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BALLYGUNGE PROPERTIES LIMITED

CIN: U70109WB2012PLC177358 As on: 2026-07-13

BALLYGUNGE PROPERTIES LIMITED (CIN: U70109WB2012PLC177358) is a Public company incorporated on 25 Mar 2012. 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. 500000.00.

BALLYGUNGE PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BALLYGUNGE PROPERTIES 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 BALLYGUNGE PROPERTIES LIMITED are SURAJIT DUTTA, DINESH CHANDRA TIWARI, and MAHESH RAY.

BALLYGUNGE PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109WB2012PLC177358 and its registration number is 177358. Users may contact BALLYGUNGE PROPERTIES LIMITED on its Email address - [email protected]. Registered address of BALLYGUNGE PROPERTIES LIMITED is Grassmore Cha- Bagan Section No. CDMT/CDYT East & Corner, P.S.Nagrakata , Jalpaiguri, West Bengal, India - 735225.

Current status of BALLYGUNGE PROPERTIES LIMITED is - Strike Off.

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 BALLYGUNGE PROPERTIES 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 BALLYGUNGE PROPERTIES

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 BALLYGUNGE PROPERTIES 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 BALLYGUNGE PROPERTIES
DIN Director Name Designation Appointment Date
02267377 SURAJIT DUTTA Director 2016-08-01
07577457 DINESH CHANDRA TIWARI Director 2016-08-01
07577459 MAHESH RAY Director 2016-08-01
Past Directors & Key Managerial Personnel of BALLYGUNGE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00105426 ASHOK LOYALKA Director - 2014-11-01
00402471 SUSHIL KUMAR GADIA Director - 2016-08-01
00874829 NAWAL KISHORE HARLALKA Director - 2016-08-01
07577461 RAJENDER SINGH Director - 2016-08-01
01320660 PRATAP CHANDRA SIL Director - 2016-08-01
Other Directorships of ASHOK LOYALKA
Other Directorships of SUSHIL KUMAR GADIA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2016-06-29 Ongoing
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner - 2015-03-30
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-07-31
MAYA JUKTA TEA ESTATE PVT LTD U01132WB2005PTC106199 Director - 2015-05-07
PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2014-02-27
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2023-02-13
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-01-30
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2023-02-13
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2014-05-31
RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2016-08-01
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2016-08-01
GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2008-09-02
KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-01-15
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2016-08-01
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-07-31
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-01-28
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2023-02-13
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2023-02-13
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2023-02-13
HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-02-20
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2023-02-13
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2023-02-13
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2016-08-01
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2016-08-01
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2023-02-13
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director - 2016-08-01
MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director - 2016-08-01
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2023-02-13
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2016-01-30
COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2008-09-02
TILAK ROAD PUNE PROPERTIES PRIVATE LIMIT ED U70101WB1995PTC073284 Director 1997-06-28 Ongoing
ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2008-09-02
NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2008-09-02
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-01-15
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2016-08-01
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2016-08-01
ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2017-12-20
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2023-02-13
ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2016-08-01
BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2016-08-01
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2019-10-31
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2016-08-01
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2016-08-01
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2023-02-13
WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2023-02-13
MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director - 2016-08-01
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2016-08-01
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2009-05-04
Other Directorships of NAWAL KISHORE HARLALKA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Additional Director - 2014-03-10
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-08-01
MAYA JUKTA TEA ESTATE PVT LTD U01132WB2005PTC106199 Director - 2015-05-07
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2024-03-30
WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director 2006-11-29 Ongoing
VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2015-01-01
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director - 2024-03-01
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2024-03-01
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director 2016-08-01 Ongoing
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2024-03-01
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2024-03-01
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2024-03-01
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2024-03-30
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2016-09-01
COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2016-08-01
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-10-10
PODDAR GOUREPORE LTD U65993WB1980PLC032731 Additional Director - 2016-08-01
PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director - 2007-09-19
UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Director - 2020-03-16
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2017-03-15
MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2013-09-09
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2013-09-09
ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2013-09-09
BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2013-09-09
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director 2016-08-01 Ongoing
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2013-09-09
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2013-09-09
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2013-09-09
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-03-10
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2018-01-20
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2019-08-11
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2020-03-16
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2013-09-09
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2019-08-11
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2013-09-09
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director 2017-12-29 Ongoing
Other Directorships of SURAJIT DUTTA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2008-11-28
LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2020-02-01 Ongoing
LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2018-05-02
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2016-08-01 Ongoing
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-08-22
KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-10
PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2020-02-01
KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2008-09-01 Ongoing
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-08-01 Ongoing
INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director 2008-09-01 Ongoing
GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2016-08-01
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-08-01
KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Additional Director - 2012-09-29
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-01-15
MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2012-06-04
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-01-15
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2011-10-10
ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2020-02-01
COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2011-11-30 Ongoing
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2016-02-15
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
SEASCAPE PROPERTIES PRIVATE LIMITED U70101WB1995PTC072780 Director 2010-05-10 Ongoing
BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-01-15
VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director - 2015-10-10
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2016-08-01
SEACOAST PROJECTS PRIVATE LIMITED U70101WB1995PTC073075 Director 2008-07-19 Ongoing
COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2011-12-21
ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2015-10-10
NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2012-11-02
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
ERUDITE BUILDERS PRIVATE LIMITED U70102WB1994PTC062258 Director 2010-05-10 Ongoing
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2016-08-01
RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2016-01-30
RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2020-02-01 Ongoing
RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director - 2016-01-30
RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director - 2016-01-30
RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director - 2016-01-30
RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director - 2016-01-30
WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2016-08-01
DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director 2020-02-01 Ongoing
FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director - 2016-01-30
RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2020-02-01
PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2016-08-01
RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2020-02-01
Other Directorships of DINESH CHANDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2019-01-15
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2019-01-15
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2019-01-15
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2019-01-15
KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2019-01-15
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2019-01-15
COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2019-01-15
PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director - 2019-01-15
MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director 2016-08-01 Ongoing
COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director 2016-08-01 Ongoing
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2019-01-15
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2019-01-15
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director 2016-08-01 Ongoing
GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2019-01-15
MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director 2016-08-01 Ongoing
DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director - 2019-01-15
FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director - 2019-01-15
PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2019-01-15
VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director - 2019-01-15
Other Directorships of MAHESH RAY
Company Name CIN Designation Appointment Date Cessation
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2016-08-01 Ongoing
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director 2020-02-01 Ongoing
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director 2016-08-01 Ongoing
KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-08-01 Ongoing
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director 2016-08-01 Ongoing
KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director 2016-08-01 Ongoing
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director 2020-02-01 Ongoing
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director 2016-08-01 Ongoing
PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director 2016-08-01 Ongoing
MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director 2016-08-01 Ongoing
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director 2016-08-01 Ongoing
COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director 2016-08-01 Ongoing
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2020-02-01
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director 2016-08-01 Ongoing
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director 2016-08-01 Ongoing
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director 2021-11-18 Ongoing
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director 2021-11-18 Ongoing
GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director 2016-08-01 Ongoing
RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Director 2022-06-01 Ongoing
MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director 2016-08-01 Ongoing
DELPHIS CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC217773 Director - 2020-02-01
FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director - 2020-02-01
PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2020-02-01
VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director - 2020-02-01
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director 2020-02-01 Ongoing
Other Directorships of RAJENDER SINGH
Company Name CIN Designation Appointment Date Cessation
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director 2016-08-01 Ongoing
KISTNA CEMENTS LTD U26922WB1993PLC057399 Director 2016-08-01 Ongoing
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director 2016-08-01 Ongoing
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2017-01-31
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director - 2016-08-01
JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director 2016-08-01 Ongoing
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
RAWDON TRADING LIMITED U52190WB1993PLC058714 Director 2016-08-01 Ongoing
FRASER INDIA LTD. U65921WB1983PLC036311 Director 2016-08-01 Ongoing
PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director - 2016-08-01
Other Directorships of PRATAP CHANDRA SIL
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2016-06-29 Ongoing
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
RELIABLE HIGHRISE PROPERTIES LLP ACF-8808 Designated Partner - 2024-03-29
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director 2016-04-18 Ongoing
AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director 2014-10-20 Ongoing
PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2014-02-27
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director 2012-10-01 Ongoing
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2016-08-01
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-01-30
KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-02-20
WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director - 2024-03-01
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-08-01
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director 2021-03-10 Ongoing
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-01-30
NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director 2024-03-30 Ongoing
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-01-30
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director 2024-03-30 Ongoing
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2024-03-01
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director 2024-03-30 Ongoing
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director 2024-03-30 Ongoing
RALLIFAN LIMITED U51219WB1983PLC036127 Director 2024-03-30 Ongoing
DOOARS EXIM LIMITED U51909WB1919PLC003552 Director - 2024-04-01
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director 2021-03-10 Ongoing
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2024-04-01
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2024-04-01
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2016-08-01
RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-02-20
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2024-03-01
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2024-03-01
PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director 2024-03-30 Ongoing
UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Additional Director - 2020-03-16
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2016-01-30
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2024-03-01
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2024-03-01
MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2018-08-08
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director 2024-03-29 Ongoing
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-01-30
ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2020-01-09
BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2024-03-30
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2024-03-01
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-01-30
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2024-03-01
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director 2024-03-29 Ongoing
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director 2023-03-22 Ongoing
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2024-03-01
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01

CIN Company Name Company Address
U45202WB1994PTC061852 SADASHIVNAGAR PROPERTIES PVT. LTD. Grassmore Cha- Bagan Section No. CDMT/CDYT East & Corner, P.S.Nagrakata , JALPAIGURI, West Bengal, India - 735225
U51109WB2006PTC108792 MURLIDHAR SUPPLIERS PVT LTD Grassmore Cha- Bagan Section No. CDMT/CDYT East & Corner, P.S.Nagrakata , Jalpaiguri, West Bengal, India - 735225
U70102WB2012PTC189436 MOONVIEW INFRAREALTORS PRIVATE LIMITED Grassmore Cha- Bagan Section No. CDMT/CDYT East & Corner, P.S.Nagrakata , Jalpaiguri, West Bengal, India - 735225
U70101WB1995PTC073078 COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED Grassmore Cha- Bagan Section No. CDMT/CDYT East & Corner, P.S.Nagrakata , Jalpaiguri, West Bengal, India - 735225
U67120WB1996PTC077183 MANDAKINI HOLDINGS PVT LTD Grassmore Cha- Bagan Section No. CDMT/CDYT East & Corner, P.S.Nagrakata , Jalpaiguri, West Bengal, India - 735225
U70109WB1995PTC073008 MALLESWARAM PROPERTIES PRIVATE LIMITED Grassmore Cha- Bagan Section No. CDMT/CDYT East & Corner, P.S.Nagrakata , Jalpaiguri, West Bengal, India - 735225
U15431WB2009PTC138090 ARIHANT PLANTATIONS PRIVATE LIMITED GRASSMORE TEA ESTATE P.S.Nagrakata , Jalpaiguri, West Bengal, India - 735225
U74110WB2016PTC216283 GREENPRO TEAKHOUSE ENTERPRISE PRIVATE LIMITED Sukhani Busty, P.O P.S. Nagrakata, Jalpaiguri , Jalpaiguri, West Bengal, India - 735225
U73200WB2021NPL245747 GLANCE POLITICAL RESEARCH & DEVELOPMENT ASSOCIATION Bhim Chhetri, S/o. Dhanbahadur Chhetri Sukhani Basti, P.O. Nagrakata, , Jalpaiguri, West Bengal, India - 735225
U47912WB2023PTC265335 REALWELLNESS WARRIORS BUSINESS SOLUTION PRIVATE LIMITED C/o Birendra Nath Prasad,,H.No10,B/H BSNL,Nagrakata,Nagrakata,Jalpaiguri,West Bengal,735225-India
U65990WB2018PLC226295 UTTARBANGA NATUNDISHA NIDHI LIMITED HOUSEHOLDINGNO-6789VILLP.OSULKAPP.S-NAGRAKATA , JALPAIGURI, West Bengal, India - 735225
U51909WB2021PTC247728 MAIGMA PRODUCTS MARKETING PRIVATE LIMITED PLOT NO 367, VILLAGE KHAIRBARI, POST- SULKAPARA, THANA- NAGRAKATA , JALPAIGURI, West Bengal, India - 735225
U63030WB2019OPC232324 TRIP-O-METER (OPC) PRIVATE LIMITED PLOT NO 4, SCHOOL PARA, OPPOSITE COMMUNITY HALL, PO NAGRAKATA , JALPAIGURI, West Bengal, India - 735225
U74999WB2019PTC234365 BIMICART MARKETING PRIVATE LIMITED C/O Birendra Nath Prasad, Behind Telephone Exchange P.O Nagrakata , JALPAIGURI, West Bengal, India - 735225
U01611WB2024PTC268315 AASIYANA INTERGRATED FARMERS' PRODUCER COMPANY LIMITED SULKAPARA BAZAR,PO SULKAPARA PS NAGRAKATA,Nagrakata,Jalpaiguri,West Bengal,735225-India
U79110WR2026PTC292717 VACAYCIOUS HOSPITALITY SERVICES PRIVATE LIMITED Mangrupara,,Nagrakata,Jalpaiguri,West Bengal,735225-India
U74999WB2017PTC221430 NEORA RIVER VALLEY PRIVATE LIMITED CHHARCHHARIA MORE NAGRAKATA , JALPAIGURI, West Bengal, India - 735225
ACP-1627 APEXMEDI NAGRAKATA LLP C/O KIMA SHARMA,SUKHANI BASTI, NH 31,Nagrakata,Jalpaiguri,West Bengal,India-735225
ACP-4720 DIAGNOAPEX NAGRAKATA LLP C/O KIMA SHARMA,SUKHANI BASTI, NH 31,Nagrakata,Jalpaiguri,West Bengal,India-735225
U88900WB2023NPL266638 HAIMAVATI CHARITABLE FOUNDATION C/O BIRENDRA NATH PRASAD,NEAR TELEPHONE EXCHANGE,Nagrakata,Jalpaiguri,West Bengal,735225-India
U74999WB2020OPC237036 AMRITVAAN (OPC) PRIVATE LIMITED C/O BIRENDRA NATH PRASAD BEHIND TELEPHONE EXCHANGE, NAGRAKATA , JALPAIGURI, West Bengal, India - 735225

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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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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