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      SIYA INFRACON PRIVATE LIMITED

      CIN: U70109WB2011PTC156738 As on: 2026-07-13
      Purchase Report

      SIYA INFRACON PRIVATE LIMITED (CIN: U70109WB2011PTC156738) is a Private company incorporated on 05 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 146000.00.

      SIYA INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIYA INFRACON 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 SIYA INFRACON PRIVATE LIMITED are SIDDHARTH PODDAR, and HARSH KUMAR JAIN.

      SIYA INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC156738 and its registration number is 156738. Users may contact SIYA INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYA INFRACON PRIVATE LIMITED is 54A SARAT BOSE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700025.

      Current status of SIYA INFRACON PRIVATE LIMITED is - Amalgamated.

      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 SIYA INFRACON 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIYA INFRACON

      Purchase full report of SIYA INFRACON

      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 SIYA INFRACON 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 SIYA INFRACON
      DIN Director Name Designation Appointment Date
      00124260 SIDDHARTH PODDAR Director 2012-09-13
      00606012 HARSH KUMAR JAIN Director 2012-09-13
      Past Directors & Key Managerial Personnel of SIYA INFRACON
      DIN Director Name Designation Appointment Date Cessation
      00124260 SIDDHARTH PODDAR Additional Director - 2012-09-13
      00186195 MAHESH PERIWAL Director - 2011-06-24
      00606012 HARSH KUMAR JAIN Additional Director - 2012-09-13
      00669346 BENI GOPAL MUNDHRA Director appointed in casual vacancy - 2012-01-09
      00914113 SUMAN LOHIA Director - 2011-05-28
      03311661 SUSHMA PERIWAL Director appointed in casual vacancy - 2012-01-09
      Other Directorships of SIDDHARTH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Partner 2012-04-02 Ongoing
      B2B HOMES LLP AAE-3275 Designated Partner 2023-04-15 Ongoing
      SUNGLOW IMPEX LLP AAF-8263 Designated Partner 2016-04-04 Ongoing
      SUNGLOW IMPEX LLP AAF-8263 Partner - 2016-04-03
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Partner 2019-02-13 Ongoing
      DHANTERASH VINTRADE LLP ACF-7751 Designated Partner 2024-02-29 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2017-02-13
      SRI BALAJI MINERALS PRIVATE LIMITED U10100WB2010PTC145263 Director 2010-04-15 Ongoing
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director - 2017-11-13
      SMP INFRA PRIVATE LIMITED U13200WB2010PTC147198 Director - 2014-06-04
      NAVYA MINERALS PRIVATE LIMITED U14293WB2009PTC132447 Director - 2014-06-07
      WASHCO PROJECTS PRIVATE LIMITED U14299WB2004PTC098632 Director 2006-12-29 Ongoing
      SALASAR METALIKS PRIVATE LIMITED U27100WB2007PTC116340 Director 2007-06-05 Ongoing
      SENDOZ METALIKS PRIVATE LIMITED U27109WB2004PTC098965 Director 2004-06-28 Ongoing
      EVERGREEN MINING & MINERALS PRIVATE LIMITED U29249WB2003PTC096674 Additional Director - 2014-06-21
      AMBRA STONES PRIVATE LIMITED U32909WB2023PTC261434 Director 2023-04-25 Ongoing
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2019-09-05
      ISHRIT REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217361 Director 2016-09-08 Ongoing
      SUNGLOW PROMOTERS PRIVATE LIMITED U45201WB2002PTC094322 Director 2002-03-04 Ongoing
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Director - 2017-03-20
      BALAJI CITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130801 Director - 2014-06-10
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2012-02-23
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director 2012-06-01 Ongoing
      SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED U51420WB2004PTC098031 Director 2004-05-26 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director 2019-10-31 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director - 2017-11-01
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Whole-time director - 2019-10-31
      C M S EXPORTS PRIVATE LIMITED U51909WB2005PTC103054 Director - 2014-06-05
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director 2010-07-21 Ongoing
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director - 2014-06-18
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Additional Director - 2013-09-30
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director - 2014-06-17
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Additional Director - 2013-09-30
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director - 2014-06-17
      SUMERU TIE-UP PRIVATE LIMITED U52100WB2010PTC143386 Director - 2014-06-05
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Additional Director - 2012-09-27
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2019-11-01
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director 2019-11-01 Ongoing
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director - 2017-10-15
      SUNGOLD TIE-UP PRIVATE LIMITED U52390WB2010PTC143385 Director - 2014-06-07
      SENDOZ LOGISTICS PRIVATE LIMITED U63030WB2022PTC254755 Director 2022-06-16 Ongoing
      KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2014-06-21
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2015-03-27
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2015-03-27
      SKYLINK HOMES PRIVATE LIMITED U70102WB2010PTC153966 Director 2010-10-11 Ongoing
      GOLDENSONS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190312 Director - 2014-06-23
      SUNGLOW HIRISE PRIVATE LIMITED U70102WB2013PTC196837 Director - 2014-06-10
      DANKUNI PROPERTIES PRIVATE LIMITED U70109WB2011PTC161692 Director - 2021-10-09
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director 2010-03-19 Ongoing
      Other Directorships of MAHESH PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Designated Partner 2014-03-24 Ongoing
      HANSHIKA ESTATES LLP AAC-2004 Designated Partner 2014-03-24 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2014-03-24 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner 2021-03-01 Ongoing
      SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner 2019-02-26 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2011-03-18
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2011-03-17
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2011-03-17
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director - 2016-02-27
      SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director - 2016-02-29
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Director - 2016-02-29
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director - 2018-05-05
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Additional Director - 2017-09-28
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2022-05-16 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2018-04-23
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director - 2016-01-27
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director - 2015-01-01
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-23
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Additional Director 2021-03-11 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy - 2011-11-30
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2011-03-31
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-02-26
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2011-03-12
      WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-04-30
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2018-04-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2015-01-02
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2020-12-31
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2020-12-31 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2018-04-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2015-01-03
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2015-01-03
      SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Additional Director - 2021-11-30
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director 2021-11-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2016-06-27
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Additional Director - 2021-11-30
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director 2021-11-30 Ongoing
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-04-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2018-04-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Additional Director - 2021-11-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director 2021-11-30 Ongoing
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-18
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2012-03-12
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Additional Director - 2021-11-30
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2021-11-30 Ongoing
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2018-04-30
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2015-01-02
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2021-11-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2021-11-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-05-25
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2013-09-11
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2015-01-05
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director appointed in casual vacancy - 2018-04-30
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2013-09-13
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2013-09-04
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2015-01-05
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2010-09-30
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2015-01-01
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director 2017-09-18 Ongoing
      Other Directorships of HARSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      MOONSHINE FINANCIAL ADVISORY LLP AAH-8859 Designated Partner 2016-11-24 Ongoing
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner 2020-03-03 Ongoing
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Designated Partner 2019-02-13 Ongoing
      ARRJAVV FARMS AND PROJECT LLP AAV-9902 Designated Partner 2021-02-22 Ongoing
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director 2011-08-13 Ongoing
      JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director 2011-12-05 Ongoing
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2012-02-23
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      CITIZEN INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC169843 Director 2012-11-07 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2011-12-05 Ongoing
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director 2012-11-02 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2015-09-05
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director 2013-09-05 Ongoing
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director 2012-11-23 Ongoing
      J C EXIM PRIVATE LIMITED U51311WB2003PTC096436 Director 2003-06-20 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2011-11-02
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2011-12-24
      J C PROPERTIES PVT LTD U70101WB1993PTC059379 Director - 2011-11-02
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director 2013-10-07 Ongoing
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-01-17 Ongoing
      ARRJAVV INFRACON PRIVATE LIMITED U70102WB2014PTC199596 Director 2014-01-17 Ongoing
      ARRJAVV INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC199597 Director 2014-01-17 Ongoing
      ARRJAVV PROJECTS PRIVATE LIMITED U70102WB2014PTC199598 Director 2014-01-17 Ongoing
      ARRJAVV HOMES PRIVATE LIMITED U70102WB2014PTC199599 Director 2014-01-17 Ongoing
      ARIHANT MANSION PRIVATE LIMITED U70109WB2008PTC125078 Director 2008-04-22 Ongoing
      ARIHANT INFRA ESTATE PRIVATE LIMITED U70109WB2010PTC151827 Director 2010-07-30 Ongoing
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2011-11-02
      Other Directorships of BENI GOPAL MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner - 2022-12-16
      OBD MUNDA INN LLP AAO-6180 Designated Partner 2019-03-25 Ongoing
      MARKS DEVELOPERS PRIVATE LIMITED U45201WB2000PTC092564 Director 2000-11-03 Ongoing
      WEST CITY PROJECTS PRIVATE LIMITED. U45203WB2006PTC111749 Director 2006-11-13 Ongoing
      MUNDHRA CEMENT PRIVATE LIMITED U51909WB2003PTC096099 Director 2003-04-24 Ongoing
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director appointed in casual vacancy 2012-02-07 Ongoing
      GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director appointed in casual vacancy - 2019-11-01
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director appointed in casual vacancy 2011-08-18 Ongoing
      SHIKHAR REALDEV PRIVATE LIMITED U70109WB2011PTC156864 Director - 2014-03-10
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Additional Director - 2018-09-29
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director 2018-09-29 Ongoing
      MAHESHWARY REALCON PRIVATE LIMITED U70109WB2011PTC157098 Director appointed in casual vacancy 2011-11-22 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-04-25
      DHANLAXMI SKY SCRAPERS PRIVATE LIMITED U70109WB2012PTC181008 Director 2012-04-25 Ongoing
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2013-02-19
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
      DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Director 2012-04-30 Ongoing
      DHANLAXMI NIRMAN PRIVATE LIMITED U70109WB2012PTC181294 Director - 2016-11-02
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director 2012-05-03 Ongoing
      DHANLAXMI ESTATES PRIVATE LIMITED U70109WB2012PTC181326 Director - 2019-11-01
      SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Director 2012-05-07 Ongoing
      Other Directorships of SUMAN LOHIA
      Company Name CIN Designation Appointment Date Cessation
      NEWAY BUILDCON LLP AAC-8708 Designated Partner 2014-11-03 Ongoing
      VISUAL ENCLAVE LLP AAC-8744 Designated Partner 2017-08-01 Ongoing
      NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner - 2016-06-01
      DEXTRON CONSULTANCY LLP AAC-8896 Designated Partner 2017-06-27 Ongoing
      TOP CLASS COMMERCIAL CO LLP AAE-7523 Designated Partner 2015-09-14 Ongoing
      GANNET DEALTRADE LLP AAE-7902 Designated Partner 2015-09-21 Ongoing
      PATRON MERCHANDISE LLP AAE-7904 Designated Partner 2015-09-21 Ongoing
      TECHON VANIJYA LLP AAE-7906 Designated Partner 2015-09-21 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner - 2023-03-28
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Designated Partner 2017-09-20 Ongoing
      KAMRUP DEALMARK LLP ACE-5567 Designated Partner 2023-12-27 Ongoing
      MONARCH DEALCOMM LLP ACE-7111 Designated Partner 2024-01-02 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2010-09-08
      TOP CLASS COMMERCIAL CO PRIVATE LIMITED U51101WB2010PTC145837 Director 2010-04-22 Ongoing
      MARANGI FABRICS & TEXTILES LTD U51109WB1992PLC055952 Director 2005-04-04 Ongoing
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director appointed in casual vacancy - 2013-02-25
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director - 2015-01-10
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director - 2011-02-02
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Additional Director - 2016-09-29
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Director - 2012-08-01
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-10-29
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director appointed in casual vacancy - 2017-09-19
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2011-08-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2012-02-02
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2011-08-30
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2012-02-02
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director 2009-03-17 Ongoing
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-01-20
      AIM CREDIT CAPITAL PRIVATE LIMITED U70101WB1996PTC081782 Director - 2008-04-23
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director - 2012-02-07
      GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director - 2012-02-01
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director - 2012-06-20
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2012-03-06
      SHIKHAR REALDEV PRIVATE LIMITED U70109WB2011PTC156864 Director - 2013-09-16
      MAHESHWARY REALCON PRIVATE LIMITED U70109WB2011PTC157098 Director - 2011-11-22
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director - 2011-11-23
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
      SV PROCON PRIVATE LIMITED U70109WB2011PTC159301 Director 2011-02-17 Ongoing
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Additional Director - 2014-09-30
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director 2014-09-30 Ongoing
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Additional Director - 2016-09-30
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2017-04-26
      Other Directorships of SUSHMA PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Partner 2021-04-23 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2023-03-28 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner 2021-03-01 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner - 2021-02-28
      SIYAA CONSTRUCTIONS LLP AAC-9893 Partner 2021-07-15 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Partner 2021-07-15 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Partner 2021-07-15 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner - 2022-03-31
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Additional Director - 2015-09-30
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2015-09-30 Ongoing
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2018-05-25 Ongoing
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Additional Director - 2015-09-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2015-09-30 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2020-11-23
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2015-09-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2015-09-30 Ongoing
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2015-09-30
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2015-09-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2021-08-16
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2021-08-16
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Additional Director - 2016-09-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director 2016-09-30 Ongoing
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director appointed in casual vacancy - 2019-11-01
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2018-05-25 Ongoing
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director appointed in casual vacancy 2011-05-28 Ongoing
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2011-12-30
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director 2011-12-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2019-09-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2023-10-18 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2021-02-01
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2015-09-30
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director 2015-09-30 Ongoing
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Additional Director - 2017-09-23
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director 2017-09-23 Ongoing

      CIN Company Name Company Address
      AAO-2588 ARRJAVV DANKUNI INFRASTRUCTURE LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAV-9902 ARRJAVV FARMS AND PROJECT LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAN-8667 ARRJAVV WAREHOUSE LLP 54A SARAT BOSE ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAA-8648 ELLIOT DEVELOPERS LLP 54A SARAT BOSE ROAD ARIHANT PARK, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC197806 DANKUNI REAL ESTATES PRIVATE LIMITED 54A SARAT BOSE ROAD, 5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U68100WB2026PTC287582 GOODWIN ESTATE PRIVATE LIMITED Arrjavv Park, 5th Floor,,54A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700025-India
      U51909WB1995PTC075530 GOODWIN MARKETING PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1996PTC078758 SAKURA COMMERCIAL PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1997PTC083820 TIMCON MARKETING PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51311WB2003PTC096436 J C EXIM PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51109WB1995PTC073672 CHITRAVALI VANIJYA PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1995PTC069486 WHITE SILCO COMMERCE PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2008PTC125078 ARIHANT MANSION PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151827 ARIHANT INFRA ESTATE PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151963 DHANRAKSHA SUPPLIERS PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      AAJ-1093 VAHANA FABCO LLP 63/3B, SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U45400WB2011PTC167472 JHILMIL REALTORS PRIVATE LIMITED 54A, SARAT BOSE ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700025
      U45400WB2011PTC169850 SHIVDHAN REALTORS PRIVATE LIMITED 54A, SARAT BOSE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC190312 GOLDENSONS DEVELOPERS PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC191390 LINK VIEW NIRMAN PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U27205WB1993PTC059440 STB EXPORT PVT LTD 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025
      U14297WB2007PLC119351 NAVYUG MINERALS & AGGREGATES LIMITED 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025
      U35122WB2010PTC145951 VERTEX INFRAENGINEERING PRIVATE LIMITED 63/3B, Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025
      U45400WB2013PTC193992 SHANTIMAY COMPLEX PRIVATE LIMITED 54A SARAT BOSE ROAD, FIFTH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U51109WB2008PTC128025 PINNACLE TRADECOM PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2011PTC169843 CITIZEN INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2012PTC180469 WAVELET CONSTRUCTION PRIVATE LIMITED 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025
      U45400WB2012PTC187498 KALASHDHAN PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U63090WB2006PLC108061 ASO POLYFAB LIMITED 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10595838 2015-08-28 - 2021-10-11 80,000,000.00 Axis Bank Limited
      100179840 2018-04-28 - - 80,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100782176 2023-09-11 - - 300,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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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