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MOONCITY REAL ESTATE PRIVATE LIMITED

CIN: U70109WB2008PTC127169 As on: 2026-07-13

MOONCITY REAL ESTATE PRIVATE LIMITED (CIN: U70109WB2008PTC127169) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

MOONCITY REAL ESTATE 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.MOONCITY REAL ESTATE 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 MOONCITY REAL ESTATE PRIVATE LIMITED are ANITA GOENKA, ABHISEKH BOTHRA, KESHAB SARDA, and GOUTAM KARANJAI.

MOONCITY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC127169 and its registration number is 127169. Users may contact MOONCITY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONCITY REAL ESTATE PRIVATE LIMITED is 120, M.B. ROAD, PANCHSHEEL HOUSING COMPLEX BLOCK-B, SHOP NO. 1, BIRATI , KOLKATA, West Bengal, India - 700051.

Current status of MOONCITY REAL ESTATE 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 MOONCITY REAL ESTATE 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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Purchase full report of MOONCITY REAL ESTATE

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 MOONCITY REAL ESTATE 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 MOONCITY REAL ESTATE
DIN Director Name Designation Appointment Date
02881476 ANITA GOENKA Director 2023-11-30
03382425 ABHISEKH BOTHRA Director 2023-05-11
06913610 KESHAB SARDA Director 2023-05-11
07500719 GOUTAM KARANJAI Director 2016-07-29
Past Directors & Key Managerial Personnel of MOONCITY REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00059648 SANDEEP DAGA Director - 2014-10-14
00609159 BIJAY KUMAR DE Director - 2009-04-15
03382425 ABHISEKH BOTHRA Additional Director - 2023-09-29
06913610 KESHAB SARDA Additional Director - 2023-09-29
07500314 BIRENDRA KUMAR SAHA Additional Director - 2016-07-29
07500314 BIRENDRA KUMAR SAHA Director - 2023-11-21
00059573 GOUTAM BOSE Director - 2019-02-18
00644614 SATYENDRA NATH KUNDU Director - 2009-04-15
02634953 PARVESH KASHYAP Director - 2019-02-18
07500719 GOUTAM KARANJAI Additional Director - 2016-07-29
Other Directorships of SANDEEP DAGA
Company Name CIN Designation Appointment Date Cessation
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2007-09-29
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2014-10-14
JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2014-10-14
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2014-10-14
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2008-07-18
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
Other Directorships of BIJAY KUMAR DE
Company Name CIN Designation Appointment Date Cessation
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Additional Director - 2011-09-30
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2011-09-30 Ongoing
EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
PERITO TESSILI DESIGNS PRIVATE LIMITED U17118WB2007PTC165163 Additional Director 2010-07-20 Ongoing
AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
LYONS & ROSES PRIVATE LIMITED U27310WB1961PTC025292 Director 2003-04-10 Ongoing
AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Director 2006-11-07 Ongoing
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2011-03-25
BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-04-23 Ongoing
PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Director 2005-10-10 Ongoing
DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director 2015-04-01 Ongoing
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
Other Directorships of ANITA GOENKA
Other Directorships of ABHISEKH BOTHRA
Company Name CIN Designation Appointment Date Cessation
A. B. PAPER CONVERSION PRIVATE LIMITED U21020WB2011PTC159578 Director 2011-02-22 Ongoing
NARSHINGA VINCOM PRIVATE LIMITED U51909WB2010PTC146129 Director 2011-12-12 Ongoing
Other Directorships of KESHAB SARDA
Other Directorships of BIRENDRA KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM BOSE
Company Name CIN Designation Appointment Date Cessation
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2007-08-21
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2012-12-31
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2011-01-18
CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2012-07-19
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2014-11-25
INTERCRAFT ENGINEERING PRIVATE LIMITED U45202WB1991PTC106918 Director - 2011-12-19
FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2018-08-17
AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Director - 2007-06-05
ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2019-04-05
CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2007-03-15
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2008-03-10
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2015-11-20
KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2009-08-31
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2012-07-18
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2014-11-25
ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2011-12-30
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2008-07-30 Ongoing
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Additional Director - 2012-08-03
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-04-01
GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2007-07-16 Ongoing
GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
JAITPURA VINCOM PVT LTD U51909WB1995PTC068401 Director 2006-06-07 Ongoing
VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2015-03-27
PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2011-07-15 Ongoing
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-02-15
GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-02-15
SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-02-15
PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
TILOK FINANCE PRIVATE LIMITED U65900WB2008PTC122011 Director - 2015-02-19
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2014-01-27
NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2006-06-07 Ongoing
BRENNA DEVELOPERS PVT LTD U70101MP2006PTC034831 Director - 2012-03-17
LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director - 2019-04-05
ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2009-09-08
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2012-07-18
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2014-11-25
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2012-08-06
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2014-11-25
123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director - 2016-02-29
INTECH LIFESTYLE PRIVATE LIMITED U74990WB2006PTC109011 Director - 2011-12-19
DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2012-07-17
DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Director - 2014-11-25
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2012-07-19
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2014-11-25
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2010-05-31
Other Directorships of SATYENDRA NATH KUNDU
Company Name CIN Designation Appointment Date Cessation
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Whole-time director 2006-11-07 Ongoing
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-05-14 Ongoing
BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Whole-time director 2005-10-10 Ongoing
DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director - 2015-07-15
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
Other Directorships of PARVESH KASHYAP
Company Name CIN Designation Appointment Date Cessation
TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
SAUJIL BUILDTECH LLP AAY-5998 Designated Partner - 2024-06-10
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2010-08-25
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2021-08-21
DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2010-08-19
DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2011-12-30
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Additional Director - 2013-07-22
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2013-07-22 Ongoing
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2014-08-28
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Additional Director - 2011-08-24
PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2015-11-20
SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2016-05-26
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2013-08-26
EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Director 2013-08-26 Ongoing
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-02-15
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2021-09-11
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2021-09-11 Ongoing
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2013-08-02
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2013-08-02 Ongoing
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-02-15
RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2016-02-15
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-02-15
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2013-07-31
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2013-07-31 Ongoing
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-02-15
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2018-09-29
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2018-09-29 Ongoing
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2017-09-26
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2016-09-28
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2016-09-28 Ongoing
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-09-23
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2016-09-23 Ongoing
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2011-07-15 Ongoing
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-02-15
FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Additional Director - 2017-09-30
FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director 2017-09-30 Ongoing
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2010-08-19
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2011-12-30
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2017-07-01
EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Additional Director - 2013-07-25
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2013-07-25 Ongoing
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2021-08-16
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2021-08-16 Ongoing
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2013-03-25
Other Directorships of GOUTAM KARANJAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB2010PTC146129 NARSHINGA VINCOM PRIVATE LIMITED SHOPNO.1,BLOCK-BPANCHSHEELHOUSENGCOMPLEX120,M.B.ROAD,BIRATI , KOLKATA, West Bengal, India - 700051
U85310WB2022NPL250837 BIRATI FAITH FOUNDATION LP.1/78 PANCHSHEEL HSG. COMPLEX B2-05 & 06 120 M.B.RD , KOLKATA, West Bengal, India - 700051
U45203WB2022PTC254085 BHARATRAYS SOLUTIONS PRIVATE LIMITED Shop-9, 326 M B Road Birati LP - 1/78,Kolkata,Kolkata,West Bengal,700051-India
U74999WB2018PTC226657 IPG KOL SERVICES PRIVATE LIMITED PANCHASIL SHOPPING COMPLEX ROOM NO B2/09 120 MB ROAD KOLKATA BIRATI , KOLKATA, West Bengal, India - 700051
U80301WB2019PTC234769 PHILOMATHES EDUHUB PRIVATE LIMITED 205 SANTINIKETAN ABASAN BLOCK - A 1ST FLOOR,OPP. BIG BAZAR,M B ROAD,BIRATI , KOLKATA, West Bengal, India - 700051
U45309WB2018PTC224765 SKIB CONTRATECH PRIVATE LIMITED AMIYA APT., BL-B, 4th FR, FL- 10 32/506, M.B. Road, Birati, LP-1/116 , KOLKATA, West Bengal, India - 700051
U74140WB2021PTC247011 ELBE MANAGEMENT CONSULTANCY PRIVATE LIMITED 1ST - FR, FL-1A, 15/1, M B ROAD, PATHANPUR MORE, BIRATI , KOLKATA, West Bengal, India - 700051
U65999WB2020PLN237851 DEB & DEB NIDHI LIMITED 395/1 M.B ROAD BIRATI LP-1/69, , KOLKATA, West Bengal, India - 700051
U52399WB2021PTC245550 WILD BERRIES MARKETING PRIVATE LIMITED 1st-FR, FL-1A, 15 M. B. ROAD PATHANPUR MORE, BIRATI , KOLKATA, West Bengal, India - 700051
U74999WB2019PTC230622 SMGA GLOBAL INDUSTRIES PRIVATE LIMITED SANTINIKETAN ABASAN, 205,M B ROAD BIRATI BLOCK-B, 2nd FLOOR, FLAT-303,KOLKATA,Parganas North,West Bengal,700051-India
U45201WB2022PTC253982 PETEXXON PROJECT PRIVATE LIMITED 274, M.B. ROAD, NEAR P.N.B P.O. BIRATI,KOLKATA,Kolkata,West Bengal,700051-India
U85300WB2021PTC245806 D-OXY CARE PRIVATE LIMITED 395/1 M B ROAD BIRATI , KOLKATA, West Bengal, India - 700051
U01409WB2003PTC097394 BOLPUR-KOPAI AGRO FARMS PRIVATE LIMITED 245/1 M B ROAD PO BIRATI , KOLKATA, West Bengal, India - 700051
U45400WB2008PTC129447 ROUNAK NIRMAN PRIVATE LIMITED 326, M.B. ROAD, DELUXE COMPLEX, BIRATI , KOLKATA, West Bengal, India - 700051
U45400WB2011PTC164117 V M G PROJECTS (INDIA) PRIVATE LIMITED 8 M B ROAD, ROOM NO-5, BIRATI , KOLKATA, West Bengal, India - 700051
U45209WB2020PTC236572 DILIP MAJUMDER UDYOG PRIVATE LIMITED BL-A2 , 584 M B ROAD BIRATI, LP-1/78 , KOLKATA, West Bengal, India - 700051
U21020WB2011PTC159578 A. B. PAPER CONVERSION PRIVATE LIMITED 120, M. B. ROAD, PANCHASIL APPARTMENT, P.O. - BIRATI, P.S. - NIMTA , KOLKATA, West Bengal, India - 700051
U67190WB2010PTC151135 ASB MANAGEMENT CONSULTANCY PRIVATE LIMITED 757, M. B. ROAD, 1ST FLOOR NORTH DUMDUM MUNICIPAL COMMERCIAL COMPLE X, BIRATI , KOLKATA, West Bengal, India - 700051
U70109WB2016PTC218715 YONEX DEVELOPERS PRIVATE LIMITED 757, M. B. ROAD, 1ST FLOOR NORTH DUMDUM MUNICIPAL COMMERCIAL COMPLE X, BIRATI , KOLKATA, West Bengal, India - 700051
U74999WB2018PTC226343 SITERANKTECH SOLUTIONS PRIVATE LIMITED 306/1, M.B. ROAD, PROFESSOR PALLY, (FIST LANE) P.O-BIRATI, P.S-NIMTA, , KOLKATA, West Bengal, India - 700051
U45500WB2022PTC254541 INTEGTECH TECHNOLOGIES PRIVATE LIMITED BL-1, 2ND-FR, FL-2B 80 M.B. ROAD, MAHAJATINAGAR, LP-1/121,KOLKATA,Parganas North,West Bengal,700051-India
U50101WB2020OPC236268 NEW FLAVOR OF ART (OPC) PRIVATE LIMITED 216, M. B. ROAD, BIRATI, KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700051
U74999WB2022PTC254657 TECHSALICIOUS MARKETING SOLUTIONS PRIVATE LIMITED NO. 375, M B ROAD BIRATI,KOLKATA,Parganas North,West Bengal,700051-India
ACN-6212 CURESHINE PHARMA LLP 4/1,M.B Road, Natupally,Birati,Ground Floor,Block A,North 24 Paraganas,North 24 Parganas,West Bengal,India-700051
U49231WB2023PTC260989 SUPPLYBOX LOGISTICS PRIVATE LIMITED DELUX COMPLEX, 3RD FLOOR,, FLAT NO.- 8, 584 M.B. ROAD, BIRATI,North 24 Paraganas,North 24 Parganas,West Bengal,700051-India
U66190WB2023PTC262641 ROY FOREX AND TRAVELS PRIVATE LIMITED Angana Market, Ground Floor,,, Room No-1/119 , 490 M.B.Road , Birati,North 24 Paraganas,North 24 Parganas,West Bengal,700051-India
U66000WB2018PTC229096 OXYZEN INSURANCE MARKETING PRIVATE LIMITED 216 M B Road, Birati, P.S.- Birati , Kolkata, West Bengal, India - 700051
U22210WB2004PTC098698 CALCUTTA TELEVISION NETWORK PRIVATE LIMITED 89, M.B. ROAD, BIRATI, KOL-700051 , KOLKATA, West Bengal, India - 700051
AAO-2449 RUNGTA PROMOTERS LLP 25, M B ROAD, BIRATI KOLKATA, West Bengal, India - 700051

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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