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WILLIS HIGHRISE PRIVATE LIMITED

CIN: U70102WB2014PTC204491 As on: 2026-07-13

WILLIS HIGHRISE PRIVATE LIMITED (CIN: U70102WB2014PTC204491) is a Private company incorporated on 02 Dec 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.

WILLIS HIGHRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WILLIS HIGHRISE 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 WILLIS HIGHRISE PRIVATE LIMITED are PAWAN KUMAR CHOWDHURY, and BIMAL KUMAR MAHANSARIA.

WILLIS HIGHRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC204491 and its registration number is 204491. Users may contact WILLIS HIGHRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILLIS HIGHRISE PRIVATE LIMITED is 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.

Current status of WILLIS HIGHRISE 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 WILLIS HIGHRISE 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 WILLIS HIGHRISE 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 WILLIS HIGHRISE
DIN Director Name Designation Appointment Date
00505210 PAWAN KUMAR CHOWDHURY Director 2024-03-29
00955014 BIMAL KUMAR MAHANSARIA Director 2015-01-01
Past Directors & Key Managerial Personnel of WILLIS HIGHRISE
DIN Director Name Designation Appointment Date Cessation
00402471 SUSHIL KUMAR GADIA Director - 2023-02-13
00462604 SAJJAN KUMAR JHUNJHUNWALA Director - 2021-03-10
00524927 KUMAR RAJEEV Director - 2015-01-01
06569056 ARUN KUMAR SINGH Director - 2015-01-01
08768683 AMAR KHEMKA Director - 2024-03-01
00462625 OM PRAKASH JAIN Director - 2019-01-15
Other Directorships of SUSHIL KUMAR GADIA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2016-06-29 Ongoing
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner - 2015-03-30
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-07-31
MAYA JUKTA TEA ESTATE PVT LTD U01132WB2005PTC106199 Director - 2015-05-07
PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2014-02-27
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2023-02-13
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-01-30
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2023-02-13
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2014-05-31
RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2016-08-01
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2016-08-01
GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2008-09-02
KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-01-15
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2016-08-01
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-07-31
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-01-28
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2023-02-13
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2023-02-13
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2023-02-13
HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-02-20
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2023-02-13
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2023-02-13
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2016-08-01
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2016-08-01
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2023-02-13
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director - 2016-08-01
MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director - 2016-08-01
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2023-02-13
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2016-01-30
COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2008-09-02
TILAK ROAD PUNE PROPERTIES PRIVATE LIMIT ED U70101WB1995PTC073284 Director 1997-06-28 Ongoing
ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2008-09-02
NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2008-09-02
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-01-15
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2016-08-01
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2016-08-01
ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2017-12-20
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2023-02-13
ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2016-08-01
BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2016-08-01
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2019-10-31
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2016-08-01
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2016-08-01
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2023-02-13
MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director - 2016-08-01
BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2016-08-01
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2009-05-04
Other Directorships of SAJJAN KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2015-03-30 Ongoing
ISA BHEEL LTD U01132AS1980PLC001838 Director 2000-03-15 Ongoing
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2008-10-06
POOBONG PLANTATIONS PRIVATE LIMITED U15500WB2007PTC117502 Director - 2017-03-16
WOLF MACHINE TOOLS LIMITED U27109WB1999PLC089421 Director 2023-03-28 Ongoing
INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 2003-02-04 Ongoing
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2021-06-01
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2021-03-10
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director 2024-05-10 Ongoing
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
JH SCIAKY LIMITED U31909WB2021PLC246211 Director 2021-07-06 Ongoing
RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director 2019-10-31 Ongoing
KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2021-03-10
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2009-08-10
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Additional Director - 2021-03-10
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2021-03-10
PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director 2016-09-01 Ongoing
AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2020-03-02
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2021-03-10
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2021-03-10
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2021-03-10
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2021-03-10
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2021-03-10
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director 2020-03-16 Ongoing
UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Director - 2024-04-05
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director 2024-04-30 Ongoing
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2021-03-10
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2021-03-10
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2021-03-10
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2013-01-17
ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2013-01-17
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2020-03-02
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2021-03-10
WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2022-10-31
PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
OTTO INDIA PRIVATE LIMITED U74999OR1959PTC000383 Director - 2017-07-15
Other Directorships of KUMAR RAJEEV
Company Name CIN Designation Appointment Date Cessation
JUNEJA FARMS AND FEEDS PRIVATE LIMITED U01407WB1995PTC068441 Director - 2009-02-17
GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2011-06-03
NAVKAR SOLAR PRIVATE LIMITED U40300WB2006PTC112287 Director - 2010-11-03
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-06-03
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2011-06-03
BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2011-03-01
BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2011-06-03
DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2011-06-04
DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2010-08-15
DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2011-06-13
NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2011-06-14
WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2011-06-14
VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-11-08
GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
KINGPIN E VENTURES PRIVATE LIMITED U51909WB2015PTC208290 Director - 2016-01-11
BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director - 2011-06-03
PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2010-08-15
BABAKAILASHPATI AGRO PROCESSING PRIVATE LIMITED U63000WB2015PTC207532 Director - 2016-07-01
BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Additional Director - 2011-07-22
PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
OMSATYAI MANSION PRIVATE LIMITED U70100WB2018PTC226034 Director - 2018-10-03
OMSATYAI PRIME INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC226067 Director - 2018-06-30
PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2015-02-02
DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2015-07-30
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2015-01-01
LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2015-02-02
PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2016-08-25
SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2016-08-25
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2015-02-02
MACQUARIE HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC204490 Director - 2014-12-12
DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
PERSIST ENCLAVE PRIVATE LIMITED U70102WB2015PTC207533 Director - 2016-06-30
PANCHMAHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC207534 Director - 2016-02-23
TANSY ENCLAVE PRIVATE LIMITED U70102WB2015PTC207535 Director - 2016-06-30
MANINAGAR INFRACON PRIVATE LIMITED U70102WB2015PTC207536 Director - 2016-12-01
PASTORAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207537 Director - 2016-06-30
CHITRAKSHA PROPERTIES PRIVATE LIMITED U70102WB2015PTC208177 Director - 2016-01-27
LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
OMSATYAI CONSTRUCTIONS PRIVATE LIMITED U70109WB2018PTC226073 Director - 2018-10-11
OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director - 2018-08-24
PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
OMSATYAI APPARTMENTS PRIVATE LIMITED U70200WB2018PTC225983 Director - 2019-01-05
OMSATYAI NIWAS PRIVATE LIMITED U70200WB2018PTC226028 Director - 2018-12-22
OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director - 2018-08-23
OMSATYAI GRAND REALITY PRIVATE LIMITED U70200WB2018PTC226257 Director - 2018-06-30
TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-11-28
TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-11-05
GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-11-14
ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-03-12
BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Director - 2018-03-20
KR CONMAN SERVICES (OPC) PRIVATE LIMITED U93090WB2017OPC218822 Director 2017-01-02 Ongoing
Other Directorships of ARUN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
RANISATIDADI ENCLAVE PRIVATE LIMITED U45400WB2014PTC200609 Director - 2014-06-10
RANISATIDADI CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC200643 Director - 2014-06-10
BAIBHAV LAXMI PROPERTIES PRIVATE LIMITED U45400WB2014PTC200723 Director - 2014-06-10
RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2014-06-09
PERSIST MERCHANTS PRIVATE LIMITED U51909WB2014PTC203712 Director - 2014-10-19
GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
KINGPIN E VENTURES PRIVATE LIMITED U51909WB2015PTC208290 Director - 2016-01-11
BABAKAILASHPATI AGRO PROCESSING PRIVATE LIMITED U63000WB2015PTC207532 Director - 2016-07-01
SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director - 2016-08-27
STYRAX PROJECTS PRIVATE LIMITED U70102WB2014PTC204294 Director - 2014-11-21
HIMAX PROPERTIES PRIVATE LIMITED U70102WB2014PTC204306 Director - 2014-11-15
GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2015-02-02
ATRIPLEX INFRASTRUCTURES PRIVATE LIMITED U70102WB2014PTC204384 Director - 2014-12-22
VITEX PROJECTS PRIVATE LIMITED U70102WB2014PTC204385 Director - 2015-03-20
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2015-02-02
DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2015-07-30
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2015-01-01
LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2015-02-02
PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2016-08-25
SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2016-08-25
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2015-02-02
MACQUARIE HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC204490 Director - 2014-12-12
PERSIST ENCLAVE PRIVATE LIMITED U70102WB2015PTC207533 Director - 2016-06-30
PANCHMAHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC207534 Director - 2016-02-23
TANSY ENCLAVE PRIVATE LIMITED U70102WB2015PTC207535 Director - 2016-06-30
MANINAGAR INFRACON PRIVATE LIMITED U70102WB2015PTC207536 Director - 2016-12-01
PASTORAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207537 Director - 2016-06-30
CHITRAKSHA PROPERTIES PRIVATE LIMITED U70102WB2015PTC208177 Director - 2016-01-27
HARIDHAM VANIJYA PRIVATE LIMITED U74110WB2015PTC207988 Director - 2016-03-21
INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director - 2013-11-13
REYANSH MARKETING PRIVATE LIMITED U74900WB2015PTC207985 Director - 2015-11-25
GLADIOLUS COMMERCIAL PRIVATE LIMITED U74900WB2015PTC207986 Director - 2015-12-07
ASANKUL VINIMAY PRIVATE LIMITED U74900WB2015PTC207987 Director - 2015-12-03
Other Directorships of AMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director 2023-03-15 Ongoing
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director 2023-03-15 Ongoing
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director 2024-04-01 Ongoing
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director 2023-03-15 Ongoing
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director 2024-03-30 Ongoing
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director 2024-03-30 Ongoing
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director 2023-04-04 Ongoing
RALLIFAN LIMITED U51219WB1983PLC036127 Director 2023-03-15 Ongoing
BALAJEE EXPORTS LTD U51909AS1982PLC002004 Director - 2024-04-01
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director 2023-03-15 Ongoing
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2024-04-01
FAIRLIE EXPORTS PRIVATE LIMITED U51909WB2017PTC221434 Director - 2024-03-01
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2024-03-01
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2024-03-01
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2024-03-01
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2024-03-01
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2024-03-01
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director 2023-03-11 Ongoing
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2024-03-01
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2024-03-01
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director 2023-03-22 Ongoing
Other Directorships of OM PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner 2015-03-30 Ongoing
UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2011-10-24
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2019-01-15
VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director - 2007-04-10
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2019-01-15
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2019-01-15
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-01-28
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2019-01-15
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2019-01-15
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-09-01
ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-02-20
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2016-08-01
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2019-01-15
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2019-01-15
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2017-03-15
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2019-01-15
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2019-01-15
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-01-15
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-03-10
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2019-01-15
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2018-05-04
GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2016-08-01
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2019-01-15
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2019-01-15
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2016-10-18
PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-02-20
Other Directorships of PAWAN KUMAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2016-01-30
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-10-01
AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director - 2014-11-01
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2009-08-31
PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director 2016-06-13 Ongoing
PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-02-20
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2009-12-10
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director 2007-10-24 Ongoing
KISTNA CEMENTS LTD U26922WB1993PLC057399 Director 2016-06-13 Ongoing
GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2009-09-01 Ongoing
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director 2016-08-01 Ongoing
JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director 2016-06-13 Ongoing
GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director 2008-09-01 Ongoing
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2016-08-01
GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2016-08-01
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2016-08-01
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Additional Director - 2012-09-29
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-01-15
MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Additional Director 2008-08-01 Ongoing
PLANO DEALERS PVT LTD U51109WB2006PTC108791 Additional Director 2008-08-01 Ongoing
MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Additional Director - 2010-06-03
DARPAN SALES PVT LTD U51109WB2006PTC108793 Additional Director 2008-08-01 Ongoing
ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-07-15
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2016-08-01
DOOARS EXIM LIMITED U51909WB1919PLC003552 Additional Director - 2016-08-01
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2016-07-01
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director 2016-06-13 Ongoing
TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director 2024-03-29 Ongoing
TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director 2024-03-29 Ongoing
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Additional Director - 2010-06-14
RAWDON TRADING LIMITED U52190WB1993PLC058714 Director 2016-06-13 Ongoing
COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Additional Director - 2010-06-14
FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-02-20
PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director - 2016-08-01
MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director - 2016-08-01
BANJARA FINANCE PRIVATE LIMITED U67120WB1996PTC079431 Director 2024-03-29 Ongoing
ZINGLAM INVESTMENT PVT LTD U67120WB1996PTC079464 Director 2009-09-01 Ongoing
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2016-08-01
SEASCAPE PROPERTIES PRIVATE LIMITED U70101WB1995PTC072780 Director 2009-09-03 Ongoing
BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-01-15
VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director - 2015-10-10
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director 2024-03-29 Ongoing
SEACOAST PROJECTS PRIVATE LIMITED U70101WB1995PTC073075 Director 2009-09-01 Ongoing
NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2011-12-21
ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2015-10-10
NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2013-01-28
ERUDITE BUILDERS PRIVATE LIMITED U70102WB1994PTC062258 Director 2009-09-03 Ongoing
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-01-30
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director 2024-03-29 Ongoing
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director 2024-03-29 Ongoing
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director 2024-03-29 Ongoing
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director 2024-03-29 Ongoing
REWARD SERVICES LIMITED U74140WB1983PLC036764 Director 2016-06-13 Ongoing
REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-02-20
PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director 2016-06-13 Ongoing
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director 2024-03-29 Ongoing
Other Directorships of BIMAL KUMAR MAHANSARIA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2015-01-30
FRASER AND COMPANY LTD. L51100MH1917PLC272418 Director - 2014-10-01
UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2011-10-24
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-01-30
TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2008-09-19
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2024-03-30
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 1993-01-04 Ongoing
WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director 2024-03-30 Ongoing
VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2017-01-16
KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-08-01
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-08-01
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director - 2008-09-23
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2024-03-01
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director 2024-03-30 Ongoing
DOOARS EXIM LIMITED U51909WB1919PLC003552 Director 2016-08-01 Ongoing
PODDAR DEWKI LTD U51909WB1983PLC036279 Director 2024-04-01 Ongoing
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director 2016-08-01 Ongoing
PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-02-20
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director 2016-02-01 Ongoing
TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director 2016-02-01 Ongoing
AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2019-11-08
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2024-03-01
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2024-03-01
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2024-03-01
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
BANJARA FINANCE PRIVATE LIMITED U67120WB1996PTC079431 Director 2017-12-22 Ongoing
ZINGLAM INVESTMENT PVT LTD U67120WB1996PTC079464 Director 2003-04-16 Ongoing
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2017-03-15
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director 2016-08-01 Ongoing
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2015-01-01
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2024-03-01
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-11-08
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director 2021-08-02 Ongoing
GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2016-08-01
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director 2015-01-28 Ongoing
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2024-03-01
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2016-10-18
GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2016-05-20
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2008-09-19
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director 2024-03-30 Ongoing

CIN Company Name Company Address
U74999WB2019PTC232351 VLR INDUSTRIES PRIVATE LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
U10612WB1997PTC083114 PRAGYA TRADERS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U10791WB1991PTC051740 BAGHMARI TEA ASSAM PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO. 1,KOLKATA,Kolkata,West Bengal,700001-India
U10791WB2024PTC274830 SIPPLY BEVERAGES PRIVATE LIMITED 4, Fairlie Place,4th Floor, Room No. 401,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1990PTC049253 UDAY OVERSEAS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U46909WB1990PTC049421 KRISHNA TIE UP PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U46909WB2015PTC206621 HARISNEH VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U47912WB2026PTC288088 TASKOMA MART PRIVATE LIMITED ROOM: G-11, FAIRLIE GATE,No. 2A, 4, FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India
U10793WB2025PTC284675 CRUNCH DAILY BITES PRIVATE LIMITED Room G K Gate 2 Fairlie House,Ground floor 4, fairlie place,Kolkata,Kolkata,West Bengal,700001-India
U52290WB2024PTC272573 SKYPULSE OVERSEAS PRIVATE LIMITED Room no. 410A, HMP house, 4th Flr, 4, Fairlie Place,Kolkata,Kolkata,West Bengal,700001-India
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
AAL-1585 DEEPANCHIT BUILDERS LLP HMP HOUSE, 4 FAIRLIE PLACE ROOM NO-105, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164912 CHATURBHUJ COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164915 CHERISH COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164917 FANATIC MERCHANTS PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164919 SINCERE VINCOM PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164949 SUDARSHAN DEALTRADE PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC156306 DISHA DEVELOPERS PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118223 LAVANYA TRADE-LINK PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
U65993WB2006PTC110931 KHYATI FINVEST PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
U70109WB1995PTC073077 HMP SNEHLATA BANGALORE PROPERTIES PVT LT D FAIRLIE HOUSE 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U27105WB2002PTC094712 SALASAR ROLLING MILLS PRIVATE LIMITED 4TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U51900WB2007PTC120928 SOMANI VANIJYA PRIVATE LIMITED 4TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
AAE-2739 EXCELENTE MANAGEMENT CONSULTANTS LLP 4, Fairlie Place, Room No. 428, 4th Floor Kolkata, West Bengal, India - 700001
AAW-5708 ALLMOST PROJECTS LLP 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 KOLKATA, West Bengal, India - 700001
AAW-9787 VIEWMOON AGENCIES LLP 4, FAIRLIE PLACE 4TH FLOOR ROOM NO.417 Kolkata, West Bengal, India - 700001
U24298WB1997PTC084651 R K REAL ESTATE DEVELOPERS PRIVATE LIMITED ROOM NO-436, 4TH FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U15491WB1992PLC055261 COOCHBEHAR TEA COMPANY LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
ABC-1726 FUTUREBRIDGE PROJECTS LLP ROOM NO-421-A, 4TH FLOOR, 4, FAIRLIE PLACE, Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10551725 2015-02-28 - - 42,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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