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DHEERAJ PROPERTIES PVT LTD

CIN: U70109WB1985PTC038806 As on: 2026-07-13

DHEERAJ PROPERTIES PVT LTD (CIN: U70109WB1985PTC038806) is a Private company incorporated on 17 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11859000.00.

DHEERAJ PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DHEERAJ PROPERTIES PVT LTD'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 DHEERAJ PROPERTIES PVT LTD are ASHOK KUMAR AGARWAL, ANIL KUMAR KHETAWAT, and JAYANTA CHOWDHURY.

DHEERAJ PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70109WB1985PTC038806 and its registration number is 38806. Users may contact DHEERAJ PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of DHEERAJ PROPERTIES PVT LTD is 69 GANESH CHANDRA AVENUE , KOL, West Bengal, India - 700013.

Current status of DHEERAJ PROPERTIES PVT LTD is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DHEERAJ PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 DHEERAJ PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHEERAJ PROPERTIES
DIN Director Name Designation Appointment Date
00921725 ASHOK KUMAR AGARWAL Director 2015-04-01
01370382 ANIL KUMAR KHETAWAT Director 1998-07-21
06466949 JAYANTA CHOWDHURY Additional Director 2015-11-21
Past Directors & Key Managerial Personnel of DHEERAJ PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06958396 ACHINT JHUNJHUNWALA Additional Director - 2015-10-31
00180521 NANDU KISHINCHAND BELANI Director - 2015-02-09
00333553 KISHINCHAND PARSRAM BELANI Director - 2010-05-25
00920819 JUGAL KISHORE KHETAWAT Director - 2015-04-01
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RTL LOGISTICS LIMITED L63090WB1981PLC034238 Additional Director - 2015-03-31
RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2018-12-31
KILKUDI CULTIVATION PRIVATE LIMITED U01403WB2014PTC202890 Additional Director - 2017-09-20
KILKUDI CULTIVATION PRIVATE LIMITED U01403WB2014PTC202890 Director - 2018-12-12
KILKUDI FARMING PRIVATE LIMITED U01403WB2014PTC202958 Additional Director - 2017-09-21
KILKUDI FARMING PRIVATE LIMITED U01403WB2014PTC202958 Director - 2018-12-12
KHAITAN INDUSTRIES PRIVATE LIMITED U31904MP1996PTC010854 Director 1997-07-03 Ongoing
ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Additional Director - 2017-09-25
ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2018-12-12
MANOR VYAPAAR PVT LTD U51109WB2006PTC108229 Additional Director - 2013-09-16
MANOR VYAPAAR PVT LTD U51109WB2006PTC108229 Director - 2018-12-12
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director 2015-04-01 Ongoing
BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director - 2010-08-23
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director 2015-04-01 Ongoing
Other Directorships of ANIL KUMAR KHETAWAT
Company Name CIN Designation Appointment Date Cessation
RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2024-04-30 Ongoing
RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2014-05-22
RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2018-09-04
KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-09-09 Ongoing
RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2012-02-06
BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2017-09-26
BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2018-10-03
GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Additional Director - 2017-09-26
GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2018-10-03
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director 2024-05-23 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-02-02
GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Additional Director - 2017-09-26
GOVINDDHAM TIE UP PRIVATE LIMITED U51909WB2009PTC133042 Director - 2018-10-03
RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director - 2012-02-01
CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Additional Director - 2015-09-30
CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director 2015-09-30 Ongoing
RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2014-09-03 Ongoing
RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2012-02-01
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2018-08-17
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2009-01-01 Ongoing
KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director - 2012-02-01
Other Directorships of JAYANTA CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
BELMONT PROJECTS LLP AAF-5477 Partner 2016-01-22 Ongoing
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Director - 2024-01-11
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Additional Director - 2015-09-29
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director 2015-09-29 Ongoing
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Additional Director - 2016-08-30
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director 2016-08-30 Ongoing
MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Additional Director - 2016-09-29
MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2016-09-29 Ongoing
IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Director - 2020-03-21
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Additional Director 2015-11-21 Ongoing
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Additional Director - 2015-09-29
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 2015-09-29 Ongoing
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Additional Director - 2016-08-30
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director 2016-08-30 Ongoing
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Additional Director - 2016-09-27
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2016-09-27 Ongoing
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2016-08-16
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Additional Director - 2016-09-27
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director 2016-09-27 Ongoing
ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director 2013-07-12 Ongoing
MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director 2013-07-12 Ongoing
MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director 2013-07-12 Ongoing
BELMONT TOWERS PRIVATE LIMITED U70102WB2013PTC195630 Director 2013-12-28 Ongoing
ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2018-03-27
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Additional Director 2015-11-21 Ongoing
INDUS ESTATES PVT LTD U70109WB1992PTC054616 Additional Director - 2016-09-29
INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director 2016-09-29 Ongoing
INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Additional Director - 2018-09-29
INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director 2018-09-29 Ongoing
Other Directorships of ACHINT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
KAPAAS KOLKATA CLOTHING LLP AAK-5885 Designated Partner 2017-09-14 Ongoing
BOHO BARI E-COMMERCE LLP AAN-5464 Designated Partner 2018-11-14 Ongoing
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Additional Director - 2015-09-29
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-10-31
BELANI REALTY LIMITED U45201WB2005PLC105018 Additional Director - 2015-09-29
BELANI REALTY LIMITED U45201WB2005PLC105018 Director - 2015-10-31
GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Additional Director - 2015-09-29
GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2015-10-31
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Additional Director - 2015-09-29
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-10-31
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Additional Director - 2015-10-31
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Additional Director - 2015-09-29
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director - 2015-10-31
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Additional Director - 2015-09-29
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-10-31
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Additional Director - 2015-09-24
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-10-31
MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Additional Director - 2015-07-20
MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director 2015-07-20 Ongoing
ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Additional Director - 2015-07-20
ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director 2015-07-20 Ongoing
ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Additional Director - 2015-07-20
ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director 2015-07-20 Ongoing
VISTA HIGHRISE PRIVATE LIMITED U70102WB2013PTC195565 Additional Director - 2015-07-20
VISTA HIGHRISE PRIVATE LIMITED U70102WB2013PTC195565 Director 2015-07-20 Ongoing
MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Additional Director - 2015-07-20
MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director 2015-07-20 Ongoing
ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Additional Director - 2015-09-29
ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-10-31
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Additional Director - 2015-10-31
INDUS ESTATES PVT LTD U70109WB1992PTC054616 Additional Director - 2015-09-24
INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-10-31
Other Directorships of NANDU KISHINCHAND BELANI
Company Name CIN Designation Appointment Date Cessation
BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-25
BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2018-09-29
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2015-03-23
PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-04-28 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-01-25
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director 2007-10-25 Ongoing
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24
Other Directorships of KISHINCHAND PARSRAM BELANI
Other Directorships of JUGAL KISHORE KHETAWAT
Company Name CIN Designation Appointment Date Cessation
RUBICON BUILDERS LLP AAA-0989 Designated Partner - 2021-12-31
RUBICON BUILDERS LLP AAA-0989 Partner 2022-01-01 Ongoing
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2018-09-04 Ongoing
RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-03-01
RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2024-04-29
KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2016-08-08
RTL LOGISTICS LIMITED L63090WB1981PLC034238 Director - 2015-03-31
RTL LOGISTICS LIMITED L63090WB1981PLC034238 Whole-time director 2015-03-31 Ongoing
LEXPORTEX (INDIA) PVT LTD U01116WB1983PTC035665 Director - 2012-12-26
G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Additional Director - 2017-09-19
ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director 2017-09-19 Ongoing
ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Additional Director - 2017-09-19
ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director 2017-09-19 Ongoing
RAMESWARA SYNTEX LTD U17299WB1979PLC032228 Director - 2014-02-03
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2024-04-16
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2007-03-27 Ongoing
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
KHETAWAT BUILDERS PVT LTD U45400WB1981PTC034350 Director - 2014-02-03
SKYLINK NIRMAN PRIVATE LIMITED U45400WB2007PTC114797 Director - 2009-12-14
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2008-05-09 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
RAMESWARA TRADING & FINANCE CO LTD U65993WB1980PLC032669 Director - 2014-02-03
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2010-01-08 Ongoing
KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 1989-01-09 Ongoing
SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2011-11-30
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-21 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-01-15
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-01-15
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2009-01-16 Ongoing
SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2023-07-11
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
KHETAWAT TOWERS PRIVATE LIMITED U70109WB1991PTC053384 Director 1991-10-14 Ongoing
SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED U70200WB2009PTC137370 Director - 2011-02-03
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing

CIN Company Name Company Address
U70101WB1991PTC053352 SHIVA ESTATES PVT. LTD. 69 GANESH CHANDRA, AVENUE , KOL, West Bengal, India - 700013
U70101WB1991PTC053353 EAGLE TOWER PVT. LTD. 69 GANESH CHANDRA AVENUE , KOL, West Bengal, India - 700013
U52110WB2006PTC110384 SHARADDHA-JYOTI VANIJYA PRIVATE LTD 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000
U27109WB1992PTC055494 MAGNUM HI-TECH INDUSTRIES PRIVATE LIMITED 19 GANESH CHANDRA AVENUE , KOL, West Bengal, India - 700013
U36920WB1946PTC013619 RAJA INDUSTRIAL CORPN. PVT LTD 18 GANESH CHANDRA AVENUE , KOL, West Bengal, India - 700013
U70101WB2005PTC101892 KEJRIWAL ENCLAVE PRIVATE LIMITED 1 GANESH CHANDRA AVENUE , KOL, West Bengal, India - 700013
U74140WB1989PTC046621 ASHISH CONSULTANTS PVT.LTD. 17 GANESH CHANDRA AVENUE , KOL, West Bengal, India - 700013
U51909WB1985PLC038732 SHRUTI SERVICES & MARKETING LTD 16 GANESH CHANDRA AVENUE4THFLOOR , KOL, West Bengal, India - 700013
U51109WB1995PTC074605 STRIK MARKETING PVT.LTD. 31,GANESH CHANDRA AVENUE3RD FLOOR BOWBAZAR , KOL, West Bengal, India - 700013
U65999WB1993PTC058530 S.P. FISCAL SERVICES PVT. LTD. 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT PS HARE STREET , KOL, West Bengal, India - 700013
U24202WB2025PTC279586 FENDER MOUNTING SYSTEM PRIVATE LIMITED INDIA HOUSE,69 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U28100WB2009PTC139049 ADTRA METTALICS PRIVATE LIMITED INDIA HOUSE 69,GANESH CHANDRA AVENUE , Kolkata, West Bengal, India - 700013
U51101WB2010PTC148771 SNOW TRADECOM PRIVATE LIMITED 69, GANESH CHANDRA AVENUE, INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2011PTC157526 BELMONT PROJECTS PRIVATE LIMITED INDIA HOUSE 69 GANESH CHANDRA AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700013
U70102WB2013PTC195565 VISTA HIGHRISE PRIVATE LIMITED INDIA HOUSE, 9TH FLOOR 69, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U70102WB2013PTC195630 BELMONT TOWERS PRIVATE LIMITED INDIA HOUSE, 9TH FLOOR 69, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U70101WB1984PTC037951 ANUBHAV PROPERTIES & AGENICES PVT LTD 9TH FLOOR INDIA HOUSE69 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U70109WB1985PTC038356 ANVITA PROPERTIES PVT LTD INDIA HOUSE, 69 GANESH CHANDRA AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700013
U74999WB2022PTC256738 SUSTECH ENGINEERING PRIVATE LIMITED INDIA HOUSE 69 GANESH CHANDRA AVENUE FLAT 3C , Kolkata, West Bengal, India - 700013
U66220WB2023PTC261067 FINOMATIC IMF PRIVATE LIMITED India House, 6th Floor, Block-A,69, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
U51109WB2009PTC134986 MATRIBHUMI EXIM PRIVATE LIMITED India House, 3rd Floor, Block-B, 69-GaneshChandra Avenue, , kolkata, West Bengal, India - 700013
U65990WB2017PTC222730 FINOMATIC FINTECH SERVICES PRIVATE LIMITED India House, Block-A, 3rd Floor, 69, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
U01111WB2006PLC110574 VITARICH AGRO FOOD (INDIA) LIMITED 1, GANESH CHAND AVENUE, 5THFLOOR, KOL-700013 , FLOOR, KOL-700013, West Bengal, India - 000000
U51103WB1985PTC039492 ASSOCIATED EXIMP PVT. LTD. 7 GANESH CHANDRA AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700013
U27310WB1987PTC043044 ACCESS EQUIPMENTS PVT LTD 1 GANESH CHANDRA AVENUE , KOL, West Bengal, India - 700013
U45208WB2000PTC031062 CALCUTTA PROMOTERS & DEVELOPERS PVT LTD 69 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U55101WB1978PTC031456 ANNAPURNA HOTELS PVT LTD 69 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U55101WB1997PTC082710 ROLAND HOTELS PRIVATE LIMITED 69 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB1981PLC033364 KARAN COMMERCIAL LTD 69 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013

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

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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.

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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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