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BLUE LIGHT VILLA PRIVATE LIMITED

CIN: U70102WB2015PTC207831 As on: 2026-07-13

BLUE LIGHT VILLA PRIVATE LIMITED (CIN: U70102WB2015PTC207831) is a Private company incorporated on 16 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

BLUE LIGHT VILLA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE LIGHT VILLA 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 BLUE LIGHT VILLA PRIVATE LIMITED are VIDYA CHANDAK, and SEEMA CHANDAK.

BLUE LIGHT VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC207831 and its registration number is 207831. Users may contact BLUE LIGHT VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE LIGHT VILLA PRIVATE LIMITED is CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001.

Current status of BLUE LIGHT VILLA 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 BLUE LIGHT VILLA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BLUE LIGHT VILLA

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 BLUE LIGHT VILLA 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 BLUE LIGHT VILLA
DIN Director Name Designation Appointment Date
00584650 VIDYA CHANDAK Director 2018-06-18
00584710 SEEMA CHANDAK Director 2018-06-18
Past Directors & Key Managerial Personnel of BLUE LIGHT VILLA
DIN Director Name Designation Appointment Date Cessation
07262357 JHANKAR HAZRA Director - 2017-03-02
07262361 ARIJIT RAHUT Director - 2016-03-21
07288853 ANJU CHOUDHARY Additional Director - 2017-12-05
07288853 ANJU CHOUDHARY Director - 2018-07-09
00642104 SUBHAS KUMAR KHERIA Director - 2017-03-02
01695990 SONIKA AGARWAL Additional Director - 2017-12-05
01695990 SONIKA AGARWAL Director - 2018-07-09
Other Directorships of JHANKAR HAZRA
Company Name CIN Designation Appointment Date Cessation
GLASSEYE INFRAPLAZA PRIVATE LIMITED U18100WB2015PTC207821 Director - 2016-03-24
BLUE ARROW BUILDCON PRIVATE LIMITED U18100WB2015PTC207823 Director - 2016-03-24
PLENTYVALLEY PROPERTIES PRIVATE LIMITED U18100WB2015PTC207832 Director - 2016-03-24
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2017-03-02
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Additional Director - 2021-11-26
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director - 2023-05-12
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director - 2021-11-26
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Director - 2023-05-12
RAMADHUTA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207517 Additional Director - 2021-11-26
RAMADHUTA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207517 Director - 2018-02-24
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Additional Director - 2021-11-26
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Director - 2018-02-24
FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2016-03-24
EVERBLINK HIGHRISE PRIVATE LIMITED U70102WB2015PTC207520 Additional Director - 2021-11-24
EVERBLINK HIGHRISE PRIVATE LIMITED U70102WB2015PTC207520 Director - 2018-02-24
GLADSTONE CONCLAVE PRIVATE LIMITED U70102WB2015PTC207521 Additional Director - 2021-11-29
GLADSTONE CONCLAVE PRIVATE LIMITED U70102WB2015PTC207521 Director - 2018-02-24
GLASSEYE HIGHRISE PRIVATE LIMITED U70102WB2015PTC207522 Additional Director - 2021-11-26
GLASSEYE HIGHRISE PRIVATE LIMITED U70102WB2015PTC207522 Director - 2023-05-12
PLENTYVALLEY HIGHRISE PRIVATE LIMITED U70102WB2015PTC207523 Additional Director - 2021-11-26
PLENTYVALLEY HIGHRISE PRIVATE LIMITED U70102WB2015PTC207523 Director - 2023-05-12
GLOXINIA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207530 Additional Director - 2021-11-26
GLOXINIA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207530 Director - 2023-05-12
SNOWBALL INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC207531 Additional Director - 2021-11-26
SNOWBALL INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC207531 Director - 2023-05-12
SNOWBALL SKYSCRAPER PRIVATE LIMITED U70102WB2015PTC207816 Director - 2017-03-02
PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2016-03-24
GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2016-03-24
BLUE ARROW NIKETAN PRIVATE LIMITED U70102WB2015PTC208073 Additional Director - 2021-11-29
BLUE ARROW NIKETAN PRIVATE LIMITED U70102WB2015PTC208073 Director - 2018-02-24
GAURIPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208645 Additional Director - 2021-11-24
GAURIPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208645 Director - 2023-05-04
KALYANKARI INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208647 Additional Director - 2017-09-14
KALYANKARI INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208647 Director - 2018-02-24
RASHDHARA REALESTATES PRIVATE LIMITED U70102WB2015PTC208648 Additional Director - 2021-11-26
RASHDHARA REALESTATES PRIVATE LIMITED U70102WB2015PTC208648 Director - 2023-05-04
SUBHSHIV DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208649 Additional Director - 2021-11-26
SUBHSHIV DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208649 Director - 2018-02-24
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2024-04-01
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Additional Director - 2021-11-26
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2023-05-12
Other Directorships of ARIJIT RAHUT
Company Name CIN Designation Appointment Date Cessation
ADITI REALCON LLP AAN-3308 Designated Partner 2018-09-24 Ongoing
GLASSEYE INFRAPLAZA PRIVATE LIMITED U18100WB2015PTC207821 Director - 2016-03-24
BLUE ARROW BUILDCON PRIVATE LIMITED U18100WB2015PTC207823 Director - 2016-03-24
PLENTYVALLEY PROPERTIES PRIVATE LIMITED U18100WB2015PTC207832 Director - 2016-03-24
RAJASTHAN INSULATORS ANDINDUSTRIES LTD U31300RJ1963PLC001157 Additional Director - 2019-09-30
RAJASTHAN INSULATORS ANDINDUSTRIES LTD U31300RJ1963PLC001157 Director - 2021-10-01
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Additional Director - 2017-07-18
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director - 2018-02-24
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director - 2021-10-01
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Director - 2018-02-24
RAMADHUTA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207517 Director - 2016-03-21
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Director - 2016-03-21
FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2016-03-24
EVERBLINK HIGHRISE PRIVATE LIMITED U70102WB2015PTC207520 Director - 2016-03-21
GLADSTONE CONCLAVE PRIVATE LIMITED U70102WB2015PTC207521 Director - 2016-03-21
GLASSEYE HIGHRISE PRIVATE LIMITED U70102WB2015PTC207522 Additional Director - 2021-10-01
PLENTYVALLEY HIGHRISE PRIVATE LIMITED U70102WB2015PTC207523 Additional Director - 2021-10-01
GLOXINIA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207530 Additional Director - 2021-10-01
SNOWBALL INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC207531 Additional Director - 2021-10-01
SNOWBALL SKYSCRAPER PRIVATE LIMITED U70102WB2015PTC207816 Director - 2016-03-21
PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2016-03-24
GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2016-03-24
BLUE ARROW NIKETAN PRIVATE LIMITED U70102WB2015PTC208073 Director - 2016-03-21
GAURIPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208645 Additional Director - 2017-09-08
GAURIPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208645 Director - 2018-02-24
KALYANKARI INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208647 Additional Director - 2021-10-01
RASHDHARA REALESTATES PRIVATE LIMITED U70102WB2015PTC208648 Additional Director - 2017-09-09
RASHDHARA REALESTATES PRIVATE LIMITED U70102WB2015PTC208648 Director - 2018-02-24
SUBHSHIV DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208649 Additional Director - 2021-10-01
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Additional Director - 2021-10-01
Other Directorships of ANJU CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
- 2022-07-29
STATICE INFRABUILD LLP AAF-1943 Designated Partner 2022-11-26 Ongoing
PEONY INFRACON LLP AAF-2030 Designated Partner 2015-11-23 Ongoing
THISTLE INFRACON LLP AAF-2031 Designated Partner - 2022-10-07
THISTLE REALCON LLP AAF-2032 Designated Partner 2015-11-23 Ongoing
VERONICA INFRABUILD LLP AAF-2033 Designated Partner 2015-11-23 Ongoing
BUTTERCUP REALCON LLP AAF-2042 Designated Partner - 2022-03-21
FOXGLOVE REALTORS LLP AAF-2043 Designated Partner - 2022-03-07
MIMOSA REALTORS LLP AAF-2044 Designated Partner 2015-11-23 Ongoing
SNAPDRAGON BUILDCON LLP AAF-2045 Designated Partner 2015-11-23 Ongoing
COLUMBINE REALTORS LLP AAF-2046 Designated Partner - 2022-03-07
SNOWDROP HOMES LLP AAF-2155 Designated Partner 2015-11-24 Ongoing
ZINNIA PROBUILD LLP AAF-2169 Designated Partner 2015-11-24 Ongoing
STATICE HOMES LLP AAF-2177 Designated Partner 2022-11-26 Ongoing
BEGONIA INFRABUILD LLP AAF-2232 Designated Partner - 2022-03-07
THYME INFRACON LLP AAF-2697 Designated Partner 2015-12-04 Ongoing
ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2019-02-27 Ongoing
KAMALNATH BUILDCON LLP AAL-5167 Designated Partner 2023-01-05 Ongoing
KAMALNATH INFRAPRO LLP AAL-5171 Designated Partner 2023-01-05 Ongoing
KAMALNATH PROJECTS LLP AAL-5177 Designated Partner 2023-01-05 Ongoing
PADMANABHA CONSTRUCTION LLP AAL-5209 Designated Partner 2023-01-05 Ongoing
M.R PLAZA PRIVATE LIMITED U45201WB2005PTC105774 Additional Director - 2021-11-01
M.R PLAZA PRIVATE LIMITED U45201WB2005PTC105774 Director 2021-11-01 Ongoing
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Additional Director - 2017-12-04
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2018-07-09
SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Additional Director 2016-06-10 Ongoing
SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Additional Director - 2016-03-17
ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Additional Director 2016-06-10 Ongoing
ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Additional Director - 2016-03-17
AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Additional Director 2016-06-10 Ongoing
AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Additional Director - 2016-03-17
SUBHAM MERCHANTS PVT LTD U51109WB1996PTC078583 Additional Director - 2020-09-01
SUBHAM MERCHANTS PVT LTD U51109WB1996PTC078583 Director 2020-09-01 Ongoing
SILK & RAYON PVT LTD U51493WB1955PTC022262 Additional Director - 2021-11-03
SILK & RAYON PVT LTD U51493WB1955PTC022262 Director 2021-11-03 Ongoing
SLS OVERSEAS PRIVATE LIMITED U51909WB2007PTC117845 Additional Director - 2021-11-04
SLS OVERSEAS PRIVATE LIMITED U51909WB2007PTC117845 Director 2021-11-04 Ongoing
SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Additional Director - 2020-09-01
SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director 2020-09-01 Ongoing
SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Additional Director 2016-06-10 Ongoing
SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Additional Director - 2016-03-17
SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Additional Director 2016-06-10 Ongoing
SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Additional Director - 2016-03-17
UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Additional Director 2016-06-10 Ongoing
UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Additional Director - 2016-03-17
AMRIT BHAGWANTI INVESTMENT PVT LTD U65999WB1991PTC053844 Additional Director - 2021-11-03
AMRIT BHAGWANTI INVESTMENT PVT LTD U65999WB1991PTC053844 Director 2021-11-03 Ongoing
PETUNIA ENCLAVE PRIVATE LIMITED U70102WB2015PTC207529 Additional Director - 2017-12-05
PETUNIA ENCLAVE PRIVATE LIMITED U70102WB2015PTC207529 Director - 2018-06-04
SNOWBALL SKYSCRAPER PRIVATE LIMITED U70102WB2015PTC207816 Additional Director - 2017-12-06
SNOWBALL SKYSCRAPER PRIVATE LIMITED U70102WB2015PTC207816 Director - 2018-06-04
RAMADHUTA BUILDERS PRIVATE LIMITED U70102WB2015PTC208120 Additional Director - 2017-12-07
RAMADHUTA BUILDERS PRIVATE LIMITED U70102WB2015PTC208120 Director - 2018-06-04
SHIVMANI PROMOTERS PRIVATE LIMITED U70102WB2015PTC208122 Additional Director - 2017-12-04
SHIVMANI PROMOTERS PRIVATE LIMITED U70102WB2015PTC208122 Director - 2018-07-09
Other Directorships of VIDYA CHANDAK
Company Name CIN Designation Appointment Date Cessation
TEEJ ASSETS MANAGEMENT LLP ACE-9190 Partner 2024-01-16 Ongoing
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Additional Director - 2009-09-29
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director 2009-09-29 Ongoing
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2008-12-24
PEEKAY COMMERCIAL PVT LTD U17232WB1987PTC042403 Director 2018-06-28 Ongoing
LALIT BYAPAR PRIVATE LIMITED U17232WB1987PTC042406 Director 2018-06-22 Ongoing
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director 2018-06-18 Ongoing
ECLAIR INFRAESTATE PRIVATE LIMITED U45400WB2012PTC172289 Director 2021-08-30 Ongoing
EDAM PROJECTS PRIVATE LIMITED U45400WB2012PTC174815 Director 2021-08-30 Ongoing
CYPRESS REALCON PRIVATE LIMITED U45400WB2012PTC180441 Director 2021-08-30 Ongoing
EGRESS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180567 Director 2021-08-30 Ongoing
IBEX BUILDCON PRIVATE LIMITED U45400WB2012PTC180575 Director 2021-08-30 Ongoing
WAVELET INFRA PRIVATE LIMITED U45400WB2012PTC180654 Director 2021-08-30 Ongoing
SUCHAK COMMOTRADE PVT.LTD. U51109WB1994PTC062725 Director 2003-06-04 Ongoing
HKG TRADERS PVT LTD U51909WB1987PTC042401 Director 2018-06-22 Ongoing
GOENKA COMMERCIAL PVT LTD U51909WB1987PTC042402 Director 2018-06-22 Ongoing
BEEPEE TRADERS PVT LTD U51909WB1987PTC042408 Director 2018-06-22 Ongoing
NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director 2019-03-30 Ongoing
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director 2019-03-30 Ongoing
FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director 2015-09-10 Ongoing
SHIVMANI PROMOTERS PRIVATE LIMITED U70102WB2015PTC208122 Director 2018-06-18 Ongoing
Other Directorships of SEEMA CHANDAK
Company Name CIN Designation Appointment Date Cessation
TEEJ ASSETS MANAGEMENT LLP ACE-9190 Partner 2024-01-16 Ongoing
PEEKAY COMMERCIAL PVT LTD U17232WB1987PTC042403 Director 2018-06-28 Ongoing
LALIT BYAPAR PRIVATE LIMITED U17232WB1987PTC042406 Director 2018-06-22 Ongoing
PRACHI PROJECTS PVT LTD U45201WB2006PTC108887 Director 2006-04-06 Ongoing
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director 2018-06-18 Ongoing
ECLAIR INFRAESTATE PRIVATE LIMITED U45400WB2012PTC172289 Director 2021-08-30 Ongoing
EDAM PROJECTS PRIVATE LIMITED U45400WB2012PTC174815 Director 2021-08-30 Ongoing
CYPRESS REALCON PRIVATE LIMITED U45400WB2012PTC180441 Director 2021-08-30 Ongoing
EGRESS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180567 Director 2021-08-30 Ongoing
IBEX BUILDCON PRIVATE LIMITED U45400WB2012PTC180575 Director 2021-08-30 Ongoing
WAVELET INFRA PRIVATE LIMITED U45400WB2012PTC180654 Director 2021-08-30 Ongoing
HKG TRADERS PVT LTD U51909WB1987PTC042401 Director 2018-06-22 Ongoing
GOENKA COMMERCIAL PVT LTD U51909WB1987PTC042402 Director 2018-06-22 Ongoing
BEEPEE TRADERS PVT LTD U51909WB1987PTC042408 Director 2018-06-22 Ongoing
MANAV TREXIM PVT. LTD. U51909WB1994PTC062600 Director 2003-07-15 Ongoing
WISE INVESTMENTS PVT LTD U67120WB1992PTC055609 Director 2012-03-26 Ongoing
FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Additional Director - 2019-08-26
FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director 2019-08-26 Ongoing
SHIVMANI PROMOTERS PRIVATE LIMITED U70102WB2015PTC208122 Director 2018-06-18 Ongoing
Other Directorships of SUBHAS KUMAR KHERIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-06
KHERIA DEVELOPERS LLP AAD-7263 Designated Partner - 2023-12-01
SUNTOWN PROJECTS LLP AAD-7267 Designated Partner 2015-04-08 Ongoing
THAKDARI REAL ESTATE LLP AAD-7269 Designated Partner 2015-04-08 Ongoing
SANTAINATH INFRA PROJECTS LLP AAD-7371 Designated Partner - 2016-03-15
SUNTOWN CONSTRUCTIONS LLP AAD-7372 Designated Partner 2015-04-09 Ongoing
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Partner - 2018-05-30
EARTHSCOPE BUILDERS LLP AAF-5825 Partner - 2024-04-30
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Partner - 2018-05-30
RETRODESIGN CONSTRUCTIONS LLP AAF-5828 Partner - 2019-05-25
JAGATGURU INFRA LLP AAH-2030 Designated Partner 2016-08-22 Ongoing
KISHAN BUILDCON LLP AAH-2031 Designated Partner 2016-08-22 Ongoing
RAMBHAKT BUILDCON LLP AAH-2032 Designated Partner 2016-08-22 Ongoing
RAMBHAKT BUILDCON LLP AAH-2032 Partner - 2018-05-14
RAMSWAROOP ESTATE LLP AAH-2034 Designated Partner 2016-08-22 Ongoing
WORKSWELL INFRA LLP AAH-2035 Designated Partner - 2024-04-30
WORKSWELL INFRA LLP AAH-2035 Partner 2016-08-22 Ongoing
WORKSWELL INFRA LLP AAH-2035 Partner - 2018-06-07
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Partner - 2024-04-30
LAKSHMI ASSET AND LAND LLP AAU-8298 Designated Partner - 2023-08-01
THAKDARI NIRMAN LLP AAW-5942 Designated Partner 2021-04-07 Ongoing
THAKDARI TOWNSHIP LLP AAW-7400 Designated Partner 2021-04-16 Ongoing
LAKSHMI NIWAS REALTY LLP ABZ-5319 Designated Partner 2022-12-20 Ongoing
LAKSHMI BRIDGETREE LLP ABZ-6191 Designated Partner 2022-12-27 Ongoing
LAKSHMI MAINLAND LLP ABZ-7843 Designated Partner 2023-01-10 Ongoing
LAKSHMI BRIDGEVIEW LLP ABZ-7845 Designated Partner 2023-01-10 Ongoing
LAKSHMI GROUND LLP ABZ-8910 Designated Partner 2023-01-18 Ongoing
LAKSHMI DEVAWAS LLP ABZ-8913 Designated Partner 2023-01-18 Ongoing
LAKSHMI VINAYAK DEVELOPERS LLP ACB-1494 Designated Partner 2023-05-12 Ongoing
L G ACRES LLP ACB-2950 Designated Partner 2023-05-24 Ongoing
L G URBAN FREEHOLD LLP ACC-5395 Designated Partner 2023-08-19 Ongoing
LAKSHMI INFOSOUL SERVICES LLP ACH-8677 Designated Partner 2024-06-19 Ongoing
LAKSHMI HORTICULTURE PRIVATE LIMITED U01403WB2013PTC192847 Additional Director - 2020-10-19
LAKSHMI HORTICULTURE PRIVATE LIMITED U01403WB2013PTC192847 Director - 2024-02-26
BHAGWATI STEELMET PRIVATE LIMITED U27109WB1999PTC090769 Director - 2007-08-31
LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED U27310WB2007PTC116932 Director 2007-07-04 Ongoing
LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director 2008-07-12 Ongoing
SHIVANGAN PROPERTIES PVT LTD U45400WB2006PTC107497 Director 2007-03-01 Ongoing
LAKSHMI REALTY PROJECTS PRIVATE LIMITED U45400WB2009PTC137826 Director - 2015-03-30
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Additional Director - 2018-09-21
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Director - 2020-07-15
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 2013-05-15 Ongoing
SATYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC155296 Director - 2015-03-30
BHAGWATI AWAS PRIVATE LIMITED U70101WB2006PTC110987 Director 2006-07-29 Ongoing
RAMADHUTA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207517 Director 2016-03-21 Ongoing
SHIVMANI CONCLAVE PRIVATE LIMITED U70102WB2015PTC207518 Director 2016-03-21 Ongoing
EVERBLINK HIGHRISE PRIVATE LIMITED U70102WB2015PTC207520 Director 2016-03-21 Ongoing
GLADSTONE CONCLAVE PRIVATE LIMITED U70102WB2015PTC207521 Director 2016-03-21 Ongoing
GLASSEYE HIGHRISE PRIVATE LIMITED U70102WB2015PTC207522 Additional Director - 2023-08-31
GLASSEYE HIGHRISE PRIVATE LIMITED U70102WB2015PTC207522 Director 2023-06-01 Ongoing
PLENTYVALLEY HIGHRISE PRIVATE LIMITED U70102WB2015PTC207523 Additional Director - 2023-08-31
PLENTYVALLEY HIGHRISE PRIVATE LIMITED U70102WB2015PTC207523 Director 2023-06-01 Ongoing
GLOXINIA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207530 Additional Director - 2023-08-31
GLOXINIA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207530 Director 2023-06-01 Ongoing
SNOWBALL INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC207531 Additional Director - 2023-08-31
SNOWBALL INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC207531 Director 2023-06-01 Ongoing
SNOWBALL SKYSCRAPER PRIVATE LIMITED U70102WB2015PTC207816 Director - 2017-03-02
BLUE ARROW NIKETAN PRIVATE LIMITED U70102WB2015PTC208073 Director - 2023-05-04
GAURIPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208645 Additional Director - 2018-09-22
GAURIPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208645 Director - 2023-05-04
RASHDHARA REALESTATES PRIVATE LIMITED U70102WB2015PTC208648 Additional Director - 2018-09-22
RASHDHARA REALESTATES PRIVATE LIMITED U70102WB2015PTC208648 Director - 2023-05-04
LAKSHMI PROCON LIMITED U70109WB2008PLC127179 Director 2008-07-07 Ongoing
WINSOME ESTATES PRIVATE LIMITED U70109WB2012PTC184535 Additional Director - 2022-05-16
WORLDWYN ESTATES PRIVATE LIMITED U70109WB2012PTC184538 Additional Director - 2022-05-16
RISEWELL ESTATES PRIVATE LIMITED U70109WB2012PTC184585 Additional Director - 2022-05-16
LIFEWOOD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185122 Director - 2015-04-08
HARDSOFT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185177 Director 2012-09-08 Ongoing
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Additional Director 2024-04-22 Ongoing
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Additional Director - 2023-08-30
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director 2023-06-01 Ongoing
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2015-03-30
CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director 2016-03-28 Ongoing
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 2012-09-14 Ongoing
Other Directorships of SONIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
FOXGLOVE DEVELOPERS LLP AAF-2153 Designated Partner - 2022-03-07
SNOWDROP HOMES LLP AAF-2155 Designated Partner - 2022-11-26
COLUMBINE DEVELOPERS LLP AAF-2171 Designated Partner - 2022-03-07
SILVERBELL PROBUILD LLP AAF-2176 Designated Partner - 2023-08-11
ANEMONE BUILDERS LLP AAF-2180 Designated Partner - 2022-03-07
SWEETPEA BUILDERS LLP AAF-2184 Designated Partner - 2022-03-07
HELICONIA BUILDERS LLP AAF-2233 Designated Partner - 2022-03-07
ALPINIA BUILDCON LLP AAF-2696 Designated Partner - 2022-03-21
FREESIA BUILDCON LLP AAF-2906 Designated Partner - 2022-03-21
TSS INDIA LTD L70109WB1985PLC039064 Director 2008-02-25 Ongoing
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Additional Director - 2017-12-04
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2018-07-09
SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Additional Director 2016-06-10 Ongoing
SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Additional Director - 2016-03-11
ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Additional Director 2016-06-10 Ongoing
ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Additional Director - 2016-03-11
AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Additional Director 2016-06-10 Ongoing
AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Additional Director - 2016-03-11
SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Additional Director 2016-06-10 Ongoing
SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Additional Director - 2016-03-11
SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Additional Director 2016-06-10 Ongoing
SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Additional Director - 2016-03-11
UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Additional Director 2016-06-10 Ongoing
UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Additional Director - 2016-03-11
PETUNIA ENCLAVE PRIVATE LIMITED U70102WB2015PTC207529 Additional Director - 2017-12-05
PETUNIA ENCLAVE PRIVATE LIMITED U70102WB2015PTC207529 Director - 2018-06-04
SNOWBALL SKYSCRAPER PRIVATE LIMITED U70102WB2015PTC207816 Additional Director - 2017-12-06
SNOWBALL SKYSCRAPER PRIVATE LIMITED U70102WB2015PTC207816 Director - 2018-06-04
RAMADHUTA BUILDERS PRIVATE LIMITED U70102WB2015PTC208120 Additional Director - 2017-12-07
RAMADHUTA BUILDERS PRIVATE LIMITED U70102WB2015PTC208120 Director - 2018-06-04
SHIVMANI PROMOTERS PRIVATE LIMITED U70102WB2015PTC208122 Additional Director - 2017-12-04
SHIVMANI PROMOTERS PRIVATE LIMITED U70102WB2015PTC208122 Director - 2018-07-09

CIN Company Name Company Address
U17232WB1987PTC042403 PEEKAY COMMERCIAL PVT LTD CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U17232WB1987PTC042406 LALIT BYAPAR PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U45208WB2009PTC137660 LILY NIWAS PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC172289 ECLAIR INFRAESTATE PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC174815 EDAM PROJECTS PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC180441 CYPRESS REALCON PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC180567 EGRESS CONSTRUCTION PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC180575 IBEX BUILDCON PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC180654 WAVELET INFRA PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U51909WB1987PTC042401 HKG TRADERS PVT LTD CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U51909WB1987PTC042402 GOENKA COMMERCIAL PVT LTD CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U51909WB1987PTC042408 BEEPEE TRADERS PVT LTD CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC208122 SHIVMANI PROMOTERS PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC134353 ECONOMY VINTRADE PRIVATE LIMITED CITY CENTRE,19,SYNAGOGUE STREET 2ND FLOOR,UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC069540 NAMRATA MERCHANTS PVT.LTD. CITY CENTRE,19,SYNAGOGUE STREET 2ND FLOOR,UNIT NO 253 , KOLKATA, West Bengal, India - 700001
U67120WB1995PLC069707 FEMINA STOCK MANAGEMENT COMPANY LTD. CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 251 , KOLKATA, West Bengal, India - 700001
L31100WB1982PLC035384 PUSHKAR BANIJYA LTD CITY CENTRE, 19 SYNAGOUGE STREET, 5th FLOOR UNIT NO 510 , KOLKATA, West Bengal, India - 700001
U51593WB1997PTC082917 CHANDAK RESOURCES PRIVATE LIMITED CITY CENTRE, 19 SYNAGOUGE STREET, 2ND FLOOR UNIT NO 251 , KOLOKATA, West Bengal, India - 700001
U51505WB1992PTC056549 SHREE AGENCIES PRIVATE LIMITED 2ND FLOOR, CITY CENTRE OLD BUILDING, 19, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC135591 ABHINANDAN VINTRADE PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO- 207 , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC135592 BAHUBALI VINTRADE PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO- 207 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC132645 SPEEDWELL VINCOM PRIVATE LIMITED CITY CENTRE, 1ST FLOOR, UNIT NO. 101 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136809 PANKAJ COMMOSALE PRIVATE LIMITED 19 SYNAGOUGE STREET CITY CENTRE R.NO.546 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177137 MIRINDA COMFEED PRIVATE LIMITED 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177998 VAKUNTH VINIMAY PRIVATE LIMITED 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC178915 SIDDHIVINAYAK COMFEED PRIVATE LIMITED 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC079244 APEX PROCON PVT LTD CITY CENTRE, ROOM NO. 708 19, SYNAGOUGE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC115726 RIMJHIM DEALER PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO.- 214 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC119212 VASUNDHARA MERCHANDISE PRIVATE LIMITED. 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO.- 214 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100247223 2019-03-19 - 2022-02-03 900,000,000.00 ICICI BANK LIMITED

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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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