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  • Complaints
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VIRAAT PLAZA PRIVATE LIMITED

CIN: U70109WB2011PTC169484

VIRAAT PLAZA PRIVATE LIMITED (CIN: U70109WB2011PTC169484) is a Private company incorporated on 16 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

VIRAAT PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRAAT PLAZA 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 VIRAAT PLAZA PRIVATE LIMITED are NISHANT AGARWAL, and NITIN AGARWAL.

VIRAAT PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC169484 and its registration number is 169484. Users may contact VIRAAT PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAAT PLAZA PRIVATE LIMITED is 4/1, Middleton Street Sikkim Commerce House , Kolkata, West Bengal, India - 700071.

Current status of VIRAAT PLAZA 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 VIRAAT PLAZA 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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Purchase full report of VIRAAT PLAZA

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 VIRAAT PLAZA 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 VIRAAT PLAZA
DIN Director Name Designation Appointment Date
00284750 NISHANT AGARWAL Director 2021-10-19
00034408 NITIN AGARWAL Director 2021-10-19
Past Directors & Key Managerial Personnel of VIRAAT PLAZA
DIN Director Name Designation Appointment Date Cessation
00474129 ABHIJIT GHOSH Additional Director - 2012-09-29
00474129 ABHIJIT GHOSH Director - 2013-07-12
01547174 ISHA PATODIA Additional Director - 2013-09-30
01547174 ISHA PATODIA Director - 2021-02-26
01805205 INDU PATODIA Director - 2013-07-12
00216053 HARIRAM GARG Director - 2021-10-19
03143355 KIRTI VARDHAN PATODIA Director - 2012-05-07
03395556 SUMIT AGARWAL Additional Director - 2020-12-28
03395556 SUMIT AGARWAL Director - 2021-02-26
05161263 AKASH SARAF Additional Director - 2013-09-30
05161263 AKASH SARAF Director - 2018-09-29
06873685 NAWAL KISHORE AGARWAL Director - 2020-03-20
08052147 RAUNAK GARG Director - 2021-10-19
Other Directorships of NISHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2014-08-20
EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2017-08-21 Ongoing
VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director - 2016-03-30
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Additional Director - 2024-12-22
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2024-12-23 Ongoing
JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2015-02-02 Ongoing
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
Other Directorships of ABHIJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
HIGHVIEW ENCLAVE PRIVATE LIMITED U52100WB2013PTC190531 Director 2013-02-12 Ongoing
HIGHVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC190659 Director 2013-02-14 Ongoing
HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director - 2014-06-02
PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director - 2014-06-02
SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director - 2014-06-02
LAKEWOOD ESTATES PRIVATE LIMITED U52100WB2013PTC194271 Director 2013-06-04 Ongoing
UNILIFE ENCLAVE PRIVATE LIMITED U52100WB2013PTC194288 Director - 2013-08-19
UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director - 2014-06-02
AJANYA PROPERTIES PRIVATE LIMITED U70100WB2012PTC173611 Director - 2015-03-24
BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Director - 2013-07-12
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2013-07-12
ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director - 2013-07-12
NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director - 2018-04-25
CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Director - 2013-07-12
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2013-07-12
MIREYA DEVCON PRIVATE LIMITED U70102WB2013PTC189668 Director - 2013-07-12
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2013-07-12
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2013-07-12
KALINGA INFRAREALCON PRIVATE LIMITED U70102WB2013PTC191028 Director 2013-06-12 Ongoing
SUNVIEW REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191029 Director 2013-06-09 Ongoing
DREAMLIGHT REALTY PRIVATE LIMITED U70102WB2013PTC192220 Director 2013-06-12 Ongoing
PRIMUS INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192221 Director 2013-06-09 Ongoing
TALBOT ESTATES PRIVATE LIMITED U70109WB2011PTC160626 Director 2011-03-11 Ongoing
ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Additional Director - 2012-09-29
ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director - 2013-07-12
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2012-09-29
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2013-07-12
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Additional Director - 2012-09-29
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director - 2018-04-25
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Additional Director - 2013-09-30
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director - 2018-04-25
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2013-09-30
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director - 2018-04-25
AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Additional Director - 2013-09-30
AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Director - 2015-03-25
AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Additional Director - 2013-09-30
AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director - 2015-03-24
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2013-09-30
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2018-04-25
SUSHOBHAN PLAZA PRIVATE LIMITED U70109WB2012PTC173510 Director - 2015-03-24
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2013-07-12
AJANYA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173530 Director - 2015-03-24
SUSHOBHAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173533 Director - 2015-03-24
SUSHOBHAN BUILDERS PRIVATE LIMITED U70109WB2012PTC173607 Director - 2015-03-24
DALBERT PROPERTIES PRIVATE LIMITED U70109WB2012PTC173610 Director - 2013-07-12
LALAM PLAZA PRIVATE LIMITED U70109WB2012PTC173644 Director - 2015-03-24
DALBERT BUILDERS PRIVATE LIMITED U70109WB2012PTC173647 Director - 2018-04-25
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2013-09-30
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2018-04-25
AJANYA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173770 Director - 2015-03-24
SUSHOBHAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173772 Director - 2015-03-24
AJANYA PLAZA PRIVATE LIMITED U70109WB2012PTC173787 Director - 2015-03-24
HIGHVIEW HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC175447 Director 2012-04-30 Ongoing
GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Additional Director - 2013-09-30
GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Director - 2018-04-25
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Additional Director - 2013-09-30
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Director - 2018-04-25
GREENVIEW ACRES INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC184172 Director 2012-08-17 Ongoing
TALBOT ASSET MANAGEMENT & RESTRUCTURING PRIVATE LIMITED U74140WB2005PTC106837 Director - 2011-12-12
Other Directorships of ISHA PATODIA
Company Name CIN Designation Appointment Date Cessation
IKP LIFESTYLE LLP AAG-8104 Designated Partner 2016-06-30 Ongoing
KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Additional Director - 2013-09-30
KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Director - 2017-03-14
ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Additional Director - 2013-09-30
ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director - 2021-07-27
NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Additional Director - 2013-09-30
NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director - 2021-07-27
STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Additional Director - 2014-09-26
STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director - 2021-07-27
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Additional Director - 2013-09-30
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director - 2014-03-28
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2013-09-30
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director - 2021-07-27
ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Additional Director - 2013-09-30
ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director - 2021-07-27
PRASANA BUILDERS PRIVATE LIMITED U70109WB2012PTC173421 Additional Director - 2013-09-30
PRASANA BUILDERS PRIVATE LIMITED U70109WB2012PTC173421 Director - 2017-03-14
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2013-09-30
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2017-03-14
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2013-09-30
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2021-07-27
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2013-09-30
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2021-07-27
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2013-07-12
AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Director - 2013-07-12
ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Director - 2013-07-12
GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Director - 2021-07-27
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2013-07-12
KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Director - 2013-07-12
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Director - 2013-07-12
NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Director - 2021-07-27
PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Director - 2013-07-12
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director - 2013-07-12
Other Directorships of INDU PATODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-17
CHAITANYA UNIMARK CITYSCAPE LLP AAA-2239 Partner 2010-09-10 Ongoing
MADKAPP STUDIOS LLP AAB-1401 Designated Partner 2012-09-28 Ongoing
ONSET ESTATES LLP AAB-1472 Designated Partner - 2017-11-14
PATCORP PROJECTS LLP AAB-1553 Designated Partner - 2021-01-19
UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
UNIMARK INFRACOM LLP AAB-7685 Partner 2013-09-16 Ongoing
AAKIL NIRMAN LLP AAB-9850 Partner - 2021-02-23
AUTUMN TEXTILES LLP AAC-1640 Partner 2014-03-11 Ongoing
HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Designated Partner 2016-05-16 Ongoing
HPVD PROJECTS LLP AAK-6065 Partner 2017-09-18 Ongoing
SADABAHAR NIRMAN LLP AAL-9872 Designated Partner 2020-11-16 Ongoing
RIVIERA ENCLAVE LLP AAM-4703 Designated Partner - 2022-02-02
RIVIERA INFRAPROPERTIES LLP AAM-4801 Designated Partner - 2022-02-02
Abdon Complex LLP ABZ-4324 Designated Partner - 2023-01-24
Tarli Enclave LLP ABZ-4326 Designated Partner - 2023-01-24
Prasana Enclave LLP ABZ-4640 Designated Partner - 2023-01-24
Prasana Builders LLP ABZ-7718 Designated Partner - 2023-02-24
AAKIL PLAZA LLP ACC-4953 Designated Partner 2023-08-16 Ongoing
ANISAH COMPLEX LLP ACC-5071 Designated Partner 2023-08-17 Ongoing
AAKIL COMPLEX LLP ACC-5215 Designated Partner 2023-08-18 Ongoing
ABELLA BUILDERS LLP ACC-5224 Designated Partner 2023-08-18 Ongoing
AAKIL ENCLAVE LLP ACC-5237 Designated Partner 2023-08-18 Ongoing
ABELLA TOWERS LLP ACC-5261 Designated Partner 2023-08-18 Ongoing
ABELLA COMPLEX LLP ACC-5354 Designated Partner 2023-08-19 Ongoing
AAKIL BUILDERS LLP ACC-5358 Designated Partner 2023-08-19 Ongoing
ABELLA PROPERTIES LLP ACC-5593 Designated Partner 2023-08-21 Ongoing
HPBG AAKIL BUILDERS AND CONSTRUCTIONS LLP ACE-6854 Partner 2023-12-30 Ongoing
HPBG AAKIL BUILDERS AND PROJECTS LLP ACE-6858 Partner 2023-12-30 Ongoing
HPBG AAKIL COMPLEX AND PROPERTIES LLP ACE-7106 Partner 2024-01-02 Ongoing
HPBG AAKIL COMPLEX AND PLAZA LLP ACE-7108 Partner 2024-01-02 Ongoing
HPBG AAKIL COMPLEX AND REALESTATE LLP ACE-7276 Partner 2024-01-03 Ongoing
HPBG ABELLA BUILDERS AND PROPERTIES LLP ACE-7414 Partner 2024-01-03 Ongoing
HPBG AAKIL PLAZA AND PROPERTIES LLP ACE-7421 Partner 2024-01-03 Ongoing
HPBG AAKIL COMPLEX AND PROJECTS LLP ACE-7632 Partner 2024-01-05 Ongoing
HPBG AAKIL COMPLEX AND ENCLAVE LLP ACE-7642 Partner 2024-01-05 Ongoing
HPBG AAKIL PLAZA AND INFRASTRUCTURE LLP ACE-7643 Partner 2024-01-05 Ongoing
AAKIL PLAZA AND REALTY LLP ACE-7645 Partner 2024-01-05 Ongoing
AAKIL PLAZA AND REALESTATE LLP ACE-7646 Partner 2024-01-05 Ongoing
HPBG AAKIL COMPLEX AND INFRASTRUCTURE LLP ACE-7686 Partner 2024-01-05 Ongoing
HPBG ABELLA COMPLEX AND REALTY LLP ACE-9474 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND PROJECTS LLP ACE-9475 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND INFRASTRUCTURE LLP ACE-9476 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND PROPERTIES LLP ACE-9477 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND REALESTATE LLP ACE-9478 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND RESIDENCY LLP ACE-9484 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND ENCLAVE LLP ACE-9666 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND BUILDERS LLP ACE-9667 Partner 2024-01-17 Ongoing
HPBG ABELLA PROPERTIES AND PROJECTS LLP ACE-9672 Partner 2024-01-17 Ongoing
HPBG ABELLA PROPERTIES AND INFRASTRUCTURE LLP ACE-9673 Partner 2024-01-17 Ongoing
HPBG ABELLA TOWERS AND PROJECTS LLP ACE-9676 Partner 2024-01-17 Ongoing
HPBG ABELLA TOWERS AND REALESTATE LLP ACE-9678 Partner 2024-01-17 Ongoing
HPBG ABELLA TOWERS AND RESIDENCY LLP ACE-9680 Partner 2024-01-17 Ongoing
HPBG ABELLA TOWERS AND PROPERTIES LLP ACE-9681 Partner 2024-01-17 Ongoing
HPBG ANISAH COMPLEX AND PROPERTIES LLP ACE-9684 Partner 2024-01-17 Ongoing
HPBG ABELLA TOWERS AND ENCLAVE LLP ACE-9685 Partner 2024-01-17 Ongoing
HPBG ANISAH COMPLEX AND PROJECTS LLP ACE-9686 Partner 2024-01-17 Ongoing
HPBG ANISAH COMPLEX AND PLAZA LLP ACE-9687 Partner 2024-01-17 Ongoing
HPBG ANISAH COMPLEX AND INFRASTRUCTURE LLP ACE-9689 Partner 2024-01-17 Ongoing
IPBG PROMOTERS LLP ACE-9691 Partner 2024-01-17 Ongoing
HPBG REALTY LLP ACE-9692 Partner 2024-01-17 Ongoing
HPBG PROPERTIES LLP ACE-9999 Partner 2024-01-18 Ongoing
HPBG BUILDERS LLP ACF-0001 Partner 2024-01-18 Ongoing
ABELLA CONSTRUCTIONS AND DEVELOPMENT LLP ACF-1383 Partner 2024-01-25 Ongoing
AAKIL CONSTRUCTIONS LLP ACF-1384 Partner 2024-01-25 Ongoing
HPBG REALCOM LLP ACG-2180 Partner 2024-03-22 Ongoing
IPBG TOWERS LLP ACG-2182 Partner 2024-03-22 Ongoing
IPBG REALESTATE LLP ACG-2705 Partner 2024-03-27 Ongoing
IPBG INFRAPROPERTIES LLP ACG-2707 Partner 2024-03-27 Ongoing
IPBG ENCLAVE LLP ACG-2711 Partner 2024-03-27 Ongoing
IPBG RESIDENCY LLP ACH-1092 Partner 2024-05-10 Ongoing
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2012-09-29
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2023-01-20
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2009-08-07 Ongoing
PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Additional Director - 2013-09-30
PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Director - 2015-03-24
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Additional Director - 2013-09-30
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2015-03-24
BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Additional Director - 2013-09-30
BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Director - 2015-03-24
JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Additional Director - 2023-09-29
JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Director 2023-07-10 Ongoing
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Additional Director - 2023-09-29
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director 2023-07-10 Ongoing
DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Additional Director - 2023-09-29
DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director 2023-07-10 Ongoing
SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Additional Director - 2013-09-30
SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director - 2015-03-24
AJANYA PROPERTIES PRIVATE LIMITED U70100WB2012PTC173611 Director - 2015-03-24
HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Additional Director - 2014-09-27
HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Director - 2017-03-30
AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Additional Director - 2013-09-30
AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Director - 2015-03-24
ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Director - 2011-01-07
ALISHAN PROMOTERS PRIVATE LIMITED U70101WB2006PTC110277 Director - 2015-03-24
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Additional Director - 2013-09-30
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Director - 2015-03-24
SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2011-02-14
BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Director - 2013-07-12
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2013-07-12
ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director - 2013-07-12
NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director - 2013-07-12
CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Director - 2024-04-25
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2013-07-12
MIREYA DEVCON PRIVATE LIMITED U70102WB2013PTC189668 Director - 2024-04-25
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2013-07-12
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2013-07-12
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2011-03-10
PARASMANI PROJECTS PRIVATE LIMITED U70109WB2011PTC156476 Director 2011-01-01 Ongoing
YASHODA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC156477 Director 2011-01-01 Ongoing
SIGMA PLAZA PRIVATE LIMITED U70109WB2011PTC156478 Director 2011-01-01 Ongoing
OUTLOOK PROMOTERS PRIVATE LIMITED U70109WB2011PTC156479 Director 2011-01-01 Ongoing
MIRACLE DEVCON PRIVATE LIMITED U70109WB2011PTC156480 Director 2011-01-01 Ongoing
IMAGINE TOWERS PRIVATE LIMITED U70109WB2011PTC167739 Director - 2015-03-24
CROWN ENCLAVE PRIVATE LIMITED U70109WB2011PTC167740 Director - 2015-03-24
CANDRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC167797 Director - 2015-03-24
CANDICE PLAZA PRIVATE LIMITED U70109WB2011PTC167798 Director - 2015-03-24
CLAIRE TOWERS PRIVATE LIMITED U70109WB2011PTC167799 Director - 2015-03-24
ELEGANT COMPLEX PRIVATE LIMITED U70109WB2011PTC167800 Director - 2015-03-24
FOREVER COMPLEX PRIVATE LIMITED U70109WB2011PTC167827 Director - 2015-03-24
ESTELLA PLAZAPRIVATE LIMITED U70109WB2011PTC167828 Director - 2015-03-24
ELENA TOWERS PRIVATE LIMITED U70109WB2011PTC167842 Director - 2015-03-24
WONDER PROMOTERS PRIVATE LIMITED U70109WB2011PTC167868 Director - 2015-03-24
MOON COMPLEX PRIVATE LIMITED U70109WB2011PTC167874 Director - 2015-03-24
EXTREME COMPLEX PRIVATE LIMITED U70109WB2011PTC168273 Director - 2015-03-24
DAGMAR TOWERS PRIVATE LIMITED U70109WB2011PTC168276 Director - 2015-03-24
MOUNT COMPLEX PRIVATE LIMITED U70109WB2011PTC168281 Director - 2015-03-24
TWINKLE PLAZA PRIVATE LIMITED U70109WB2011PTC168284 Director - 2015-03-24
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2012-05-10
ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director - 2013-07-12
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2024-04-25
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director - 2013-07-12
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Additional Director - 2013-09-30
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director - 2015-03-24
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2013-09-30
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2015-03-24
AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Additional Director - 2013-09-30
AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2015-03-24
ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Additional Director - 2013-09-30
ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director - 2017-03-14
SUSHOBHAN PLAZA PRIVATE LIMITED U70109WB2012PTC173510 Director - 2015-03-24
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2013-07-12
AJANYA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173530 Director - 2015-03-24
SUSHOBHAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173533 Director - 2015-03-24
SUSHOBHAN BUILDERS PRIVATE LIMITED U70109WB2012PTC173607 Director - 2015-03-24
DALBERT PROPERTIES PRIVATE LIMITED U70109WB2012PTC173610 Director - 2024-04-25
LALAM PLAZA PRIVATE LIMITED U70109WB2012PTC173644 Director - 2015-03-24
DALBERT BUILDERS PRIVATE LIMITED U70109WB2012PTC173647 Director - 2013-07-12
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2013-09-30
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2017-03-14
PRASANA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173762 Additional Director - 2013-09-30
PRASANA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173762 Director - 2017-03-14
AJANYA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173770 Director - 2015-03-24
SUSHOBHAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173772 Director - 2015-03-24
AJANYA PLAZA PRIVATE LIMITED U70109WB2012PTC173787 Director - 2015-03-24
ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Additional Director - 2013-09-30
ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Director 2013-09-30 Ongoing
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Additional Director - 2013-09-30
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Director 2013-09-30 Ongoing
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2013-09-30
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director 2013-09-30 Ongoing
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director 2022-07-14 Ongoing
PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
AMAZON STEELS PRIVATE LIMITED U27104KA2008PTC047173 Director 2008-07-16 Ongoing
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director - 2008-03-10
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2022-09-30
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director 2022-04-14 Ongoing
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director 2022-02-02 Ongoing
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director - 2014-01-03
AMAZON DISTRIBUTORS PRIVATE LIMITED U51909KA2006PTC040695 Director 2006-10-09 Ongoing
ZINNIA TRADING PVT.LTD. U51909WB1994PTC066589 Director - 2014-01-11
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director 2022-05-17 Ongoing
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director 2022-05-17 Ongoing
HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director 2021-10-18 Ongoing
THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2011-08-11 Ongoing
GROWING INFRACON PRIVATE LIMITED U70102DL2011PTC224487 Director 2024-05-21 Ongoing
CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2000-04-11 Ongoing
MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
Other Directorships of HARIRAM GARG
Company Name CIN Designation Appointment Date Cessation
ATTRACTIVE DEALTRADE LLP AAG-3682 Designated Partner 2016-05-13 Ongoing
AWARE VINIMAY LLP AAG-3687 Designated Partner 2016-05-13 Ongoing
VIKAT PROMOTERS LLP AAI-4204 Designated Partner - 2023-06-20
HRG MERCHANTS LLP AAM-5116 Designated Partner 2018-04-27 Ongoing
HRPK IMPEX LLP AAM-6287 Designated Partner 2018-05-16 Ongoing
HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2022-02-01
INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Managing Director 2022-02-01 Ongoing
ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Managing Director 1994-10-27 Ongoing
HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director 2022-10-16 Ongoing
KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director 2008-12-27 Ongoing
KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director - 2013-03-30
GREENEX CHEMICALS PVT LTD U24119WB1977PTC031067 Director 1977-06-24 Ongoing
MEGHA PIPES & INDUSTRIES PRIVATE LIMITED U26950ML2012PTC008525 Director - 2021-05-03
DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Additional Director - 2017-12-16
DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2018-12-31
GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2020-11-18 Ongoing
ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Additional Director - 2023-09-28
ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director 2023-07-29 Ongoing
ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2018-01-02
ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Managing Director - 2022-01-27
ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director - 2021-05-03
AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director - 2021-05-03
HRG CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148783 Director - 2021-05-03
EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-01-18
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2010-09-06
ROSEBERRY TRADELINK PVT LTD U51109WB1996PTC080895 Director 2006-11-06 Ongoing
TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director - 2021-04-21
HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director 2017-05-02 Ongoing
BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2021-05-03
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2020-01-16
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2020-01-17
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2021-05-03
ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Additional Director - 2017-09-29
ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director 2020-01-18 Ongoing
ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2020-01-17
SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director 2024-03-19 Ongoing
SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director - 2020-03-06
ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director 2022-05-03 Ongoing
COFINEX DEVELOPER PRIVATE LIMITED U70109WB2021PTC245056 Director 2021-05-11 Ongoing
HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director - 2011-08-24
Other Directorships of KIRTI VARDHAN PATODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
CHAITANYA UNIMARK CITYSCAPE LLP AAA-2239 Partner 2010-09-10 Ongoing
MADKAPP STUDIOS LLP AAB-1401 Designated Partner 2012-09-28 Ongoing
MAINSTAY NIRMAN LLP AAB-1470 Designated Partner 2012-10-03 Ongoing
UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
UNIMARK INFRACOM LLP AAB-7685 Designated Partner 2013-09-16 Ongoing
AAKIL NIRMAN LLP AAB-9850 Designated Partner - 2021-02-23
AUTUMN TEXTILES LLP AAC-1640 Designated Partner 2014-03-11 Ongoing
HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Partner 2016-05-16 Ongoing
HPVD PROJECTS LLP AAK-6065 Partner 2017-09-18 Ongoing
RIVIERA ENCLAVE LLP AAM-4703 Designated Partner - 2022-02-02
RIVIERA INFRAPROPERTIES LLP AAM-4801 Designated Partner - 2022-02-02
Prasana Plaza LLP ABZ-1542 Designated Partner 2022-11-22 Ongoing
Prasana Developers LLP ABZ-4123 Designated Partner 2022-12-12 Ongoing
Kay Vee Projects LLP ABZ-4327 Designated Partner 2022-12-12 Ongoing
AAKIL PLAZA LLP ACC-4953 Designated Partner - 2023-10-16
ANISAH COMPLEX LLP ACC-5071 Designated Partner - 2023-10-16
AAKIL COMPLEX LLP ACC-5215 Designated Partner - 2023-10-16
ABELLA BUILDERS LLP ACC-5224 Designated Partner - 2023-10-16
AAKIL ENCLAVE LLP ACC-5237 Designated Partner - 2023-10-16
ABELLA TOWERS LLP ACC-5261 Designated Partner - 2023-10-16
ABELLA COMPLEX LLP ACC-5354 Designated Partner - 2023-10-16
AAKIL BUILDERS LLP ACC-5358 Designated Partner - 2023-10-16
ABELLA PROPERTIES LLP ACC-5593 Designated Partner - 2023-10-16
KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Additional Director - 2013-09-28
KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director 2013-09-28 Ongoing
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2011-09-30
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2012-07-01
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Whole-time director 2012-07-01 Ongoing
KELLER DOMA INDIA PRIVATE LIMITED U36999KA2018PTC117447 Director 2018-10-09 Ongoing
KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Additional Director - 2013-07-12
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2017-09-30
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2017-09-30 Ongoing
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2021-11-30
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2022-05-05
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Additional Director - 2014-09-27
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director 2014-09-27 Ongoing
BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Additional Director - 2014-09-26
BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Director 2014-09-26 Ongoing
JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Additional Director - 2013-09-30
JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Director 2013-09-30 Ongoing
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Additional Director - 2013-09-30
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director 2013-09-30 Ongoing
SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Additional Director - 2013-07-12
GREENFIELD HIGHRISE PRIVATE LIMITED U70101WB2006PTC110201 Additional Director - 2014-09-27
GREENFIELD HIGHRISE PRIVATE LIMITED U70101WB2006PTC110201 Director 2014-09-27 Ongoing
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Additional Director - 2013-09-30
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Director - 2015-03-24
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Additional Director - 2023-09-29
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2023-08-01 Ongoing
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2013-09-30
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2024-04-25
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2013-09-30
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director 2013-09-30 Ongoing
IMAGINE TOWERS PRIVATE LIMITED U70109WB2011PTC167739 Director - 2015-03-24
CROWN ENCLAVE PRIVATE LIMITED U70109WB2011PTC167740 Director - 2015-03-24
CANDRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC167797 Director - 2015-03-24
CANDICE PLAZA PRIVATE LIMITED U70109WB2011PTC167798 Director - 2015-03-24
CLAIRE TOWERS PRIVATE LIMITED U70109WB2011PTC167799 Director - 2015-03-24
ELEGANT COMPLEX PRIVATE LIMITED U70109WB2011PTC167800 Director - 2015-03-24
FOREVER COMPLEX PRIVATE LIMITED U70109WB2011PTC167827 Director - 2015-03-24
ESTELLA PLAZAPRIVATE LIMITED U70109WB2011PTC167828 Director - 2015-03-24
ELENA TOWERS PRIVATE LIMITED U70109WB2011PTC167842 Director - 2015-03-24
WONDER PROMOTERS PRIVATE LIMITED U70109WB2011PTC167868 Director - 2015-03-24
MOON COMPLEX PRIVATE LIMITED U70109WB2011PTC167874 Director - 2015-03-24
EXTREME COMPLEX PRIVATE LIMITED U70109WB2011PTC168273 Director - 2015-03-24
DAGMAR TOWERS PRIVATE LIMITED U70109WB2011PTC168276 Director - 2015-03-24
MOUNT COMPLEX PRIVATE LIMITED U70109WB2011PTC168281 Director - 2015-03-24
TWINKLE PLAZA PRIVATE LIMITED U70109WB2011PTC168284 Director - 2015-03-24
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2013-09-30
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2015-03-24
ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Additional Director - 2013-09-30
ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director - 2021-02-26
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2012-05-07
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director - 2012-05-07
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Additional Director - 2013-07-12
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Additional Director - 2013-07-12
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2013-07-12
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2013-09-30
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2015-03-24
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Additional Director - 2013-07-12
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2013-09-30
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director 2013-09-30 Ongoing
AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Additional Director - 2013-09-30
AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director 2013-09-30 Ongoing
PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director - 2017-03-14
PRASANA BUILDERS PRIVATE LIMITED U70109WB2012PTC173421 Director - 2013-07-12
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2013-07-12
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2013-07-12
ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director - 2013-07-12
DALBERT BUILDERS PRIVATE LIMITED U70109WB2012PTC173647 Additional Director - 2013-09-30
DALBERT BUILDERS PRIVATE LIMITED U70109WB2012PTC173647 Director - 2024-04-25
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2013-07-12
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2013-07-12
PRASANA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173762 Director - 2013-07-12
SAMBHA COMPLEX PRIVATE LIMITED U70109WB2012PTC173766 Director - 2017-03-14
TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Director - 2013-07-12
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2013-07-12
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Additional Director - 2013-07-12
AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Additional Director - 2013-09-30
AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Director 2013-09-30 Ongoing
KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Additional Director - 2013-09-30
KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Director 2013-09-30 Ongoing
ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Additional Director - 2017-09-15
ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director 2017-09-15 Ongoing
ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Additional Director - 2013-09-30
ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director 2013-09-30 Ongoing
KPS BOOKALLADS PRIVATE LIMITED U74900WB2015PTC207328 Director 2015-08-04 Ongoing
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
HPBG AAKIL BUILDERS AND CONSTRUCTIONS LLP ACE-6854 Partner 2023-12-30 Ongoing
HPBG AAKIL BUILDERS AND PROJECTS LLP ACE-6858 Partner 2023-12-30 Ongoing
HPBG ABELLA BUILDERS AND PROPERTIES LLP ACE-7414 Partner 2024-01-03 Ongoing
HPBG AAKIL PLAZA AND PROPERTIES LLP ACE-7421 Partner 2024-01-03 Ongoing
HPBG AAKIL PLAZA AND INFRASTRUCTURE LLP ACE-7643 Partner 2024-01-05 Ongoing
AAKIL PLAZA AND REALTY LLP ACE-7645 Partner 2024-01-05 Ongoing
AAKIL PLAZA AND REALESTATE LLP ACE-7646 Partner 2024-01-05 Ongoing
HPBG ABELLA COMPLEX AND REALTY LLP ACE-9474 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND PROJECTS LLP ACE-9475 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND INFRASTRUCTURE LLP ACE-9476 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND PROPERTIES LLP ACE-9477 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND REALESTATE LLP ACE-9478 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND RESIDENCY LLP ACE-9484 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND ENCLAVE LLP ACE-9666 Partner 2024-01-17 Ongoing
HPBG ABELLA COMPLEX AND BUILDERS LLP ACE-9667 Partner 2024-01-17 Ongoing
IPBG PROMOTERS LLP ACE-9691 Partner 2024-01-17 Ongoing
HPBG REALTY LLP ACE-9692 Partner 2024-01-17 Ongoing
HPBG PROPERTIES LLP ACE-9999 Partner 2024-01-18 Ongoing
HPBG BUILDERS LLP ACF-0001 Partner 2024-01-18 Ongoing
ABELLA CONSTRUCTIONS AND DEVELOPMENT LLP ACF-1383 Partner 2024-01-25 Ongoing
AAKIL CONSTRUCTIONS LLP ACF-1384 Partner 2024-01-25 Ongoing
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2018-09-29
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director 2018-09-29 Ongoing
SURYABHA INFRASTRUCTURE AND REALTORS PRIVATE LIMITED U45400WB2007PTC116667 Director - 2019-05-10
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2021-11-30
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2022-05-05
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director 2018-09-29 Ongoing
BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Additional Director - 2014-09-29
BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2020-03-20
BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Additional Director - 2014-09-29
BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2020-03-20
DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Additional Director - 2014-09-29
DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2020-03-20
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Additional Director - 2014-09-29
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2020-03-20
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Additional Director - 2014-09-29
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2020-03-20
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Additional Director - 2014-09-29
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2020-03-20
AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2020-12-31
AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director 2020-12-31 Ongoing
MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2023-09-29
MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director 2023-04-18 Ongoing
MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2023-09-29
MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director 2023-04-18 Ongoing
LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2023-09-29
LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director 2023-04-18 Ongoing
MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2023-09-29
MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director 2023-04-04 Ongoing
BIYANI DISTRIBUTION PRIVATE LIMITED U51909WB2013PTC198900 Director 2020-09-30 Ongoing
HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Additional Director - 2014-09-30
HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director - 2020-03-20
PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Additional Director - 2014-09-30
PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director - 2020-03-20
SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Additional Director - 2014-09-30
SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director - 2020-03-20
UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Additional Director - 2014-09-30
UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director - 2020-03-20
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-04-27
UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Additional Director - 2018-09-29
UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Director 2018-09-29 Ongoing
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2020-12-30
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director 2020-12-30 Ongoing
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2020-12-28
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director 2020-12-28 Ongoing
MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director 2014-06-04 Ongoing
KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Director - 2020-03-20
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2020-12-25
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director 2020-12-25 Ongoing
PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2020-12-30
PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director 2020-12-30 Ongoing
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2020-12-30
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director 2020-12-30 Ongoing
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2020-12-30
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director 2020-12-30 Ongoing
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2020-12-25
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director 2020-12-25 Ongoing
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2020-12-25
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director 2020-12-25 Ongoing
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2020-12-26
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director 2020-12-26 Ongoing
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2020-12-28
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director 2020-12-28 Ongoing
Other Directorships of AKASH SARAF
Company Name CIN Designation Appointment Date Cessation
MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Additional Director - 2013-09-20
MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Director - 2021-06-15
CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Additional Director - 2013-09-20
CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Director - 2014-06-04
SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Additional Director - 2012-09-30
SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director - 2018-07-19
KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Additional Director - 2012-09-30
KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-19
PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Additional Director - 2012-09-30
PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2015-03-24
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Additional Director - 2012-09-30
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2012-09-28
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2015-03-24
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2012-09-30
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2015-03-24
MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2012-09-28
MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Additional Director - 2012-09-28
NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2015-03-24
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2013-09-30
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
PUNCTUAL VINIMAY PRIVATE LIMITED U51109WB2008PTC125707 Additional Director - 2012-09-30
PUNCTUAL VINIMAY PRIVATE LIMITED U51109WB2008PTC125707 Director - 2018-12-04
BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Additional Director - 2013-09-30
BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2015-03-24
ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2013-09-30
ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2015-03-24
ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2013-09-30
ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2015-03-24
ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2013-09-30
ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2015-03-24
BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Additional Director - 2013-09-30
BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2015-03-24
ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2013-09-30
ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2015-03-24
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2012-09-28
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Additional Director - 2012-09-30
PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Director - 2015-03-24
PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Additional Director - 2012-09-30
PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Director - 2015-03-24
NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Additional Director - 2012-09-28
NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2015-03-24
PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Additional Director - 2012-09-28
PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director - 2015-03-24
PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2012-09-30
PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2015-03-24
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2013-09-30
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Additional Director - 2013-09-30
BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2015-03-24
ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2013-09-30
ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2015-03-24
ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2013-09-30
ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2015-03-24
PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Additional Director - 2012-09-28
PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2012-09-30
MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
QUANTUM SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125975 Additional Director - 2012-09-30
QUANTUM SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125975 Director - 2018-12-04
PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Additional Director - 2012-09-30
PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director - 2015-03-24
NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Additional Director - 2012-09-28
NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2015-03-24
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Additional Director - 2012-09-30
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2012-09-30
LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2015-03-24
BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Additional Director - 2013-09-30
BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2015-03-24
BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Additional Director - 2013-09-30
BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2015-03-24
NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Additional Director - 2012-09-28
NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2015-03-24
ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Additional Director - 2013-09-30
ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Additional Director - 2013-09-30
BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2015-03-24
PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Additional Director - 2012-09-30
PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Director - 2015-03-24
PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Additional Director - 2012-09-30
PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Director - 2015-03-24
MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2012-09-28
MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Additional Director - 2012-09-28
PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Additional Director - 2013-09-30
CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Director - 2018-09-29
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2013-09-30
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2018-09-29
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2013-09-30
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2018-09-22
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2013-09-30
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2018-09-29
AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Director - 2013-07-12
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2013-07-12
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2013-07-12
AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director - 2013-07-12
AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2013-07-12
ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director - 2018-09-29
PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2013-09-30
PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director - 2018-11-19
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2017-09-15
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2018-11-19
ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Additional Director - 2013-09-30
ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director - 2018-11-19
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2017-09-30
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2018-11-19
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2013-07-12
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2013-09-30
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2018-09-22
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2013-09-30
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2018-09-22
AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Additional Director - 2013-09-30
AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Director - 2018-09-22
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2013-09-30
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2018-09-22
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2013-09-30
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director - 2018-09-22
ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director - 2013-07-12
ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director - 2013-07-12
Other Directorships of NAWAL KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
IPBG REALESTATE LLP ACG-2705 Designated Partner 2024-03-27 Ongoing
IPBG INFRAPROPERTIES LLP ACG-2707 Designated Partner 2024-03-27 Ongoing
IPBG ENCLAVE LLP ACG-2711 Designated Partner 2024-03-27 Ongoing
IPBG RESIDENCY LLP ACH-1092 Designated Partner 2024-05-10 Ongoing
BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Additional Director - 2020-09-30
BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director 2020-09-30 Ongoing
BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Additional Director - 2020-09-30
BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director 2020-09-30 Ongoing
DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Additional Director - 2020-09-30
DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director 2020-09-30 Ongoing
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Additional Director - 2020-09-30
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director 2020-09-30 Ongoing
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Additional Director - 2020-09-30
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director 2020-09-30 Ongoing
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Additional Director - 2020-09-30
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director 2020-09-30 Ongoing
HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Additional Director - 2020-09-30
HILLSIDE ACRES PRIVATE LIMITED U52100WB2013PTC194253 Director 2020-09-30 Ongoing
PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Additional Director - 2020-09-30
PALMVIEW PROMOTERS PRIVATE LIMITED U52100WB2013PTC194254 Director 2020-09-30 Ongoing
SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Additional Director - 2020-09-30
SKYDOME HOUSING PRIVATE LIMITED U52100WB2013PTC194263 Director 2020-09-30 Ongoing
UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Additional Director - 2020-09-30
UNIVIEW BUILDERS PRIVATE LIMITED U52100WB2013PTC194289 Director 2020-09-30 Ongoing
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2020-03-20
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2020-03-20
KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Additional Director - 2020-09-30
KEJRIWAL PROPERTIES PRIVATE LIMITED U70102WB2014PTC202160 Director 2020-09-30 Ongoing
KEJRIWAL REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202366 Director 2014-07-03 Ongoing
KEJRIWAL RESIDENCY PRIVATE LIMITED U70102WB2014PTC202900 Director 2014-08-06 Ongoing
KEJRIWAL REALTY PRIVATE LIMITED U70102WB2014PTC202932 Director 2014-08-07 Ongoing
KEJRIWAL ACRES PRIVATE LIMITED U70102WB2014PTC202966 Director 2014-08-08 Ongoing
KEJRIWAL HOMES PRIVATE LIMITED U70102WB2014PTC203035 Director 2014-08-13 Ongoing
KEJRIWAL BUILT-UP PRIVATE LIMITED U70102WB2014PTC203047 Director 2014-08-13 Ongoing
KEJRIWAL HOUSING PRIVATE LIMITED U70102WB2014PTC203152 Director 2014-08-18 Ongoing
KEJRIWAL HECTARES PRIVATE LIMITED U70102WB2014PTC203172 Director 2014-08-19 Ongoing
IMOGEN REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2015PTC208878 Director 2015-12-16 Ongoing
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2020-03-20
PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2019-09-30
PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director - 2020-03-20
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2019-09-30
PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2020-03-20
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2019-09-30
TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2020-03-20
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2020-03-20
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2020-03-20
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2020-03-20
RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director - 2020-03-20
Other Directorships of RAUNAK GARG
Company Name CIN Designation Appointment Date Cessation
HRG MERCHANTS LLP AAM-5116 Designated Partner 2023-03-27 Ongoing
HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
TRG MEDICARE FOUNDATION LLP AAM-8485 Designated Partner 2018-06-21 Ongoing
GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2019-08-01 Ongoing
ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director 2023-03-31 Ongoing
ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director 2019-02-26 Ongoing
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2022-09-30
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director 2022-04-14 Ongoing
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2021-03-25
MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Additional Director - 2023-09-28
MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director 2023-05-06 Ongoing
AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Additional Director - 2023-09-29
AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director 2023-04-03 Ongoing
CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director 2024-03-19 Ongoing
SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director 2020-11-03 Ongoing
TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2021-04-29 Ongoing
NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director 2020-10-31 Ongoing
DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director 2020-10-31 Ongoing
JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Additional Director - 2022-09-30
JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2022-10-13
SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director 2019-08-03 Ongoing
ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director 2019-02-25 Ongoing
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2021-05-03 Ongoing
JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director 2020-03-02 Ongoing
CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Additional Director - 2021-10-28
CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director 2021-10-28 Ongoing
CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2021-08-16
ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director 2020-11-01 Ongoing
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director 2020-11-01 Ongoing
CONFINED DEVELOPER PRIVATE LIMITED U70101WB2021PTC245098 Director - 2021-11-15
SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director - 2024-03-19
ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director 2021-02-26 Ongoing
SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director 2019-02-27 Ongoing

CIN Company Name Company Address
U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U70101WB1992PTC056818 HIMALAYAN PROMOTERS PVT.LTD. 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071
U01301WB2024PTC268523 AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED 4/1, MIDDLETON STREET,,SIKKIM COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700071-India
ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
ACG-6294 UJJWAL HOMEOPATHY LLP SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071
ACJ-6702 GALAXXY DIGITRON LLP Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071
U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
AAM-5116 HRG MERCHANTS LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
AAM-6287 HRPK IMPEX LLP 4/1, Middleton Street Sikkim Commerce House KOLKATA, West Bengal, India - 700071
AAM-8240 HGRS EXIMP LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
U15549WB2020PTC241458 DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED 4/1 Middleton Street SIKKIM COMMERCE HOUSE , KOLKATA, West Bengal, India - 700071
U24119WB1977PTC031067 GREENEX CHEMICALS PVT LTD SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100570650 2022-04-20 2023-05-12 - 200,000,000.00 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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