• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      AVASYU COMPLEX PRIVATE LIMITED

      CIN: U70102WB2012PTC186169
      Purchase Report

      AVASYU COMPLEX PRIVATE LIMITED (CIN: U70102WB2012PTC186169) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AVASYU COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVASYU COMPLEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AVASYU COMPLEX PRIVATE LIMITED are SAILEENA SARKAR, and SARVESH KUMAR SINGH.

      AVASYU COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC186169 and its registration number is 186169. Users may contact AVASYU COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVASYU COMPLEX PRIVATE LIMITED is 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072.

      Current status of AVASYU COMPLEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVASYU COMPLEX 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 AVASYU COMPLEX

      Purchase full report of AVASYU COMPLEX

      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 AVASYU COMPLEX 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 AVASYU COMPLEX
      DIN Director Name Designation Appointment Date
      06963882 SAILEENA SARKAR Director 2015-09-30
      06984637 SARVESH KUMAR SINGH Director 2015-09-30
      Past Directors & Key Managerial Personnel of AVASYU COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00059031 GAUTAM CHAKRABORTY Director - 2015-03-31
      06963882 SAILEENA SARKAR Additional Director - 2015-09-30
      06984637 SARVESH KUMAR SINGH Additional Director - 2015-09-30
      00037919 DILIP KUMAR DHANDHANIA Director - 2015-03-31
      Other Directorships of GAUTAM CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
      NEELANCHAL AASHRAYA LLP AAB-2682 Designated Partner 2013-11-25 Ongoing
      GYAANAMUDRAYA REALTORS LLP ABA-1938 Designated Partner 2022-06-08 Ongoing
      EIRDCAZIM CONSTRUCTIONS LLP ABA-1939 Designated Partner 2022-06-08 Ongoing
      RAMAYAN BUILDERS LLP ABA-1996 Designated Partner 2022-06-08 Ongoing
      LAGUMESH REALTORS LLP ABA-2002 Designated Partner 2022-06-08 Ongoing
      TEJATMANE REALTORS LLP ABA-2013 Designated Partner 2022-06-08 Ongoing
      PINGALI VENKAYYA REALTORS LLP ABA-2015 Designated Partner 2022-06-08 Ongoing
      LAMIKA REALTORS LLP ABA-2026 Designated Partner 2022-06-08 Ongoing
      SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Additional Director - 2021-11-30
      SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Director 2021-11-30 Ongoing
      DWELL BUILDCON PRIVATE LIMITED U45200WB2007PTC112857 Director 2007-03-12 Ongoing
      ISOLATE BUILDCON PRIVATE LIMITED U45200WB2011PTC165409 Additional Director - 2020-12-31
      ISOLATE BUILDCON PRIVATE LIMITED U45200WB2011PTC165409 Director 2020-12-31 Ongoing
      COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Director - 2015-10-01
      OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Director 2008-09-01 Ongoing
      PANCHAKEDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121483 Director 2008-01-07 Ongoing
      MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-01-07 Ongoing
      RAKSHAKALI REALTORS PRIVATE LIMITED U45400WB2008PTC121485 Director 2008-01-07 Ongoing
      TRAILOKYASUNDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121486 Director 2008-01-07 Ongoing
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director - 2015-09-28
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2015-03-30
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2015-03-30
      BHAVSAGAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185988 Director - 2015-03-30
      BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC185990 Director - 2015-03-30
      DEVPUJAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186042 Director - 2015-03-31
      DHANGANGA PROMOTERS PRIVATE LIMITED U45400WB2012PTC186044 Director - 2015-03-31
      DREAMLIGHT RESIDENCY PRIVATE LIMITED U45400WB2012PTC186045 Director - 2015-03-31
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director - 2015-03-31
      EVERRISE PROMOTERS PRIVATE LIMITED U45400WB2012PTC186048 Director - 2015-03-31
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director - 2015-03-31
      GAJGAMINI BUILDERS PRIVATE LIMITED U45400WB2012PTC186050 Director - 2015-03-30
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director - 2015-10-03
      OVERSURE REALCON PRIVATE LIMITED U45400WB2012PTC186052 Director - 2015-03-30
      JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director - 2015-10-03
      KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director - 2015-10-03
      KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2015-08-29
      LABHESHWARI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186068 Director - 2015-08-29
      LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2015-08-29
      LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2015-08-29
      MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2015-08-29
      MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2015-08-29
      MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2015-08-29
      MANGALDHAM BUILDERS PRIVATE LIMITED U45400WB2012PTC186076 Director - 2015-08-29
      GOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC186088 Director - 2014-11-26
      KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director - 2015-10-03
      LINKPLAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186104 Director - 2015-08-29
      MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2015-08-29
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2015-08-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2015-10-03
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Additional Director - 2017-09-29
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director 2017-09-29 Ongoing
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2015-10-03
      MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2015-10-03
      MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2015-10-03
      MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2015-03-30
      RIGHTAID ASSOCIATES (P) LTD U51109WB1985PTC038542 Director 2002-11-20 Ongoing
      BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director 2007-04-18 Ongoing
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Additional Director - 2018-09-29
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Director - 2020-12-12
      APNAPAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC110782 Director - 2015-03-30
      GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2015-03-30
      TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director - 2014-06-18
      SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2015-03-31
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2014-06-18
      SNEHIL MERCANTILE PRIVATE LIMITED U51109WB2006PTC110797 Director - 2015-03-31
      SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2015-03-30
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2015-03-30
      SATYAVACHAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111840 Director - 2015-03-31
      DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director - 2014-06-23
      LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director - 2014-06-23
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2014-06-18
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2015-03-30
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2015-03-30
      WRINKLE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113669 Director - 2015-08-29
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director - 2015-09-28
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2015-03-30
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director - 2015-03-30
      PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director - 2014-07-10
      ARUNODAY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114183 Director - 2014-07-10
      MANORATH COMMODEAL PRIVATE LIMITED U51109WB2007PTC114184 Director - 2014-07-10
      DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director - 2014-07-10
      DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director - 2014-07-10
      PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
      NEETNEEL (INDIA)PVT LTD U51909WB1985PTC038720 Director 2002-11-20 Ongoing
      MUKTA COMMERCIALS PVT LTD U51909WB1986PTC040187 Director 2002-11-20 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director 2007-04-18 Ongoing
      ANIRUDDHA TRADELINK PRIVATE LIMITED U51909WB2011PTC165658 Additional Director - 2023-03-20
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2015-10-03
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2015-10-03
      JAIGANIA COMMERCIALS PVT. LTD. U60210WB1986PTC040703 Director 2002-11-20 Ongoing
      BAID TRADE FINA PVT. LTD. U65910WB1994PTC061333 Director 2001-07-02 Ongoing
      BAID FINEX SERVICES PVT. LTD. U65993WB1994PTC061332 Director 2001-03-15 Ongoing
      HARAGOURI FINANCIAL SERVICES PVT LTD U65993WB1996PTC079858 Director - 2016-03-14
      J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director 2007-04-18 Ongoing
      SHIVGAURI JEWELLERS PVT LTD U67120WB1995PTC074438 Director 1996-09-23 Ongoing
      VISVOTTAMA ABASAN PRIVATE LIMITED U70100WB2018PTC227929 Director 2018-09-20 Ongoing
      SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2015-10-01
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2018-04-28
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Director - 2015-03-31
      DIMBHU COMPLEX PRIVATE LIMITED U70102WB2012PTC186171 Director - 2015-03-31
      KHATVANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC186172 Director - 2015-03-31
      SWARGAPATI REALTORS PRIVATE LIMITED U70102WB2012PTC186307 Director - 2015-03-31
      RAKTTAP REALCON PRIVATE LIMITED U70102WB2012PTC186353 Director - 2015-08-29
      FARISHTA HIRISE PRIVATE LIMITED U70102WB2012PTC186397 Director - 2015-03-31
      TRELOKAP COMPLEX PRIVATE LIMITED U70102WB2012PTC186411 Director - 2015-08-29
      RISHTA REALTORS PRIVATE LIMITED U70102WB2012PTC186579 Director - 2015-08-29
      RISHTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186643 Director - 2015-03-30
      FARISHTA REALCON PRIVATE LIMITED U70102WB2012PTC186645 Director - 2015-08-29
      PADMAHASTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186646 Director - 2015-08-29
      SHETRAD CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186712 Director - 2015-08-29
      KAMINI KRIT ABASAN PRIVATE LIMITED U70102WB2012PTC186732 Director - 2015-03-31
      SRINITI COMPLEX PRIVATE LIMITED U70102WB2012PTC186733 Director - 2015-08-29
      SMARANTAK REALTORS PRIVATE LIMITED U70102WB2012PTC186734 Director - 2015-03-31
      DHURTA GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC186932 Director - 2015-08-29
      CANTON PROPERTIES PVT. LTD. U70109WB1993PTC058175 Director 1995-07-27 Ongoing
      BELFAST HOLDINGS PVT. LTD. U70109WB1993PTC058176 Director 1995-07-27 Ongoing
      GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director - 2013-09-13
      HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director 2007-11-27 Ongoing
      DEVINA ABASAN PRIVATE LIMITED U70109WB2010PTC144614 Director - 2015-03-31
      AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2013-01-29
      MEDHA CLASSIC DWELLINGS PRIVATE LIMITED U70200WB2010PTC144131 Director 2013-09-19 Ongoing
      KRITARTHA REAL ESTATES PRIVATE LIMITED U70200WB2010PTC144613 Director - 2015-03-31
      XELLENT HI RISE PRIVATE LIMITED U70200WB2010PTC144641 Director - 2015-03-31
      Other Directorships of SAILEENA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      EASUN CAPITAL MARKETS LTD L51109WB1982PLC034938 Director 2014-09-30 Ongoing
      MANDYA FINANCE COMPANY LTD L51909WB1981PLC034018 Director 2014-09-30 Ongoing
      WARP INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC163501 Additional Director - 2015-09-30
      WARP INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC163501 Director 2015-09-30 Ongoing
      WELSOME REALESTATE PRIVATE LIMITED U45400WB2011PTC163504 Additional Director - 2015-09-30
      WELSOME REALESTATE PRIVATE LIMITED U45400WB2011PTC163504 Director 2015-09-30 Ongoing
      WELCOME DEVCON PRIVATE LIMITED U45400WB2011PTC164451 Additional Director - 2015-09-30
      WELCOME DEVCON PRIVATE LIMITED U45400WB2011PTC164451 Director 2015-09-30 Ongoing
      WEIGHTY BUILDERS PRIVATE LIMITED U45400WB2011PTC164456 Additional Director - 2015-09-30
      WEIGHTY BUILDERS PRIVATE LIMITED U45400WB2011PTC164456 Director 2015-09-30 Ongoing
      WONDER REALCON PRIVATE LIMITED U45400WB2011PTC164460 Additional Director - 2015-09-30
      WONDER REALCON PRIVATE LIMITED U45400WB2011PTC164460 Director 2015-09-30 Ongoing
      WELSOME DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167612 Additional Director - 2015-09-30
      WELSOME DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167612 Director 2015-09-30 Ongoing
      MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Additional Director - 2015-09-30
      MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director 2015-09-30 Ongoing
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Additional Director 2015-03-31 Ongoing
      DHANISTHA APARTMENTS PRIVATE LIMITED U70102WB2010PTC145573 Additional Director - 2015-09-30
      DHANISTHA APARTMENTS PRIVATE LIMITED U70102WB2010PTC145573 Director 2015-09-30 Ongoing
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Additional Director - 2015-09-30
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Director 2015-09-30 Ongoing
      SRIDATRI REALTORS PRIVATE LIMITED U70102WB2012PTC187058 Additional Director - 2015-09-30
      SRIDATRI REALTORS PRIVATE LIMITED U70102WB2012PTC187058 Director 2015-09-30 Ongoing
      SRIDATRI HIRISE PRIVATE LIMITED U70102WB2012PTC187200 Additional Director - 2015-09-30
      SRIDATRI HIRISE PRIVATE LIMITED U70102WB2012PTC187200 Director 2015-09-30 Ongoing
      SUNASHI ABASAN PRIVATE LIMITED U70102WB2012PTC188064 Additional Director - 2015-09-30
      SUNASHI ABASAN PRIVATE LIMITED U70102WB2012PTC188064 Director 2015-09-30 Ongoing
      SUNASHI GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC188086 Additional Director - 2015-09-30
      SUNASHI GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC188086 Director 2015-09-30 Ongoing
      VIMRIDH COMPLEX PRIVATE LIMITED U70102WB2012PTC188105 Additional Director - 2015-09-30
      VIMRIDH COMPLEX PRIVATE LIMITED U70102WB2012PTC188105 Director 2015-09-30 Ongoing
      VIMRIDH GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC188106 Additional Director - 2015-09-30
      VIMRIDH GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC188106 Director 2015-09-30 Ongoing
      MERLIN INDUSTRIAL DEVELOPMENT LTD U74140WB1983PLC035792 Director 2014-09-30 Ongoing
      Other Directorships of SARVESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Additional Director - 2015-03-11
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Additional Director - 2015-09-30
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director 2015-09-30 Ongoing
      PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Additional Director - 2016-08-20
      PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Director 2016-08-20 Ongoing
      ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Additional Director - 2015-03-11
      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Additional Director - 2015-03-11
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Additional Director - 2015-03-11
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Additional Director - 2015-03-11
      REGAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141454 Additional Director - 2015-09-30
      REGAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141454 Director 2015-09-30 Ongoing
      TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Additional Director - 2016-08-18
      TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Director 2016-08-18 Ongoing
      SUNDERDARSHAN HI RISE PRIVATE LIMITED U70102WB2010PTC145546 Additional Director - 2015-09-28
      SUNDERDARSHAN HI RISE PRIVATE LIMITED U70102WB2010PTC145546 Director 2015-09-28 Ongoing
      DHANISTHA APARTMENTS PRIVATE LIMITED U70102WB2010PTC145573 Additional Director - 2015-09-30
      DHANISTHA APARTMENTS PRIVATE LIMITED U70102WB2010PTC145573 Director 2015-09-30 Ongoing
      DIBALOKE GRIHA NIRMAN PRIVATE LIMITED U70102WB2010PTC145574 Additional Director - 2015-09-30
      DIBALOKE GRIHA NIRMAN PRIVATE LIMITED U70102WB2010PTC145574 Director 2015-09-30 Ongoing
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Additional Director - 2015-09-30
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Director 2015-09-30 Ongoing
      DIMBHU COMPLEX PRIVATE LIMITED U70102WB2012PTC186171 Additional Director - 2015-09-30
      DIMBHU COMPLEX PRIVATE LIMITED U70102WB2012PTC186171 Director 2015-09-30 Ongoing
      KHATVANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC186172 Additional Director - 2015-09-30
      KHATVANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC186172 Director 2015-09-30 Ongoing
      FARISHTA HIRISE PRIVATE LIMITED U70102WB2012PTC186397 Additional Director - 2015-09-30
      FARISHTA HIRISE PRIVATE LIMITED U70102WB2012PTC186397 Director 2015-09-30 Ongoing
      SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Director 2015-09-30 Ongoing
      TARAKESHWAR ABASAN PRIVATE LIMITED U70109WB2008PTC126540 Additional Director - 2015-09-30
      TARAKESHWAR ABASAN PRIVATE LIMITED U70109WB2008PTC126540 Director 2015-09-30 Ongoing
      YAMUNA HI RISE PRIVATE LIMITED U70109WB2010PTC144612 Additional Director - 2015-09-30
      YAMUNA HI RISE PRIVATE LIMITED U70109WB2010PTC144612 Director 2015-09-30 Ongoing
      DEVINA ABASAN PRIVATE LIMITED U70109WB2010PTC144614 Additional Director - 2015-09-30
      DEVINA ABASAN PRIVATE LIMITED U70109WB2010PTC144614 Director 2015-09-30 Ongoing
      SHIVAGYAN HI RISE PRIVATE LIMITED U70109WB2010PTC145545 Additional Director - 2015-09-30
      SHIVAGYAN HI RISE PRIVATE LIMITED U70109WB2010PTC145545 Director 2015-09-30 Ongoing
      KRITARTHA REAL ESTATES PRIVATE LIMITED U70200WB2010PTC144613 Additional Director - 2015-09-30
      KRITARTHA REAL ESTATES PRIVATE LIMITED U70200WB2010PTC144613 Director 2015-09-30 Ongoing
      XELLENT HI RISE PRIVATE LIMITED U70200WB2010PTC144641 Additional Director - 2015-09-30
      XELLENT HI RISE PRIVATE LIMITED U70200WB2010PTC144641 Director 2015-09-30 Ongoing
      PARTHASARATHI HI RISE PRIVATE LIMITED U70200WB2010PTC145543 Additional Director - 2015-09-30
      PARTHASARATHI HI RISE PRIVATE LIMITED U70200WB2010PTC145543 Director 2015-09-30 Ongoing
      Other Directorships of DILIP KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
      SWARG REALTORS LLP ABA-0968 Designated Partner 2022-01-03 Ongoing
      PURUSHAYA REALTORS LLP ABA-1284 Designated Partner 2022-01-05 Ongoing
      ANANTSHAKTIBHUTE REALTORS LLP ABA-1483 Designated Partner 2022-01-07 Ongoing
      JANLOKAYE REALTORS LLP ABA-1550 Designated Partner 2022-01-07 Ongoing
      HRIDAYAVASINI REALTORS LLP ABA-1562 Designated Partner 2022-01-07 Ongoing
      SUBHUJA REALTORS LLP ABA-1571 Designated Partner 2022-01-07 Ongoing
      LAMIKA REALTORS LLP ABA-2026 Designated Partner 2022-01-12 Ongoing
      SACHISH HOUSING LLP ABA-7840 Designated Partner 2022-02-23 Ongoing
      SACHISH RESIDENCY LLP ABA-7842 Designated Partner 2022-02-23 Ongoing
      SACHISH PROPERTIES LLP ABA-7844 Designated Partner 2022-02-23 Ongoing
      SACHISH REALTY LLP ABA-7849 Designated Partner 2022-02-23 Ongoing
      SACHISH BUILDINGS LLP ABA-8088 Designated Partner 2022-02-24 Ongoing
      SACHISH REALCON LLP ABA-8093 Designated Partner 2022-02-24 Ongoing
      SACHISH NIRMAANIKA LLP ABA-8251 Designated Partner 2022-02-24 Ongoing
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2018-09-29
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      MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-01-07 Ongoing
      RAKSHAKALI REALTORS PRIVATE LIMITED U45400WB2008PTC121485 Director 2008-01-07 Ongoing
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      KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2015-08-29
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      LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2015-08-29
      LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2015-08-29
      MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2015-08-29
      MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2015-08-29
      MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2015-08-29
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      MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2015-08-29
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2015-08-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2017-09-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-02-10
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2015-10-03
      MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2015-10-03
      MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2015-10-03
      MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2015-03-31
      RIGHTAID ASSOCIATES (P) LTD U51109WB1985PTC038542 Director 2002-11-20 Ongoing
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      NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2015-03-31
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      NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2015-03-31
      ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
      SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
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      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2014-06-18
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      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
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      PADMAHASTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186646 Director - 2015-08-29
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      BELFAST HOLDINGS PVT. LTD. U70109WB1993PTC058176 Director 1995-07-27 Ongoing
      GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director - 2013-09-13
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      CIN Company Name Company Address
      U45201WB2007PTC225609 DARSHITA INFRASTRUCTURE PRIVATE LIMITED 5, Chittaranjan Avenue, 1st Floor, Kolkata 700072, West Bengal , Kolkata, West Bengal, India - 700072
      ABA-2177 DURLABHAYA REALTORS LLP 5,CHITTRANJAN AVENUE KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC186172 KHATVANGA COMPLEX PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC186397 FARISHTA HIRISE PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC186579 RISHTA REALTORS PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC186645 FARISHTA REALCON PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC186646 PADMAHASTA COMPLEX PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC186732 KAMINI KRIT ABASAN PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC186734 SMARANTAK REALTORS PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70102WB2012PTC187200 SRIDATRI HIRISE PRIVATE LIMITED 5,CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      ABA-2154 AYMAU REALTORS LLP 5,Chittranjan Avenue 1st Floor Kolkata, West Bengal, India - 700072
      U27320WB2022PTC256530 SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072
      ACM-9963 SCAPYARD REALTORS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-0013 APEXPLAZA REALTORS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-0245 DIBALOKE TOWERS LLP 5, Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,India-700072
      ACN-0247 DIBALOKE DWELLINGS LLP 5, Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,India-700072
      ACN-0652 DIBALOKE INFRASTRUCTURE LLP 5, Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1204 TINYNESTS REALTORS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1215 MAPLEOAK REALTORS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1219 APEXEDGE REALTORS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1220 PLUTO DWELLINGS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1231 INFINITE HI-RISE LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1259 DIBALOKE ABASAN LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1262 CHRISTIAN REALTORS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1267 DIBALOKE BUILDERS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1663 DIBALOKE COMPLEX LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1664 RAMIR REALTORS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1672 ACORN DWELLINGS LLP 5 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1210 NIRVANYA REALTORS LLP 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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