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DAHLIA REALITIES PRIVATE LIMITED

CIN: U70102WB2014PTC202459 As on: 2026-07-13

DAHLIA REALITIES PRIVATE LIMITED (CIN: U70102WB2014PTC202459) is a Private company incorporated on 09 Jul 2014. 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.

DAHLIA REALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAHLIA REALITIES 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 DAHLIA REALITIES PRIVATE LIMITED are SAILESH MEHTA, and JAYESH MODI.

DAHLIA REALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC202459 and its registration number is 202459. Users may contact DAHLIA REALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAHLIA REALITIES PRIVATE LIMITED is 5 JBS HALDEN AVENUE 1ST FLOOR, SILVER ARCADE , KOLKATA, West Bengal, India - 700105.

Current status of DAHLIA REALITIES 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 DAHLIA REALITIES 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.

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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 DAHLIA REALITIES 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 DAHLIA REALITIES
DIN Director Name Designation Appointment Date
00215606 SAILESH MEHTA Director 2018-09-27
07736117 JAYESH MODI Director 2021-09-27
Past Directors & Key Managerial Personnel of DAHLIA REALITIES
DIN Director Name Designation Appointment Date Cessation
00354932 VIKASH LADIA Additional Director - 2017-09-26
00354932 VIKASH LADIA Director - 2021-01-13
00642151 PRANAV KHERIA Director - 2016-12-01
01849883 SHANKAR LAL CHANDAK Additional Director - 2021-07-26
06891595 KRISHNA CHANDRA Director - 2014-07-24
06891599 PRAKASH JHA Director - 2014-07-24
00215606 SAILESH MEHTA Additional Director - 2018-09-27
00642060 PIYUSH KHERIA Additional Director - 2015-09-26
00642060 PIYUSH KHERIA Director - 2016-12-01
02581532 SHARAD BHOTIKA Additional Director - 2017-09-26
02581532 SHARAD BHOTIKA Director - 2018-04-10
02663379 PANKAJ KUMAR Director - 2014-12-07
07736117 JAYESH MODI Additional Director - 2021-09-27
Other Directorships of VIKASH LADIA
Company Name CIN Designation Appointment Date Cessation
- Ongoing
SWANSGEEN DEVELOPERS LLP AAQ-0153 Designated Partner - 2023-02-02
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2023-02-02
REGALESTATE PROMOTERS LLP AAQ-0587 Designated Partner - 2023-02-02
PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2020-06-24 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner 2019-07-26 Ongoing
APTIRO BUILDERS LLP AAQ-0928 Designated Partner 2020-01-27 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner 2020-06-24 Ongoing
NEST ASSET REALTORS LLP AAQ-1740 Designated Partner 2020-03-20 Ongoing
HIGH SAIL PROMOTERS LLP AAQ-2147 Designated Partner 2019-08-08 Ongoing
NINTHQUARTER PROMOTERS LLP AAQ-2178 Designated Partner 2020-06-24 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-02
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2023-02-02
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2023-02-02
OWNFUL HIRISE LLP AAQ-2387 Designated Partner - 2023-02-02
REALTOVA CONSTRUCTION LLP AAQ-2395 Designated Partner - 2023-02-02
HOUSEBRICKS CONSTRUCTORS LLP AAQ-2396 Designated Partner 2019-08-13 Ongoing
BUILDNEST COMPLEX LLP AAQ-3600 Designated Partner 2020-03-20 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2019-08-26 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner 2019-08-27 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2020-03-20 Ongoing
SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
MOONHEIGHT REALTORS LLP AAS-1325 Designated Partner - 2023-02-02
CROWNPEAK REALCON LLP AAS-1428 Designated Partner - 2023-02-02
LUXERIOR REALTORS LLP AAS-1437 Designated Partner - 2023-02-02
PAINTSKY ESTATE LLP AAS-1453 Designated Partner - 2023-02-02
SKYKEY REALTORS LLP AAS-1739 Designated Partner - 2023-02-02
BRICKHOME DEVELOPERS LLP AAS-1896 Designated Partner - 2023-02-02
ROOFHEIGHT ESTATE LLP AAS-1923 Designated Partner - 2023-02-02
TOPTERRACE REALCON LLP AAS-1976 Designated Partner - 2023-02-02
CROWNPEAK DEVELOPERS LLP AAS-2308 Designated Partner 2020-03-14 Ongoing
KINGION REALTORS LLP AAS-2312 Designated Partner 2020-03-14 Ongoing
SEAVILLA ESTATE LLP AAS-2317 Designated Partner - 2023-02-02
SKYHOUSE BUILDCON LLP AAS-2319 Designated Partner - 2023-02-02
SKYHOUSE REALCON LLP AAS-2321 Designated Partner - 2023-02-02
CROSSWELL ESTATES LLP AAS-2396 Designated Partner 2020-03-14 Ongoing
VALLEYRISE DEVELOPERS LLP AAS-2399 Designated Partner - 2023-02-02
RARESKIES REALTORS LLP AAS-2401 Designated Partner - 2023-02-02
KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
STARTERRACE PROMOTERS LLP AAS-2429 Designated Partner - 2023-02-02
SPACEROOF DEVELOPERS LLP AAS-2436 Designated Partner - 2023-02-02
FLATDELUXE REALCON LLP AAS-2443 Designated Partner - 2023-02-02
ERIGERE REALTORS LLP AAS-2446 Designated Partner 2020-03-14 Ongoing
CLOUDKEY PROMOTERS LLP AAS-2449 Designated Partner - 2023-02-02
SWEETKEY REALTORS LLP AAS-3075 Designated Partner - 2023-02-05
NEXABUILD PROMOTERS LLP AAS-3823 Designated Partner - 2023-02-02
OCEANKEY REALTORS LLP AAS-3826 Designated Partner - 2023-02-02
KEYHEAVEN REALTORS LLP AAS-3827 Designated Partner - 2023-02-02
KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner - 2023-02-02
KEYVILLA REALCON LLP AAS-3830 Designated Partner - 2023-02-02
GLORYDREAM DEVELOPERS LLP AAS-3833 Designated Partner - 2023-02-02
SKYDELUXE REALTORS LLP AAS-4919 Designated Partner 2020-05-26 Ongoing
GREENTERRACE ESTATE LLP AAS-4922 Designated Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Designated Partner - 2023-02-02
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Designated Partner - 2023-02-02
SUKH NIVAS BUILDCON LLP AAU-3700 Designated Partner - 2023-02-02
OMKAR NIWAS TOWERS LLP AAU-3711 Designated Partner - 2023-02-02
ACHAL NIVAS REALTORS LLP AAU-4104 Designated Partner - 2023-02-02
ACHAL NIVAS BUILDCON LLP AAU-4105 Designated Partner 2020-10-26 Ongoing
TOP HYDROCARBON PROJECTS PRIVATE LIMITED U11200DL2016PTC303934 Additional Director - 2017-09-29
TOP HYDROCARBON PROJECTS PRIVATE LIMITED U11200DL2016PTC303934 Director 2017-09-29 Ongoing
RAMSARUP KHADAN LIMITED U13100WB2005PLC104131 Director 2010-05-13 Ongoing
NARESH ENGINEERS LTD U35203WB1984PLC037616 Director - 2013-07-09
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2014-09-30
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Director - 2021-01-13
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2014-09-30
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Director - 2021-01-13
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Additional Director - 2015-09-29
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director 2015-09-29 Ongoing
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2015-09-30
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2021-01-13
HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Additional Director - 2023-09-29
HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Director 2023-08-25 Ongoing
IMTIHAN COMMERCIAL PVT.LTD. U51109WB1995PTC067776 Director - 2013-07-09
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Additional Director - 2017-09-28
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director 2017-09-28 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director 2016-02-06 Ongoing
GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Additional Director - 2015-09-30
GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2020-08-12
GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED U63000GJ2022PTC128645 Director 2022-01-14 Ongoing
INDOTHAI GAYA PRIVATE LIMITED U63030BR2021PTC054729 Director 2021-10-21 Ongoing
INDOTHAI PUNE PRIVATE LIMITED U63030PN2021PTC198494 Director 2021-02-10 Ongoing
INDOTHAI VARANASI PRIVATE LIMITED U63030UP2021PTC146161 Director 2021-05-14 Ongoing
INDOTHAI CALICUT PRIVATE LIMITED U63033KL2021PTC068133 Director 2021-03-19 Ongoing
INDOTHAI BHUBANESHWAR PRIVATE LIMITED U63033OR2021PTC035993 Director 2021-03-24 Ongoing
INDOTHAI AMRITSAR PRIVATE LIMITED U63033PB2021PTC053083 Director 2021-03-24 Ongoing
MADHUMALATI MERCHANDISE PRIVATE LIMITED U67120WB1994PTC064832 Director - 2013-07-09
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2015-09-28
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2022-08-01
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2015-09-28
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2022-08-01
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Additional Director - 2015-09-28
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2022-08-01
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2015-09-28
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2022-08-01
MODAK PROPERTIES PRIVATE LIMITED U70101WB2005PTC103541 Director - 2013-06-20
GREENTOP REALATORS PRIVATE LIMITED U70101WB2005PTC103672 Director - 2013-05-28
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Additional Director - 2015-09-28
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2022-08-01
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Additional Director - 2015-09-28
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2022-08-01
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2015-09-29
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2021-01-13
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2020-06-22 Ongoing
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2020-03-31
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Director - 2021-11-30
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Additional Director - 2017-09-28
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director 2017-09-28 Ongoing
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Additional Director - 2018-09-29
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director 2018-09-29 Ongoing
INDOTHAI KOLKATA PRIVATE LIMITED U93090WB2021PTC243001 Director 2021-02-08 Ongoing
Other Directorships of PRANAV KHERIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
LIFEWOOD INFRASTRUCTURE LLP AAC-8519 Designated Partner - 2023-03-30
LIFEWOOD INFRASTRUCTURE LLP AAC-8519 Partner 2014-10-28 Ongoing
LIFEWOOD NIRMAN LLP AAC-8520 Designated Partner 2014-10-28 Ongoing
THAKDARI DEVELOPERS LLP AAD-7260 Designated Partner - 2023-03-18
THAKDARI DEVELOPERS LLP AAD-7260 Partner 2015-04-08 Ongoing
SARVAVARNA PROMOTERS LLP AAD-7261 Designated Partner - 2023-03-18
SARVAVARNA PROMOTERS LLP AAD-7261 Partner 2015-04-08 Ongoing
VEDINI INFRACON LLP AAD-7262 Designated Partner 2015-04-08 Ongoing
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Partner 2019-03-01 Ongoing
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Designated Partner 2016-01-28 Ongoing
EARTHPURE REALTY LLP AAF-5824 Designated Partner 2016-01-28 Ongoing
EARTHSCOPE BUILDERS LLP AAF-5825 Designated Partner 2016-01-28 Ongoing
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Designated Partner - 2024-04-30
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Partner 2016-01-28 Ongoing
RETRODESIGN CONSTRUCTIONS LLP AAF-5828 Designated Partner - 2018-08-01
AKHANDJYOTI REALESTATES LLP AAG-7053 Designated Partner - 2023-03-22
AKHANDJYOTI REALESTATES LLP AAG-7053 Partner 2019-10-01 Ongoing
AKHANDJYOTI REALCON LLP AAG-7055 Designated Partner 2019-08-01 Ongoing
RAMBHAKT BUILDCON LLP AAH-2032 Partner - 2019-08-01
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Designated Partner 2017-01-17 Ongoing
LAKSHMI HOUSING & INFRA LLP AAQ-0066 Designated Partner 2019-07-22 Ongoing
LAKSHMI RECREATIONS LLP AAQ-1790 Designated Partner 2019-08-06 Ongoing
LAKSHMI ACRES LLP AAT-7470 Designated Partner 2020-09-09 Ongoing
LAKSHMI ASSET PRO LLP AAT-7471 Designated Partner 2020-09-09 Ongoing
LAKSHMI IMMOVABLE LLP AAT-7472 Designated Partner 2020-09-09 Ongoing
LAKSHMI URBAN FREEHOLD LLP AAT-7567 Designated Partner - 2024-04-30
LAKSHMI URBAN FREEHOLD LLP AAT-7567 Partner 2020-09-10 Ongoing
LAKSHMI ASSET DEVELOPER LLP AAT-7646 Designated Partner 2020-09-10 Ongoing
LAKSHMI ASSET AND LAND LLP AAU-8298 Designated Partner - 2023-03-22
LAKSHMI ASSET AND LAND LLP AAU-8298 Partner - 2023-07-01
LAKSHMI RURAL LLP AAU-9251 Designated Partner 2020-12-03 Ongoing
PATHARGHATA INFRASTRUCTURE LLP AAV-5619 Designated Partner 2021-01-22 Ongoing
PATHARGHATA PROPERTIES LLP AAV-5627 Designated Partner - 2023-03-30
PATHARGHATA PROPERTIES LLP AAV-5627 Partner 2021-01-22 Ongoing
PATHARGHATA REALTY LLP AAV-5628 Designated Partner - 2023-03-27
PATHARGHATA REALTY LLP AAV-5628 Partner 2021-01-22 Ongoing
LAKSHMI HEADQUARTERS LLP AAV-5765 Designated Partner - 2023-03-27
LAKSHMI HEADQUARTERS LLP AAV-5765 Partner 2021-01-23 Ongoing
THAKDARI HOUSING LLP AAV-6695 Designated Partner - 2023-03-27
THAKDARI HOUSING LLP AAV-6695 Partner 2021-02-02 Ongoing
THAKDARI BUILDCON LLP AAV-7205 Designated Partner - 2023-03-27
THAKDARI BUILDCON LLP AAV-7205 Partner 2021-02-04 Ongoing
THAKDARI PROJECTS LLP AAV-8354 Designated Partner - 2023-03-27
THAKDARI PROJECTS LLP AAV-8354 Partner 2021-02-10 Ongoing
V V REALCON LLP AAW-1802 Designated Partner - 2023-03-27
V V REALCON LLP AAW-1802 Partner 2021-03-04 Ongoing
LAKSHMI DOWNTOWN LLP AAW-4886 Designated Partner - 2023-03-24
LAKSHMI DOWNTOWN LLP AAW-4886 Partner 2021-03-25 Ongoing
LAKSHMI PILLARS LLP AAW-4891 Designated Partner - 2023-03-27
LAKSHMI PILLARS LLP AAW-4891 Partner 2021-03-25 Ongoing
LAKSHMI WORKSPACE LLP AAW-4893 Designated Partner - 2023-03-27
LAKSHMI WORKSPACE LLP AAW-4893 Partner 2021-03-25 Ongoing
THAKDARI INFRASTRUCTURE LLP AAW-5940 Designated Partner 2021-04-07 Ongoing
THAKDARI REALTY LLP AAW-5950 Designated Partner - 2023-03-27
THAKDARI REALTY LLP AAW-5950 Partner 2021-04-07 Ongoing
LAKSHMI BUNGLOWS LLP AAZ-5642 Designated Partner - 2023-03-24
LAKSHMI BUNGLOWS LLP AAZ-5642 Partner 2021-11-22 Ongoing
SHIKARPUR FARMS LLP AAZ-5644 Designated Partner - 2023-03-27
SHIKARPUR FARMS LLP AAZ-5644 Partner 2021-11-22 Ongoing
LAKSHMI INTRASPACE LLP AAZ-5706 Designated Partner - 2023-03-27
LAKSHMI INTRASPACE LLP AAZ-5706 Partner 2021-11-23 Ongoing
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Designated Partner - 2023-03-27
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Partner 2021-11-23 Ongoing
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Designated Partner - 2023-03-24
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Partner 2021-11-25 Ongoing
LAKSHMI DREAM ESTATES LLP ABC-4085 Designated Partner - 2023-03-24
LAKSHMI DREAM ESTATES LLP ABC-4085 Partner 2022-09-13 Ongoing
LAKSHMI EMPIRES LLP ABC-4091 Designated Partner - 2023-03-27
LAKSHMI EMPIRES LLP ABC-4091 Partner 2022-09-13 Ongoing
LAKSHMI SUBHGRIHA LLP ABC-4092 Designated Partner - 2023-03-27
LAKSHMI SUBHGRIHA LLP ABC-4092 Partner 2022-09-13 Ongoing
LAKSHMI ZAMEEN LLP ABC-4098 Designated Partner 2022-09-13 Ongoing
LAKSHMI SUKHOBRISTI LLP ABC-4126 Designated Partner - 2023-03-27
LAKSHMI SUKHOBRISTI LLP ABC-4126 Partner 2022-09-13 Ongoing
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Designated Partner - 2024-04-30
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Partner 2022-12-19 Ongoing
L G AWAS DEVELOPERS LLP ACB-1486 Partner 2023-05-12 Ongoing
L G IMMOVABLE LLP ACB-4177 Partner 2023-05-30 Ongoing
L G MAINLAND LLP ACB-4178 Partner 2023-05-30 Ongoing
L G DREAM ESTATES LLP ACB-4179 Partner 2023-05-30 Ongoing
L G HOUSING & INFRA LLP ACB-4180 Partner 2023-05-30 Ongoing
L G BUNGLOWS LLP ACB-4181 Partner 2023-05-30 Ongoing
L G BRIDGEVIEW LLP ACB-4182 Partner 2023-05-30 Ongoing
L G PROCONSTRUCTION LLP ACB-4265 Partner 2023-05-30 Ongoing
L G SUBHGRIHA LLP ACB-4867 Partner 2023-06-06 Ongoing
L G RECREATIONS LLP ACC-3624 Partner 2023-08-03 Ongoing
L G URBAN FREEHOLD LLP ACC-5395 Partner 2023-08-19 Ongoing
BEGONIA REAL ESTATES LLP ACI-0132 Designated Partner 2024-06-26 Ongoing
PARAAG BUILDCON LLP ACI-1368 Designated Partner 2024-07-02 Ongoing
LIFEWOOD HORTICULTURE PRIVATE LIMITED U01400WB2013PTC193067 Director 2020-03-23 Ongoing
LIFEWOOD HORTICULTURE PRIVATE LIMITED U01400WB2013PTC193067 Director - 2020-03-22
LAKSHMI HORTICULTURE PRIVATE LIMITED U01403WB2013PTC192847 Director - 2014-07-22
SHIVANGAN AGRICULTURE PRIVATE LIMITED U01403WB2013PTC192988 Director 2013-05-03 Ongoing
LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED U27310WB2007PTC116932 Director 2012-09-19 Ongoing
LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director 2008-07-12 Ongoing
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2017-03-02
SHIVANGAN PROPERTIES PVT LTD U45400WB2006PTC107497 Director 2012-09-14 Ongoing
LAKSHMI REALTY PROJECTS PRIVATE LIMITED U45400WB2009PTC137826 Director - 2015-03-30
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director 2024-06-15 Ongoing
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Additional Director - 2018-09-22
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2024-02-26
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2015-03-30
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2015-03-30
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2015-03-30
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director 2024-07-02 Ongoing
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2014-06-20
NIGHTANGLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC153487 Director - 2019-04-18
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2024-02-26
SATYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC155296 Director - 2015-03-30
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Director - 2014-06-20
LAKSHMI DHANRASHI PRIVATE LIMITED U68100WB2022PTC254752 Director 2022-06-16 Ongoing
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Additional Director - 2017-09-08
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Director 2017-09-08 Ongoing
LAKSHMI HOSPITALITY & FARMS PRIVATE LIMITED U70100WB2016PTC215555 Director 2016-04-26 Ongoing
BHAGWATI AWAS PRIVATE LIMITED U70101WB2006PTC110987 Director 2007-05-15 Ongoing
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Additional Director - 2018-09-24
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director - 2022-12-01
PARAMPITA NIRMAN PRIVATE LIMITED U70102WB2013PTC192941 Additional Director - 2018-09-22
PARAMPITA NIRMAN PRIVATE LIMITED U70102WB2013PTC192941 Director - 2013-08-11
PALANHAR PROJECTS PRIVATE LIMITED U70102WB2013PTC192943 Director 2013-05-02 Ongoing
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director 2014-07-24 Ongoing
BELIEVER ESTATE DEVELOPER PRIVATE LIMITED U70102WB2015PTC208842 Director 2015-12-15 Ongoing
UPFRONT BUILDERS PRIVATE LIMITED U70102WB2015PTC208865 Director 2015-12-15 Ongoing
LAKSHMI PROCON LIMITED U70109WB2008PLC127179 Director - 2014-06-20
PURNASATYA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162573 Additional Director - 2019-09-20
PURNASATYA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162573 Director - 2024-02-26
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director - 2014-06-20
HARDSOFT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185177 Director 2012-08-28 Ongoing
LAKSHMI GROUP REALTY PRIVATE LIMITED U70109WB2016PTC215513 Director 2016-04-25 Ongoing
ASSOCIATED MINERALS PVT LTD U72212WB1946PTC013416 Additional Director - 2019-08-24
ASSOCIATED MINERALS PVT LTD U72212WB1946PTC013416 Director 2019-08-24 Ongoing
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2015-09-30
CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director - 2014-06-20
HIGHPOINT ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153177 Director - 2014-10-15
HIGHRANK PROJECTS ADVISORY PRIVATE LIMITED U74999WB2010PTC153178 Director - 2014-10-15
EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Director - 2014-06-20
Other Directorships of SHANKAR LAL CHANDAK
Company Name CIN Designation Appointment Date Cessation
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Additional Director - 2020-12-31
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Director - 2021-07-12
KAYVEE POLYESTERS PVT.LTD. U17297WB1994PTC064762 Director - 2007-10-12
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2021-07-12
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2021-07-12
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2021-07-12
SEVENWISE PROMOTERS PRIVATE LIMITED U45400WB2016PTC210215 Additional Director - 2019-09-30
SEVENWISE PROMOTERS PRIVATE LIMITED U45400WB2016PTC210215 Director - 2021-07-12
HARDSOFT INFRATECH PRIVATE LIMITED U45400WB2016PTC210220 Director - 2021-07-12
NEWTOWN PROMOTER PRIVATE LIMITED U45400WB2016PTC210232 Additional Director - 2019-09-30
NEWTOWN PROMOTER PRIVATE LIMITED U45400WB2016PTC210232 Director - 2021-07-12
ACOTECH REALESTATE PRIVATE LIMITED U45400WB2016PTC210233 Director - 2021-07-12
BHAVISHYA COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126182 Director - 2013-01-22
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Additional Director - 2018-09-27
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2021-07-12
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Additional Director - 2020-12-31
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2021-07-12
GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Additional Director - 2020-12-31
GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2021-07-12
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2021-07-12
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2021-07-12
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Additional Director - 2021-07-12
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2020-12-31
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2021-07-12
EXCLUSIVE FACILITY MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166418 Director - 2021-07-12
TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Additional Director - 2020-12-14
TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Director - 2021-07-26
Other Directorships of KRISHNA CHANDRA
Company Name CIN Designation Appointment Date Cessation
GLADIOLUS ABASAN PRIVATE LIMITED U45400WB2014PTC202229 Director - 2014-06-26
CONFITECH NIWAS PRIVATE LIMITED U45400WB2014PTC202232 Director - 2014-06-26
TANSY INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC202460 Director - 2014-08-18
VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2015-03-04
BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director - 2014-08-28
BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director - 2014-09-17
AROKYA COMMODITIES PRIVATE LIMITED U51909WB2014PTC202905 Director - 2014-08-28
CHITRAKSHA TRADERS PRIVATE LIMITED U51909WB2014PTC202907 Director - 2014-08-22
MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Director - 2014-09-10
PANCHMAHAL VYAPAAR PRIVATE LIMITED U51909WB2014PTC202909 Director - 2014-08-30
PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2014-08-28
PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Director - 2014-09-17
RITUPARA DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202912 Director - 2014-08-22
VIEWLINE COMMODITIES PRIVATE LIMITED U51909WB2014PTC202913 Director - 2014-08-25
CLUSIA DEALERS PRIVATE LIMITED U51909WB2014PTC203568 Director - 2014-10-17
ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Director - 2014-11-03
ANDIRA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203713 Director - 2014-10-27
PANAX COMMOSALE PRIVATE LIMITED U51909WB2014PTC203714 Director - 2014-11-10
SMILAX COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203718 Director - 2014-10-30
ARALIA COMMODITIES PRIVATE LIMITED U51909WB2014PTC204377 Director - 2015-03-17
GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2017-03-22
SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2017-03-20
ANGELIQUE BUILDERS PRIVATE LIMITED U70102WB2014PTC202228 Director - 2014-06-26
ANGELIQUE PROMOTERS PRIVATE LIMITED U70102WB2014PTC202230 Director - 2014-06-26
CAMERTON HIGHRISE PRIVATE LIMITED U70102WB2014PTC202231 Director - 2014-06-26
WONDERLAND REGENCY PRIVATE LIMITED U70102WB2014PTC202293 Director - 2014-06-28
AKSARA NIKETAN PRIVATE LIMITED U70102WB2014PTC202296 Director - 2014-08-14
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director - 2014-07-24
DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director 2016-06-28 Ongoing
Other Directorships of PRAKASH JHA
Company Name CIN Designation Appointment Date Cessation
SANWARASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193939 Director - 2014-12-10
MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Additional Director 2014-11-05 Ongoing
GLADIOLUS ABASAN PRIVATE LIMITED U45400WB2014PTC202229 Director - 2014-06-26
CONFITECH NIWAS PRIVATE LIMITED U45400WB2014PTC202232 Director - 2014-06-26
TANSY INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC202460 Director - 2014-08-18
REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2015-03-04
CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2015-03-04
BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director - 2014-09-17
BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director - 2014-09-17
AROKYA COMMODITIES PRIVATE LIMITED U51909WB2014PTC202905 Director - 2014-08-28
CHITRAKSHA TRADERS PRIVATE LIMITED U51909WB2014PTC202907 Director - 2014-08-22
MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Director - 2014-09-10
PANCHMAHAL VYAPAAR PRIVATE LIMITED U51909WB2014PTC202909 Director - 2014-08-30
PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2014-09-17
PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Director - 2014-08-28
RITUPARA DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202912 Director - 2014-08-22
VIEWLINE COMMODITIES PRIVATE LIMITED U51909WB2014PTC202913 Director - 2014-08-25
CLUSIA DEALERS PRIVATE LIMITED U51909WB2014PTC203568 Director - 2014-10-17
ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Director - 2014-11-03
ANDIRA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203713 Director - 2014-10-27
PANAX COMMOSALE PRIVATE LIMITED U51909WB2014PTC203714 Director - 2014-11-10
SMILAX COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203718 Director - 2014-10-30
ARALIA COMMODITIES PRIVATE LIMITED U51909WB2014PTC204377 Director - 2015-03-17
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director 2016-06-28 Ongoing
CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director 2016-06-28 Ongoing
ANGELIQUE BUILDERS PRIVATE LIMITED U70102WB2014PTC202228 Director - 2014-06-26
ANGELIQUE PROMOTERS PRIVATE LIMITED U70102WB2014PTC202230 Director - 2014-06-26
CAMERTON HIGHRISE PRIVATE LIMITED U70102WB2014PTC202231 Director - 2014-06-26
WONDERLAND REGENCY PRIVATE LIMITED U70102WB2014PTC202293 Director - 2014-06-28
AKSARA NIKETAN PRIVATE LIMITED U70102WB2014PTC202296 Director - 2014-08-14
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director - 2014-07-24
DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director 2016-06-28 Ongoing
Other Directorships of SAILESH MEHTA
Other Directorships of PIYUSH KHERIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-25
KHERIA REALTY LLP AAD-7264 Designated Partner 2015-04-08 Ongoing
SUNTOWN PROJECTS LLP AAD-7267 Designated Partner 2015-04-08 Ongoing
SANTAINATH REAL ESTATE LLP AAD-7268 Designated Partner - 2023-03-30
SANTAINATH REAL ESTATE LLP AAD-7268 Partner 2015-04-08 Ongoing
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Designated Partner - 2023-03-30
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Partner 2015-04-09 Ongoing
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Designated Partner - 2024-04-30
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Partner 2016-01-28 Ongoing
EARTHPURE REALTY LLP AAF-5824 Designated Partner 2016-01-28 Ongoing
EARTHSCOPE BUILDERS LLP AAF-5825 Designated Partner - 2024-04-30
EARTHSCOPE BUILDERS LLP AAF-5825 Partner 2016-01-28 Ongoing
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Designated Partner 2016-01-28 Ongoing
RETRODESIGN CONSTRUCTIONS LLP AAF-5828 Designated Partner - 2018-08-01
AKHANDJYOTI REALESTATES LLP AAG-7053 Designated Partner - 2023-03-22
AKHANDJYOTI REALESTATES LLP AAG-7053 Partner 2016-06-17 Ongoing
JAGATGURU INFRA LLP AAH-2030 Partner - 2019-08-01
RAMBHAKT BUILDCON LLP AAH-2032 Partner 2018-06-01 Ongoing
WORKSWELL INFRA LLP AAH-2035 Partner - 2024-04-30
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Designated Partner - 2024-04-30
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Partner 2017-01-17 Ongoing
VARA HOUSING DEVELOPERS LLP AAM-6374 Designated Partner 2018-05-16 Ongoing
LAKSHMI HOUSING & INFRA LLP AAQ-0066 Designated Partner 2019-07-22 Ongoing
LAKSHMI RECREATIONS LLP AAQ-1790 Designated Partner 2019-08-06 Ongoing
LAKSHMI ACRES LLP AAT-7470 Designated Partner 2020-09-09 Ongoing
LAKSHMI ASSET PRO LLP AAT-7471 Designated Partner 2020-09-09 Ongoing
LAKSHMI IMMOVABLE LLP AAT-7472 Designated Partner 2020-09-09 Ongoing
LAKSHMI URBAN FREEHOLD LLP AAT-7567 Designated Partner 2020-09-10 Ongoing
LAKSHMI ASSET DEVELOPER LLP AAT-7646 Designated Partner 2020-09-10 Ongoing
LAKSHMI ASSET AND LAND LLP AAU-8298 Designated Partner 2020-11-25 Ongoing
LAKSHMI RURAL LLP AAU-9251 Designated Partner 2020-12-03 Ongoing
PATHARGHATA INFRASTRUCTURE LLP AAV-5619 Designated Partner 2021-01-22 Ongoing
PATHARGHATA PROPERTIES LLP AAV-5627 Designated Partner - 2023-03-30
PATHARGHATA PROPERTIES LLP AAV-5627 Partner 2021-01-22 Ongoing
PATHARGHATA REALTY LLP AAV-5628 Designated Partner - 2023-03-27
PATHARGHATA REALTY LLP AAV-5628 Partner 2021-01-22 Ongoing
LAKSHMI HEADQUARTERS LLP AAV-5765 Designated Partner - 2023-03-27
LAKSHMI HEADQUARTERS LLP AAV-5765 Partner 2021-01-23 Ongoing
THAKDARI HOUSING LLP AAV-6695 Designated Partner - 2023-03-27
THAKDARI HOUSING LLP AAV-6695 Partner 2021-02-02 Ongoing
THAKDARI BUILDCON LLP AAV-7205 Designated Partner - 2023-03-27
THAKDARI BUILDCON LLP AAV-7205 Partner 2021-02-04 Ongoing
THAKDARI PROJECTS LLP AAV-8354 Designated Partner - 2023-03-27
THAKDARI PROJECTS LLP AAV-8354 Partner 2021-02-10 Ongoing
V V REALCON LLP AAW-1802 Designated Partner - 2023-03-27
V V REALCON LLP AAW-1802 Partner 2021-03-04 Ongoing
LAKSHMI DOWNTOWN LLP AAW-4886 Designated Partner - 2023-03-24
LAKSHMI DOWNTOWN LLP AAW-4886 Partner 2021-03-25 Ongoing
LAKSHMI PILLARS LLP AAW-4891 Designated Partner - 2023-03-27
LAKSHMI PILLARS LLP AAW-4891 Partner 2021-03-25 Ongoing
LAKSHMI WORKSPACE LLP AAW-4893 Designated Partner - 2023-03-27
LAKSHMI WORKSPACE LLP AAW-4893 Partner 2021-03-25 Ongoing
THAKDARI PROMOTERS LLP AAW-5944 Designated Partner - 2021-07-01
THAKDARI PROPERTIES LLP AAW-5947 Designated Partner 2021-04-07 Ongoing
THAKDARI REALTY LLP AAW-5950 Designated Partner - 2023-03-27
THAKDARI REALTY LLP AAW-5950 Partner 2021-07-01 Ongoing
LAKSHMI BUNGLOWS LLP AAZ-5642 Designated Partner - 2023-03-24
LAKSHMI BUNGLOWS LLP AAZ-5642 Partner 2021-11-22 Ongoing
SHIKARPUR FARMS LLP AAZ-5644 Designated Partner - 2023-03-27
SHIKARPUR FARMS LLP AAZ-5644 Partner 2021-11-22 Ongoing
LAKSHMI INTRASPACE LLP AAZ-5706 Designated Partner - 2023-03-27
LAKSHMI INTRASPACE LLP AAZ-5706 Partner 2021-11-23 Ongoing
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Designated Partner - 2023-03-27
LAKSHMI PROCONSTRUCTION LLP AAZ-5713 Partner 2021-11-23 Ongoing
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Designated Partner - 2023-03-24
LAKSHMI HOUSING ESTATE LLP AAZ-6202 Partner 2021-11-25 Ongoing
LAKSHMI DREAM ESTATES LLP ABC-4085 Designated Partner - 2023-03-24
LAKSHMI DREAM ESTATES LLP ABC-4085 Partner 2022-09-13 Ongoing
LAKSHMI EMPIRES LLP ABC-4091 Designated Partner - 2023-03-27
LAKSHMI EMPIRES LLP ABC-4091 Partner 2022-09-13 Ongoing
LAKSHMI SUBHGRIHA LLP ABC-4092 Designated Partner - 2023-03-27
LAKSHMI SUBHGRIHA LLP ABC-4092 Partner 2022-09-13 Ongoing
LAKSHMI ZAMEEN LLP ABC-4098 Designated Partner 2022-09-13 Ongoing
LAKSHMI SUKHOBRISTI LLP ABC-4126 Designated Partner - 2023-03-27
LAKSHMI SUKHOBRISTI LLP ABC-4126 Partner 2022-09-13 Ongoing
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Partner 2023-04-01 Ongoing
L G AWAS DEVELOPERS LLP ACB-1486 Partner 2023-05-12 Ongoing
L G IMMOVABLE LLP ACB-4177 Partner 2023-05-30 Ongoing
L G MAINLAND LLP ACB-4178 Partner 2023-05-30 Ongoing
L G DREAM ESTATES LLP ACB-4179 Partner 2023-05-30 Ongoing
L G HOUSING & INFRA LLP ACB-4180 Partner 2023-05-30 Ongoing
L G BUNGLOWS LLP ACB-4181 Partner 2023-05-30 Ongoing
L G BRIDGEVIEW LLP ACB-4182 Partner 2023-05-30 Ongoing
L G PROCONSTRUCTION LLP ACB-4265 Partner 2023-05-30 Ongoing
L G SUBHGRIHA LLP ACB-4867 Partner 2023-06-06 Ongoing
L G RECREATIONS LLP ACC-3624 Partner 2023-08-03 Ongoing
L G URBAN FREEHOLD LLP ACC-5395 Partner 2023-08-19 Ongoing
LAKSHMI INFOSOUL SERVICES LLP ACH-8677 Designated Partner 2024-06-19 Ongoing
BEGONIA REAL ESTATES LLP ACI-0132 Designated Partner 2024-06-26 Ongoing
PARAAG BUILDCON LLP ACI-1368 Designated Partner 2024-07-02 Ongoing
JHILMIL AGRICULTURE PRIVATE LIMITED U01403WB2013PTC199201 Director 2015-03-27 Ongoing
BHAGWATI STEELMET PRIVATE LIMITED U27109WB1999PTC090769 Director - 2007-08-31
LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED U27310WB2007PTC116932 Director - 2012-09-19
LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director - 2012-09-14
SHIVANGAN PROPERTIES PVT LTD U45400WB2006PTC107497 Director - 2012-09-14
LAKSHMI REALTY PROJECTS PRIVATE LIMITED U45400WB2009PTC137826 Director - 2012-09-12
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Additional Director - 2017-07-18
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director 2017-07-18 Ongoing
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director 2024-06-15 Ongoing
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2012-02-15
EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Additional Director - 2019-09-19
EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2024-02-26
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2012-09-12
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2012-09-14
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2012-09-12
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2012-09-12
NIGHTANGLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC153487 Director - 2022-12-01
ORIENT DEALMARK PRIVATE LIMITED U51909WB2010PTC153767 Director - 2024-02-26
SATYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC155296 Director - 2012-09-12
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Additional Director - 2015-09-28
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Director 2015-09-28 Ongoing
STANDARD COMMOSALES PRIVATE LIMITED U51909WB2010PTC155994 Director - 2012-09-15
CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Additional Director - 2019-09-19
CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Director - 2024-02-26
LAKSHMI DHANRASHI PRIVATE LIMITED U68100WB2022PTC254752 Director 2022-06-16 Ongoing
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Additional Director - 2017-09-08
BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Director 2017-09-08 Ongoing
LAKSHMI HOSPITALITY & FARMS PRIVATE LIMITED U70100WB2016PTC215555 Director 2020-03-23 Ongoing
LAKSHMI HOSPITALITY & FARMS PRIVATE LIMITED U70100WB2016PTC215555 Director - 2020-03-22
ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director - 2008-01-02
BHAGWATI AWAS PRIVATE LIMITED U70101WB2006PTC110987 Director 2008-02-21 Ongoing
NACHIKET DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191162 Director - 2022-12-01
PARAMPITA NIRMAN PRIVATE LIMITED U70102WB2013PTC192941 Director - 2024-02-26
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Additional Director - 2015-09-26
BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director 2015-09-26 Ongoing
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Additional Director - 2023-08-31
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Director 2023-06-02 Ongoing
BELIEVER ESTATE DEVELOPER PRIVATE LIMITED U70102WB2015PTC208842 Director 2015-12-15 Ongoing
UPFRONT BUILDERS PRIVATE LIMITED U70102WB2015PTC208865 Director 2015-12-15 Ongoing
LAKSHMI PROCON LIMITED U70109WB2008PLC127179 Director - 2013-03-28
PURNASATYA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162573 Director - 2024-02-26
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Additional Director - 2022-09-28
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director 2022-02-06 Ongoing
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director - 2012-09-08
HARDSOFT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185177 Director - 2012-09-08
LAKSHMI GROUP REALTY PRIVATE LIMITED U70109WB2016PTC215513 Director 2016-04-25 Ongoing
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Additional Director 2024-04-22 Ongoing
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2022-05-16
EMPORIUM TRAINING & CONSULTANCY PRIVATE LIMITED U74140WB2007PTC115452 Director - 2018-02-10
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2012-09-14
HIGHPOINT ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153177 Director - 2012-09-14
HIGHRANK PROJECTS ADVISORY PRIVATE LIMITED U74999WB2010PTC153178 Director - 2012-09-12
EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Director - 2012-09-14
Other Directorships of SHARAD BHOTIKA
Company Name CIN Designation Appointment Date Cessation
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2015-09-11
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2018-04-16
SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Additional Director - 2016-09-21
SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2018-04-14
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2015-09-29
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2018-04-12
PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Additional Director - 2015-09-26
PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2018-04-14
SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Additional Director - 2015-09-25
SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2018-04-16
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2015-09-25
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2018-04-14
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Additional Director - 2015-09-17
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2018-04-16
SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2015-09-25
SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2018-04-16
BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Additional Director - 2015-09-16
BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2018-04-13
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Additional Director - 2015-09-22
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2018-04-12
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2015-09-22
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2018-04-14
MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Additional Director - 2016-09-28
MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2018-04-13
DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Additional Director - 2015-09-29
DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2016-06-11
CLUB TOWN COURTYARD MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2015PTC206506 Director - 2018-04-13
Other Directorships of PANKAJ KUMAR
Other Directorships of JAYESH MODI
Company Name CIN Designation Appointment Date Cessation
PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director 2019-11-25 Ongoing
PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director - 2019-11-24

CIN Company Name Company Address
L51226WB1954PLC022034 HINDUSTHAN TEA & TRADING CO LTD 5 JBS HALDEN AVENUE 1ST FLOOR, SILVER ARCADE , KOLKATA, West Bengal, India - 700105
U45203WB2004PTC098630 SPRING VALLEY DEVELOPERS PRIVATE LIMITED 5 JBS HALDEN AVENUE 1ST FLOOR, SILVER ARCADE , KOLKATA, West Bengal, India - 700105
U45201WB2002PLC095338 BENGAL SILVER SPRING PROJECTS LIMITED 5 JBS HALDEN AVENUE 1ST FLOOR, SILVER ARCADE , KOLKATA, West Bengal, India - 700105
U45201WB2003PTC096667 SPRINGFIELD PROJECTS PRIVATE LIMITED 5 JBS HALDEN AVENUE 1ST FLOOR, SILVER ARCADE , KOLKATA, West Bengal, India - 700105
U51109WB2006PTC108457 BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED 5, JBS HALDEN AVENUE, SILVER ARCADE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700105
U70102WB1995PTC068645 STUDIOAK DESIGNERS PRIVATE LIMITED SILVER ARCADE, 1ST FLOOR 5, J.B.S HALDEN AVENUE , KOLKATA, West Bengal, India - 700105
U72200WB2008PTC127642 BMPC INFOTECH SERVICES PRIVATE LIMITED SILVER ARCADE, 1ST FLOOR, SHOP NO. F-4 (B2) 5 J.B.S. HALDEN AVENUE , KOLKATA, West Bengal, India - 700105
U85300WB2020NPL241601 SS ARCADE OWNERS ASSOCIATION C/O KARAN JAIN,SILVER ARCADE, F3 1ST FLOOR,5 J.B.S HALDEN AVENUE , KOLKATA, West Bengal, India - 700105
U27100WB2007PTC117249 GS METALLIKS PRIVATE LIMITED 5, J.B.S. HALDEN AVENUE SILVER ARCADE, GROUND FLOOR , KOLKATA, West Bengal, India - 700105
U67120WB1996PTC078041 GRAVITY FINANCIAL SERVICES PVT LTD Shop No 12B, ground floor Silver Arcade, 5, JBS Halden Avenue , Kolkata, West Bengal, India - 700105
U15203WB1999PTC090631 DHOOT DEVELOPERS PRIVATE LIMITED 5, JBS Halden Avenue, Silver Arcade, Room No. S-2, 2nd Floor , Kolkata, West Bengal, India - 700105
AAU-4115 SUKHI NIVAS REALCON LLP 5 J.B.S HALDEN AVENUE,SILVER ARCADE ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105
AAS-1088 HOMEKEY REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-1284 STARSPHERE DEVELOPERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2165 GREENTERRACE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S2 KOLKATA, West Bengal, India - 700105
AAS-2168 PEAKROOF ESTATE LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2315 ROOMSPHERE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2316 SEAVIBES PROMOTERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2320 SKYDELIGHT REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2321 SKYHOUSE REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2324 SKYSWEET REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2400 KEYTOWN BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-2431 MOON KEY REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2433 KEYVILLA BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2434 PAINTHOUSE ESTATE LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S 2 KOLKATA, West Bengal, India - 700105
AAS-2458 BRICKSROOF DEVCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2461 CLOUDKEY REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-4973 ROOFCROWN PROMOTERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
U51909WB2013PTC194258 VARISTH TRADEVIN PRIVATE LIMITED SILVER ARCADE, 2ND FLOOR , ROOM NO. S-2 5 JBS HALDEN AVENUE, , KOLKATA, West Bengal, India - 700105

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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