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      NAVIN SPACE HOUSING LIMITED

      CIN: U70102WB1964PLC026136 As on: 2026-07-13
      Purchase Report

      NAVIN SPACE HOUSING LIMITED (CIN: U70102WB1964PLC026136) is a Public company incorporated on 04 Jul 1964. 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. 1400000.00.

      NAVIN SPACE HOUSING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NAVIN SPACE HOUSING 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 NAVIN SPACE HOUSING LIMITED are ANANT BHAGAT, VINEETA BHARTIA, NAVIN KUMAR BHARTIA, and PIYUSH KUMAR BHAGAT.

      NAVIN SPACE HOUSING LIMITED's Corporate Identification Number (CIN) is U70102WB1964PLC026136 and its registration number is 26136. Users may contact NAVIN SPACE HOUSING LIMITED on its Email address - [email protected]. Registered address of NAVIN SPACE HOUSING LIMITED is 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of NAVIN SPACE HOUSING LIMITED is - Converted to LLP.

      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 NAVIN SPACE HOUSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAVIN SPACE HOUSING

      Purchase full report of NAVIN SPACE HOUSING

      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 NAVIN SPACE HOUSING 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 NAVIN SPACE HOUSING
      DIN Director Name Designation Appointment Date
      00089156 ANANT BHAGAT Director 2013-09-20
      00259493 VINEETA BHARTIA Director 2015-09-30
      00259552 NAVIN KUMAR BHARTIA Director 2009-09-29
      00088777 PIYUSH KUMAR BHAGAT Director 2013-09-20
      Past Directors & Key Managerial Personnel of NAVIN SPACE HOUSING
      DIN Director Name Designation Appointment Date Cessation
      00089156 ANANT BHAGAT Additional Director - 2013-09-20
      00236091 CHANDI PRASAD BHARTIA Director - 2009-05-05
      00236217 SANJAY BHARTIA Director - 2012-04-19
      00259587 SATYANARAIN BHARTIA Director - 2015-06-04
      00003164 RAJ KUMAR BHARTIA Director - 2012-04-19
      00236283 SANDEEP BHARTIA Director - 2012-04-19
      00259493 VINEETA BHARTIA Additional Director - 2015-09-30
      00259552 NAVIN KUMAR BHARTIA Additional Director - 2009-09-29
      00003182 VIVEK KUMAR BHARTIA Director - 2012-04-19
      00088777 PIYUSH KUMAR BHAGAT Additional Director - 2013-09-20
      Other Directorships of ANANT BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Designated Partner 2012-03-05 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2013-09-06 Ongoing
      SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
      SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Designated Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Designated Partner 2013-12-31 Ongoing
      BM LEISURE LLP AAC-1545 Designated Partner 2014-03-07 Ongoing
      DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Designated Partner 2017-07-12 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Designated Partner 2018-05-03 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2022-11-14
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2022-01-06
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Additional Director - 2013-09-18
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Additional Director - 2015-09-29
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 2015-09-29 Ongoing
      AGIL GLASS INDUSTRIES PRIVATE LIMITED U36990WB2020PTC235795 Director 2020-01-09 Ongoing
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2023-09-29
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2023-08-23 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2023-09-29
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2023-08-23 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2011-09-29 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2022-11-12
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2013-09-18
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director 2009-10-09 Ongoing
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Additional Director - 2014-12-04
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director 2012-08-30 Ongoing
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director 2013-10-04 Ongoing
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director - 2014-12-08
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director appointed in casual vacancy - 2012-08-18
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2012-08-17
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2012-08-16
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2014-05-05
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2015-09-23
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2023-08-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2023-08-14
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2015-02-13
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2022-11-22 Ongoing
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Additional Director - 2014-12-08
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-12-08
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2013-09-18
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2017-09-28
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director 2017-09-28 Ongoing
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director - 2014-12-08
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2014-12-08
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director appointed in casual vacancy - 2012-09-12
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2015-09-30
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2015-09-30 Ongoing
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-04
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2023-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2022-07-25 Ongoing
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2023-12-20
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2014-12-08
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director 2020-12-29 Ongoing
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2016-02-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2013-09-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2013-09-25 Ongoing
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director - 2023-12-01
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Additional Director - 2017-09-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2020-01-27
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director 2011-05-10 Ongoing
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director 2024-02-13 Ongoing
      Other Directorships of CHANDI PRASAD BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2009-05-05
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director - 2009-05-05
      HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director - 2009-04-01
      HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Whole-time director - 2015-09-19
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2011-06-30
      RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director - 2008-04-30
      GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director - 2009-06-01
      CARBAC HOLDINGS LTD U65993WB1981PLC034029 Director - 2015-10-01
      CARBAC HOLDINGS LTD U65993WB1981PLC034029 Whole-time director - 2019-10-01
      YARGO HOLDINGS LTD U67120WB1981PLC033531 Director - 2017-09-29
      BALIKA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120196 Director - 2019-11-23
      STARRISE REALTORS PRIVATE LIMITED U70100WB2015PTC208822 Director - 2018-02-08
      LIFEFRESH REALTORS PRIVATE LIMITED U70100WB2015PTC208823 Director - 2018-02-08
      RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Director - 2019-11-23
      NIKITA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200101 Director - 2019-11-23
      BHARTIA REAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207726 Director - 2017-09-29
      GOLF GARDEN REALESTATES PRIVATE LIMITED U70102WB2015PTC208782 Director - 2018-02-08
      REALSHINE REALTORS PRIVATE LIMITED U70102WB2015PTC209001 Director - 2018-02-08
      FATEHPUR BUILDERS PRIVATE LIMITED U70102WB2015PTC209014 Director - 2018-02-08
      RELSHINE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC209060 Director - 2018-02-08
      FATEHPUR REALTORS PRIVATE LIMITED U70102WB2016PTC209182 Director - 2018-02-07
      TRISHUL PROPERTIES PVT LTD U70109WB1981PTC033862 Director - 2019-11-23
      EVERFAST ENCLAVE & BUILDERS PVT LTD U70109WB1992PTC054074 Director - 2019-11-23
      CARBAC REAL ESTATES PVT LTD U70109WB1994PTC065938 Director - 2019-11-23
      Other Directorships of SANJAY BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2009-09-29
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 2009-09-29 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Additional Director - 2009-09-29
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director - 2015-07-07
      HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director 2009-04-01 Ongoing
      HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director - 2009-04-01
      HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Whole-time director - 2022-12-01
      SBS CONSTRUCTION PVT LTD U45201WB1993PTC058075 Director 1993-03-12 Ongoing
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director 2008-07-22 Ongoing
      CARBAC HOLDINGS LTD U65993WB1981PLC034029 Director - 2020-06-09
      YARGO HOLDINGS LTD U67120WB1981PLC033531 Additional Director - 2022-10-01
      YARGO HOLDINGS LTD U67120WB1981PLC033531 Director - 2022-12-01
      YARGO HOLDINGS LTD U67120WB1981PLC033531 Whole-time director 2020-01-14 Ongoing
      BALIKA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120196 Director 2007-11-05 Ongoing
      RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Director 2005-10-05 Ongoing
      STARGROW REALCON PRIVATE LIMITED U70102WB2015PTC207723 Director 2015-09-07 Ongoing
      BHARTIA REAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207726 Director 2015-09-07 Ongoing
      TRISHUL PROPERTIES PVT LTD U70109WB1981PTC033862 Director - 2020-06-09
      EVERFAST ENCLAVE & BUILDERS PVT LTD U70109WB1992PTC054074 Director 1996-09-30 Ongoing
      CARBAC REAL ESTATES PVT LTD U70109WB1994PTC065938 Director 1994-11-17 Ongoing
      Other Directorships of SATYANARAIN BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2015-03-27
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Whole-time director - 2012-04-01
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2015-06-04
      BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2015-06-04
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director - 2015-06-04
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director - 2015-06-04
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2009-04-02
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
      MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director - 2009-01-13
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
      LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director - 2015-06-04
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
      MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director - 2015-06-04
      RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director - 2014-12-03
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2014-08-21
      COSY HEIGHTS PRIVATE LIMITED U45400WB2010PTC147958 Director - 2015-06-04
      ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Director - 2015-06-04
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2007-06-13
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2015-06-04
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2015-06-04
      GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director - 2015-06-04
      VIDHI EXPORTS PVT LTD U51909WB1990PTC049388 Director - 2015-06-04
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2009-04-02
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2009-04-02
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director - 2015-06-04
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2008-04-21
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-01-13
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director - 2014-07-21
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Additional Director - 2015-06-04
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2015-06-04
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2014-12-03
      SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director - 2014-07-21
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2009-04-02
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2015-06-04
      ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Director - 2015-06-04
      MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director - 2014-07-21
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2015-06-04
      Other Directorships of RAJ KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 2021-05-30 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2017-01-18
      BHARTIA SONS LTD U15205WB1944PLC011711 Managing Director - 2021-05-30
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1972-06-20 Ongoing
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2010-07-23 Ongoing
      ORION LPG & ENGG. EQUIPMENTS PRIVATE LIMITED U29253WB2010PTC144483 Director 2010-03-26 Ongoing
      ORLANDO VALVES AND COMPONENTS PRIVATE LIMITED U29304WB2017PTC223923 Director 2017-12-19 Ongoing
      ADR CONSTRUCTIONS PVT LTD U45201WB1993PTC058081 Director 1995-03-28 Ongoing
      ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Director 2009-11-06 Ongoing
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2007-06-13
      GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director 1963-05-21 Ongoing
      SKYLAB INVESTMENTS PVT LTD U65191WB1981PTC033988 Director 1981-08-17 Ongoing
      R P S CONSTRUCTON AND INVESTMENT CO PVT LTD U65922WB1993PTC059022 Director 1995-03-29 Ongoing
      B P H CONSTRUCTION AND INVESTMENT CO PVT LTD U65923WB1993PTC059020 Director 1995-03-30 Ongoing
      ORSON HOLDINGS CO LTD U67120WB1982PLC034468 Director 1985-03-26 Ongoing
      ONTARIO CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC050665 Managing Director 2005-04-01 Ongoing
      OMKESHWAR INVESTMENTS PRIVATE LIMITED U70109WB1991PTC050586 Director 1993-01-11 Ongoing
      ZEBRA BUILDERS & DEVELOPERS PVT LTD U70109WB1993PTC058074 Director 1995-03-29 Ongoing
      PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. U70109WB1993PTC059021 Director 1995-03-28 Ongoing
      RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD U70109WB1993PTC059023 Director 1995-03-30 Ongoing
      BULLISH ENCLAVE & DEVELOPERS PVT LTD. U70200WB1992PTC054075 Director 1992-04-30 Ongoing
      Other Directorships of SANDEEP BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2017-01-18
      BHARTIA SONS LTD U15205WB1944PLC011711 Managing Director 2016-05-30 Ongoing
      SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Director - 2011-06-06
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1998-07-20 Ongoing
      HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director - 2020-06-09
      HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Whole-time director - 2018-10-01
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2010-07-23 Ongoing
      SYNERGY FITTINGS PRIVATE LIMITED U31908WB2015PTC207697 Director 2015-09-04 Ongoing
      SBS CONSTRUCTION PVT LTD U45201WB1993PTC058075 Director - 2020-06-09
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2011-06-30
      GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Additional Director - 2009-09-29
      GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director 2009-09-29 Ongoing
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2020-06-09
      CARBAC HOLDINGS LTD U65993WB1981PLC034029 Director 1992-02-03 Ongoing
      YARGO HOLDINGS LTD U67120WB1981PLC033531 Director - 2020-06-06
      STARRISE REALCON PRIVATE LIMITED U70100WB2015PTC208792 Director 2015-12-14 Ongoing
      STARRISE REALTORS PRIVATE LIMITED U70100WB2015PTC208822 Director 2015-12-14 Ongoing
      RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Director - 2020-06-09
      PRIYA REALTECH PRIVATE LIMITED U70102WB2013PTC193909 Additional Director - 2019-12-31
      PRIYA REALTECH PRIVATE LIMITED U70102WB2013PTC193909 Director 2019-12-31 Ongoing
      ATHENA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200097 Director 2014-02-10 Ongoing
      NIKITA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200101 Director 2014-02-10 Ongoing
      SYNERGY NIRMAN PRIVATE LIMITED U70102WB2015PTC208843 Director 2015-12-15 Ongoing
      TRISHUL PROPERTIES PVT LTD U70109WB1981PTC033862 Director 1996-09-08 Ongoing
      EVERFAST ENCLAVE & BUILDERS PVT LTD U70109WB1992PTC054074 Director 1992-01-09 Ongoing
      CARBAC REAL ESTATES PVT LTD U70109WB1994PTC065938 Director 1994-11-17 Ongoing
      Other Directorships of VINEETA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERDIAMOND VATIKA LLP AAB-5412 Partner 2016-12-01 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
      LEVELZ APARTMENTS LLP AAC-5649 Partner 2016-10-03 Ongoing
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
      ABHIMANYU ENCLAVE LLP AAI-9370 Partner 2019-04-23 Ongoing
      NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
      NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2015-09-30 Ongoing
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2013-12-01
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Whole-time director 2013-12-01 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2015-09-29
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 2015-09-30 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Additional Director - 2015-09-30
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 2015-09-30 Ongoing
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Additional Director - 2014-08-21
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director 2014-08-21 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director - 2021-08-05
      ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Director 2013-03-08 Ongoing
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Additional Director - 2015-06-12
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2015-06-12 Ongoing
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Additional Director - 2015-06-12
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2015-06-12 Ongoing
      BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director - 2007-08-22
      VIDHI EXPORTS PVT LTD U51909WB1990PTC049388 Director 2003-01-03 Ongoing
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Additional Director - 2015-09-30
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 2015-09-30 Ongoing
      PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director 2013-03-04 Ongoing
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director 2013-03-04 Ongoing
      VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director 2018-05-01 Ongoing
      MOONVIEW MULTITASK PRIVATE LIMITED U70109WB2018PTC226003 Director 2018-05-08 Ongoing
      PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director 2018-05-04 Ongoing
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director - 2021-05-03
      ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Director 2013-01-04 Ongoing
      MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director 2013-01-04 Ongoing
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director 2013-01-04 Ongoing
      Other Directorships of NAVIN KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2022-09-16 Ongoing
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SUPERDIAMOND VATIKA LLP AAB-5412 Partner - 2016-12-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Partner - 2016-12-01
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2014-06-10 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2016-12-01
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2014-08-11 Ongoing
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2019-05-20 Ongoing
      NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
      NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2019-03-11 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2019-03-10
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Additional Director - 2015-09-30
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director 2015-09-30 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 1991-12-04 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1991-09-27 Ongoing
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2009-04-02
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
      LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2006-01-25 Ongoing
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
      MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2006-01-25 Ongoing
      RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2010-05-10 Ongoing
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2015-03-27
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2010-05-11 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2006-11-27 Ongoing
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2009-04-02
      SANSKAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103527 Director 2007-02-14 Ongoing
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2010-05-14 Ongoing
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2010-05-20 Ongoing
      WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2015-02-26
      NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED U51909WB1990PTC049388 Director 1992-03-23 Ongoing
      SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2018-05-07 Ongoing
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 1995-07-12 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director 2012-04-12 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2007-11-27
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-04-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2013-01-04 Ongoing
      PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director - 2014-07-21
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director - 2014-07-30
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2014-07-14
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2015-03-27
      SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2013-03-13 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2009-04-02
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
      GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2018-05-01 Ongoing
      ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2018-05-07 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2023-07-13 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2014-07-14
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2010-05-11 Ongoing
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2014-07-14
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director - 2014-07-30
      BAKHTIAR RESIDENTS WELFARE ASSOCIATION U87900WB2024NPL272353 Director 2024-07-26 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      Other Directorships of VIVEK KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1991-09-27 Ongoing
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
      ORION LPG & ENGG. EQUIPMENTS PRIVATE LIMITED U29253WB2010PTC144483 Director 2010-03-26 Ongoing
      ORLANDO VALVES AND COMPONENTS PRIVATE LIMITED U29304WB2017PTC223923 Director 2017-12-19 Ongoing
      ADR CONSTRUCTIONS PVT LTD U45201WB1993PTC058081 Additional Director - 2019-09-18
      ADR CONSTRUCTIONS PVT LTD U45201WB1993PTC058081 Director 2019-09-18 Ongoing
      ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Additional Director - 2016-09-29
      ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Director 2016-09-29 Ongoing
      ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Director - 2011-01-03
      SKYLAB INVESTMENTS PVT LTD U65191WB1981PTC033988 Additional Director - 2019-09-21
      SKYLAB INVESTMENTS PVT LTD U65191WB1981PTC033988 Director 2019-09-21 Ongoing
      R P S CONSTRUCTON AND INVESTMENT CO PVT LTD U65922WB1993PTC059022 Additional Director - 2019-09-21
      R P S CONSTRUCTON AND INVESTMENT CO PVT LTD U65922WB1993PTC059022 Director 2019-09-21 Ongoing
      B P H CONSTRUCTION AND INVESTMENT CO PVT LTD U65923WB1993PTC059020 Additional Director - 2019-09-18
      B P H CONSTRUCTION AND INVESTMENT CO PVT LTD U65923WB1993PTC059020 Director 2019-09-18 Ongoing
      ORSON HOLDINGS CO LTD U67120WB1982PLC034468 Managing Director 2005-01-09 Ongoing
      ONTARIO CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC050665 Director 1991-01-15 Ongoing
      OMKESHWAR INVESTMENTS PRIVATE LIMITED U70109WB1991PTC050586 Director 1991-01-07 Ongoing
      ZEBRA BUILDERS & DEVELOPERS PVT LTD U70109WB1993PTC058074 Additional Director - 2019-09-20
      ZEBRA BUILDERS & DEVELOPERS PVT LTD U70109WB1993PTC058074 Director 2019-09-20 Ongoing
      PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. U70109WB1993PTC059021 Additional Director - 2019-09-18
      PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. U70109WB1993PTC059021 Director 2019-09-18 Ongoing
      RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD U70109WB1993PTC059023 Additional Director - 2019-09-20
      RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD U70109WB1993PTC059023 Director 2019-09-20 Ongoing
      BULLISH ENCLAVE & DEVELOPERS PVT LTD. U70200WB1992PTC054075 Director 1992-04-30 Ongoing
      Other Directorships of PIYUSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
      BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
      CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
      THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
      PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
      HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-01-24
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31

      CIN Company Name Company Address
      AAG-0835 NAVIN SPACE HOUSING LLP 7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
      U70101WB1995PTC071452 SUNGLOW NIWASH PVT.LTD. 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U70109WB1998PTC088147 STELLAR PROPERTIES PRIVATE LIMITED 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U90001WB2013NPL195390 GFI CLEAN ROADS INDIA 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U18101WB1993PTC060800 INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
      L15419WB1994PLC064993 AMBO AGRITEC LIMITED 3 Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
      U56100WB2017PTC221615 THE DESI SVAAD PRIVATE LIMITED 3, Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
      U74110WB1989PTC046504 SNK BUSINESSES PRIVATE LIMITED 7B, PRETORIA STREET 2ND FLOOR, ALOM HOUSE,KOLKATA,Kolkata,West Bengal,700071-India
      AAB-5412 SUPERDIAMOND VATIKA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
      AAB-7477 SUPERDIAMOND AASHIANA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
      AAC-3611 SUGAM DIAMOND ABASAN LLP 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071
      AAE-4635 PEAK CONSTRUCTION LLP 7B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAD-0188 SUPERDIAMOND SHYAM AVASA LLP 7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
      AAF-8514 TRADEWELL PROPERTIES LLP 7B PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAI-8439 AKHAND BUILDMART LLP 7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
      U01132WB1992PLC057283 AMBO EXPORTS INDUSTRIES LIMITED CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071
      U45201WB1998PTC088146 SPARKLE NIKET PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U51900WB2006PTC107509 DELTA VANIJYA PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U35111WB1999PLC088768 ASIANOL SHIPPING LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190987 ALLURING BUILDERS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191051 PRIME HOUSING PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191236 ABHIMANYU ENCLAVE PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190986 VASHA ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190988 ANOOP BUILDMART PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190989 SHAKTIDHAR ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190990 ALIKE ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191031 ABHILASHA NIWASH PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191280 AABAD PROPERTIES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191281 AIRY REALTORS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
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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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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