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      LADYMOON NIWAS PRIVATE LIMITED

      CIN: U70109WB2012PTC180094 As on: 2026-07-13
      Purchase Report

      LADYMOON NIWAS PRIVATE LIMITED (CIN: U70109WB2012PTC180094) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      LADYMOON NIWAS 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.LADYMOON NIWAS 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 LADYMOON NIWAS PRIVATE LIMITED are RAJESH NATHANY, and NALINI NATHANY.

      LADYMOON NIWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC180094 and its registration number is 180094. Users may contact LADYMOON NIWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LADYMOON NIWAS PRIVATE LIMITED is 789 Anandapur Biowonder 14th Floor. Unit No. 1402 , Kolkata, West Bengal, India - 700107.

      Current status of LADYMOON NIWAS 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 LADYMOON NIWAS 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.

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      Purchase full report of LADYMOON NIWAS

      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 LADYMOON NIWAS 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 LADYMOON NIWAS
      DIN Director Name Designation Appointment Date
      00157552 RAJESH NATHANY Director 2014-06-16
      00157598 NALINI NATHANY Director 2014-06-16
      Past Directors & Key Managerial Personnel of LADYMOON NIWAS
      DIN Director Name Designation Appointment Date Cessation
      05189888 RABINDRA KUMAR KESHRI Director - 2014-06-20
      00077696 SAMIR BIYANI Director - 2014-03-29
      00553480 KAILASH CHANDRA DHANUKA Director - 2013-03-21
      00553501 RENU DHANUKA Director - 2013-03-21
      01674002 NAVNEET CHITLANGIA Director - 2014-03-29
      Other Directorships of RABINDRA KUMAR KESHRI
      Company Name CIN Designation Appointment Date Cessation
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2012-12-04
      LOOKLINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174041 Director - 2019-08-28
      BLUEMOTION VYAPAAR PRIVATE LIMITED U51909WB2012PTC174050 Director - 2015-03-09
      PANCHSHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC174060 Director - 2019-08-28
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2013-03-29
      ALLMOST INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174047 Director - 2019-08-28
      ARROWLINK PROPERTIES PRIVATE LIMITED U70109WB2012PTC174048 Director - 2019-08-28
      HARDSOFT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174051 Director - 2015-03-09
      MOONVIEW TOWERS PRIVATE LIMITED U70109WB2012PTC174053 Director - 2015-03-09
      NAVTECH ENCLAVE PRIVATE LIMITED U70109WB2012PTC174054 Director - 2019-08-28
      SNOWBLUE INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC174061 Director - 2015-03-09
      STARTREE PROJECTS PRIVATE LIMITED U70109WB2012PTC174062 Director - 2015-03-10
      TOPFLOW REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174063 Director - 2019-08-28
      Other Directorships of SAMIR BIYANI
      Company Name CIN Designation Appointment Date Cessation
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Partner 2014-11-20 Ongoing
      MAHAATAPAH REAL ESTATE LLP AAD-4231 Designated Partner - 2017-03-10
      MAHAATAPAH REAL ESTATE LLP AAD-4231 Partner - 2017-03-10
      SIERRA INFORMATION SYSTEMS LLP AAD-4890 Partner 2015-03-04 Ongoing
      MEGH WOOD INDIA LLP AAD-6971 Designated Partner 2015-04-01 Ongoing
      DDMNB SERVICES LLP AAZ-7208 Designated Partner 2024-04-16 Ongoing
      ISSAKI REAL ESTATE DEVELOPERS LLP ABZ-2998 Designated Partner 2022-12-02 Ongoing
      LEAPUP ADVISORS LLP ACD-1851 Designated Partner 2023-09-27 Ongoing
      LOVELY FLORICULTURE PRIVATE LIMITED U01122WB2007PTC117110 Director 2021-10-20 Ongoing
      LOVELY FLORICULTURE PRIVATE LIMITED U01122WB2007PTC117110 Director - 2016-02-23
      LONGNAK TIMBER INDUSTRIES PVT LTD U02001AS1989PTC003190 Director 2021-04-10 Ongoing
      LONGNAK TIMBER INDUSTRIES PVT LTD U02001AS1989PTC003190 Director - 2021-02-05
      LOVELY ENTERPRISES PRIVATE LIMITED U02005WB2003PTC096047 Director 2003-04-11 Ongoing
      MEGH WOOD INDIA PRIVATE LIMITED U20232WB2008PTC124843 Director 2008-04-09 Ongoing
      LOVELY INTERNATIONALPRIVATE LIMITED U20299WB1999PTC089584 Director 1999-06-19 Ongoing
      LILKIS INDUSTRIES PRIVATE LIMITED U23952WB2011PTC162427 Director 2023-04-03 Ongoing
      FINECRETE ECO-BLOCKS PRIVATE LIMITED U26960HR2013PTC098756 Director 2013-08-19 Ongoing
      VAV DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114268 Director - 2013-03-25
      RAJARHAT DEVELOPERS PRIVATE LIMITED U45201WB2005PTC103567 Director 2005-06-06 Ongoing
      SHAGUN RESIDENCY PVT LTD U45201WB2006PTC107647 Director - 2015-03-25
      MAHAATAPAH REAL ESTATE PRIVATE LIMITED U45400WB2013PTC192004 Director 2013-04-08 Ongoing
      SUBHLABH VYAPAAR PVT LTD U51109WB2006PTC109289 Director 2008-09-25 Ongoing
      NILMANI COMMERCE PVT LTD U51109WB2006PTC110070 Director - 2015-03-25
      LAXMIPATI SALE PRIVATE LIMITED U51109WB2007PTC114371 Director 2009-10-23 Ongoing
      JASMINE DEALERS PRIVATE LIMITED U51109WB2007PTC115507 Director - 2015-02-16
      SHIVANGAN AGENCIES PRIVATE LIMITED U51109WB2007PTC116108 Director - 2015-03-25
      ORCHID VYAPAAR PRIVATE LIMITED U51109WB2008PTC124097 Director 2008-03-13 Ongoing
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-07-14
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2015-12-23
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2015-12-23
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2015-03-25
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2015-03-25
      ORCHID COMPLEX PRIVATE LIMITED U51909RJ2008PTC055668 Director - 2015-03-16
      ABHIYAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC115436 Director - 2015-02-16
      TULIP SALES PRIVATE LIMITED U51909WB2007PTC115497 Director - 2016-08-25
      RAJNIGANDHA TRADECOM PRIVATE LIMITED U51909WB2008PTC124251 Director - 2014-09-17
      SAGUN SALES PRIVATE LIMITED U52100WB2007PTC117187 Director 2010-05-17 Ongoing
      LEAPUP ADVISORS PRIVATE LIMITED U66190WB2023PTC262719 Director 2023-06-09 Ongoing
      PURTI HOTELS AND RESORTS PRIVATE LIMITED U70100WB2006PTC109804 Director - 2015-10-15
      BALAJI CONCLAVE PRIVATE LIMITED U70100WB2007PTC119422 Director - 2015-03-25
      JASMINE RESIDENCY PRIVATE LIMITED U70100WB2007PTC119423 Director - 2015-03-25
      LOVELY PROMOTERS PRIVATE LIMITED U70101WB2005PTC105793 Director - 2015-02-16
      RAJARHAT PROPERTIES PRIVATE LIMITED U70101WB2006PTC109730 Director - 2015-03-25
      PUKHRAJ ESTATE DEVELOPERS PVT LTD U70109WB1995PTC067971 Director - 2015-03-25
      LOVELY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155919 Director 2010-12-18 Ongoing
      SIERRA INFORMATION SYSTEMS PRIVATE LIMITED U72900WB2010PTC153637 Director 2010-09-29 Ongoing
      ANUJ CHAMBERS RESIDENTS WELFARE PRIVATE LIMITED U74930WB2010PTC144284 Director - 2014-07-31
      RAIKVA OWNERS' ASSOCIATION U93000WB2010NPL145004 Director 2021-09-25 Ongoing
      RAIKVA OWNERS' ASSOCIATION U93000WB2010NPL145004 Director - 2014-07-17
      Other Directorships of RAJESH NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SRIJI GOPALJI SUPPLIERS LLP AAH-8399 Designated Partner 2016-11-18 Ongoing
      SRIJI GOPALJI NPR ENCLAVE LLP ACB-1007 Designated Partner 2023-05-11 Ongoing
      ELLENBARRIE PLANTATION PVT LTD U01111WB1996PTC078038 Director 2003-04-14 Ongoing
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director appointed in casual vacancy - 2016-06-20
      GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director - 2008-02-02
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director 2007-12-20 Ongoing
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director - 2007-02-23
      SRIJI METALIKS PRIVATE LIMITED U27204WB2021PTC243272 Director 2021-02-19 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director appointed in casual vacancy - 2016-06-20
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director 2015-09-30 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director appointed in casual vacancy - 2015-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2023-08-04
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director 2023-05-02 Ongoing
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director 2002-07-22 Ongoing
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-08-31 Ongoing
      GOOD VALUE MERCANTILES PVT LTD U51909WB1992PTC057040 Director 2012-08-31 Ongoing
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director - 2012-08-21
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director 2017-01-02 Ongoing
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director appointed in casual vacancy - 2017-01-02
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director appointed in casual vacancy - 2016-06-20
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director appointed in casual vacancy - 2016-03-25
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director appointed in casual vacancy - 2016-03-25
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director appointed in casual vacancy - 2016-06-20
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director 2017-01-02 Ongoing
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director appointed in casual vacancy - 2017-01-02
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Additional Director - 2022-09-29
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director 2023-07-05 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Additional Director - 2022-09-30
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director 2022-03-03 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director appointed in casual vacancy - 2016-06-20
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director appointed in casual vacancy - 2016-02-19
      N MARSHALL HITECH ENGINEERS PVT LTD U74210WB1993PTC060390 Director 2000-08-31 Ongoing
      Other Directorships of NALINI NATHANY
      Company Name CIN Designation Appointment Date Cessation
      PUMPKIN PROPERTIES LLP AAO-8663 Partner - 2021-11-15
      ELLENBARRIE PLANTATION PVT LTD U01111WB1996PTC078038 Director appointed in casual vacancy 2015-01-01 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Additional Director - 2017-01-02
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director 2017-01-02 Ongoing
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2023-08-04
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director 2023-05-02 Ongoing
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director - 2012-08-03
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director - 2012-08-21
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Additional Director - 2023-09-29
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director 2023-05-02 Ongoing
      TEPCON CONSULTANCY PVT LTD U74140WB1992PTC057029 Director 2002-07-22 Ongoing
      Other Directorships of KAILASH CHANDRA DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY HIGHRISE PRIVATE LIMITED U45400WB2009PTC136387 Director 2011-08-23 Ongoing
      ESBEE FISCAL SERVICES PRIVATE LIMITED U51492WB1990PTC048643 Additional Director 2024-03-01 Ongoing
      NAAZ COMMODEAL PRIVATE LIMITED U51909WB2010PTC148884 Additional Director - 2016-09-29
      NAAZ COMMODEAL PRIVATE LIMITED U51909WB2010PTC148884 Director 2016-09-29 Ongoing
      SPARSH VINTRADE PRIVATE LIMITED U51909WB2010PTC149149 Additional Director - 2016-09-30
      SPARSH VINTRADE PRIVATE LIMITED U51909WB2010PTC149149 Director 2016-09-30 Ongoing
      KAMLAPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176329 Director 2012-03-21 Ongoing
      GYANESHWAR IMPEX PRIVATE LIMITED U51909WB2012PTC176331 Director 2012-03-21 Ongoing
      TRILOKPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176763 Director 2012-03-23 Ongoing
      VIRTUAL HIGHRISE PRIVATE LIMITED U70109WB2011PTC163268 Director 2013-04-02 Ongoing
      LINKUP PROJECTS PRIVATE LIMITED U70109WB2011PTC163269 Additional Director - 2016-09-28
      LINKUP PROJECTS PRIVATE LIMITED U70109WB2011PTC163269 Director 2016-09-28 Ongoing
      SUPERSMELT SPONGE PRIVATE LIMITED U74110WB2012PTC180096 Director - 2013-02-14
      DHANUKA PROFESSIONAL SERVICES PVT. LTD. U74140WB1989PTC047476 Director - 2015-03-09
      BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2012-03-28
      Other Directorships of RENU DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY BISCUITS PVT. LTD. U15419WB1992PTC054625 Director - 2007-10-03
      CHHATISGARH BIRI PATTA PVT LTD U16002WB1984PTC037808 Director - 2012-01-19
      HARALALKA COMMERCIAL PVT LTD U29130WB1986PTC041009 Director 1989-10-19 Ongoing
      NAVITUS POWER SOLUTIONS PRIVATE LIMITED U40102WB2007PTC117307 Director - 2008-01-01
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director 2007-07-18 Ongoing
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director - 2017-09-06
      EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2008-01-01
      BLUESKY HIGHRISE PRIVATE LIMITED U45400WB2009PTC136387 Additional Director - 2019-09-26
      BLUESKY HIGHRISE PRIVATE LIMITED U45400WB2009PTC136387 Director 2019-09-26 Ongoing
      PRITHVI AGENCIES PVT LTD U51109DL2006PTC258554 Director - 2010-02-04
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2009-06-01
      SURSADHANA MERCHANTS PVT LTD U51109MP2006PTC028803 Director - 2009-10-31
      S R S TRADING & HOLDINGS PVT LTD U51109WB1989PTC047957 Director - 2007-09-03
      NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2012-09-01
      WINSOM VANIJYA PVT LTD U51109WB2006PTC107444 Director - 2009-06-01
      SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director - 2010-06-08
      ESBEE FISCAL SERVICES PRIVATE LIMITED U51492WB1990PTC048643 Director 2007-08-24 Ongoing
      KAMLAPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176329 Additional Director 2024-03-01 Ongoing
      GYANESHWAR IMPEX PRIVATE LIMITED U51909WB2012PTC176331 Additional Director 2024-03-01 Ongoing
      JAGATDHAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC176349 Director 2012-03-21 Ongoing
      GOPALPRIYA AGENCIES PRIVATE LIMITED U51909WB2012PTC176761 Additional Director - 2017-09-27
      GOPALPRIYA AGENCIES PRIVATE LIMITED U51909WB2012PTC176761 Director - 2020-01-01
      IRSHIDA COMMERCE PRIVATE LIMITED U51909WB2012PTC176767 Director 2012-03-24 Ongoing
      SHUBHLAXMI COAL & EXIM PVT LTD U52395WB1991PTC052344 Director - 2011-06-03
      SNOWTOPS PVT LTD U55101WB1984PTC037591 Director - 2010-04-19
      VIRTUAL HIGHRISE PRIVATE LIMITED U70109WB2011PTC163268 Director 2011-06-02 Ongoing
      LINKUP PROJECTS PRIVATE LIMITED U70109WB2011PTC163269 Director - 2023-04-01
      VIEWMORE ENCLAVE PRIVATE LIMITED U70109WB2012PTC176328 Director - 2012-09-01
      GOODSHINE TOWERS PRIVATE LIMITED U70109WB2012PTC176335 Director 2012-03-21 Ongoing
      LIFEWOOD NIWAS PRIVATE LIMITED U70200WB2012PTC178041 Director 2012-03-27 Ongoing
      SATYALAXMI PLAZA PRIVATE LIMITED U70200WB2012PTC178044 Director - 2017-05-02
      SUPERSMELT SPONGE PRIVATE LIMITED U74110WB2012PTC180096 Director - 2013-02-14
      DHANUKA PROFESSIONAL SERVICES PVT. LTD. U74140WB1989PTC047476 Director 2006-08-16 Ongoing
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2022-11-24
      IMPERIAL SOLUTIONS PRIVATE LIMITED U74300WB1992PTC055117 Director - 2008-12-13
      BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2012-03-28
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2022-05-02
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director 2012-03-24 Ongoing
      Other Directorships of NAVNEET CHITLANGIA
      Company Name CIN Designation Appointment Date Cessation
      LONGNAK TIMBER INDUSTRIES PVT LTD U02001AS1989PTC003190 Director - 2021-04-15
      SHAGUN RESIDENCY PVT LTD U45201WB2006PTC107647 Director 2015-03-15 Ongoing
      SUBHLABH VYAPAAR PVT LTD U51109WB2006PTC109289 Director - 2008-09-25
      NILMANI COMMERCE PVT LTD U51109WB2006PTC110070 Director 2015-03-15 Ongoing
      NILMANI COMMERCE PVT LTD U51109WB2006PTC110070 Director - 2010-06-17
      JASMINE DEALERS PRIVATE LIMITED U51109WB2007PTC115507 Director 2021-02-15 Ongoing
      JASMINE DEALERS PRIVATE LIMITED U51109WB2007PTC115507 Director - 2016-08-25
      SHIVANGAN AGENCIES PRIVATE LIMITED U51109WB2007PTC116108 Director 2015-03-15 Ongoing
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-09-25
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director 2019-12-03 Ongoing
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director 2020-03-10 Ongoing
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director 2015-03-15 Ongoing
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director 2015-03-15 Ongoing
      ORCHID COMPLEX PRIVATE LIMITED U51909RJ2008PTC055668 Director - 2016-08-25
      ABHIYAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC115436 Director - 2015-03-31
      TULIP SALES PRIVATE LIMITED U51909WB2007PTC115497 Director 2021-02-15 Ongoing
      RAJNIGANDHA TRADECOM PRIVATE LIMITED U51909WB2008PTC124251 Director - 2008-07-14
      BALAJI CONCLAVE PRIVATE LIMITED U70100WB2007PTC119422 Director 2015-03-15 Ongoing
      JASMINE RESIDENCY PRIVATE LIMITED U70100WB2007PTC119423 Director 2015-03-15 Ongoing
      LOVELY PROMOTERS PRIVATE LIMITED U70101WB2005PTC105793 Director 2015-03-15 Ongoing
      RAJARHAT PROPERTIES PRIVATE LIMITED U70101WB2006PTC109730 Director 2015-03-15 Ongoing
      RAJARHAT PROPERTIES PRIVATE LIMITED U70101WB2006PTC109730 Director - 2012-06-05
      PUKHRAJ ESTATE DEVELOPERS PVT LTD U70109WB1995PTC067971 Director 2015-03-15 Ongoing

      CIN Company Name Company Address
      U27204WB2021PTC243272 SRIJI METALIKS PRIVATE LIMITED 789 Anandapur. Biowonder 14th Floor. unit No. 1402 , Kolkata, West Bengal, India - 700107
      U01111WB1996PTC078038 ELLENBARRIE PLANTATION PVT LTD 789 Anandapur . Biowonder 14th Floor. Unit No. 1402 , Kolkata, West Bengal, India - 700107
      U70101WB2006PTC107438 SRIJI GOPALJI REALTY PRIVATE LIMITED 789, Anandapur, 14th Floor, Unit No - 1402 Biowonder , Kolkata, West Bengal, India - 700107
      U70102WB2010PTC150163 RADHIKA MANSIONS PRIVATE LIMITED BIOWONDER, 789, ANANDAPUR 14TH FLOOR, UNIT-1402 , Kolkata, West Bengal, India - 700107
      U29304WB2021PTC245091 SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED 789 Anandpur, Biowonder 14th Floor, Unit No.1402 , Kolkata, West Bengal, India - 700107
      U45400WB2006PTC108977 VISWAKARMA INFRA PROJECTS PVT LTD 789 Anandpur, Biowonder 14th Floor. Unit No. 1402 , Kolkata, West Bengal, India - 700107
      U51109WB1996PTC079747 CONVEX TRADERS PVT LTD 789 Anandpur, Biowonder 14th Floor. Unit No.1402 , Kolkata, West Bengal, India - 700107
      U51109WB1996PTC079751 RAJGOLD VANIJYA PVT LTD 789 Anandpur, Biowonder 14th Floor. Unit No. 1402 , Kolkata, West Bengal, India - 700107
      U65993WB1991PTC051198 SHREE VARSA INVESTORS & TRADERS PVT LTD 789 Anandpur, Biowonder 14th Floor. Unit No.1402 , Kolkata, West Bengal, India - 700107
      U70109WB2011PTC160403 J. J. INDUSTRIAL HOLDINGS PRIVATE LIMITED 789 Anandpur, Biowonder 14th Floor. Unit No. 1402 , Kolkata, West Bengal, India - 700107
      U63010WB2009PTC135473 O. K. MOVERS & MINERALS PRIVATE LIMITED 789 Anandpur , Biowonder 14th Floor. Unit No. 1402 , Kolkata, West Bengal, India - 700107
      AAO-8434 SRIJI NPR REALTY LLP BIO WONDER BUILDING, 789, ANANDAPUR, 14TH FLOOR, UNIT NO - 1402, KOLKATA, West Bengal, India - 700107
      L18100WB2005PLC106448 VIKRAM SOLAR LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD,EASTERN METROPOLITAN BYPASS,Kolkata,Kolkata,West Bengal,700107-India
      U15490WB2022PTC253233 DEMDIMA TEA PRIVATE LIMITED BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA,SS,KOLKATA,Kolkata,West Bengal,700107-India
      ACB-1007 SRIJI GOPALJI NPR ENCLAVE LLP Bio-Wonder Building, 789, Anandapur,14th Floor, No - 1402, Kolkata, West Bengal, India - 700107
      ACB-1021 SRIJI GOPALJI HOUSING LLP Bio-Wonder Building, 789, Anandapur,14th Floor, No - 1402, Kolkata, West Bengal, India - 700107
      U74999WB2017PTC218925 VSL VENTURES PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROADEASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107
      U23209WB2021PTC244654 VIKRAM BIOFUELS PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107
      U18100WB2005PLC106448 VIKRAM SOLAR LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107
      U31909WB2019PTC234826 VSL GREEN POWER PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107
      U31909WB2019PTC234779 VSL RE POWER PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107
      U63030WB2019PTC234918 VSL LOGISTICS SOLUTIONS PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107
      U72900WB2019PTC232260 VIKI.AI PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107
      U74999WB2019PTC231393 VSL POWERHIVE PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107
      U74999WB2012PTC172975 VSL RENEWABLE SERVICES PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107
      U74999WB2011PTC168372 ENEROKART PRIVATE LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107
      U74999WB2017NPL218930 VIKRAM SOLAR FOUNDATION BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107
      U92100WB2016NPL218591 YASHVI ART FOUNDATION BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107
      U01131WB1999PTC088643 HIRAJULI TEA COMPANY PRIVATE LIMITED BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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