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JOYCITY INFRA PROJECT PRIVATE LIMITED

CIN: U70102WB2012PTC187121 As on: 2026-07-13

JOYCITY INFRA PROJECT PRIVATE LIMITED (CIN: U70102WB2012PTC187121) is a Private company incorporated on 11 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

JOYCITY INFRA PROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JOYCITY INFRA PROJECT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of JOYCITY INFRA PROJECT PRIVATE LIMITED are MANISH CHANDAK, SHREELAL MOHTA, and SAARTHAK SRIMAL.

JOYCITY INFRA PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC187121 and its registration number is 187121. Users may contact JOYCITY INFRA PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOYCITY INFRA PROJECT PRIVATE LIMITED is 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055.

Current status of JOYCITY INFRA PROJECT PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for JOYCITY INFRA PROJECT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of JOYCITY INFRA PROJECT

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

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

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

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

Current Directors & Key Managerial Personnel of JOYCITY INFRA PROJECT
DIN Director Name Designation Appointment Date
09660585 MANISH CHANDAK Director 2022-07-27
00432027 SHREELAL MOHTA Additional Director 2026-02-19
08821879 SAARTHAK SRIMAL Director 2022-07-27
Past Directors & Key Managerial Personnel of JOYCITY INFRA PROJECT
DIN Director Name Designation Appointment Date Cessation
09660585 MANISH CHANDAK Director - 2023-09-14
00766443 PADAM CHAND BHUTORIA Additional Director - 2019-06-10
00766443 PADAM CHAND BHUTORIA Director - 2022-08-10
02695865 CHANDA DEVI BHUTORIA Additional Director - 2019-06-10
02695865 CHANDA DEVI BHUTORIA Director - 2022-08-10
05260850 ANAND SOMANI Director - 2019-06-19
05274888 ANANT BHANDIA Director - 2019-06-19
08821879 SAARTHAK SRIMAL Director - 2023-09-14
Other Directorships of MANISH CHANDAK
Company Name CIN Designation Appointment Date Cessation
SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director 2022-08-04 Ongoing
SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director - 2023-09-14
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director 2022-07-27 Ongoing
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director - 2023-09-14
SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director 2022-08-04 Ongoing
SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director - 2023-09-14
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director 2022-07-27 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2023-09-14
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director 2022-07-27 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2023-09-14
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director 2022-07-27 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2023-09-14
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director 2022-07-27 Ongoing
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2023-09-14
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director 2022-07-27 Ongoing
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2023-09-14
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director 2022-08-04 Ongoing
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2023-09-14
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director 2022-08-04 Ongoing
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2023-09-14
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director 2022-08-04 Ongoing
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2023-09-14
KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director 2022-08-04 Ongoing
KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director - 2023-09-14
PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director 2022-08-04 Ongoing
PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2023-09-14
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director 2022-07-27 Ongoing
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2023-09-14
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director 2022-07-27 Ongoing
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2023-09-14
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director 2022-07-27 Ongoing
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2023-09-14
CHANDRAVESH REALTECH PRIVATE LIMITED U70109WB2022PTC252945 Director 2022-07-04 Ongoing
TAMOHAR ESTATE PRIVATE LIMITED U70109WB2022PTC256437 Director 2022-08-18 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director 2022-08-04 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director - 2023-09-14
Other Directorships of SHREELAL MOHTA
Company Name CIN Designation Appointment Date Cessation
UDYANCHAL COMMERCIAL LLP AAI-6690 Designated Partner 2017-02-27 Ongoing
EESHVI HOMES LLP ACB-1284 Designated Partner 2023-05-12 Ongoing
PREWRITE BUILDCON LLP ACQ-0017 Designated Partner 2025-07-21 Ongoing
BE ALLBETTER ESTATE LLP ACQ-0088 Designated Partner 2025-07-21 Ongoing
AGGREVITA INFRA LLP ACQ-0187 Designated Partner 2025-07-22 Ongoing
SKYSTRIPE INFRA LLP ACQ-0250 Designated Partner 2025-07-22 Ongoing
LEARNESTRY REALTECH LLP ACQ-0258 Designated Partner 2025-07-22 Ongoing
HEMAN PROJECT LLP ACQ-0270 Designated Partner 2025-07-22 Ongoing
HASHPACK INFRA LLP ACQ-1015 Designated Partner 2025-07-24 Ongoing
CYNONIMUS REALTECH LLP ACQ-1194 Designated Partner 2025-07-25 Ongoing
ANOTIOUS INFRA LLP ACQ-2358 Designated Partner 2025-07-29 Ongoing
PERPENTINE REALTECH LLP ACQ-2370 Designated Partner 2025-07-29 Ongoing
TUNING INFRA LLP ACQ-2434 Designated Partner 2025-07-29 Ongoing
EMYLE INFRA LLP ACQ-2660 Designated Partner 2025-07-31 Ongoing
LEEPOK REALTECH LLP ACQ-3310 Designated Partner 2025-08-03 Ongoing
NMYTH INFRA LLP ACQ-3311 Designated Partner 2025-08-03 Ongoing
NETAGEN REALTECH LLP ACQ-3316 Designated Partner 2025-08-03 Ongoing
LAPITOME BUILDCON LLP ACQ-3324 Designated Partner 2025-08-03 Ongoing
FRIGHT RIGHT INFRA LLP ACQ-4227 Designated Partner 2025-08-06 Ongoing
P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Additional Director - 2025-08-28
P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Director - 2026-04-24
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Additional Director - 2021-09-24
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Director 2021-09-24 Ongoing
AARAV CONCLAVE PRIVATE LIMITED U45208WB2010PTC140676 Additional Director - 2015-05-22
AARAV CONCLAVE PRIVATE LIMITED U45208WB2010PTC140676 Director 2021-09-22 Ongoing
AARAV DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140675 Additional Director - 2021-09-29
AARAV DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140675 Director 2021-09-29 Ongoing
WONDERFUL BUILDCON PRIVATE LIMITED U45400WB2010PTC141434 Additional Director - 2015-05-22
WONDERFUL COMPLEX PRIVATE LIMITED U45400WB2010PTC141653 Additional Director - 2022-09-30
WONDERFUL COMPLEX PRIVATE LIMITED U45400WB2010PTC141653 Director 2022-03-29 Ongoing
INTENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC150237 Additional Director - 2015-05-22
PRABHUNANDAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186219 Additional Director - 2020-01-14
SATYARUPA PROPERTIES PRIVATE LIMITED U45400WB2012PTC186220 Additional Director - 2015-03-09
PANCHAANAN NIRMAN PRIVATE LIMITED U45400WB2012PTC186266 Additional Director - 2020-01-13
SAMPAVAN HIRISE PRIVATE LIMITED U45400WB2012PTC186269 Additional Director - 2015-03-09
EVERRISE HEIGHTS PRIVATE LIMITED U45400WB2014PTC200160 Additional Director 2026-02-18 Ongoing
FOREMOST REALESTATE PRIVATE LIMITED U45400WB2014PTC200161 Additional Director 2026-02-18 Ongoing
GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Additional Director 2026-02-11 Ongoing
UPLINK COMMERCIAL PVT LTD U51900WB2005PTC106170 Additional Director - 2015-05-22
MATRIBHUMI TIEUP PVT LTD U51900WB2005PTC106175 Additional Director - 2015-05-22
BRIHASPATI VANIJYA PRIVATE LIMITED U51909WB2011PTC167234 Director - 2021-03-10
AANTARIK VYAPAAR PRIVATE LIMITED U51909WB2011PTC167323 Director - 2019-04-11
YEARN VINCOM PRIVATE LIMITED U51909WB2011PTC169304 Director - 2019-04-08
UDYANCHAL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC180267 Director - 2017-02-26
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2021-03-06
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Additional Director 2026-02-19 Ongoing
AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Additional Director - 2022-09-30
AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Director 2022-01-03 Ongoing
JALMURTI REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263123 Additional Director 2026-02-11 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Additional Director - 2018-09-01
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2021-03-08
RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Additional Director - 2021-09-24
RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Director 2021-09-24 Ongoing
UMABALA INFRASTRUCTURE PVT LTD U70101WB2005PTC106535 Additional Director - 2015-05-22
RISHI COMPLEX PVT LTD U70101WB2005PTC106537 Additional Director - 2021-09-24
RISHI COMPLEX PVT LTD U70101WB2005PTC106537 Director 2021-09-24 Ongoing
UMABALA HIRISE PVT LTD U70101WB2005PTC106547 Additional Director - 2015-05-22
UMABALA HIRISE PVT LTD U70101WB2005PTC106547 Director 2021-04-10 Ongoing
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director 2026-02-20 Ongoing
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Additional Director 2026-02-19 Ongoing
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director 2026-02-19 Ongoing
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director 2026-02-18 Ongoing
BUILCON PROPERTIES PVT LTD U70109WB1987PTC043392 Director - 2021-02-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director 2026-02-20 Ongoing
EMPOWERRING LIVES PRIVATE LIMITED U74999WB2017PTC221693 Director - 2020-11-02
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-04-01
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-03-03
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director 2013-11-14 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2012-08-23
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of CHANDA DEVI BHUTORIA
Company Name CIN Designation Appointment Date Cessation
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner 2017-03-30 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner 2019-04-08 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2019-04-07
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-18
CURLEW RIVERVIEW LLP AAO-5854 Partner - 2019-03-31
CURLEW SEAVIEW LLP AAO-5871 Partner - 2019-03-31
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Partner - 2019-03-31
SNCL LOGISTICS LLP AAO-6122 Partner - 2019-03-31
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-03-07
DCL PROPERTIES LLP AAO-6837 Partner - 2019-03-30
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2019-03-30 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Partner - 2019-03-30
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Additional Director - 2012-09-29
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director 2012-09-29 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Additional Director - 2012-09-29
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director 2012-09-29 Ongoing
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Additional Director - 2012-09-29
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director 2012-09-29 Ongoing
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Additional Director - 2012-09-29
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director - 2012-09-29
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2013-11-14
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing
Other Directorships of ANAND SOMANI
Other Directorships of ANANT BHANDIA
Company Name CIN Designation Appointment Date Cessation
CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Additional Director - 2019-09-30
CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Director 2019-09-30 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2019-06-19
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2019-06-19
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2019-06-19
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2022-06-20
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2019-06-19
ENLIGHTEN INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196182 Director - 2013-08-22
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2019-06-19
SAHARSH COMMODEAL PRIVATE LIMITED U45400WB2013PTC197847 Director - 2018-05-31
GOKUL SUPPLIERS PRIVATE LIMITED U51909KA2005PTC096200 Director 2018-09-15 Ongoing
RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Additional Director 2017-01-12 Ongoing
SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Additional Director 2017-01-12 Ongoing
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Additional Director - 2022-09-30
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Director 2015-01-07 Ongoing
DHARITREE MULTITRADE PRIVATE LIMITED U51909WB2012PTC181259 Director - 2021-02-13
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2019-06-19
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2019-06-19
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2019-06-19
SWORDSMAN TECH SOLUTIONS PRIVATE LIMITED U72300WB2013PTC192260 Director - 2014-09-02
Other Directorships of SAARTHAK SRIMAL
Company Name CIN Designation Appointment Date Cessation
JAI KARANI REALTY PRIVATE LIMITED U45201WB2003PTC097021 Director appointed in casual vacancy - 2022-06-16
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director 2022-07-27 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2023-09-14
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director 2022-07-27 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2023-09-14
GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Additional Director - 2023-09-14
GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Director 2022-03-07 Ongoing
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Additional Director - 2023-09-14
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Director 2022-03-07 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director 2022-05-17 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2023-09-14
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director 2022-05-17 Ongoing
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2023-09-14
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director 2022-05-17 Ongoing
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2023-09-14
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director 2022-05-17 Ongoing
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2023-09-14
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director 2022-05-17 Ongoing
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2023-09-14
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director 2022-05-17 Ongoing
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2023-09-14
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director 2022-05-17 Ongoing
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2023-09-14
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director 2022-05-17 Ongoing
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2023-09-14
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director 2022-07-27 Ongoing
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2023-09-14
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Additional Director - 2023-09-14
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Director 2022-03-07 Ongoing
MODERN LIVING REALTECH PRIVATE LIMITED U70109WB2021PTC245352 Additional Director - 2023-09-14
MODERN LIVING REALTECH PRIVATE LIMITED U70109WB2021PTC245352 Director 2022-03-07 Ongoing
CHANDRAVESH REALTECH PRIVATE LIMITED U70109WB2022PTC252945 Director - 2022-07-05
TAPASWAT BUILDER PRIVATE LIMITED U70109WB2022PTC256438 Director 2022-08-18 Ongoing
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Additional Director - 2020-12-31
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director 2020-12-31 Ongoing

CIN Company Name Company Address
AAI-6690 UDYANCHAL COMMERCIAL LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055
U18101WB2015PTC208072 SIGNEE FASHIONS PRIVATE LIMITED Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055
U74999WB2012PTC174903 AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR , KOLKATA, West Bengal, India - 700055
U18209WB1998PTC088085 ZODIAC LEXPO PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195107 AARZOO INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195108 ADEEP DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195109 DECORIS INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195676 PRAGYAN NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC196853 SHREESUDARSHAN ENCLAVE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196045 FOREMOST AGENTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196046 KOTIRATAN MERCHANTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196047 OVERGROW MERCANTILE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196049 NITYADHARA VINIMAY PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196050 SPEEDFAST MERCHANDISE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196057 STARWISE DEALCOMM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196060 SARVLOK TRACOM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196066 TOUCHWOOD BARTER PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196252 BLUESNOW TIE-UP PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196329 RESUME DEALTRADE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193624 KAMLAPATI COMPLEX PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193625 TOPSTAR TOWERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193626 TOPSTAR NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193627 TOPSTAR DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193628 TOPSTAR PLAZA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194076 GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194077 GYANESHWAR PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194078 GYANESHWAR INFRABUILD PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC182395 HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC182469 SKILLFUL MERCHANT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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