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SULABHAY GREEN LAKE PRIVATE LIMITED

As on: 2024-07-06

SULABHAY GREEN LAKE PRIVATE LIMITED (CIN: U70102WB2014PTC200529) is a Private company incorporated on 27 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

SULABHAY GREEN LAKE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SULABHAY GREEN LAKE 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 SULABHAY GREEN LAKE PRIVATE LIMITED are RAJIV KAICKER, and RAJKUMAR TOSHNIWAL.

SULABHAY GREEN LAKE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC200529 and its registration number is 200529. Users may contact SULABHAY GREEN LAKE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULABHAY GREEN LAKE PRIVATE LIMITED is 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022.

Current status of SULABHAY GREEN LAKE PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70102WB2014PTC200529
Name SULABHAY GREEN LAKE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 200529
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-02-27
Age of Company 11 years, 0 months, 16 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-28
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SULABHAY GREEN LAKE PRIVATE LIMITED

Previous CINs

U70102WB2014PTC200529

Regulatory Filings of SULABHAY GREEN LAKE

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Litigation Search Report of SULABHAY GREEN LAKE

Get a list of all litigations SULABHAY GREEN LAKE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SULABHAY GREEN LAKE. This report helps you understand the risk associated in dealing with SULABHAY GREEN LAKE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SULABHAY GREEN LAKE 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

Investor Complaints & Serious Complaints About SULABHAY GREEN LAKE

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

Directors & Key Managerial Personnel of SULABHAY GREEN LAKE

Current Directors & Key Managerial Personnel of SULABHAY GREEN LAKE
DIN Director Name Designation Appointment Date
07139553 RAJIV KAICKER Director 2015-09-30
07801703 RAJKUMAR TOSHNIWAL Director 2019-09-25
Past Directors & Key Managerial Personnel of SULABHAY GREEN LAKE
DIN Director Name Designation Appointment Date Cessation
00012078 SHREE PRAKASH PANDEY Additional Director - 2015-03-31
00012825 SHREEYASH BANGUR Director - 2015-03-31
00013677 MAHABIR PRASAD BHABHRA Additional Director - 2015-09-30
00013677 MAHABIR PRASAD BHABHRA Director - 2016-07-11
02018075 YOGESH BANGUR Director - 2015-03-31
02330962 VIVEK TIBREWALLA Additional Director - 2016-09-22
02330962 VIVEK TIBREWALLA Director - 2020-03-19
07139553 RAJIV KAICKER Additional Director - 2015-09-30
07801703 RAJKUMAR TOSHNIWAL Additional Director - 2019-09-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDHYAYI GREENVIEW PRIVATE LIMITED U01400WB2013PTC193274 Additional Director - 2022-09-28
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PURNAY GREENFIELD PRIVATE LIMITED U01400WB2013PTC193275 Director 2013-05-14 Ongoing
EMINENCE CROPFIELD PRIVATE LIMITED U01403WB2012PTC186597 Director 2012-09-28 Ongoing
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Additional Director - 2015-03-31
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Additional Director - 2015-03-31
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Additional Director - 2015-03-31
MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director 2013-05-29 Ongoing
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Additional Director - 2015-03-31
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Additional Director - 2015-03-31
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2015-03-31
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2015-03-31
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2015-03-31
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LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Additional Director - 2013-09-27
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SUN DISTRIBUTORS & MINING CO LTD U67120WB1959PLC024209 Director 2003-05-24 Ongoing
LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Additional Director - 2015-09-29
LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director 2015-09-29 Ongoing
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2015-03-31
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2015-03-31
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2015-03-31
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2015-03-31
MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Additional Director - 2021-03-18
PLACID LIMITED U74140WB1946PLC014233 Manager - 2012-06-29
IOTA MTECH POWER LLP AAA-7679 Partner 2012-01-19 Ongoing
SIDHIDATA POWER LLP AAA-7681 Designated Partner 2012-01-19 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
LNB REALTY LLP AAI-2995 Designated Partner 2017-01-18 Ongoing
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Additional Director - 2012-11-05
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Managing Director 2012-11-05 Ongoing
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KIRAN VYAPAR LTD. L51909WB1995PLC071730 Managing Director 2013-11-04 Ongoing
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BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director - 2015-03-31
GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director - 2020-03-20
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Director 2012-09-27 Ongoing
MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Additional Director - 2013-09-26
MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director 2013-09-26 Ongoing
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director - 2015-03-31
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director 2013-02-11 Ongoing
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2020-03-20
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director - 2020-03-20
YASHESHVI GREENHUB PRIVATE LIMITED U01403WB2013PTC193144 Director - 2020-03-20
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2015-03-31
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director - 2015-03-31
MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director - 2015-03-31
SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director - 2015-03-31
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director - 2015-03-31
AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2015-03-31
SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director - 2015-03-31
SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director - 2015-03-31
SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director - 2015-03-31
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2015-03-31
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2015-03-31
SWASTINE GREENPARK PRIVATE LIMITED U01403WB2013PTC194947 Director - 2015-03-31
SURUCHAYE GREENERIES PRIVATE LIMITED U01403WB2013PTC194950 Director - 2015-03-31
SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director - 2015-03-31
DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2015-03-31
DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2015-03-31
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2015-03-31
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2015-03-31
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2015-03-31
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2015-03-31
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2015-03-31
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director - 2015-03-31
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LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2015-03-31
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director - 2013-03-15
PALIMARWAR SOLAR PROJECT PRIVATE LIMITED U40300WB2013PTC190595 Director 2013-02-13 Ongoing
JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director - 2015-03-31
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RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2015-03-31
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SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Additional Director - 2015-09-26
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RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Additional Director - 2015-09-26
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KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2015-09-26
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2016-07-11
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DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2016-07-11
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RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2016-07-11
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2015-09-30
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2016-07-11
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2015-09-30
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SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director - 2015-03-31
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2015-03-31
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director - 2015-03-31
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director - 2015-03-31
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2015-03-31
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director - 2020-03-20
MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director 2013-05-29 Ongoing
SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director - 2020-03-20
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director - 2015-03-31
AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2015-03-31
SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director - 2015-03-31
SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director - 2020-03-20
SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director - 2015-03-31
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2015-03-31
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2015-03-31
SWASTINE GREENPARK PRIVATE LIMITED U01403WB2013PTC194947 Director - 2015-03-31
SURUCHAYE GREENERIES PRIVATE LIMITED U01403WB2013PTC194950 Director - 2015-03-31
SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director - 2015-03-31
DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2015-03-31
DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2015-03-31
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2015-03-31
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2015-03-31
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2015-03-31
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2015-03-31
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2015-03-31
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MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2011-04-12
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MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Whole-time director - 2015-08-03
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JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director 2013-02-13 Ongoing
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DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2015-03-31
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2015-03-31
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2015-03-31
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2015-03-31
MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2021-01-28
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2013-09-25
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2015-03-31
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director - 2015-03-31
PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2015-08-03
PLACID LIMITED U74140WB1946PLC014233 Director - 2016-03-21
PLACID LIMITED U74140WB1946PLC014233 Managing Director 2016-03-21 Ongoing
PLACID LIMITED U74140WB1946PLC014233 Managing Director - 2015-09-30
MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Additional Director - 2017-09-22
MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 2017-09-22 Ongoing
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Additional Director - 2017-09-15
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Director 2017-09-15 Ongoing
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Additional Director - 2020-09-22
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2022-05-24
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Additional Director - 2020-09-22
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director 2020-09-22 Ongoing
YASHESHVI GREENHUB PRIVATE LIMITED U01403WB2013PTC193144 Additional Director - 2020-12-21
YASHESHVI GREENHUB PRIVATE LIMITED U01403WB2013PTC193144 Director 2020-12-21 Ongoing
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Additional Director - 2020-09-23
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director 2020-09-23 Ongoing
SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Additional Director - 2020-09-23
SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director 2020-09-23 Ongoing
SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Additional Director - 2020-09-22
SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director 2020-09-22 Ongoing
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Additional Director - 2016-09-23
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2020-03-19
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2016-09-23
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2020-03-17
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Additional Director - 2016-09-23
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2020-03-19
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2016-09-24
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2020-03-19
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2016-09-24
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2020-03-19
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LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director 2020-12-21 Ongoing
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PARMARTH WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190636 Additional Director - 2017-09-09
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M B COMMERCIAL CO LTD U51909WB1960PLC024849 Additional Director - 2022-09-22
M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director 2022-05-26 Ongoing
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2016-09-22
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2020-03-19
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2016-09-22
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SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2016-09-22
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2020-03-19
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2016-09-22
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2020-03-19
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2017-09-11
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director 2017-09-11 Ongoing
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Additional Director - 2015-09-30
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Director - 2020-03-17
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Additional Director - 2020-09-22
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director 2020-09-22 Ongoing
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Additional Director - 2015-09-30
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director 2015-09-30 Ongoing
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Additional Director - 2015-09-30
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director 2015-09-30 Ongoing
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Additional Director - 2015-09-30
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director 2015-09-30 Ongoing
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2015-09-30
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director 2015-09-30 Ongoing
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AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director 2015-09-30 Ongoing
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Additional Director - 2015-09-30
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director 2015-09-30 Ongoing
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KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director 2015-09-26 Ongoing
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Additional Director - 2015-09-26
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director 2015-09-26 Ongoing
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Additional Director - 2015-09-26
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director 2015-09-26 Ongoing
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PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Additional Director - 2015-09-26
PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director 2015-09-26 Ongoing
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Additional Director - 2015-09-28
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director 2015-09-28 Ongoing
MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2015-09-29
MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director 2015-09-29 Ongoing
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2015-09-30
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director 2015-09-30 Ongoing
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2015-09-30
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director 2015-09-30 Ongoing
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2015-09-30
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director 2015-09-30 Ongoing
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2015-09-30
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director 2015-09-30 Ongoing
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Additional Director - 2015-09-30
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DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2020-09-23
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CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2019-09-27
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director 2019-09-27 Ongoing
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PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Additional Director - 2017-09-26
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SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2017-09-13
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SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Additional Director - 2017-08-09
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NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Additional Director - 2021-09-15
NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director 2021-09-15 Ongoing
IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2017-09-13
IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2017-09-13 Ongoing
CALCUTTA CO LTD U67120WB1940PLC009980 Additional Director - 2017-09-12
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DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Additional Director - 2019-09-27
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director 2019-09-27 Ongoing
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Additional Director - 2019-09-27
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director 2019-09-27 Ongoing
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Additional Director - 2019-09-27
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director 2019-09-27 Ongoing
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Additional Director - 2019-09-25
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director 2019-09-25 Ongoing
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2017-09-11
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Other Directorships of SHREE PRAKASH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREEYASH BANGUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHABIR PRASAD BHABHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH BANGUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK TIBREWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV KAICKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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AAA-7681 SIDHIDATA POWER LLP 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022
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U01403WB2013PTC190530 SARVADEVA GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC185150 GOLDEN GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC195217 DISHAY GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193024 JAGATGURU GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC194943 RAWAYE GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC186557 EMINENCE AGRIFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2012PTC186454 EMINENCE HARVEST PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193887 SARVAY GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC194918 AKRURAY GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193886 MAHATE GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC194924 SISHIRAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC194957 DAKSHAY GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC190297 ANANTAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC195273 JIWANAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
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U01403WB2013PTC194947 SWASTINE GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
U01403WB2013PTC193885 AMRITPAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
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Prosecution Details of SULABHAY GREEN LAKE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SULABHAY GREEN LAKE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SULABHAY GREEN LAKE

Email ID: [email protected] Website: Not Available Address: 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022

Principal Products & Services of SULABHAY GREEN LAKE

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

Balance Sheet of SULABHAY GREEN LAKE

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
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

Profit & Loss Statement of SULABHAY GREEN LAKE

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

Fund Raising Activity of SULABHAY GREEN LAKE

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

Subsidiaries, Associate Companies & Join Ventures of SULABHAY GREEN LAKE

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

Board Meetings of SULABHAY GREEN LAKE

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

Auditors of SULABHAY GREEN LAKE

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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