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      • Complaints
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      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED

      CIN: U70109WB2011PTC156837 As on: 2026-07-13
      Purchase Report

      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED (CIN: U70109WB2011PTC156837) is a Private company incorporated on 07 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OLYMPIA CAIRNHILL DEVELOPEMENT 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 OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED are SUNIL KISHIN PUNWANI, MANOJ BHAGAT KUMAR, and BINOD CHAND KANKARIA.

      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC156837 and its registration number is 156837. Users may contact OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED is 119/1, MATHESWARTOLA ROAD KOLKATA Kolkata WB 700046 IN.

      Current status of OLYMPIA CAIRNHILL DEVELOPEMENT 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 OLYMPIA CAIRNHILL DEVELOPEMENT 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.

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      Purchase full report of OLYMPIA CAIRNHILL DEVELOPEMENT

      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 OLYMPIA CAIRNHILL DEVELOPEMENT 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 OLYMPIA CAIRNHILL DEVELOPEMENT
      DIN Director Name Designation Appointment Date
      00001555 SUNIL KISHIN PUNWANI Director 2013-09-27
      00088842 MANOJ BHAGAT KUMAR Director 2015-09-22
      00389251 BINOD CHAND KANKARIA Director 2019-02-28
      Past Directors & Key Managerial Personnel of OLYMPIA CAIRNHILL DEVELOPEMENT
      DIN Director Name Designation Appointment Date Cessation
      01401511 SUBIR RANJAN DASGUPTA Additional Director - 2013-09-27
      01401511 SUBIR RANJAN DASGUPTA Director - 2024-03-14
      00001555 SUNIL KISHIN PUNWANI Additional Director - 2013-09-27
      00088777 PIYUSH KUMAR BHAGAT Director - 2015-01-24
      00088842 MANOJ BHAGAT KUMAR Additional Director - 2015-09-22
      00389137 SUSHIL KUMAR DAGA Additional Director - 2015-06-25
      00389251 BINOD CHAND KANKARIA Additional Director - 2019-02-28
      00389251 BINOD CHAND KANKARIA Director - 2015-03-24
      Other Directorships of SUBIR RANJAN DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      ABHYAGAMA HOSPITALITY LLP AAK-6682 Designated Partner 2017-09-22 Ongoing
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2019-06-19
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-07-25
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2016-12-14
      CALSIN OVERSEAS PRIVATE LIMITED U28991WB1999PTC088861 Director 2010-12-21 Ongoing
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2010-09-30
      TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-05-29
      CAIRNHILL DEVELOPMENT PRIVATE LIMITED U45400WB2008PTC126389 Director 2008-06-04 Ongoing
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director 2015-12-11 Ongoing
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director 2015-12-11 Ongoing
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director 2015-12-11 Ongoing
      CHINATOWN PROPERTIES PRIVATE LIMITED U70109WB2008PTC125174 Director 2008-04-24 Ongoing
      CAIRNHILL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC167856 Director 2011-09-20 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2020-12-15
      CAIRNHILL STUD FARM PRIVATE LIMITED U74900WB2009PTC135387 Director 2009-05-27 Ongoing
      SINKOL DIGITAL INFRASTRUCTURE PRIVATE LIMITED U74900WB2016PTC210057 Director 2016-03-03 Ongoing
      Other Directorships of SUNIL KISHIN PUNWANI
      Company Name CIN Designation Appointment Date Cessation
      CAMAC LEATHERS PVT LTD U19129WB1983PTC035699 Managing Director 1983-01-18 Ongoing
      BKS HEIGHTS PRIVATE LIMITED U45400WB2008PTC124038 Director - 2010-07-09
      CAIRNHILL DEVELOPMENT PRIVATE LIMITED U45400WB2008PTC126389 Director 2010-09-20 Ongoing
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director 2015-12-11 Ongoing
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2015-09-26
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director 2015-09-26 Ongoing
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2015-09-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director 2015-09-08 Ongoing
      ESQUIRE DISTRIBUTING & SERVICING COMPANY (CALCUTTA) PVT TLD U51909WB1988PTC044184 Director 2007-07-10 Ongoing
      CAMAC RESORTS PVT LTD U55101WB1991PTC051642 Managing Director 1991-05-07 Ongoing
      CAMAC ENCLAVES PVT. LTD. U70101WB1992PTC055355 Managing Director 1992-05-05 Ongoing
      CHINATOWN PROPERTIES PRIVATE LIMITED U70109WB2008PTC125174 Director 2008-04-24 Ongoing
      CAIRNHILL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC167856 Director 2011-09-20 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2020-12-15
      CAMAC ELECTRONICS PVT LTD U72200WB1996PTC076906 Director 1996-01-31 Ongoing
      Other Directorships of PIYUSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
      BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
      CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
      THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
      PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
      HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
      Other Directorships of MANOJ BHAGAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director - 2023-08-14
      INTEGRATED STAR FEEDS PRIVATE LIMITED U15132WB2001PTC093797 Director - 2007-05-17
      AGRO EXTRACTS LIMITED U15143KA1973PLC002426 Director appointed in casual vacancy - 2015-02-16
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-11-21
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 1981-10-03 Ongoing
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2014-11-14
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2023-08-14
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Whole-time director - 2017-09-25
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2023-08-14
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2007-05-10
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2015-09-30
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2023-08-14
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-07-15
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Managing Director - 2023-08-14
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2009-10-09
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director 2009-07-06 Ongoing
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director 2002-11-21 Ongoing
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Additional Director - 2015-09-14
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2023-11-20
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director 1995-02-18 Ongoing
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director - 2014-11-14
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2004-12-07 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Director - 2014-11-14
      PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director - 2014-11-21
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Additional Director - 2015-09-30
      PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director 2015-09-30 Ongoing
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Additional Director - 2015-09-16
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2023-11-20
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director 2007-11-28 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2009-09-30
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-14
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director - 2014-11-21
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      MKS OLYMPIA PROPERTIES PRIVATE LIMITED U70102WB2010PTC154180 Director - 2014-11-21
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2014-11-21
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2015-09-14
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director 2015-09-14 Ongoing
      Other Directorships of SUSHIL KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2010-09-22
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director 2010-09-22 Ongoing
      ASSOCIATED FINANCE CO LTD U17299WB1954PLC021646 Director 1996-12-30 Ongoing
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2017-08-08
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director - 2011-09-23
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Director - 2015-12-12
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director - 2011-09-23
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Director - 2015-12-12
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Additional Director - 2015-09-25
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director 2015-09-25 Ongoing
      GODBALAJI COMMERCIAL PVT LTD U51109WB2006PTC108805 Director - 2022-06-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2011-09-23
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director - 2015-12-09
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Additional Director - 2021-11-30
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director 2021-11-30 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director 1990-04-19 Ongoing
      AIRWAY HOSPITALITIES PRIVATE LIMITED U74999TN2020PTC137499 Director 2020-08-28 Ongoing
      Other Directorships of BINOD CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Designated Partner 2017-08-09 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      GUINDY INFOCITY LLP AAO-9175 Partner 2022-01-18 Ongoing
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2014-03-05
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2020-07-28
      KANKARIA TEXTILES PVT LTD U17116WB1950PTC018602 Director 1985-02-04 Ongoing
      MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 1993-11-17 Ongoing
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2009-03-16
      BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Director 1988-01-18 Ongoing
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Director 1990-12-11 Ongoing
      RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-03-28
      SHREERAMPUR COMPLEX PVT LTD U45202WB1990PTC048830 Director - 2015-12-02
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2013-11-27
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
      GODBALAJI COMMERCIAL PVT LTD U51109WB2006PTC108805 Director 2012-11-15 Ongoing
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2022-03-31
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director 2021-04-30 Ongoing
      EASTERN CENTRE PVT. LTD. U70101WB1990PTC048860 Director 1994-06-15 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Additional Director - 2022-09-30
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director 2022-05-11 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director - 2015-11-30
      JAI-SHREE CENTRE PVT. LTD. U70101WB1990PTC048981 Director 2002-03-05 Ongoing
      PAWAN COMPLEX PVT. LTD. U70101WB1990PTC048982 Director - 2015-12-07
      HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Director 1990-05-11 Ongoing
      SHRI PARAS CONSTRUCTION PVT. LTD. U70101WB1990PTC049088 Director 1994-04-20 Ongoing
      BENGAL LAND DEVELOPERS PVT LTD U70200WB1987PTC042214 Director - 2015-12-15
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2020-01-06
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-03-24
      MUSICAL FILMS PVT LTD U74940WB1960PTC024532 Director 2005-07-29 Ongoing
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2011-09-28
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director 2011-09-28 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC112346 WELLPLAN MERCHANTS PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO-35,KOLKATA-700046 KOLKATA Kolkata WB 700046 IN
      U74900WB2014PTC204734 MORVIND TRADELINK PRIVATE LIMITED UNIQUE HOUSE 11/1A/1 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN
      U51909WB2011PTC157099 SAKTIDATA TRADELINKS PRIVATE LIMITED 8/1 , NEW TANGRA ROAD P.O.:- GOBINDA KHATICK ROAD , TANGRA KOLKATA Kolkata WB 700046 IN
      U74900WB2015PTC208328 VIARS PRIVATE LIMITED 54G, MATHESWARTOLA ROAD, KOLKATA Kolkata WB 700046 IN
      U51909WB2010PTC141682 CONSISTENT SUPPLIERS PRIVATE LIMITED 86B/1, Topsia Road (South) Kolkata Kolkata WB 700046 IN
      U74900WB2016PTC209955 SKAEE IMPORT EXPORT PRIVATE LIMITED 62/T TILJALA ROAD 1ST FLOOR KOLKATA Kolkata WB 700046 IN
      U74900WB2014PTC202558 FLYONIT SOLUTIONS PRIVATE LIMITED 11A/1D, EAST TOPSIA ROAD, P.S. PARMA THANA KOLKATA Kolkata WB 700046 IN
      U74900WB2014PTC203777 JOYOUS BLOCKS & PANELS PRIVATE LIMITED 83/2/1 TOPSIA ROAD SOUTH 4TH FLOOR, ROOM No, 405 KOLKATA Kolkata WB 700046 IN
      U74900WB2014PTC199757 LAKHDATAR COMMERCIAL PRIVATE LIMITED 86C, TOPSIA ROAD, 1ST FLOOR, VISWAKARMA BUILDING, KOLKATA Kolkata WB 700046 IN
      U74900WB2014PTC200487 DAXESH SALES PRIVATE LIMITED 86C, TOPSIA ROAD, 1ST FLOOR, VISWAKARMA BUILDING, KOLKATA Kolkata WB 700046 IN
      U74900WB2014PTC200489 DWARKAPURI DISTRIBUTORS PRIVATE LIMITED 86C, TOPSIA ROAD, 1ST FLOOR, VISWAKARMA BUILDING, KOLKATA Kolkata WB 700046 IN
      U74900WB2014PTC200490 DWARKAPURI TRADING PRIVATE LIMITED 86C, TOPSIA ROAD, 1ST FLOOR, VISWAKARMA BUILDING, KOLKATA Kolkata WB 700046 IN
      U74900WB2008PTC129675 BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED 83/2/1, TOPSIA ROAD (SOUTH) P S CONTINENTAL BUILDING, ROOM NO 701, 7TH FLOOR KOLKATA Kolkata WB 700046 IN
      U74900WB2013NPL190822 PS PACE OWNERS ASSOCIATION 1/1A MAHENDRA ROY LANE KOLKATA Kolkata WB 700046 IN
      U74900WB2013PTC194854 AM2 DESIGN & CREATIONS PRIVATE LIMITED 1/1C HINGAN JAMADAR LANE KOLKATA Kolkata WB 700046 IN
      U74900WB2016OPC209999 RED DEVILS EVENT MANAGEMENT PRIVATE LIMITED (OPC) 11/1C, CHRISTOPHER ROAD KOLKATA WB 700046 IN
      U74900WB2009PTC139798 RIAZ COMMERCIAL PRIVATE LIMITED 54/1B/1, TILJALA ROAD KOLKATA WB 700046 IN
      U74900WB2009PTC139811 R R CONCLAVE PRIVATE LIMITED 54/1B/1, TILJALA ROAD KOLKATA WB 700046 IN
      U74900WB2015PTC229332 FINASKUS TECHNOLOGIES PRIVATE LIMITED FLAT NO 801 8TH FLOOR 1/1A/2 MAHENDRA ROY LANE KOLKATA Kolkata WB 700046 IN
      U74900WB2015PTC205300 SMB TECHNICAL CONSULTANCY AND SERVICES PRIVATE LIMITED 1/1A MAHENDRA ROY LANE, PS PACE 9TH FLOOR, ROOM NO. 905, TOPSIA KOLKATA Kolkata WB 700046 IN
      U70102WB2013PTC189772 KSM INFRATECH PRIVATE LIMITED 119/1, MATHESWARTOLA ROAD , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC162727 IDEAL SHOPPERS PRIVATE LIMITED 84/1B, TOPSIA ROAD (SOUTH) 4TH FLOOR KOLKATA WB 700046 IN
      U51909WB2009PTC137580 NARMODA SALES PRIVATE LIMITED SUNFLOWER GARDEN FLAT 1H, TOWER 2, 74, TOPSIA ROAD KOLKATA WB 700046 IN
      U51109WB2008PTC124896 PARTON COMMERCIAL PRIVATE LIMITED Flat No.2, 1st floor, 83/2B Topsia Road (South), Kolkata - 700 046 KOLKATA Parganas South WB 700046 IN
      U15543WB2022PTC253146 NEWO WATER PRIVATE LIMITED 1ST-FR 9/1/1 TOPSIA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India
      U70109WB2022PTC253378 NEWO REALTECH PRIVATE LIMITED 1ST-FR 9/1/1, TOPISA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India
      U74920WB2010PTC145136 DRAGON GUARD & SECURITY PRIVATE LIMITED 69 MATHESWARTALA ROAD KOLKATA Kolkata WB 700046 IN
      U70101WB2006PTC108883 SUNDARAM REALTORS PVT LTD 93A TILJALA ROAD KOLKATA Kolkata WB 700046 IN
      U74900WB2012PTC189272 ENERGETIC RUBBER PRODUCTS PRIVATE LIMITED 59, TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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