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      ARAVALI COMPLEX PRIVATE LIMITED

      CIN: U70102WB2012PTC188916 As on: 2026-07-13
      Purchase Report

      ARAVALI COMPLEX PRIVATE LIMITED (CIN: U70102WB2012PTC188916) is a Private company incorporated on 05 Dec 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.

      ARAVALI 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.ARAVALI 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 ARAVALI COMPLEX PRIVATE LIMITED are ARUP GUPTA, and SUMIT CHOUDHURI.

      ARAVALI COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC188916 and its registration number is 188916. Users may contact ARAVALI COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAVALI COMPLEX PRIVATE LIMITED is 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038.

      Current status of ARAVALI 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 ARAVALI 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 ARAVALI COMPLEX

      Purchase full report of ARAVALI 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 ARAVALI 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 ARAVALI COMPLEX
      DIN Director Name Designation Appointment Date
      06857190 ARUP GUPTA Director 2014-03-24
      07307162 SUMIT CHOUDHURI Director 2017-09-30
      Past Directors & Key Managerial Personnel of ARAVALI COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      02719712 ANIL SINGH Director - 2013-03-15
      06512841 RAVI KANT KEDIA Director - 2014-03-26
      06856151 BALMUKUND PODDAR Director - 2017-11-24
      07025066 AMIYA KUMAR NASKAR Additional Director - 2018-06-05
      00039632 SUMIT BHARTIA Director - 2014-03-26
      00546360 AKASH DIWAN Director - 2013-03-15
      07307162 SUMIT CHOUDHURI Additional Director - 2018-12-20
      Other Directorships of ANIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2015-01-19
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2015-01-19
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director 2012-08-29 Ongoing
      GUIDANCE VYAPAAR PRIVATE LIMITED U51109WB2005PTC104687 Director - 2015-01-19
      SUVIDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC105454 Director - 2012-11-09
      SUNMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC105465 Director 2012-08-29 Ongoing
      GULLMARG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105466 Director - 2015-01-19
      PRAJAPATI COMMERCIAL PVT LTD U51109WB2006PTC107038 Director 2012-08-29 Ongoing
      ANCHOR VANIJYA PVT LTD U51109WB2006PTC107043 Director - 2015-01-19
      SPLENDOR VYAPAAR PVT LTD U51109WB2006PTC107044 Director 2012-08-29 Ongoing
      PRIME ROSE MARKETING PVT LTD U51109WB2006PTC107120 Director 2012-08-29 Ongoing
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2015-01-19
      JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2015-01-19
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director 2012-08-29 Ongoing
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director 2012-08-29 Ongoing
      HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2015-01-19
      SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director 2012-08-29 Ongoing
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director 2012-08-29 Ongoing
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director 2012-08-29 Ongoing
      JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director 2012-08-29 Ongoing
      MATRIX SALES PVT LTD U51900WB2006PTC107464 Director 2012-08-29 Ongoing
      INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2015-01-19
      JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director 2012-08-29 Ongoing
      ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2015-01-19
      GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2015-01-19
      SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
      SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
      DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director 2012-12-05 Ongoing
      ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director 2012-12-05 Ongoing
      MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director 2012-12-05 Ongoing
      MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director 2012-12-05 Ongoing
      MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director 2012-12-05 Ongoing
      Other Directorships of RAVI KANT KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-07-13
      GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-07-13
      SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-07-13
      SIDHIDHAN PLAZAPRIVATE LIMITED U45400WB2013PTC191935 Director - 2013-07-13
      SANKATSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC191956 Director - 2013-07-13
      SHIVJATA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191959 Director - 2013-07-13
      SHIVJATA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC191961 Director - 2013-07-13
      SIDHIDHAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC191970 Director - 2013-07-13
      MANGALDHAM HOMES PRIVATE LIMITED U45400WB2013PTC192783 Director - 2013-07-13
      GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-07-13
      KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-07-13
      LABHESHWARI BUILDERS PRIVATE LIMITED U45400WB2013PTC192892 Director - 2013-07-13
      LAXMIDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192893 Director - 2013-07-13
      LINKPLAN PROJECTS PRIVATE LIMITED U45400WB2013PTC192894 Director - 2013-07-13
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-07-13
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2015-02-17
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2015-02-17
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2015-02-17
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director 2013-02-28 Ongoing
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director 2013-02-28 Ongoing
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2015-02-17
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director 2013-02-28 Ongoing
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2015-02-17
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director 2013-02-28 Ongoing
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2015-02-17
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director 2013-02-28 Ongoing
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director 2013-02-28 Ongoing
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2015-02-17
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2015-02-17
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2015-02-17
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2015-02-17
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2015-02-17
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2015-02-17
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director 2013-02-28 Ongoing
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2015-02-17
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director 2013-02-28 Ongoing
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director 2013-02-28 Ongoing
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director 2013-02-28 Ongoing
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2015-02-17
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2015-02-17
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2015-02-17
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2015-02-17
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2015-02-17
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2015-02-17
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2015-02-17
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2015-02-17
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2015-02-17
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2015-02-17
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director 2013-02-28 Ongoing
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2015-02-17
      BHOOTESHWAR IMPEX PRIVATE LIMITED U51909WB2013PTC192273 Director - 2013-07-13
      BRIJDHARA BARTER PRIVATE LIMITED U51909WB2013PTC192278 Director - 2013-07-13
      JAGVANDANA AGENCIES PRIVATE LIMITED U51909WB2013PTC192335 Director - 2013-07-13
      ROSERISE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192341 Director - 2013-07-13
      MAYAVAN DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192593 Director - 2013-07-13
      DASBHUJA MERCANTILE PRIVATE LIMITED U51909WB2013PTC192594 Director - 2013-07-13
      MOONLIFE DEALER PRIVATE LIMITED U51909WB2013PTC192595 Director - 2013-07-13
      SHIVPARIWAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC192596 Director - 2013-07-13
      SIDHIMAYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192599 Director - 2013-07-13
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-07-13
      BHOOTESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC193004 Director - 2013-07-13
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-07-13
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-07-13
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-07-13
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-07-13
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-07-13
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-07-13
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-07-13
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-07-13
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-07-13
      HOPEFUL PROJECTS PRIVATE LIMITED U70102WB2013PTC191611 Director - 2015-02-17
      HOPEFUL RESIDENCY PRIVATE LIMITED U70102WB2013PTC191612 Director - 2015-02-17
      HOPEFUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191613 Director - 2015-02-17
      HOPEFUL PROMOTERS PRIVATE LIMITED U70102WB2013PTC191614 Director - 2015-02-17
      HOPEFUL ENCLAVE PRIVATE LIMITED U70102WB2013PTC191615 Director - 2015-02-17
      HOPEFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC191616 Director - 2015-02-17
      HOPEFUL HOUSING PRIVATE LIMITED U70102WB2013PTC191617 Director - 2015-02-17
      HOPEFUL NIRMAN PRIVATE LIMITED U70102WB2013PTC191618 Director - 2015-02-17
      HOPEFUL INFRACON PRIVATE LIMITED U70102WB2013PTC191619 Director - 2015-02-17
      AVERAGE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191620 Director - 2015-02-17
      HOPEFUL REALESTATE PRIVATE LIMITED U70102WB2013PTC191621 Director - 2015-02-17
      AVERAGE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191622 Director - 2015-02-17
      AVERAGE RESIDENCY PRIVATE LIMITED U70102WB2013PTC191623 Director - 2015-02-17
      AVERAGE ENCLAVE PRIVATE LIMITED U70102WB2013PTC191624 Director - 2015-02-17
      GREATFUL REALESTATE PRIVATE LIMITED U70102WB2013PTC191625 Director - 2015-02-17
      HIGHPOWER INFRACON PRIVATE LIMITED U70102WB2013PTC191626 Director - 2015-02-17
      PRIMARY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191627 Director - 2015-02-17
      HIGHPOWER HEIGHTS PRIVATE LIMITED U70102WB2013PTC191628 Director - 2015-02-17
      FASTENER REALESTATE PRIVATE LIMITED U70102WB2013PTC191629 Director - 2015-02-17
      PRIMARY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191630 Director - 2015-02-17
      FASTENER HEIGHTS PRIVATE LIMITED U70102WB2013PTC191631 Director - 2015-02-17
      FASTENER COMPLEX PRIVATE LIMITED U70102WB2013PTC191632 Director - 2015-02-17
      LIFELONG INFRACON PRIVATE LIMITED U70102WB2013PTC191633 Director - 2015-02-17
      LIFELONG HEIGHTS PRIVATE LIMITED U70102WB2013PTC191634 Director - 2015-02-17
      MRIDUL COMPLEX PRIVATE LIMITED U70102WB2013PTC191635 Director - 2015-02-17
      MRIDUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191636 Director - 2015-02-17
      MRIDUL ENCLAVE PRIVATE LIMITED U70102WB2013PTC191637 Director - 2015-02-17
      CROSSWAY COMPLEX PRIVATE LIMITED U70102WB2013PTC191638 Director - 2015-02-17
      CROSSWAY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191639 Director - 2015-02-17
      CROSSWAY REALESTATE PRIVATE LIMITED U70102WB2013PTC191640 Director - 2015-02-17
      CROSSWAY INFRACON PRIVATE LIMITED U70102WB2013PTC191663 Director - 2015-02-17
      TRANSWAYS COMPLEX PRIVATE LIMITED U70102WB2013PTC191664 Director 2013-04-01 Ongoing
      TRANSWAYS HEIGHTS PRIVATE LIMITED U70102WB2013PTC191665 Director 2013-04-01 Ongoing
      TRANSWAYS INFRACON PRIVATE LIMITED U70102WB2013PTC191666 Director 2013-04-01 Ongoing
      TRANSWAYS PROJECTS PRIVATE LIMITED U70102WB2013PTC191668 Director 2013-04-01 Ongoing
      PANCHRATAN REALESTATE PRIVATE LIMITED U70102WB2013PTC191837 Director - 2015-02-17
      PANCHRATAN NIRMAN PRIVATE LIMITED U70102WB2013PTC191839 Director - 2015-02-17
      PANCHRATAN INFRACON PRIVATE LIMITED U70102WB2013PTC191840 Director - 2015-02-17
      PANCHRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC191841 Director - 2015-02-17
      PANCHRATAN PROJECTS PRIVATE LIMITED U70102WB2013PTC191842 Director - 2015-02-17
      PANCHRATAN RESIDENCY PRIVATE LIMITED U70102WB2013PTC191843 Director - 2015-02-17
      MASTERY REALESTATE PRIVATE LIMITED U70102WB2013PTC191844 Director - 2015-02-17
      MASTERY NIRMAN PRIVATE LIMITED U70102WB2013PTC191845 Director - 2015-02-17
      MASTERY INFRACON PRIVATE LIMITED U70102WB2013PTC191846 Director - 2015-02-17
      MASTERY HOUSING PRIVATE LIMITED U70102WB2013PTC191847 Director - 2015-02-17
      MASTERY COMPLEX PRIVATE LIMITED U70102WB2013PTC191848 Director - 2015-02-17
      MASTERY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191849 Director - 2015-02-17
      MASTERY RESIDENCY PRIVATE LIMITED U70102WB2013PTC191850 Director - 2015-02-17
      MASTERY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191860 Director - 2015-02-17
      AVERAGE REALESTATE PRIVATE LIMITED U70102WB2013PTC191861 Director - 2015-02-17
      BANGBHUMI PLAZZA PRIVATE LIMITED U70102WB2013PTC192664 Director - 2013-07-13
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-07-13
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-07-13
      FASTENER NIRMAN PRIVATE LIMITED U70102WB2013PTC192766 Director 2014-02-17 Ongoing
      FASTENER RESIDENCY PRIVATE LIMITED U70102WB2013PTC192769 Director 2014-02-17 Ongoing
      FASTENER PROMOTERS PRIVATE LIMITED U70102WB2013PTC192770 Director 2014-02-17 Ongoing
      FASTENER INFRACON PRIVATE LIMITED U70102WB2013PTC192845 Director 2014-02-17 Ongoing
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-07-13
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-07-13
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-07-13
      FASTENER ENCLAVE PRIVATE LIMITED U70200WB2013PTC192773 Director 2014-02-17 Ongoing
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-07-13
      Other Directorships of BALMUKUND PODDAR
      Company Name CIN Designation Appointment Date Cessation
      WHITESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190155 Additional Director - 2014-07-22
      WHITESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190155 Director - 2017-11-24
      WHITESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190175 Director - 2017-11-24
      WHITESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC191904 Additional Director - 2014-08-02
      WHITESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC191904 Director - 2017-11-24
      WHITESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC191937 Additional Director - 2014-08-02
      WHITESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC191937 Director - 2017-11-24
      WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Additional Director - 2014-08-02
      WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Director - 2017-12-02
      LAZIZ RESIDENCY PRIVATE LIMITED U70102WB2014PTC201811 Director - 2017-11-24
      LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Director - 2017-11-24
      LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Director - 2017-11-24
      LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Director - 2017-11-24
      LAZIZ PROPERTIES PRIVATE LIMITED U70102WB2014PTC201821 Director - 2017-11-24
      LAZIZ REAL ESTATE PRIVATE LIMITED U70102WB2014PTC201822 Director - 2017-11-24
      ARRJAVV HEIGHTS PRIVATE LIMITED U70102WB2014PTC201823 Director - 2017-11-24
      LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Director - 2017-11-24
      SUNMART NIRMAN PRIVATE LIMITED U70102WB2014PTC201825 Director - 2017-11-24
      ARRJAVV REALESTATE PRIVATE LIMITED U70102WB2014PTC201826 Director - 2017-11-24
      ARRJAVV NIRMAN PRIVATE LIMITED U70102WB2014PTC201827 Director - 2017-11-24
      ARRJAVV BUILDCON PRIVATE LIMITED U70102WB2014PTC201828 Director - 2017-11-24
      SUNMART HOMES PRIVATE LIMITED U70102WB2014PTC201992 Director - 2017-11-24
      Other Directorships of AMIYA KUMAR NASKAR
      Company Name CIN Designation Appointment Date Cessation
      CPL SECURITIES PRIVATE LIMITED U67120WB1993PTC059381 Additional Director - 2018-09-29
      CPL SECURITIES PRIVATE LIMITED U67120WB1993PTC059381 Director 2018-09-29 Ongoing
      PAWANSHIV ENCLAVE PRIVATE LIMITED U70102WB2012PTC186531 Director - 2017-11-20
      PAWANSHIV GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC186532 Director - 2017-11-20
      PAWANSATHI RESIDENCY PRIVATE LIMITED U70102WB2012PTC186539 Director - 2017-11-20
      BLOCKDEAL HIRISE PRIVATE LIMITED U70102WB2012PTC186723 Director - 2017-11-20
      BLOCKDEAL INFRACON PRIVATE LIMITED U70102WB2012PTC186725 Director - 2017-11-20
      BLOCKDEAL RESIDENCY PRIVATE LIMITED U70102WB2012PTC186726 Director - 2017-11-20
      MEGAPIX COMPLEX PRIVATE LIMITED U70102WB2012PTC186728 Director - 2017-11-20
      BLOCKDEAL NIRMAN PRIVATE LIMITED U70102WB2012PTC186729 Director - 2017-11-20
      ARROWLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189814 Additional Director 2024-03-20 Ongoing
      RECAST PROJECTS PRIVATE LIMITED U70102WB2013PTC189818 Additional Director 2024-03-20 Ongoing
      ARROWLINE COMPLEX PRIVATE LIMITED U70102WB2013PTC189823 Additional Director 2024-03-20 Ongoing
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Additional Director 2024-03-20 Ongoing
      REFRESH NIRMAN PRIVATE LIMITED U70102WB2013PTC189868 Additional Director 2024-03-20 Ongoing
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Additional Director 2024-03-20 Ongoing
      REFRESH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189873 Additional Director 2024-03-20 Ongoing
      REFRESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC189875 Director 2024-03-20 Ongoing
      RESUME CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189954 Additional Director 2024-03-18 Ongoing
      RESUME COMPLEX PRIVATE LIMITED U70102WB2013PTC189955 Additional Director 2024-03-20 Ongoing
      REFRESH COMPLEX PRIVATE LIMITED U70102WB2013PTC189965 Additional Director 2024-03-20 Ongoing
      WHITESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190155 Director 2017-11-23 Ongoing
      WHITESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190175 Director 2017-11-23 Ongoing
      SHIVPAWAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190549 Director - 2017-11-20
      SHIVPAWAN COMPLEX PRIVATE LIMITED U70102WB2013PTC190594 Director - 2017-11-20
      SHIVPAWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190604 Director - 2017-11-20
      MANGALDHAM INFRACON PRIVATE LIMITED U70102WB2013PTC190605 Director - 2017-11-20
      MANGALDHAM ENCLAVE PRIVATE LIMITED U70102WB2013PTC190606 Director - 2017-11-20
      MANGALDHAM CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190608 Director - 2017-11-20
      MANGALDHAM HOUSING PRIVATE LIMITED U70102WB2013PTC190609 Director - 2017-11-20
      MANGALDHAM HEIGHTS PRIVATE LIMITED U70102WB2013PTC190610 Director - 2017-11-20
      MANGALDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC190630 Director - 2017-11-20
      SHIVPAWAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC190631 Director - 2017-11-20
      SHIVPAWAN BUILDCON PRIVATE LIMITED U70102WB2013PTC190634 Director - 2017-11-20
      MANGALDHAM COMPLEX PRIVATE LIMITED U70102WB2013PTC190709 Director - 2017-11-20
      WHITESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC191904 Director 2017-11-23 Ongoing
      WHITESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC191937 Director 2017-11-23 Ongoing
      WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Additional Director - 2018-09-20
      WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Director 2018-09-20 Ongoing
      LAZIZ RESIDENCY PRIVATE LIMITED U70102WB2014PTC201811 Director - 2022-02-10
      LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Additional Director - 2018-09-17
      LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Director - 2022-02-10
      LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Additional Director - 2018-09-17
      LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Director - 2022-02-10
      LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Additional Director - 2018-09-17
      LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Director - 2022-02-10
      LAZIZ PROPERTIES PRIVATE LIMITED U70102WB2014PTC201821 Director - 2022-02-10
      LAZIZ REAL ESTATE PRIVATE LIMITED U70102WB2014PTC201822 Director - 2022-02-10
      ARRJAVV HEIGHTS PRIVATE LIMITED U70102WB2014PTC201823 Additional Director - 2018-09-17
      ARRJAVV HEIGHTS PRIVATE LIMITED U70102WB2014PTC201823 Director 2018-09-17 Ongoing
      LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Additional Director - 2018-09-17
      LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Director - 2022-02-10
      SUNMART NIRMAN PRIVATE LIMITED U70102WB2014PTC201825 Director 2017-11-23 Ongoing
      ARRJAVV REALESTATE PRIVATE LIMITED U70102WB2014PTC201826 Additional Director - 2018-09-17
      ARRJAVV REALESTATE PRIVATE LIMITED U70102WB2014PTC201826 Director 2018-09-17 Ongoing
      ARRJAVV NIRMAN PRIVATE LIMITED U70102WB2014PTC201827 Additional Director - 2018-09-17
      ARRJAVV NIRMAN PRIVATE LIMITED U70102WB2014PTC201827 Director 2018-09-17 Ongoing
      ARRJAVV BUILDCON PRIVATE LIMITED U70102WB2014PTC201828 Additional Director - 2018-09-17
      ARRJAVV BUILDCON PRIVATE LIMITED U70102WB2014PTC201828 Director 2018-09-17 Ongoing
      SUNMART HOMES PRIVATE LIMITED U70102WB2014PTC201992 Director 2017-11-23 Ongoing
      INTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170328 Additional Director 2023-05-11 Ongoing
      BODHI PROJECTS PRIVATE LIMITED U70109WB2012PTC186011 Additional Director - 2019-09-09
      BODHI PROJECTS PRIVATE LIMITED U70109WB2012PTC186011 Director 2019-09-09 Ongoing
      Other Directorships of SUMIT BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 CFO(KMP) - 2022-04-19
      OMKARA ISPAT PRIVATE LIMITED U27100WB2008PTC122790 Director - 2015-03-30
      FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-07-13
      PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-07-13
      DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-07-13
      DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-07-13
      MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-07-13
      MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-07-13
      MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-07-13
      OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-07-13
      PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-07-13
      PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-07-13
      PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-07-13
      PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-07-13
      RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-07-13
      RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-07-13
      DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-07-13
      BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-07-13
      DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-07-13
      DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-07-13
      DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-07-13
      KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-07-13
      MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-07-13
      DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-07-13
      MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-07-13
      MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-07-13
      MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-07-13
      NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-07-13
      NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-07-13
      MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-07-13
      RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-07-13
      PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-07-13
      AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-07-13
      ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-07-13
      ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-07-13
      ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-07-13
      ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-07-13
      BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-07-13
      BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-07-13
      BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-07-13
      BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-07-13
      LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-07-13
      LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-07-13
      MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-07-13
      MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-07-13
      MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-07-13
      MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-07-13
      MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-07-13
      PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-07-13
      PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-07-13
      MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-07-13
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2009-09-10
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-09-25
      WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Additional Director - 2023-06-30
      WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director 2023-04-03 Ongoing
      SKYLINK TIE UP PRIVATE LIMITED U51909WB2011PTC161569 Director - 2011-12-03
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2015-02-17
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2015-02-17
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2015-02-17
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director 2013-02-28 Ongoing
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director 2013-02-28 Ongoing
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2015-02-17
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director 2013-02-28 Ongoing
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2015-02-17
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director 2013-02-28 Ongoing
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2015-02-17
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director 2013-02-28 Ongoing
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director 2013-02-28 Ongoing
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2015-02-17
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2015-02-17
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2015-02-17
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2015-02-17
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2015-02-17
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2015-02-17
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director 2013-02-28 Ongoing
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2015-02-17
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director 2013-02-28 Ongoing
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director 2013-02-28 Ongoing
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director 2013-02-28 Ongoing
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2015-02-17
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2015-02-17
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2015-02-17
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2015-02-17
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2015-02-17
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2015-02-17
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2015-02-17
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2015-02-17
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2015-02-17
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2015-02-17
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director 2013-02-28 Ongoing
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2015-02-17
      KUSUM TOURS & TRAVELS PRIVATE LIMITED U63040WB2010PTC150610 Director 2010-06-23 Ongoing
      HOPEFUL PROJECTS PRIVATE LIMITED U70102WB2013PTC191611 Director - 2015-02-17
      HOPEFUL RESIDENCY PRIVATE LIMITED U70102WB2013PTC191612 Director - 2015-02-17
      HOPEFUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191613 Director - 2015-02-17
      HOPEFUL PROMOTERS PRIVATE LIMITED U70102WB2013PTC191614 Director - 2015-02-17
      HOPEFUL ENCLAVE PRIVATE LIMITED U70102WB2013PTC191615 Director - 2015-02-17
      HOPEFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC191616 Director - 2015-02-17
      HOPEFUL HOUSING PRIVATE LIMITED U70102WB2013PTC191617 Director - 2015-02-17
      HOPEFUL NIRMAN PRIVATE LIMITED U70102WB2013PTC191618 Director - 2015-02-17
      HOPEFUL INFRACON PRIVATE LIMITED U70102WB2013PTC191619 Director - 2015-02-17
      AVERAGE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191620 Director - 2015-02-17
      HOPEFUL REALESTATE PRIVATE LIMITED U70102WB2013PTC191621 Director - 2015-02-17
      AVERAGE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191622 Director - 2015-02-17
      AVERAGE RESIDENCY PRIVATE LIMITED U70102WB2013PTC191623 Director - 2015-02-17
      AVERAGE ENCLAVE PRIVATE LIMITED U70102WB2013PTC191624 Director - 2015-02-17
      GREATFUL REALESTATE PRIVATE LIMITED U70102WB2013PTC191625 Director - 2015-02-17
      HIGHPOWER INFRACON PRIVATE LIMITED U70102WB2013PTC191626 Director - 2015-02-17
      PRIMARY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191627 Director - 2015-02-17
      HIGHPOWER HEIGHTS PRIVATE LIMITED U70102WB2013PTC191628 Director - 2015-02-17
      FASTENER REALESTATE PRIVATE LIMITED U70102WB2013PTC191629 Director - 2015-02-17
      PRIMARY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191630 Director - 2015-02-17
      FASTENER HEIGHTS PRIVATE LIMITED U70102WB2013PTC191631 Director - 2015-02-17
      FASTENER COMPLEX PRIVATE LIMITED U70102WB2013PTC191632 Director - 2015-02-17
      LIFELONG INFRACON PRIVATE LIMITED U70102WB2013PTC191633 Director - 2015-02-17
      LIFELONG HEIGHTS PRIVATE LIMITED U70102WB2013PTC191634 Director - 2015-02-17
      MRIDUL COMPLEX PRIVATE LIMITED U70102WB2013PTC191635 Director - 2015-02-17
      MRIDUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191636 Director - 2015-02-17
      MRIDUL ENCLAVE PRIVATE LIMITED U70102WB2013PTC191637 Director - 2015-02-17
      CROSSWAY COMPLEX PRIVATE LIMITED U70102WB2013PTC191638 Director - 2015-02-17
      CROSSWAY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191639 Director - 2015-02-17
      CROSSWAY REALESTATE PRIVATE LIMITED U70102WB2013PTC191640 Director - 2015-02-17
      CROSSWAY INFRACON PRIVATE LIMITED U70102WB2013PTC191663 Director - 2015-02-17
      TRANSWAYS COMPLEX PRIVATE LIMITED U70102WB2013PTC191664 Director 2013-04-01 Ongoing
      TRANSWAYS HEIGHTS PRIVATE LIMITED U70102WB2013PTC191665 Director - 2015-03-12
      TRANSWAYS INFRACON PRIVATE LIMITED U70102WB2013PTC191666 Director - 2015-03-12
      TRANSWAYS PROJECTS PRIVATE LIMITED U70102WB2013PTC191668 Director - 2015-03-12
      BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Additional Director - 2018-12-20
      BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Director 2017-09-30 Ongoing
      PANCHRATAN REALESTATE PRIVATE LIMITED U70102WB2013PTC191837 Director - 2015-02-17
      PANCHRATAN NIRMAN PRIVATE LIMITED U70102WB2013PTC191839 Director - 2015-02-17
      PANCHRATAN INFRACON PRIVATE LIMITED U70102WB2013PTC191840 Director - 2015-02-17
      PANCHRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC191841 Director - 2015-02-17
      PANCHRATAN PROJECTS PRIVATE LIMITED U70102WB2013PTC191842 Director - 2015-02-17
      PANCHRATAN RESIDENCY PRIVATE LIMITED U70102WB2013PTC191843 Director - 2015-02-17
      MASTERY REALESTATE PRIVATE LIMITED U70102WB2013PTC191844 Director - 2015-02-17
      MASTERY NIRMAN PRIVATE LIMITED U70102WB2013PTC191845 Director - 2015-02-17
      MASTERY INFRACON PRIVATE LIMITED U70102WB2013PTC191846 Director - 2015-02-17
      MASTERY HOUSING PRIVATE LIMITED U70102WB2013PTC191847 Director - 2015-02-17
      MASTERY COMPLEX PRIVATE LIMITED U70102WB2013PTC191848 Director - 2015-02-17
      MASTERY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191849 Director - 2015-02-17
      MASTERY RESIDENCY PRIVATE LIMITED U70102WB2013PTC191850 Director - 2015-02-17
      MASTERY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191860 Director - 2015-02-17
      AVERAGE REALESTATE PRIVATE LIMITED U70102WB2013PTC191861 Director - 2015-02-17
      FASTENER NIRMAN PRIVATE LIMITED U70102WB2013PTC192766 Director 2014-02-17 Ongoing
      FASTENER RESIDENCY PRIVATE LIMITED U70102WB2013PTC192769 Director 2014-02-17 Ongoing
      FASTENER PROMOTERS PRIVATE LIMITED U70102WB2013PTC192770 Director 2014-02-17 Ongoing
      FASTENER INFRACON PRIVATE LIMITED U70102WB2013PTC192845 Director 2014-02-17 Ongoing
      PAWANSATHI COMPLEX PRIVATE LIMITED U70102WB2013PTC193002 Director - 2013-07-13
      FASTENER ENCLAVE PRIVATE LIMITED U70200WB2013PTC192773 Director 2014-02-17 Ongoing
      LINTON SOLUTION PRIVATE LIMITED U74900WB2010PTC150341 Director - 2016-09-01
      Other Directorships of AKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2005-01-13 Ongoing
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2025-02-01 Ongoing
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2015-01-19
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2020-10-01
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2011-01-27 Ongoing
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2020-10-01
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2015-01-19
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2015-01-19
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2015-01-19
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2015-01-19
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2015-01-19
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2015-01-19
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2015-01-19
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2015-01-19
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2015-01-19
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2015-01-19
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2015-01-19
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2015-01-19
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2015-01-19
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2015-01-19
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2015-01-19
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2020-10-01
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2015-01-19
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2020-10-01
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2015-01-19
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2015-01-19
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2015-01-19
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
      JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 1999-03-15 Ongoing
      GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2020-10-01
      GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2020-10-01
      GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2020-10-01
      GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2020-10-01
      SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
      SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
      DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director - 2020-10-01
      ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director - 2015-01-19
      MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director - 2020-10-01
      MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director - 2020-10-01
      MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director - 2020-10-01
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2015-01-19
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2015-01-19
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2015-01-19
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2015-01-19
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2015-01-19
      Other Directorships of ARUP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATURN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165211 Director 2015-02-25 Ongoing
      URANUS TIE UP PRIVATE LIMITED U51909WB2011PTC165212 Director 2015-02-25 Ongoing
      VERTICAL TIE UP PRIVATE LIMITED U51909WB2011PTC167453 Director 2015-03-17 Ongoing
      ROTATE DEALMARK PRIVATE LIMITED U51909WB2011PTC167454 Director 2015-03-17 Ongoing
      PANCHSHIV REALESTATE PRIVATE LIMITED U70102WB2013PTC190158 Director 2015-02-25 Ongoing
      PANCHSHIV ENCLAVE PRIVATE LIMITED U70102WB2013PTC191948 Director 2015-02-25 Ongoing
      LAZIZ RESIDENCY PRIVATE LIMITED U70102WB2014PTC201811 Director - 2022-02-10
      LAZIZ HIRISE PRIVATE LIMITED U70102WB2014PTC201813 Director - 2022-02-10
      LAZIZ DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201819 Director - 2022-02-10
      LAZIZ BUILDCON PRIVATE LIMITED U70102WB2014PTC201820 Director - 2022-02-10
      LAZIZ PROPERTIES PRIVATE LIMITED U70102WB2014PTC201821 Director - 2022-02-10
      LAZIZ REAL ESTATE PRIVATE LIMITED U70102WB2014PTC201822 Director - 2022-02-10
      ARRJAVV HEIGHTS PRIVATE LIMITED U70102WB2014PTC201823 Director 2014-05-21 Ongoing
      LAZIZ INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201824 Director - 2022-02-10
      SUNMART NIRMAN PRIVATE LIMITED U70102WB2014PTC201825 Director 2014-05-21 Ongoing
      ARRJAVV REALESTATE PRIVATE LIMITED U70102WB2014PTC201826 Director 2014-05-21 Ongoing
      ARRJAVV NIRMAN PRIVATE LIMITED U70102WB2014PTC201827 Director 2014-05-21 Ongoing
      ARRJAVV BUILDCON PRIVATE LIMITED U70102WB2014PTC201828 Director 2014-05-21 Ongoing
      SUNMART HOMES PRIVATE LIMITED U70102WB2014PTC201992 Director 2014-06-03 Ongoing
      Other Directorships of SUMIT CHOUDHURI
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Additional Director - 2018-12-20
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director 2017-09-30 Ongoing
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director 2015-11-22 Ongoing
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director 2015-11-22 Ongoing
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director 2015-11-22 Ongoing
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director 2015-11-22 Ongoing
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Additional Director - 2018-12-20
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director 2017-09-30 Ongoing
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director 2015-11-22 Ongoing
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director 2015-11-22 Ongoing
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director 2015-11-22 Ongoing
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Additional Director - 2018-12-20
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director 2017-09-30 Ongoing
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Additional Director - 2018-12-20
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director 2017-09-30 Ongoing
      HOPEFUL NIRMAN PRIVATE LIMITED U70102WB2013PTC191618 Director 2015-11-22 Ongoing
      AVERAGE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191620 Director 2015-11-22 Ongoing
      HOPEFUL REALESTATE PRIVATE LIMITED U70102WB2013PTC191621 Director 2015-11-22 Ongoing
      AVERAGE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191622 Director 2015-11-22 Ongoing
      PANCHRATAN PROJECTS PRIVATE LIMITED U70102WB2013PTC191842 Director 2015-11-22 Ongoing
      PANCHRATAN RESIDENCY PRIVATE LIMITED U70102WB2013PTC191843 Director 2015-11-22 Ongoing
      MASTERY COMPLEX PRIVATE LIMITED U70102WB2013PTC191848 Additional Director - 2018-12-20
      MASTERY COMPLEX PRIVATE LIMITED U70102WB2013PTC191848 Director 2017-09-30 Ongoing
      MASTERY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191849 Additional Director - 2018-12-20
      MASTERY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191849 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB2013PTC189999 ANJANIDHAM MARKETING PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190001 MOONLIFE VYAPAAR PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190002 SHIVPAWAN TRADELINK PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190003 SNOWRISE TRADELINK PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190004 LIFEMAKE MERCANTILE PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190005 SHIVMAHIMA VYAPAAR PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190006 DAYASINDHU VINIMAY PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190007 SIDHIMAYA VYAPAAR PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190008 BANGBHUMI SHOPPERS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190041 SHIVPHAL VYAPAAR PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190042 TEENLOK TRADELINK PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190043 LINKROSE DEALER PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190044 LINKROSE DISTRIBUTORS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190045 MOONLIKE DISTRIBUTORS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190046 ANJANIDHAM MERCANTILE PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190048 PRATHAMPUJAY VYAPAAR PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190049 MOONLIKE DEALER PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190050 PUSHAPDHAM MARKETING PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190051 ROSERISE VANIJYA PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190052 TEENLOK COMMERCIAL PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190053 SHIVPHAL MERCANTILE PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190055 MANGALSHIV SHOPPERS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190085 BAGLAMUKHI VYAPAAR PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190086 DHANAASHA COMMERCIAL PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190087 DHANSUBH DEALER PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190088 MANGALDHAM RETAILERS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190090 PARAMPITA BUSINESS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190091 RANGARANG TRADERS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190092 ROSELIFE MERCANTILE PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      U51909WB2013PTC190097 RATANSIDHI COMMERCE PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100460521 2021-07-03 - 2024-01-03 900,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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