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      DIWANSONS REAL ESTATE PRIVATE LIMITED

      CIN: U70109WB2011PTC165494
      Purchase Report

      DIWANSONS REAL ESTATE PRIVATE LIMITED (CIN: U70109WB2011PTC165494) is a Private company incorporated on 27 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 930000.00.

      DIWANSONS REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWANSONS 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 DIWANSONS REAL ESTATE PRIVATE LIMITED are PALAK GUPTA, and ROZELLE DIWAN.

      DIWANSONS REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC165494 and its registration number is 165494. Users may contact DIWANSONS REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWANSONS REAL ESTATE PRIVATE LIMITED is 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of DIWANSONS 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 DIWANSONS 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.

      Purchase Report

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      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIWANSONS 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 DIWANSONS REAL ESTATE
      DIN Director Name Designation Appointment Date
      03603150 PALAK GUPTA Director 2017-03-03
      03603255 ROZELLE DIWAN Director 2017-03-03
      Past Directors & Key Managerial Personnel of DIWANSONS REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      03415677 MADHU DIWAN Director - 2017-03-04
      00546323 BIMAL DIWAN Director - 2017-03-04
      Other Directorships of MADHU DIWAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
      ASTRANTIA HOMES LLP AAG-3926 Designated Partner 2016-05-18 Ongoing
      GERBERA REALCON LLP AAG-3927 Designated Partner 2016-05-18 Ongoing
      GERBERA DEVELOPERS LLP AAG-3935 Designated Partner 2016-05-18 Ongoing
      GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
      GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
      SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
      SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
      MANDEVILLA REALTORS LLP AAG-3945 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA REALCON LLP AAG-3946 Designated Partner 2016-05-18 Ongoing
      HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2021-09-06 Ongoing
      MANDEVILLA DEVELOPERS LLP AAG-3949 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA INFRABUILT LLP AAG-3950 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA BUILDERS LLP AAG-3952 Designated Partner 2016-05-18 Ongoing
      HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
      CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA REALCON LLP AAG-3957 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA INFRABUILD LLP AAG-3958 Designated Partner 2016-05-18 Ongoing
      DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
      TRILLIUM REALTORS LLP AAG-4019 Designated Partner 2016-05-18 Ongoing
      CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILT LLP AAG-4024 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILD LLP AAG-4026 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
      DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
      UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-14
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2014-02-28
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 2017-03-03 Ongoing
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2014-02-28
      Other Directorships of PALAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JYOTILINGA BUSINESS LLP AAP-0754 Designated Partner - 2021-10-02
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director 2022-05-18 Ongoing
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2017-03-03
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director 2011-10-01 Ongoing
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director 2012-08-28 Ongoing
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director 2017-03-18 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director 2017-03-03 Ongoing
      VEDAANG VENTURES PRIVATE LIMITED U74999WB2011PTC166790 Director 2017-03-03 Ongoing
      Other Directorships of ROZELLE DIWAN
      Company Name CIN Designation Appointment Date Cessation
      HMD TEXTILES LLP AAF-5790 Partner - 2017-08-03
      LUXURIANT DEVELOPERS LLP AAG-7981 Designated Partner 2017-10-31 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Designated Partner - 2021-10-02
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2015-03-27
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director 2022-05-18 Ongoing
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director 2017-03-03 Ongoing
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2017-03-03
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director 2017-03-03 Ongoing
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director 2017-03-18 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director 2017-03-03 Ongoing
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2019-04-24
      VEDAANG VENTURES PRIVATE LIMITED U74999WB2011PTC166790 Director 2011-08-25 Ongoing
      Other Directorships of BIMAL DIWAN
      Company Name CIN Designation Appointment Date Cessation
      JYOTILINGA BUSINESS LLP AAP-0754 Designated Partner 2021-10-02 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director - 2011-02-23
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director - 2011-02-22
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 1999-07-12 Ongoing
      EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2018-12-13
      HMD FINVEST PRIVATE LIMITED U51109WB1995PTC067468 Director - 2017-03-03
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2011-01-28
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2011-01-28
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2011-01-28
      HMD DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 2018-10-03 Ongoing
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2017-03-03
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2019-04-24

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
      AAH-1093 SAMMANITA SATTVA LLP 101 PARK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700016
      AAG-7981 LUXURIANT DEVELOPERS LLP 101, PARK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700016
      U36911WB1999PTC089814 DIWANSONS JEWELLERS PRIVATE LIMITED 101 PARK STREET 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U52393WB1998PTC088070 HANUMAN JEWELLERS PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC136537 MOUNTVIEW BARTER PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51900WB2009PTC136528 GRAVITY COMMODEAL PRIVATE LIMITED 101,PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2003PTC096413 PUSHPAK BHRAMAN PRIVATE LIMITED 101 PARK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700016
      U63040WB2003PTC096430 PUSHPAK SOFTWARE SOLUTION PRIVATE LIMITE D 101 PARK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700016
      U74994WB2010PTC146938 SHREE PAHARIMATA FASHIONTRADERS PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC165496 DIWANSONS PROPERTIES PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC180704 FESTINO REALDEV PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC128783 SUMANGAL COMMODEAL PRIVATE LIMITED 101, PARK STREET, SIDHHA POINT, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC167497 BALAJI FARMHOUSE & ESTATES PRIVATE LIMITED 101 Park Street 5TH FLOOR, SIDDHA-POINT , KOLKATA, West Bengal, India - 700016
      U45209WB2007PTC120759 SUNDARAM CERAMIC PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET 5TH FLOOR, ROOM NO - 5E , KOLKATA, West Bengal, India - 700016
      U36999WB2004PTC097952 VINCON COMMERCIAL PRIVATE LIMITED C/O SHREE SIDHI VINAYAK VYAVSAYA PRIVATE LIMITED 101, PARK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC107970 GAJANAN NIRMAN PVT LTD C/O SHREE SIDHI VINAYAK VYAVSAYA PRIVTE LIMITED 101, PARK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
      U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U17111WB1997PTC082986 GEE ELL TEXTORIUM PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U17116WB1994PTC063326 SUNDARI SAREE PVT.LTD. 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC081685 SHREYANS JEWELS PRIVATE LIMITED 101 PARK STREET 5TH FLOORSIDDHA POINT P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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