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2012-12-14
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Nominee Director - 2012-12-12
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2012-11-23
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2012-11-23
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2012-11-23
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2013-02-11
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2012-11-23
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2012-11-30
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2012-01-31
      WEST BENGAL SWAROJGAR CORPORATION LIMITED U93000WB2009SGC139803 Director - 2012-03-02
      Other Directorships of RAJENDRA KUMAR BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RSM REALTY LLP AAA-3398 Designated Partner 2011-01-14 Ongoing
      RKB BUILDCON LLP AAI-6688 Designated Partner 2017-02-27 Ongoing
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2012-01-03
      MANGALAM FASHIONS LIMITED U18101WB2001PLC092764 Director 2001-11-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      RSM BUILDERS & SECURITIES PRIVATE LIMITED U45200WB1987PTC042478 Director 1987-06-10 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 1995-06-01 Ongoing
      RBA PROPERTIES LIMITED U45201WB2001PLC092763 Director 2001-11-08 Ongoing
      RSM ESTATES LIMITED U45201WB2001PLC092766 Director 2001-11-08 Ongoing
      BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director - 2011-12-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Additional Director - 2010-09-23
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-08-18
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Director - 2014-01-01
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Whole-time director 2014-01-01 Ongoing
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director - 2011-12-22
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-12-12
      RKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201189 Director - 2014-07-21
      JMB PROPERTIES PVT.LTD. U70200WB1995PTC074341 Director 1995-09-18 Ongoing
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2023-06-08
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      Other Directorships of RADHE SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2012-05-28
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2007-04-05
      EMAMI LIMITED L63993WB1983PLC036030 Director 1994-05-03 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1992-08-05 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1995-09-26 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2012-05-11
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2022-04-01
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1997-03-29 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      Other Directorships of BIMAL KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      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
      AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
      SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
      SUBHREKHA REALTORS LLP AAG-0924 Designated Partner 2016-03-31 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Designated Partner 2017-01-27 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
      DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
      MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
      TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
      WONDERLAND REALTORS LLP AAI-4890 Designated Partner 2017-02-07 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
      PUNEET MERCANTILES LLP AAI-5834 Designated Partner - 2023-04-01
      PUNEET MERCANTILES LLP AAI-5834 Partner 2024-04-15 Ongoing
      NABO TRACOM LLP AAI-5942 Designated Partner - 2023-04-01
      ORACLE CONSULTANTS LLP AAI-5967 Designated Partner 2017-02-17 Ongoing
      ORACLE CONSULTANTS LLP AAI-5967 Designated Partner - 2023-04-01
      JYOTIM CONSTRUCTION LLP AAI-6721 Partner 2024-04-15 Ongoing
      LIZA MARKETING LLP AAI-6723 Designated Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Designated Partner 2019-03-13 Ongoing
      ROYAL PROCON LLP AAI-6726 Partner - 2017-02-28
      RADHEY REALTORS LLP AAI-6730 Designated Partner 2017-02-27 Ongoing
      RADHEY REALTORS LLP AAI-6730 Partner - 2019-03-12
      CHOUDHARY REALTORS LLP AAI-6731 Designated Partner 2023-04-01 Ongoing
      SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
      ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
      J4F NUTRIPLUS LLP AAO-5311 Partner - 2023-04-01
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2009-02-17
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Managing Director 2009-02-17 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Managing Director 2017-05-19 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
      DELTA NIRMAN PVT LTD U45202WB1996PTC080623 Director - 2017-01-30
      RADHEY REALTORS PRIVATE LIMITED U45400WB2007PTC116841 Director - 2017-02-26
      MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director 2017-12-05 Ongoing
      MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director - 2011-12-02
      RAJMANDIR ESTATES PVT LTD U70109WB1987PTC042662 Director 2010-09-10 Ongoing
      Other Directorships of JUGAL KISHORE KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      RUBICON BUILDERS LLP AAA-0989 Designated Partner - 2021-12-31
      RUBICON BUILDERS LLP AAA-0989 Partner 2022-01-01 Ongoing
      MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2018-09-04 Ongoing
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-03-01
      RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2024-04-29
      KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
      RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2016-08-08
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2015-03-31
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Whole-time director 2015-03-31 Ongoing
      LEXPORTEX (INDIA) PVT LTD U01116WB1983PTC035665 Director - 2012-12-26
      G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Additional Director - 2017-09-19
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director 2017-09-19 Ongoing
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2017-09-19
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director 2017-09-19 Ongoing
      RAMESWARA SYNTEX LTD U17299WB1979PLC032228 Director - 2014-02-03
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2024-04-16
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2007-03-27 Ongoing
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KHETAWAT BUILDERS PVT LTD U45400WB1981PTC034350 Director - 2014-02-03
      SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2009-12-14
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2008-05-09 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
      RAMESWARA TRADING & FINANCE CO LTD U65993WB1980PLC032669 Director - 2014-02-03
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2010-01-08 Ongoing
      KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 1989-01-09 Ongoing
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2011-11-30
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-21 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-01-15
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2009-01-16 Ongoing
      SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2023-07-11
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-04-01
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
      KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director 1991-10-14 Ongoing
      SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2011-02-03
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
      Other Directorships of MANOJ PANT
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL STATE BEVERAGES CORPORATION LIMITED U15549WB2017SGC219087 Nominee Director - 2024-09-26
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2009-01-13
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2009-07-10
      PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Managing Director - 2014-12-30
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2018-09-28
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2025-12-31
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2024-08-30
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2009-03-16
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2009-03-16
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2009-03-13
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
      WEST BENGAL PROJECTS LTD U51109WB1984SGC037183 Director - 2015-01-22
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2009-03-16
      KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-01-21
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2009-02-09
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2020-10-16
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2009-08-11
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-07-10
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2009-07-28
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-12-14
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-10
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-10
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2009-01-05
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2009-02-12
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2011-11-13
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2009-07-10
      Other Directorships of SURESH CHANDRA HIRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRAWAN KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
      GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
      SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
      HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-24
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
      HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing
      Other Directorships of BISWANATH CHOUDHARY .
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
      AHW ANMOL LLP AAB-0245 Designated Partner - 2017-10-17
      SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Partner - 2017-11-13
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Partner - 2017-11-13
      SUBHREKHA REALTORS LLP AAG-0924 Designated Partner - 2023-03-31
      SUBHREKHA REALTORS LLP AAG-0924 Partner 2016-03-31 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Designated Partner - 2023-03-31
      ANMOL HI-COOL LLP AAI-3866 Partner 2017-01-27 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Partner - 2021-03-03
      BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner 2017-01-27 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner - 2023-03-31
      COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
      BLUE MOON NIRMAN LLP AAI-4181 Designated Partner - 2023-03-31
      BLUE MOON NIRMAN LLP AAI-4181 Partner 2017-01-31 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
      DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
      INVESTORS NIRMAN LLP AAI-4574 Designated Partner - 2023-04-01
      MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
      TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner - 2023-03-31
      URBAN NIRMAN LLP AAI-4897 Partner 2017-02-07 Ongoing
      SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner 2017-02-15 Ongoing
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner - 2023-03-31
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner 2017-02-16 Ongoing
      NABO TRACOM LLP AAI-5942 Designated Partner - 2023-04-01
      LIZA MARKETING LLP AAI-6723 Designated Partner - 2023-03-31
      LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Designated Partner - 2023-03-31
      ROYAL PROCON LLP AAI-6726 Partner 2019-03-13 Ongoing
      ROYAL PROCON LLP AAI-6726 Partner - 2019-03-12
      RADHEY REALTORS LLP AAI-6730 Designated Partner - 2023-03-31
      RADHEY REALTORS LLP AAI-6730 Partner 2017-02-27 Ongoing
      CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-01
      ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
      ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
      J4F NUTRIPLUS LLP AAO-5311 Designated Partner - 2023-03-31
      J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-07-01
      ANMOL HEALTHCARE PRIVATE LIMITED U15143WB1989PTC047529 Director - 2023-09-12
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2007-09-28
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2007-11-12
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Managing Director - 2015-04-01
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director 2015-04-01 Ongoing
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director - 2010-04-01
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2017-05-19 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director - 2023-03-31
      ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 1999-11-19 Ongoing
      ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED U24119WB1996PTC079764 Director 1997-10-13 Ongoing
      BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Director - 2017-06-23
      HARE KRISHNA METALLICS PRIVATE LIMITED U27109GA2005PTC006063 Director - 2008-09-29
      ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2012-04-17
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
      CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director - 2017-06-23
      MUKUND NIRMAN PRIVATE LIMITED U45400WB2007PTC116771 Director - 2017-02-05
      ROYAL PROCON PRIVATE LIMITED U45400WB2008PTC125868 Director - 2017-02-26
      PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2023-10-03
      SHANGRILLA COMMERCIAL CO PVT LTD U51109WB1985PTC038360 Director - 2011-12-15
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
      LIZA MARKETING PVT.LTD. U51909WB1995PTC071858 Director - 2012-09-13
      BHUPATI TRADING PRIVATE LIMITED U52100WB2010PTC141656 Director 2010-09-08 Ongoing
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director 2012-11-05 Ongoing
      RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Additional Director 2016-03-16 Ongoing
      RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Director - 2011-12-15
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director 2012-11-05 Ongoing
      BAID HOLDINGS PVT LTD U65993WB1985PTC039582 Director 2007-04-30 Ongoing
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director 2012-11-06 Ongoing
      ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director - 2011-12-19
      ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director 2016-06-15 Ongoing
      SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Director - 2015-12-09
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Additional Director - 2019-09-30
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2019-09-30 Ongoing
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director 2012-11-05 Ongoing
      Other Directorships of SUSHIL KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      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
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
      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
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      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 MOINUL HASSAN AHAMED
      Company Name CIN Designation Appointment Date Cessation
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2011-11-11
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2011-11-11
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Director - 2011-05-17
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2010-06-03
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2011-06-27
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2011-06-24
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
      WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Director 2023-09-19 Ongoing
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2011-12-29
      KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-04-23
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2011-05-17
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2011-08-24
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-08-21
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2011-05-17
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-05-29
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-06
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-06
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2009-01-05
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2011-10-24
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2011-11-13
      Other Directorships of PARWEZ AHMAD SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2014-12-26
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2016-01-19
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Director - 2015-12-30
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Nominee Director - 2015-12-30
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2014-08-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2016-01-25
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2014-08-26
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2014-11-06
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2015-12-18
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2014-08-26
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2015-03-26
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2014-10-29
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Additional Director - 2008-09-26
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Director - 2008-10-31
      Other Directorships of MAN MOHAN BAGREE
      Company Name CIN Designation Appointment Date Cessation
      RTL LOGISTICS LIMITED L63090WB1981PLC034238 Additional Director 2018-12-31 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Manager - 2021-03-17
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director 2024-02-13 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2014-08-30
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2014-08-30 Ongoing
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Additional Director - 2012-09-28
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director 2012-09-28 Ongoing
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Additional Director - 2017-09-19
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Director 2017-09-19 Ongoing
      GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Additional Director - 2017-09-19
      GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Director 2017-09-19 Ongoing
      Other Directorships of RUPENDRA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2011-03-09
      PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Director - 2011-06-10
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Additional Director - 2011-02-28
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2014-01-29
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2013-08-21
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2011-02-28
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2011-02-28
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2011-03-17
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2011-11-13
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2011-02-28
      Other Directorships of SABYASACHI BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2018-06-29
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director 2011-11-11 Ongoing
      BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2016-01-29
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2018-09-20
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2018-06-29
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2012-09-28
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director - 2016-02-22
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2018-03-29
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2019-01-30
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2014-07-14
      AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2014-06-26
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2016-01-29
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2019-01-30
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director 2011-11-30 Ongoing
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2019-01-30
      COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2014-09-04
      MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2016-01-29
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2018-12-17
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2018-08-08
      Other Directorships of TANMOYEE DUTTA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL STATE LEATHER INDUSTRIES DEVELOPMENT CORPN LTD U19116WB1976PLC030451 Managing Director - 2021-08-24
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Managing Director - 2022-09-08
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Managing Director 2024-03-13 Ongoing
      Other Directorships of PRAMOD CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      PERFAITI LOGISTICS LLP ACE-2940 Designated Partner 2023-12-07 Ongoing
      EXCELENTE INFRACON LLP ACE-3994 Designated Partner 2023-12-15 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2014-09-19 Ongoing
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Additional Director - 2017-09-25
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director 2017-09-25 Ongoing
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Additional Director - 2017-09-22
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director 2017-09-22 Ongoing
      BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director 2020-12-16 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director - 2014-09-08
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2014-09-08 Ongoing
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2015-03-19 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Additional Director - 2017-09-22
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director 2017-09-22 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
      AURUS OWNERS ASSOCIATION U94990WB2023NPL261541 Director - 2023-07-09
      Other Directorships of PRADEEP KUMAR SUREKA
      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
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2021-03-31
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2018-04-01
      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 RADHE SHYAM GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2015-02-24
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2012-08-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-08 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-11-08
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
      BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 1992-06-08 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2021-03-15
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director - 2022-04-01
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
      SUJAY MANAGEMENT SERVICES LIMITED U74999WB1991PLC053359 Director - 2012-05-11
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 1998-06-30 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      Other Directorships of PRITHA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2012-11-23
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2012-11-23
      WEST BENGAL HANDICRAFTS DEVELOPMENT CORPN LTD U17123WB1976SGC030557 Director - 2014-07-22
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2013-10-05
      SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2018-03-28
      GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Managing Director - 2020-12-28
      BENGAL GAS COMPANY LIMITED U40300WB2019GOI229618 Director - 2021-02-09
      BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Nominee Director - 2013-08-12
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Nominee Director - 2014-02-14
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2013-09-26
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2013-09-30
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2013-09-26
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2011-08-25
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Managing Director - 2014-01-29
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2013-08-30
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Nominee Director - 2013-08-12
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2013-08-23
      BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Nominee Director - 2013-08-12
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2013-08-30
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2013-08-21

      CIN Company Name Company Address
      AAA-1851 SOUTH CITY ANMOL INFRA PARK LLP UNIT NO. 711, SOUTH CITY BUSINESS PARK,770, ANANDAPUR, E M BYE PASS, Kolkata, West Bengal, India - 700107
      U21019WB1995PLC071252 SOUTH CITY PROJECTS (KOLKATA) LIMITED South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U45200WB2007PLC114743 SOUTH CITY DEVELOPERS LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U45400WB2008PLC125546 KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U45400WB2009PTC136476 A A INFRAPROPERTIES PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70200WB2009PTC137370 SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70102WB2015PTC207884 SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70101WB1991PTC052921 SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
      U70200WB2026PTC288086 AEROGRID MALL MANAGEMENT SERVICES PRIVATE LIMITED South City Business Park,Unit No 711 770 Anandapur,Kolkata,Kolkata,West Bengal,700107-India
      L27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park,,6th Floor,, Room No-611, E.M. Byepass,,Kolkata,Kolkata,West Bengal,700107-India
      U27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park, 6th Floor,, Room No-611, E.M. Byepass, , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC115578 UNITY VYAPAAR PRIVATE LIMITED 770, ANANDAPUR, E.M. BYPASS, 6TH FLOOR, ROOM NO.-609 SOUTH CITY BUSINESS PARK, , Kolkata, West Bengal, India - 700107
      ABC-9468 WELLONE WASH AND CLEAN LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,,6TH FLOOR, PREMISES NO. 770, ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
      ACA-3844 UBVN OWNERS LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,6TH FLOOR, PREMISES NO. 770, ANANDAPUR Kolkata, West Bengal, India - 700107
      ABA-6741 TECHBUILD DEVELOPERS LLP SOUTH CITY BUSINESS PARK, UNIT NO.601, 6TH FLOOR, PREMISES NO. 770, ANANDAPUR Kolkata, West Bengal, India - 700107
      U68200WB2024PTC267524 SHINENINE VINTRADE PRIVATE LIMITED South City Business Park,7th Floor, Suit No .711, 770, Anandapur,Kolkata,Kolkata,West Bengal,700107-India
      U25209WB2017PTC220480 DURATUF PRODUCTS PRIVATE LIMITED South City Business Park, Unit No 607 & 608 770 Anandapur, Kolkata , Kolkata, West Bengal, India - 700107
      AAA-1780 SALARPURIA SIMPLEX DWELLINGS LLP South City Business Park, 770Anandapur,9th Floor, Unit No.901 Kolkata, West Bengal, India - 700107
      U51399WB1983PTC035768 SALARPURIA PROPERTIES PVT LTD South City Business Park, 770,Anandapur,Unit No.901,9th Floor , Kolkata, West Bengal, India - 700107
      U70103WB1984PTC037611 APURVA PROPERTIES PVT.LTD. South city business park, 770 ANANDAPUR 9th floor, Unit no. 901, , Kolkata, West Bengal, India - 700107
      U65993WB1994PTC061332 BAID FINEX SERVICES PVT. LTD. South City, Business Park, 770 Anandapur 9th Floor, Unit No.901, , Kolkata, West Bengal, India - 700107
      U65910WB1994PTC061333 BAID TRADE FINA PVT. LTD. South City Business Park,770,Anandapur 9th Floor,Unit No.901 , Kolkata, West Bengal, India - 700107
      U70109WB1993PTC058176 BELFAST HOLDINGS PVT. LTD. South City Business Park,770,Anandapur 9th Floor,Unit No.901 , Kolkata, West Bengal, India - 700107
      U51109WB2006PTC108551 MATASHREE MERCANTILE PVT LTD Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770 EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC121270 QVC INTERNATIONAL PRIVATE LIMITED Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770, EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      U45200WB2018PTC228655 OVARON INFRASTRUCTURE PRIVATE LIMITED South City Business Park, Suit no. 708 770 Anandapur, P.S. Anandapur , Kolkata, West Bengal, India - 700107
      U33119WB2018PTC228518 EQUITREND MEDICAL EQUIPMENT PRIVATE LIMITED South City Business Park, Suit no. 708 770 Anandapur, P.S. Anandapur , Kolkata, West Bengal, India - 700107
      ACM-4436 SUREKA STARLIGHT LLP South City Business Park, Room No. 1102/7-11, 11th Floor,770, Anandapur, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
      ACI-4466 SUREKA REALCON LLP South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, near Fortis Hospital, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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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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