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      ELEPHANTUS DEVELOPERS PRIVATE LIMITED

      CIN: U70109WB2012PTC172255 As on: 2026-07-13
      Purchase Report

      ELEPHANTUS DEVELOPERS PRIVATE LIMITED (CIN: U70109WB2012PTC172255) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ELEPHANTUS DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ELEPHANTUS DEVELOPERS 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 ELEPHANTUS DEVELOPERS PRIVATE LIMITED are PROTAP MONDAL, and SHOUVIK MANDAL.

      ELEPHANTUS DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC172255 and its registration number is 172255. Users may contact ELEPHANTUS DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELEPHANTUS DEVELOPERS PRIVATE LIMITED is 4A ,NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016.

      Current status of ELEPHANTUS DEVELOPERS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ELEPHANTUS DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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      Purchase full report of ELEPHANTUS DEVELOPERS

      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 ELEPHANTUS DEVELOPERS 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 ELEPHANTUS DEVELOPERS
      DIN Director Name Designation Appointment Date
      06414418 PROTAP MONDAL Director 2015-09-26
      02706233 SHOUVIK MANDAL Director 2015-09-26
      Past Directors & Key Managerial Personnel of ELEPHANTUS DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      06414418 PROTAP MONDAL Additional Director - 2015-09-26
      00356858 PRITHIWIRAJ MUKHERJEE Director - 2015-03-20
      00453784 PARAS MAL RAKHECHA Director - 2015-03-20
      02706233 SHOUVIK MANDAL Additional Director - 2015-09-26
      Other Directorships of PROTAP MONDAL
      Company Name CIN Designation Appointment Date Cessation
      GOENKA FLORICULTURE PRIVATE LIMITED U01100WB2013PTC198314 Director - 2018-05-22
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Additional Director - 2019-09-30
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Director 2019-09-30 Ongoing
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2015-09-30
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2019-03-15
      DIVYADRISHTI FLORICULTURE PRIVATE LIMITED U01403WB2013PTC192396 Director 2013-04-18 Ongoing
      MANGALMAY AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197143 Director 2013-09-11 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Additional Director - 2014-09-19
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director 2014-09-19 Ongoing
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Additional Director - 2014-09-19
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director 2014-09-19 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Additional Director - 2015-09-30
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director 2015-09-30 Ongoing
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Additional Director - 2014-09-27
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director 2014-09-27 Ongoing
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-09-30
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director 2015-09-30 Ongoing
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-09-30
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director 2015-09-30 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Additional Director - 2021-11-30
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director 2021-11-30 Ongoing
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2015-09-24
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director 2015-09-24 Ongoing
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Additional Director - 2016-09-30
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director 2016-09-30 Ongoing
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Additional Director - 2018-09-20
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director 2018-09-20 Ongoing
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2018-06-11
      DALEVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191765 Director - 2016-03-08
      HIGHGROWTH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191767 Additional Director - 2018-05-22
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Additional Director - 2020-12-30
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director 2020-12-30 Ongoing
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Director - 2016-08-17
      NIGHTINGALE BUILDERS PRIVATE LIMITED U70102WB2013PTC191809 Director - 2018-05-22
      SNOWFIELD REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191923 Director - 2016-03-04
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Additional Director - 2015-09-21
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2016-03-07
      SCINTILLATING HIRISE PRIVATE LIMITED U70102WB2013PTC197966 Director - 2018-06-11
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Additional Director - 2015-09-30
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2018-06-28
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Additional Director - 2020-12-28
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director 2020-12-28 Ongoing
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Additional Director - 2021-07-20
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Additional Director - 2017-09-27
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director 2017-09-27 Ongoing
      Other Directorships of PRITHIWIRAJ MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2012-10-29
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2017-09-28
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2019-03-20
      UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2018-09-27
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2019-03-20
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2015-06-29
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2015-03-20
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2015-03-20
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2015-03-20
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-20
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2015-03-19
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-03-20
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-03-20
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-21
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2006-02-10 Ongoing
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2015-03-20
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-07-14
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-07-14
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2015-03-20
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-07-14
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-07-02
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2015-03-20
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-03-20
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2010-09-25
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2015-03-19
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2011-04-01 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2015-03-19
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2010-05-16
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director 2015-09-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2015-03-19
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2015-03-19
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-03-20
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2015-03-19
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2015-03-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Additional Director - 2018-09-20
      FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director 2018-09-20 Ongoing
      MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2015-03-20
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2019-09-30
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director 2019-09-30 Ongoing
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Additional Director 2010-01-06 Ongoing
      BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2005-09-10 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2017-09-28
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2017-09-28
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2017-09-28 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2005-09-10 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2010-09-21 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2011-04-01 Ongoing
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Additional Director 2010-01-06 Ongoing
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2010-09-25
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2015-03-19
      PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director 2006-12-27 Ongoing
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2008-08-04 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2011-04-01 Ongoing
      KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2005-09-10 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2011-11-10
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-21
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2016-03-21
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2019-09-30
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2019-09-30 Ongoing
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2021-11-30
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2021-11-30 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2016-12-30
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2016-12-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2011-04-01 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2015-03-20
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2015-03-20
      MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2006-02-10 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director 2006-02-10 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2023-05-19
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Additional Director 2010-01-08 Ongoing
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2015-03-20
      MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2014-07-02
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2015-03-23
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2015-03-21
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2015-03-21
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2015-03-20
      MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director - 2015-03-20
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2015-03-21
      BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2015-03-19
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2015-03-20
      FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2015-03-19
      CONJURE PROPERTIES PRIVATE LIMITED U70102WB2013PTC198442 Director - 2018-05-22
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2022-02-17
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Whole-time director 2012-07-03 Ongoing
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2015-03-20
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2017-09-26
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2017-09-26 Ongoing
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2017-09-26 Ongoing
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2015-03-20
      MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2015-03-20
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
      FRESA PROPERTIES PRIVATE LIMITED U70109WB2012PTC172102 Director - 2015-03-21
      FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director - 2015-03-19
      FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director - 2017-02-28
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2015-03-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director 2012-08-25 Ongoing
      IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2018-08-18
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2015-07-27
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2017-01-29
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director 2013-03-16 Ongoing
      Other Directorships of PARAS MAL RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
      FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
      SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
      HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-07-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2016-12-03
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2015-03-19
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2016-11-10
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2015-03-19
      Other Directorships of SHOUVIK MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director 2018-04-05 Ongoing
      FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Additional Director - 2020-12-31
      FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 2020-12-31 Ongoing
      CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Director 2018-04-06 Ongoing
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2020-12-31
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director 2020-12-31 Ongoing
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Additional Director - 2018-09-29
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director 2018-09-29 Ongoing
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2023-09-28
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2023-09-07 Ongoing
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Additional Director - 2017-09-29
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Director - 2020-09-01
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-09-24
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2016-03-01
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-09-24
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-03-01
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Additional Director - 2020-12-30
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director 2020-12-30 Ongoing
      APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Additional Director - 2016-09-30
      APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Director 2016-09-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2015-09-29
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-01
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2018-09-29
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director 2018-09-29 Ongoing
      KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Director 2018-03-21 Ongoing
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2023-09-28
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2023-09-07 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2017-09-29
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2017-09-29 Ongoing
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Additional Director - 2021-11-16
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director 2021-11-16 Ongoing
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2020-12-31
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director 2020-12-31 Ongoing
      APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Additional Director - 2016-09-30
      APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director 2016-09-30 Ongoing
      ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Additional Director - 2016-09-30
      ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director 2016-09-30 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Additional Director - 2015-09-26
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director 2015-09-26 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2015-09-22
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2016-03-30
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Additional Director - 2015-09-28
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2016-03-01
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Additional Director - 2015-09-28
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2016-03-07
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Additional Director - 2015-09-21
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2016-03-07
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2015-09-15
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2016-04-18
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2015-09-15
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2016-04-18
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2015-09-15
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2016-04-18
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Additional Director - 2015-09-26
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director 2015-09-26 Ongoing
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Additional Director - 2015-09-26
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director 2015-09-26 Ongoing
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Additional Director - 2015-09-26
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director 2015-09-26 Ongoing
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Additional Director - 2015-09-26
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director 2015-09-26 Ongoing
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Additional Director - 2015-09-26
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director 2015-09-26 Ongoing
      APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Director 2019-09-02 Ongoing
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Additional Director - 2020-12-31
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director 2020-12-31 Ongoing
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Additional Director - 2015-09-21
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2016-03-07
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Additional Director - 2015-09-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2016-03-07
      TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Additional Director - 2017-09-29
      TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Director 2017-09-29 Ongoing
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2015-09-15
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2016-04-18
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Additional Director - 2017-09-29
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director - 2020-09-01
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Additional Director - 2017-09-29
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director - 2020-09-01
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Additional Director - 2016-09-30
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2019-04-25
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2020-12-31
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director 2020-12-31 Ongoing
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2021-12-31
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director 2021-12-31 Ongoing
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2020-12-31
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08

      CIN Company Name Company Address
      U70109WB2011PTC171120 VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED 4A NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC171121 TAURO PROPERTY DEVELOPERS PRIVATE LIMITED 4A NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC172125 FRESA CONSTRUCTIONS PRIVATE LIMITED 4A ,NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC122582 GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED 4A, NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC109842 GEOMETRY MERCHANTS PVT LTD 4A, NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC109848 PASSWORD TRACON PVT LTD 4A, NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U51109WB1994PTC066236 DAGGER-MASTER TRACOM PVT LTD 4A, NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC172194 FRESA BUILDERS PRIVATE LIMITED 4A,NANDLAL BASU SARANI , KOLKATA, West Bengal, India - 700016
      U51909WB1994PTC066315 SURYAPRIYA VINCOM PVT LTD 4A NANDALAL BASU SARANI PARK STREET , KOLKATA, West Bengal, India - 700016
      U79110WB2024PTC272482 OLT ADVENTURES PRIVATE LIMITED 4A CAMAC STREET ABANINDRA,NATH THAKUR SARANI,Kolkata,Kolkata,West Bengal,700016-India
      U74101WB2024PTC270410 PEACHMANGO PRIVATE LIMITED C/o. Regus, PS Arcadia,9 fl 4A A N Thakur Sarani,Kolkata,Kolkata,West Bengal,700016-India
      U74999WB2019PTC231129 ROUTEVISOR BAY2BAY SERVICES PRIVATE LIMITED Regus, PS Arcadia, 9th Floor 4A Abanindra Nath Thakur Sarani, Kolkata , Kolkata, West Bengal, India - 700016
      U51109WB1995PTC072581 MEGASIN VANIJYA PVT LTD 4A NANDALAL BASU SARANIPARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC074818 KARUNAVATI TRACON PVT.LTD. 4 A NANDALAL BASU SARANI PARK STREET , KOLKATA, West Bengal, India - 700016
      U17111WB1993PTC059914 PUJA DYEING WORKS PVT LTD 4A MAULAVI MUJIBUR RAHMAN SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC073309 KUIL COMMERCE PVT LTD 4A NANDALAL BASU SARANIWEF 21/09/2005 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51900WB2022PLC257312 BIH INDUSTRIES LIMITED 4A ABANINDRA NATH THAKUR SARANI 9TH FLOOR,OFF NO 913 , KOLKATA, West Bengal, India - 700016
      U85300WB2020PTC236169 SEOK HEALTHCARE PRIVATE LIMITED Regus, Ps Arcadia 9th Floor, 4A Abanindra Nath Thakur Sarani , Kolkata, West Bengal, India - 700016
      U26941WB1996PLC076612 ULTRATECH NATHDWARA CEMENT LIMITED PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac S treet) , Kolkata, West Bengal, India - 700016
      AAQ-3305 DRA GROUP ESTATES LLP PS ARCADIA CENTRAL, 8TH FLOOR UNIT D, 4A ABANINDRA NATH THAKUR SARANI (CAMAC STREET), KOLKATA, West Bengal, India - 700016
      U45400WB2010PLC154432 SWISS MERCHANDISE INFRASTRUCTURE LIMITED PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac S treet) , Kolkata, West Bengal, India - 700016
      U70109WB2010PLC155943 MERIT PLAZA LIMITED PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac S treet) , Kolkata, West Bengal, India - 700016
      U52190WB2012PTC177649 PACIFY BARTER PRIVATE LIMITED P.S ARCADIA, 9TH FLOOR 4A ABANINDRA NATH THAKUR SARANI KOLKATA , Kolkata, West Bengal, India - 700016
      U70109WB2012PTC172102 FRESA PROPERTIES PRIVATE LIMITED 4A ,NANDLAL BASU SARANI KOLKATA WB 700016 IN
      U70109WB2012PTC172196 FRAGUM REAL ESTATE PRIVATE LIMITED 4A ,NANDLAL BASU SARANI KOLKATA WB 700016 IN
      U74999WB2021PTC246216 FUNVUE HOLIDAYS & RESORTS PRIVATE LIMITED 8/1A, Nandalal Basu Sarani (Little Russel Street) , Kolkata, West Bengal, India - 700071
      U51909WB2012PTC182194 SHIVRAJ DEALCOM PRIVATE LIMITED STEPHEN HOUSE, 56E, HEMANTA BASU SARANI, FLAT NO.-37B, 2ND FLOOR, , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC063244 GRD FINANCE PRIVATE LIMITED Mangalam Building, 24, Hemanta Basu Sarani Block-A, Ground Floor, Room No: G10 , Kolkata, West Bengal, India - 700001
      U47211WB2023PTC264594 TEAMORA PRIVATE LIMITED 9TH FLOOR, FL-9 A, 21B DR.U N BRAHMACHARI SARANI,ELLIOT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10469664 2014-01-07 2014-01-07 1970-01-01 1,950,000,000.00 ICICI BANK LIMITED
      10473152 2013-12-26 - 2015-06-29 400,000,000.00 AXIS FINANCE LIMITED
      10504698 2014-06-26 1970-01-01 1970-01-01 Immovable property or any interest therein 750,000,000.00 ICICI BANK LIMITED
      10548118 2015-02-09 1970-01-01 1970-01-01 Immovable property or any interest therein 500,000,000.00 ICICI BANK LIMITED
      10572938 2015-05-22 1970-01-01 1970-01-01 Immovable property or any interest therein 100,000,000.00 ICICI BANK LIMITED
      10582206 2015-07-14 2015-07-31 1970-01-01 1,030,000,000.00 YES BANK LIMITED
      100018771 2016-04-11 1970-01-01 1970-01-01 Immovable property or any interest therein 500,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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