• Company Information
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      SAI CONCLAVE PRIVATE LIMITED

      CIN: U70109WB2012PTC176648 As on: 2026-07-13
      Purchase Report

      SAI CONCLAVE PRIVATE LIMITED (CIN: U70109WB2012PTC176648) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

      SAI CONCLAVE 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.SAI CONCLAVE 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 SAI CONCLAVE PRIVATE LIMITED are AMIT KUMAR MODI, ANUJ KUMAR SHROFF, and DHIRAJ KUMAR JHA.

      SAI CONCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC176648 and its registration number is 176648. Users may contact SAI CONCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI CONCLAVE PRIVATE LIMITED is 2/3 JUDGES COURT ROAD 1st FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027.

      Current status of SAI CONCLAVE 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 SAI CONCLAVE 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAI CONCLAVE

      Purchase full report of SAI CONCLAVE

      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 SAI CONCLAVE 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 SAI CONCLAVE
      DIN Director Name Designation Appointment Date
      00551274 AMIT KUMAR MODI Director 2014-09-15
      02282423 ANUJ KUMAR SHROFF Director 2015-11-02
      02294579 DHIRAJ KUMAR JHA Director 2015-11-02
      Past Directors & Key Managerial Personnel of SAI CONCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00551274 AMIT KUMAR MODI Additional Director - 2013-12-18
      00554400 VICKY RAJ SIKARIA Additional Director - 2013-01-28
      01078939 RAM BILAS MODI Additional Director - 2013-12-18
      01078939 RAM BILAS MODI Director - 2020-08-15
      00554405 HEMANT SIKARIA Director - 2012-09-06
      02192863 SHASHANK SHAH Director - 2014-09-15
      06764953 SIDDHANT SHAH Director - 2014-09-15
      Other Directorships of AMIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BETTERWORLD RESTAURANT AND LOUNGE LLP AAQ-5184 Designated Partner 2019-09-12 Ongoing
      INNOUT EXPORT IMPORT LLP AAT-8159 Designated Partner 2023-05-15 Ongoing
      A T K REAL ESTATE LLP AAW-3471 Partner 2024-07-02 Ongoing
      SLEEPKART LLP AAX-3557 Designated Partner 2021-08-16 Ongoing
      GREEN AGRO FERTILIZER & ORGANICS PRIVATE LIMITED U24233WB2014PTC203412 Director 2014-09-04 Ongoing
      RAMSAHELI INFRA-TECH PRIVATE LIMITED U25201WB1992PTC055893 Director - 2007-06-18
      DEVJIA AUTO SALES PRIVATE LIMITED U34100WB2008PTC125011 Director - 2013-03-15
      PRITI MOTOR UDYOG PRIVATE LIMITED U34103WB2009PTC137771 Director 2009-08-14 Ongoing
      DEVANSH AUTO SALES PRIVATE LIMITED U50102WB2010PTC152094 Director 2010-08-09 Ongoing
      SURENDRA MERCENDISE PVT LTD U51909WB1990PTC049979 Director 2019-05-07 Ongoing
      JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Director - 2012-01-02
      JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Managing Director 2012-01-02 Ongoing
      NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED U55100WB2004PTC099465 Director 2004-08-16 Ongoing
      NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Director 2014-09-15 Ongoing
      NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Director - 2014-03-15
      THEME ADVENTURES & RESORTS PRIVATE LIMITED U55101WB2014PTC204568 Director 2017-01-04 Ongoing
      MANJUSHREE AUTO SALES PRIVATE LIMITED U65993WB1996PTC077086 Director - 2013-03-15
      OVATION REALCON PRIVATE LIMITED U70102WB2013PTC198692 Director - 2019-07-31
      TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Director 2012-07-30 Ongoing
      PETMART SERVICES PRIVATE LIMITED U74110WB2018PTC225308 Director 2018-03-22 Ongoing
      MANJUSHREE MOTOR UDYOG PRIVATE LIMITED U74999WB2011PTC168723 Director 2011-10-19 Ongoing
      Other Directorships of VICKY RAJ SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-07-21
      DIGITAL COMMOSALES LLP AAC-2254 Partner 2018-08-31 Ongoing
      LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-09
      LILIUM REALCON LLP AAF-1782 Partner 2022-01-14 Ongoing
      CIMMCO SALES LLP AAF-9047 Designated Partner 2016-03-11 Ongoing
      DAMINI BARTER LLP AAF-9795 Designated Partner 2016-03-18 Ongoing
      BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner 2016-07-05 Ongoing
      BLAZING REALTORS LLP AAG-9588 Designated Partner - 2020-08-01
      PURAAN BUILDCON LLP AAH-2747 Designated Partner 2016-08-31 Ongoing
      WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2016-08-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Designated Partner 2018-05-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Partner - 2018-05-30
      RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-01-31 Ongoing
      SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-12-17 Ongoing
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
      SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2015-03-18
      MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
      P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2014-07-11
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2020-02-03
      KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director - 2020-07-15
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2023-07-10
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-05-08
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-11-26
      DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
      DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2021-09-30
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
      SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director - 2020-07-17
      P. K. INFRANIRMAN PRIVATE LIMITED U45400WB2008PTC125442 Director - 2010-12-16
      PUNDRASAR BALAJI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130194 Director - 2010-12-16
      P.K.ENCLAVE PRIVATE LIMITED U45400WB2008PTC130549 Director - 2010-12-16
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2015-03-18
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2010-08-25
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2015-03-01
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2010-05-05 Ongoing
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2014-06-13
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-01
      BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
      AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2015-03-18
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2021-11-29
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2021-11-29 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2014-06-13
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director 2021-04-03 Ongoing
      PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-07-27
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2015-03-01
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2015-03-01
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Additional Director - 2008-09-30
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2019-02-07
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Additional Director - 2008-09-30
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director 2007-12-30 Ongoing
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2020-07-15
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2009-03-04
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2015-03-01
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-01
      JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director - 2013-05-28
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2020-07-18
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2015-03-01
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2008-08-08 Ongoing
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
      K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2010-03-29
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2020-07-15
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-11
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2024-03-31
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2021-11-29
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2021-11-29 Ongoing
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2021-11-29
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2021-11-29 Ongoing
      GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2012-04-07
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2015-03-01
      P.K. REALTORS PRIVATE LIMITED U70101WB2006PTC110733 Director - 2010-12-16
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-03-30
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2019-02-15
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2013-12-02 Ongoing
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2015-03-01
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2021-03-01 Ongoing
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2015-05-19
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2022-09-06 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-02-08
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2023-07-28
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2015-03-01
      SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2014-08-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director - 2021-09-29
      MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2019-11-26
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2013-03-26
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2010-09-24
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2020-07-18
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2015-03-01
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2023-09-18
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director 2022-05-03 Ongoing
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2015-03-18
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
      Other Directorships of RAM BILAS MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      BETTERWORLD RESTAURANT AND LOUNGE LLP AAQ-5184 Designated Partner - 2019-12-02
      GREEN AGRO FERTILIZER & ORGANICS PRIVATE LIMITED U24233WB2014PTC203412 Director - 2020-08-15
      RAMSAHELI INFRA-TECH PRIVATE LIMITED U25201WB1992PTC055893 Director - 2007-06-18
      DEVANSH AUTO SALES PRIVATE LIMITED U50102WB2010PTC152094 Additional Director - 2020-08-15
      JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Additional Director - 2020-08-15
      NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED U55100WB2004PTC099465 Additional Director - 2020-08-15
      NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Director - 2020-08-15
      MANJUSHREE AUTO SALES PRIVATE LIMITED U65993WB1996PTC077086 Director - 2013-03-15
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2013-01-04
      TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Director - 2020-08-15
      PETMART SERVICES PRIVATE LIMITED U74110WB2018PTC225308 Additional Director 2020-10-28 Ongoing
      PETMART SERVICES PRIVATE LIMITED U74110WB2018PTC225308 Additional Director - 2020-08-15
      PETMART SERVICES PRIVATE LIMITED U74110WB2018PTC225308 Director - 2019-08-15
      MANJUSHREE MOTOR UDYOG PRIVATE LIMITED U74999WB2011PTC168723 Director - 2020-08-15
      Other Directorships of HEMANT SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-15
      CIMMCO SALES LLP AAF-9047 Partner - 2019-01-30
      DAMINI BARTER LLP AAF-9795 Partner - 2019-01-30
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2013-05-14
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director 2019-03-26 Ongoing
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director - 2017-10-30
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2019-03-29
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2020-01-17
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2013-05-02
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2017-11-13
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2010-06-10 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2016-07-25
      SHIKHA INDIA LTD U51109WB1983PLC036253 Managing Director - 2021-02-19
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-11-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director 2007-09-19 Ongoing
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director 2020-08-18 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2017-11-13
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director 2020-08-11 Ongoing
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Additional Director - 2010-12-01
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director 2020-08-11 Ongoing
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director 2020-08-18 Ongoing
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Additional Director - 2010-12-01
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director 2020-08-18 Ongoing
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director 2020-08-11 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2020-12-24
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-13
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2017-10-30
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2010-12-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director 2020-08-18 Ongoing
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director 2020-08-11 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-03-27 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-02-01
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-11-13
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2017-11-13
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2019-03-28 Ongoing
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2017-11-13
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2011-02-15
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2018-07-16
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2009-08-01
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2014-03-10
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2020-01-16
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2017-11-13
      Other Directorships of SHASHANK SHAH
      Company Name CIN Designation Appointment Date Cessation
      STARK INFRAPROJECTS INDIA LLP AAI-3545 Designated Partner 2017-01-23 Ongoing
      SVASYA SOURCING LLP AAI-3547 Designated Partner 2017-01-23 Ongoing
      STARK WAREHOUSING LLP AAI-3548 Designated Partner 2017-01-23 Ongoing
      SUPERSMART PROPERTIES LLP AAY-9031 Designated Partner 2021-10-06 Ongoing
      ADITRRI SMART INTERNATIONAL PRIVATE LIMITED U28100WB2021PTC244201 Additional Director - 2022-09-30
      ADITRRI SMART INTERNATIONAL PRIVATE LIMITED U28100WB2021PTC244201 Director - 2023-01-16
      STARK INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC199808 Director 2014-01-28 Ongoing
      NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Director - 2014-09-15
      ADITRRI LOGISTICS PARKS PRIVATE LIMITED U70103WB2022PTC252394 Director 2022-03-22 Ongoing
      LAS INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC141711 Director 2010-02-03 Ongoing
      Other Directorships of ANUJ KUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      JKPGRACE OWNERS UPKEEP SERVICES LLP AAO-0531 Designated Partner 2019-01-16 Ongoing
      VIMOKKSHAA LEGAL ADVISORY LLP ACB-9832 Designated Partner 2023-07-11 Ongoing
      GROUND 2 SKYE AVENUE LLP ACE-2342 Designated Partner 2023-12-04 Ongoing
      RUDRA AUTO DISTRIBUTOR PRIVATE LIMITED U50200WB2009PTC133315 Director 2009-03-02 Ongoing
      JUBLEE STORES PRIVATE LIMITED U51109WB2007PTC117964 Director - 2023-04-28
      THEME ADVENTURES & RESORTS PRIVATE LIMITED U55101WB2014PTC204568 Director - 2015-09-14
      RUDRACHINNAMASTIKA PROJECTS PRIVATE LIMITED U70102WB2013PTC194713 Director 2013-06-14 Ongoing
      Other Directorships of DHIRAJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GROUND 2 SKYE AVENUE LLP ACE-2342 Designated Partner 2023-12-04 Ongoing
      KDV REALTORS LLP ACE-2868 Designated Partner 2023-12-07 Ongoing
      STP REALTORS LLP ACG-2836 Designated Partner 2024-03-28 Ongoing
      NIMU REALTY LLP ACG-3772 Designated Partner 2024-04-01 Ongoing
      SOUMO REALTY LLP ACG-3827 Designated Partner 2024-04-01 Ongoing
      TATHVI REALTY LLP ACG-3828 Designated Partner 2024-04-01 Ongoing
      RUDRA AUTO DISTRIBUTOR PRIVATE LIMITED U50200WB2009PTC133315 Director - 2023-10-31
      JUBLEE STORES PRIVATE LIMITED U51109WB2007PTC117964 Director - 2023-04-28
      RUDRACHINNAMASTIKA PROJECTS PRIVATE LIMITED U70102WB2013PTC194713 Director 2013-06-14 Ongoing
      Other Directorships of SIDDHANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      STARK INFRAPROJECTS INDIA LLP AAI-3545 Designated Partner 2017-01-23 Ongoing
      SVASYA SOURCING LLP AAI-3547 Designated Partner - 2020-01-01
      STARK WAREHOUSING LLP AAI-3548 Designated Partner 2017-01-23 Ongoing
      KICK ASS FOOD WORKS LLP AAI-3549 Designated Partner 2017-01-23 Ongoing
      SUPERSMART PROPERTIES LLP AAY-9031 Designated Partner 2021-10-06 Ongoing
      ADITRRI SMART INTERNATIONAL PRIVATE LIMITED U28100WB2021PTC244201 Additional Director - 2022-09-30
      ADITRRI SMART INTERNATIONAL PRIVATE LIMITED U28100WB2021PTC244201 Director 2021-08-09 Ongoing
      STARK INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC199808 Director 2014-01-28 Ongoing
      NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Additional Director - 2014-09-15

      CIN Company Name Company Address
      ACI-8983 SHIVKRITI BUSINESS LLP Divine Bliss BL-North, 1st floor 2/3 Judges Court Road kolkata -700027,Kolkata,Kolkata,West Bengal,India-700027
      U50102WB2010PTC152094 DEVANSH AUTO SALES PRIVATE LIMITED 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U52390WB2009PTC136656 DIPIKA SUPPLIERS PRIVATE LIMITED DIVINE BLISS, 2/3, JUDGES COURT ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700027
      U52190WB2009PTC136653 CHETAN COMMOTRADE PRIVATE LIMITED DIVINE BLISS, 2/3, JUDGES COURT ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700027
      U55100WB2011PTC170625 NEWERA STYLE PRIVATE LIMITED 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U55100WB2004PTC099465 NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED 2/3 JUDGES COURT ROAD, 1ST FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U55101WB2014PTC204568 THEME ADVENTURES & RESORTS PRIVATE LIMITED DIVINE BLISS, 2/3 JUDGES COURT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700027
      U70200WB2011PTC158926 TARINI REAL ESTATE PRIVATE LIMITED DIVINE BLISS 2/3, JUDGES COURT ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700027
      U74999WB2011PTC168723 MANJUSHREE MOTOR UDYOG PRIVATE LIMITED 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      AAV-1681 DELIVERY PIGEON LLP C/o ARVIND KUSHWAHA, FLAT NO.3A, 3RD FLOOR SOUTH TOWER, DIVINE BLISS, 2/3 JUDGES COURT ROAD KOLKATA, West Bengal, India - 700027
      AAX-3557 SLEEPKART LLP 2/3 JUDGES COURT ROAD GROUND FLOOR, DIVINE BLISS KOLKATA, West Bengal, India - 700027
      AAQ-5184 BETTERWORLD RESTAURANT AND LOUNGE LLP 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS KOLKATA, West Bengal, India - 700027
      U34103WB2009PTC137771 PRITI MOTOR UDYOG PRIVATE LIMITED 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC078760 JIA AUTO SALES PRIVATE LIMITED 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U51909WB1990PTC049979 SURENDRA MERCENDISE PVT LTD 2/3 JUDGES COURT ROAD, GROUND FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U74110WB2018PTC225308 PETMART SERVICES PRIVATE LIMITED 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U24233WB2014PTC203412 GREEN AGRO FERTILIZER & ORGANICS PRIVATE LIMITED 2/3, JUDGES COURT ROAD,1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U47722WB2025PTC279196 AYUVEDA GLOW PRIVATE LIMITED 2/3, JUDGES COURT ROAD,,DIVINE BLISS, 3A SOUTH,Kolkata,Kolkata,West Bengal,700027-India
      ACQ-3854 M PINNACLE LLP Divine Bliss,,2/3 Judges Court Road,,Kolkata,Kolkata,West Bengal,India-700027
      U74900WB1996PTC080980 ROOTS ADVISORY PRIVATE LIMITED DIVINE BLISS, NORTH BLOCK 1ST FLOOR, 2/3 JUDGES COURT ROAD KOLKATA Kolkata WB 700027 IN
      U51909WB1996PTC077545 SIGMA VANIJYA PVT LTD DIVINE BLISS NORTH 2/3, JUDGES COURT ROAD, , KOLKATA, West Bengal, India - 700027
      U45201WB2006PTC107281 DIVINE NIRMAN PRIVATE LIMITED DIVINE BLISS NORTH- 5B 2/3 JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
      U51909WB2013PTC197996 NAVSIDDHI TRADECOM PRIVATE LIMITED Devine Bliss Block-North (1st Floor) 2/3 Judges Court Road , Kolkata, West Bengal, India - 700027
      U51109WB1984PTC038335 INDIA FOREX & ASSET MANAGEMENT PRIVATE LIMITED 2/3, JUDGES' COURT ROAD FLAT NO. 4A, SOUTH TOWER, DIVINE BLISS , KOLKATA, West Bengal, India - 700027
      U65191WB1996PTC077114 ANUVRAT FINANCIAL SERVICES PVT LTD 2/3. JUDGES COURT ROAD DIVINE BLISS, SOUTH TOWER, FLAT NO.7C , KOLKATA, West Bengal, India - 700027
      AAP-4178 GUSTO PROPERTIES LLP DIVINE BLISS BL SOUTH 5 FR FL 5B2BY3 JUDGES COURT ROAD Kolkata, West Bengal, India - 700027
      U27100WB2021PTC249457 ASHIRWAD SPONGE IRON PRIVATE LIMITED DIVINE BLISS, BL- SOUTH, 5-FR, FL- 5B 2/3 JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC170951 SHIVKRIPA FERROCAST PRIVATE LIMITED DIVINE BLISS BL-SOUTH,5FR,FL-5B,2/3,JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
      U45400WB2011PTC170946 SIDDESHWARI STEELS PRIVATE LIMITED DIVINE BLISS BL-SOUTH,5FR,FL-5B,2/3,JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100050055 2016-08-23 - 2022-12-12 25,000,000.00 Karnataka Bank Ltd.
      100143228 2017-12-08 - 2018-08-16 17,500,000.00 Karnataka Bank Ltd.

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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

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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

      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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