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    SUNBIRD PROPERTIES PRIVATE LIMITED

    CIN: U70102WB2013PTC197634 As on: 2026-07-13
    Purchase Report

    SUNBIRD PROPERTIES PRIVATE LIMITED (CIN: U70102WB2013PTC197634) is a Private company incorporated on 26 Sep 2013. 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.

    SUNBIRD PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUNBIRD PROPERTIES 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 SUNBIRD PROPERTIES PRIVATE LIMITED are ABHISHEK DHABHAI, and SAIF SAJJID KHAN.

    SUNBIRD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC197634 and its registration number is 197634. Users may contact SUNBIRD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNBIRD PROPERTIES PRIVATE LIMITED is SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017.

    Current status of SUNBIRD PROPERTIES PRIVATE LIMITED is - Strike Off.

    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 SUNBIRD PROPERTIES 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 SUNBIRD PROPERTIES

    Purchase full report of SUNBIRD PROPERTIES

    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 SUNBIRD PROPERTIES 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 SUNBIRD PROPERTIES
    DIN Director Name Designation Appointment Date
    02094324 ABHISHEK DHABHAI Director 2017-02-17
    02702822 SAIF SAJJID KHAN Director 2013-12-16
    Past Directors & Key Managerial Personnel of SUNBIRD PROPERTIES
    DIN Director Name Designation Appointment Date Cessation
    00496063 RAJESH KUMAR SHARMA Director - 2013-12-17
    00499278 SITARAM SRINIVASAN Director - 2013-12-17
    05304575 NIKET PARESH MEHTA Director - 2017-02-14
    06412145 SURYA PARTAP SINGH Director - 2017-02-17
    Other Directorships of RAJESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2013-11-27
    SUKARAM MARKETING LTD L51109WB1982PLC035428 Managing Director - 2024-03-24
    SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
    RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director - 2015-03-31
    DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2021-08-16
    SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2002-02-18 Ongoing
    OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
    PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2011-11-14 Ongoing
    PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-05-13
    CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2015-03-31
    DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
    MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2014-02-05
    LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2015-03-31
    CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
    HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2015-03-31
    TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2010-05-27 Ongoing
    PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
    PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2010-06-02
    HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2015-03-31
    SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
    HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
    JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2024-03-04
    MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2019-03-31
    MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2019-03-31
    MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2019-03-31
    SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
    MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
    ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
    SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
    MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
    LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
    MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
    TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2024-03-24
    ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
    AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
    ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-05-12
    ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
    MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
    SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
    STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2015-03-31
    ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2015-03-31
    SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-03-31
    METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2015-03-31
    DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
    SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
    INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2015-03-31
    RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
    GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
    ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2015-03-31
    DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2024-03-22
    GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
    SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2015-03-31
    RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-05
    JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2024-03-04
    BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-05
    NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
    YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2024-03-14
    DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2024-03-15
    RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
    MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2010-05-07
    SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-03-31
    JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2024-03-04
    JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2015-03-29 Ongoing
    JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2024-03-04
    JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2024-03-04
    ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2015-03-31
    ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2015-03-31
    GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
    GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
    YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
    ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
    GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
    PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
    MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
    HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2015-03-31
    BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2015-03-31
    ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2024-03-27
    FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2015-03-31
    FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2015-03-31
    GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
    MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2013-09-20
    MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2017-09-01
    Other Directorships of SITARAM SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
    EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
    HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
    EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
    U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2002-09-18 Ongoing
    RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
    DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
    SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
    INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
    OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
    KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
    CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
    HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
    SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
    MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
    RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
    RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
    ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
    GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
    U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
    SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
    DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
    P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
    DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
    KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
    ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
    CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
    HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
    D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
    SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
    SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2019-03-31 Ongoing
    RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
    AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
    UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
    PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
    METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
    MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
    CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
    MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
    VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
    TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
    JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
    CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
    HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
    EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
    EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
    CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
    DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
    CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
    ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
    BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
    BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
    SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
    ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
    JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
    RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
    RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
    BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
    ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
    DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
    SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
    BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
    STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
    STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
    LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
    KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2010-05-12
    SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
    HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
    KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
    DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
    ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
    AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
    NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
    TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
    TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
    NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
    AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
    ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
    RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
    IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
    SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
    ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
    ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
    MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
    BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
    MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2019-03-30 Ongoing
    Other Directorships of ABHISHEK DHABHAI
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-16
    IVAANA NATURAL RESOURCES LLP AAV-7381 Designated Partner 2021-02-04 Ongoing
    EXCLUSIVEBLACK GRANITE LLP AAW-0229 Designated Partner - 2022-04-27
    IVAANA ASIA PACIFIC VENTURES LLP AAX-1622 Designated Partner 2021-05-27 Ongoing
    IVAANA NATURAL STONES LLP AAX-6818 Designated Partner - 2021-10-13
    IVAANA QUARRIES LLP AAX-6822 Designated Partner - 2024-02-08
    ALCHEMY STONES PRIVATE LIMITED U14100MP2013PTC030246 Director 2013-03-11 Ongoing
    MAJESTIC NATURAL STONES PRIVATE LIMITED U14100RJ2018PTC061552 Director - 2022-12-26
    EXCLUSIVE RESOURCES PRIVATE LIMITED U14100RJ2019PTC064072 Director - 2024-01-18
    CONSOLIDATED STONES PRIVATE LIMITED U14101MP2013PTC030389 Director 2013-03-26 Ongoing
    QUEST GRANITES PRIVATE LIMITED U14102RJ2013PTC041708 Director 2017-02-17 Ongoing
    AMARKANTAK GRANITES PRIVATE LIMITED U14102RJ2015PTC048470 Additional Director - 2020-12-30
    AMARKANTAK GRANITES PRIVATE LIMITED U14102RJ2015PTC048470 Director 2020-12-30 Ongoing
    RADAR MINES & MINERALS PRIVATE LIMITED U14104MH2013PTC242346 Director 2017-01-20 Ongoing
    BOUNTY MARBLES AND GRANITES PRIVATE LIMITED U14200MP2013PTC030354 Director 2017-02-17 Ongoing
    EXCLUSIVE QUARRIES PRIVATE LIMITED U14200RJ2017PTC059639 Director - 2024-04-25
    MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Additional Director - 2013-09-14
    MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Director 2013-09-14 Ongoing
    MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Director - 2019-05-17
    ALLIANCE MARBLES PRIVATE LIMITED U14220MH2013PTC240385 Director 2013-02-12 Ongoing
    ALLIANCE MARBLES PRIVATE LIMITED U14220MH2013PTC240385 Director - 2019-05-21
    DIMENSIONAL GRANITE VENTURES PRIVATE LIMITED U14221RJ2018PTC060242 Director - 2018-04-26
    CARVER MINES AND MINERALS PRIVATE LIMITED U14290MH2013PTC246034 Director 2013-07-23 Ongoing
    ARCMP EXOTIC STONES PRIVATE LIMITED U14290RJ2016PTC055572 Director 2021-12-27 Ongoing
    TELLUS MINCORP PRIVATE LIMITED U14292RJ2011PTC037442 Director 2011-12-30 Ongoing
    PREMIER NATURAL SURFACES PRIVATE LIMITED U14298RJ2018PTC060475 Director 2024-05-18 Ongoing
    ROCK SURFACES PRIVATE LIMITED U14299RJ2018PTC060979 Director 2018-04-19 Ongoing
    GREEN WALK MINERALS PRIVATE LIMITED U55100RJ2012PTC039017 Director - 2013-08-19
    AURA E-SOLUTIONS PRIVATE LIMITED U64202RJ2005PTC021592 Director 2005-11-16 Ongoing
    TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director 2013-12-16 Ongoing
    TDC CONSULTANCY PRIVATE LIMITED U72900RJ2022PTC079303 Director - 2023-12-18
    IEFP INDIA PRIVATE LIMITED U74999MP2017PTC042749 Director - 2018-02-28
    Other Directorships of SAIF SAJJID KHAN
    Company Name CIN Designation Appointment Date Cessation
    ALCHEMY STONES PRIVATE LIMITED U14100MP2013PTC030246 Director 2018-11-20 Ongoing
    QUEST GRANITES PRIVATE LIMITED U14102RJ2013PTC041708 Director 2018-11-20 Ongoing
    RADAR MINES & MINERALS PRIVATE LIMITED U14104MH2013PTC242346 Director 2017-01-20 Ongoing
    STRATEGIC MARBLES PRIVATE LIMITED U14200MP2013PTC030245 Director 2018-11-20 Ongoing
    BOUNTY MARBLES AND GRANITES PRIVATE LIMITED U14200MP2013PTC030354 Director 2018-11-20 Ongoing
    MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Additional Director - 2014-09-30
    MINE CORP INDIA PRIVATE LIMITED U14220MH2012PTC228320 Director - 2022-02-19
    NEWLAND MINES & MINERALS PRIVATE LIMITED U14220MH2012PTC238842 Director 2012-12-15 Ongoing
    ALLIANCE MARBLES PRIVATE LIMITED U14220MH2013PTC240385 Director - 2022-02-19
    AVIVA MINES & MINERALS PRIVATE LIMITED U14220MH2013PTC242015 Director 2013-04-18 Ongoing
    CARVER MINES AND MINERALS PRIVATE LIMITED U14290MH2013PTC246034 Director - 2022-02-19
    BOUNTY STONES PRIVATE LIMITED U14290RJ2013PTC041745 Director 2018-11-20 Ongoing
    AVIVA MARBLES PRIVATE LIMITED U14292MH2013PTC241731 Director - 2022-02-19
    RICAMI MULTI TRADING PRIVATE LIMITED U17299MH2020PTC338501 Director - 2022-02-19
    AL RICAMI BRODERIES PRIVATE LIMITED U17309MH2017PTC296140 Director 2017-06-14 Ongoing
    SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED U45200MH2004PTC148548 Additional Director - 2009-09-30
    SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED U45200MH2004PTC148548 Director - 2022-02-19
    RFS PROPERTIES PRIVATE LIMITED U45202MH2007PTC169955 Additional Director - 2015-09-30
    RFS PROPERTIES PRIVATE LIMITED U45202MH2007PTC169955 Director - 2022-02-19
    RFS STRATEGIC INFORMATION SOLUTIONS PRIVATE LIMITED U45202MH2007PTC169962 Additional Director - 2015-09-30
    RFS STRATEGIC INFORMATION SOLUTIONS PRIVATE LIMITED U45202MH2007PTC169962 Director - 2022-02-19
    SAKS REALTORS PRIVATE LIMITED U45202MH2007PTC169963 Additional Director - 2015-09-30
    SAKS REALTORS PRIVATE LIMITED U45202MH2007PTC169963 Director - 2022-02-19
    VRTT VINTAGE TRADING PRIVATE LIMITED U52100MH2019PTC333998 Director - 2019-12-18
    SAJJID PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2004PTC148553 Additional Director - 2009-09-30
    SAJJID PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2004PTC148553 Director - 2022-02-19
    SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED U70100MH2004PTC148623 Additional Director - 2009-09-30
    SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED U70100MH2004PTC148623 Director - 2022-02-19
    BY HANNA BRAND SOLUTIONS PRIVATE LIMITED U74999MH2018PTC308929 Director - 2022-02-15
    BOZZIL BRAND INCUBATOR PRIVATE LIMITED U74999MH2020PTC343364 Director - 2023-07-10
    SAKS ( OVERSEAS ) PRIVATE LIMITED U99999MH1951PTC008362 Additional Director - 2009-09-30
    SAKS ( OVERSEAS ) PRIVATE LIMITED U99999MH1951PTC008362 Director - 2022-02-19
    Other Directorships of NIKET PARESH MEHTA
    Company Name CIN Designation Appointment Date Cessation
    DREAM2DESTINATION TRAVELS LLP AAF-9814 Partner - 2019-01-04
    APACHE STONES PRIVATE LIMITED U14100RJ2013PTC043063 Director - 2017-02-14
    RADAR MINES & MINERALS PRIVATE LIMITED U14104MH2013PTC242346 Director - 2017-02-14
    NEWLAND MINES & MINERALS PRIVATE LIMITED U14220MH2012PTC238842 Director - 2017-02-14
    ARGON MINES & MINERALS PRIVATE LIMITED U14220MH2013PTC245034 Director - 2017-02-17
    ASTRAL MINES AND MINERALS PRIVATE LIMITED U14220MH2013PTC246203 Director - 2017-02-14
    CARVER MINES AND MINERALS PRIVATE LIMITED U14290MH2013PTC246034 Director - 2017-02-14
    ARION MINES & MINERALS PRIVATE LIMITED U14292MH2013PTC245158 Director - 2017-02-14
    SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED U45200MH2004PTC148548 Director - 2017-02-14
    SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED U70100MH2004PTC148623 Director - 2017-02-14
    TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2017-02-14
    SAKS ( OVERSEAS ) PRIVATE LIMITED U99999MH1951PTC008362 Additional Director - 2017-02-14
    Other Directorships of SURYA PARTAP SINGH
    Company Name CIN Designation Appointment Date Cessation
    GRANITE FIELDS LLP AAK-8943 Designated Partner - 2022-08-24
    EXCLUSIVE NATURAL STONES LLP AAK-9152 Designated Partner 2017-10-18 Ongoing
    DPS GRANITE LLP AAV-6719 Designated Partner - 2023-08-01
    IVAANA NATURAL RESOURCES LLP AAV-7381 Designated Partner 2021-02-04 Ongoing
    EXCLUSIVEBLACK GRANITE LLP AAW-0229 Designated Partner 2021-02-24 Ongoing
    WORLDWIDE STONE PROJECTS LLP AAW-6590 Designated Partner 2021-04-10 Ongoing
    IVAANA ASIA PACIFIC VENTURES LLP AAX-1622 Designated Partner 2021-05-27 Ongoing
    IVAANA NATURAL STONES LLP AAX-6818 Designated Partner 2021-07-07 Ongoing
    IVAANA QUARRIES LLP AAX-6822 Designated Partner 2021-07-07 Ongoing
    STRATEGIC MARBLES PRIVATE LIMITED U14200MP2013PTC030245 Director - 2017-02-17
    EXCLUSIVE QUARRIES PRIVATE LIMITED U14200RJ2017PTC059639 Director 2023-09-06 Ongoing
    EXCLUSIVE QUARRIES PRIVATE LIMITED U14200RJ2017PTC059639 Director - 2022-11-12
    ARGON MINES & MINERALS PRIVATE LIMITED U14220MH2013PTC245034 Director - 2016-06-29
    GRANITE CREST PRIVATE LIMITED U14221HR2017PTC071868 Director - 2018-05-25
    BOUNTY STONES PRIVATE LIMITED U14290RJ2013PTC041745 Director - 2013-07-19
    ARCMP EXOTIC STONES PRIVATE LIMITED U14290RJ2016PTC055572 Director 2018-05-31 Ongoing
    PREMIER NATURAL SURFACES PRIVATE LIMITED U14298RJ2018PTC060475 Director - 2024-05-04

    CIN Company Name Company Address
    U28113WB1996PTC081939 VISAGE EQUIPMENTS PVT.LTD. SUBHAM APARTMENTS 1, SAROJINI NAIDU SARANI, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
    U70102WB2013PTC197633 KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
    U70102WB2013PTC197749 TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
    U70102WB2013PTC197751 NAROTTAM PROPERTIES PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
    U70102WB2013PTC197790 RADHESH PROPERTIES PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
    U18101WB1999PLC088745 OM COTEX LIMITED SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
    U22130WB2008PTC122684 EMOTIONS MEDIA PRIVATE LIMITED SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
    U85300WB2021PTC248481 AARA WELLNESS PRIVATE LIMITED SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
    U51909WB1997PTC084615 JANAK MERCANTILE PRIVATE LIMITED SHUBHAM 6TH FLOOR 1, SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017
    U51909WB1994PTC064452 CAMAC TRADERS PRIVATE LIMITED SHUBHAM 6TH FLOOR 1, SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017
    U13209WB2004PTC097636 R N M EXPORTS PRIVATE LIMITED 1, SAROJINI NAIDU SARANI SUBHAM BUILDING, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
    AAB-3032 CINZA TREXIM LLP 505, SUBHAM BUILDING 5TH FLOOR, 1 SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017
    U65921WB1994PTC066791 AMAR SECURITIES PVT.LTD. 1,SAROJINI NAIDU SARANI, 5TH FLOOR, SHUBHAM APARTMENTS , KOLKATA, West Bengal, India - 700017
    U32204WB2011PTC158609 HITECH INFOTELE PRIVATE LIMITED 505, SUBHAM BUILDING, 5TH FLOOR 1, SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017
    U32109WB1997PTC084948 GODAWARI ELECTRO CONTRACTOR PVT LTD 1 SAROJINI NAIDU SARANI, FLAT NO 603 6TH FLOOR , KOLKATA, West Bengal, India - 700017
    U45400WB2012PTC171879 PANCHSHREE PROPERTIES PRIVATE LIMITED 1, SAROJINI NAIDU SARANI SUBHAM, 7TH FLOOR,ROOM NO-707 , KOLKATA, West Bengal, India - 700017
    U45400WB2012PTC171880 MADHUDHAN DEVELOPERS PRIVATE LIMITED 1, SAROJINI NAIDU SARANI SUBHAM, 7TH FLOOR,ROOM NO-707 , KOLKATA, West Bengal, India - 700017
    U74120WB2014PTC222773 SEA RISE MARINE SERVICES PRIVATE LIMITED SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
    ACX-4005 RETROH COMFORT FOODS LLP ROOM NO-408, 4TH FLOOR,1, SAROJINI NAIDU SARANI,Kolkata,Kolkata,West Bengal,India-700017
    U45201WB2022PTC252616 AMARKANTAK WAREHOUSING PRIVATE LIMITED 1, SAROJINI NAIDU SARANI 8th Floor, Flat - 807,Kolkata,Kolkata,West Bengal,700017-India
    ACN-7183 ORCA FORCE LLP 1 SAROJINI NAIDU SARANI, SHUBHAM BUILDING,2ND FLOOR, ROOM NO 201,Kolkata,Kolkata,West Bengal,India-700017
    AAL-9495 ACE TOWNSHIP LLP 1, SAROJINI NAIDU SARANI 7TH FLOOR KOLKATA, West Bengal, India - 700017
    AAM-0212 VISIONAGE COMMERCIAL LLP 1 SAROJINI NAIDU SARANI 7TH FLOOR KOLKATA, West Bengal, India - 700017
    AAM-4148 NAMASKAR VYAPAAR LLP 1,SAROJINI NAIDU SARANI 7TH FLOOR KOLKATA, West Bengal, India - 700017
    U27310WB1982PTC035156 NEELKANTHA STEELS PRIVATE LIMITED 1, SAROJINI NAIDU SARANI, 9TH FLOOR, , KOLKATA, West Bengal, India - 700017
    U45201WB1980PTC032658 N K PROPERTIES PVT LTD 1, SAROJINI NAIDU SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
    U45201WB2003PTC096799 HIMADRI PROPERTIES PRIVATE LIMITED 1 SAROJINI NAIDU SARANI6TH FLOOR , KOLKATA, West Bengal, India - 700017
    U51433WB1983PTC035882 AVRO COMMERCIAL CO PRIVATE LIMITED 1, SAROJINI NAIDU SARANI, 9TH FLOOR, , KOLKATA, West Bengal, India - 700017
    U51909WB2002PTC095077 DOGMA TRADING PRIVATE LIMITED 1 SARAJINI NAIDU SARANI, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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