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      PROBUILD INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70109WB2012PTC183909 As on: 2026-07-13
      Purchase Report

      PROBUILD INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109WB2012PTC183909) is a Private company incorporated on 19 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      PROBUILD INFRASTRUCTURE 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.PROBUILD INFRASTRUCTURE 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 PROBUILD INFRASTRUCTURE PRIVATE LIMITED are SAILESH AGARWAL, and SUMIT SULTANIA.

      PROBUILD INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC183909 and its registration number is 183909. Users may contact PROBUILD INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROBUILD INFRASTRUCTURE PRIVATE LIMITED is 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M) , HOWRAH, West Bengal, India - 711204.

      Current status of PROBUILD INFRASTRUCTURE 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 PROBUILD INFRASTRUCTURE 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 PROBUILD INFRASTRUCTURE

      Purchase full report of PROBUILD INFRASTRUCTURE

      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 PROBUILD INFRASTRUCTURE 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 PROBUILD INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07632628 SAILESH AGARWAL Director 2019-03-01
      07659257 SUMIT SULTANIA Director 2019-03-01
      Past Directors & Key Managerial Personnel of PROBUILD INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01914713 SIDDHARTHA BHALOTIA Director - 2019-03-08
      03501865 SANJAY JOSHI Director - 2013-03-25
      03565734 BAPI DAS Director - 2013-03-25
      05349092 SANJEEV KUMAR BANSAL Director - 2019-03-08
      Other Directorships of SIDDHARTHA BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Designated Partner 2013-07-24 Ongoing
      RIYA PRIMARC GREENS LLP AAC-3684 Partner 2014-06-13 Ongoing
      CASSINI ENCLAVE LLP AAH-5608 Designated Partner 2016-10-06 Ongoing
      YURI INFRA LLP AAI-2394 Designated Partner - 2019-10-31
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2011-10-28 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2015-03-18
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director 2019-03-01 Ongoing
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director 2019-07-31 Ongoing
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director 2012-10-15 Ongoing
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2021-02-08
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
      SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2015-03-27
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2015-03-27
      EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
      DOTSERO NIWAS PRIVATE LIMITED U45400WB2013PTC192141 Director - 2015-03-07
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2017-09-29
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2017-09-29 Ongoing
      CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director - 2015-03-25
      SNOWBALL IMPEX PRIVATE LIMITED U51909WB2011PTC170161 Director - 2015-02-27
      TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director - 2015-03-25
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2019-07-17
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-02-10
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2019-03-08
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director 2021-08-25 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director 2014-02-26 Ongoing
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2013-05-10 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2019-03-08
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2021-07-01
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2019-03-08
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2019-03-08
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2015-03-07
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2015-03-25
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director 2013-06-06 Ongoing
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
      AQUAMARINE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198702 Director - 2015-03-06
      TRUSTWORTHY PROPERTIES PRIVATE LIMITED U70102WB2013PTC199000 Director - 2015-03-06
      FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
      PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
      NIMBLE ENCLAVE PRIVATE LIMITED U70102WB2013PTC199062 Director - 2015-03-06
      WONDERLAND BUILDCON PRIVATE LIMITED U70102WB2014PTC203098 Director 2019-03-01 Ongoing
      ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director 2019-03-01 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2015-03-25
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director 2021-08-25 Ongoing
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2015-02-27
      FUJIMUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC172548 Director - 2015-03-07
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2015-03-25
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-04-03
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2015-02-20
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2015-02-20
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2015-02-20
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director 2012-10-10 Ongoing
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director 2019-03-01 Ongoing
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director 2019-07-31 Ongoing
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2019-03-02 Ongoing
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2019-07-17
      VARCA COMMERCE PRIVATE LIMITED U74900WB2013PTC191494 Director - 2015-03-27
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2015-03-03
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2015-03-27
      ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2015-03-07
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
      CALBUCO VYAPAAR PRIVATE LIMITED U74900WB2013PTC192139 Director - 2015-03-27
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2015-02-17
      AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
      AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director 2021-08-25 Ongoing
      STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director - 2015-02-16
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2015-02-17
      READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director - 2015-02-16
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director - 2015-03-16
      ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director - 2015-03-27
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
      SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director - 2015-03-25
      ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director - 2015-03-25
      VERBENA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181928 Director - 2015-03-27
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director 2012-05-21 Ongoing
      VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director - 2015-03-27
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2015-02-16
      Other Directorships of SANJAY JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VHYOM HOSPITALITY & MANAGEMENT SERVICES LLP ABB-0140 Designated Partner 2022-08-16 Ongoing
      BUDAPEST TRADERS PVT LTD U51909WB1996PTC078220 Director - 2013-10-22
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2013-03-25
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2013-03-25
      HARSHITA SOLUTIONS PRIVATE LIMITED U72200WB2006PTC109722 Director 2011-05-23 Ongoing
      Other Directorships of BAPI DAS
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2012-09-29
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2016-02-13
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2016-08-04
      SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director - 2017-03-24
      RIMJHIM DEALCOM PRIVATE LIMITED U51109KA2008PTC082874 Director - 2013-11-29
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director 2015-01-26 Ongoing
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director 2015-01-24 Ongoing
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2017-03-24
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2012-11-27
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2016-04-21
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2016-04-21
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2016-04-21
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2013-03-25
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2013-03-25
      CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Director - 2016-01-09
      ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director 2012-08-03 Ongoing
      ECOSPACE TRADELINK PRIVATE LIMITED U74999WB2011PTC169766 Director 2012-08-09 Ongoing
      BLOCKDEAL TRADECOM PRIVATE LIMITED U74999WB2012PTC171743 Director - 2016-04-22
      ARROWSPACE MARKETING PRIVATE LIMITED U74999WB2012PTC171775 Director 2012-07-30 Ongoing
      SNOWBLUE CREATION PRIVATE LIMITED U74999WB2012PTC171781 Director 2012-08-03 Ongoing
      Other Directorships of SANJEEV KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PURVIEW PROJECTS LLP AAB-1475 Designated Partner - 2013-03-06
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2022-09-16
      MBPS PROJECTS LLP AAB-8671 Designated Partner 2013-11-14 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2015-08-28 Ongoing
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner 2021-07-26 Ongoing
      UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-01-19 Ongoing
      YURI INFRA LLP AAI-2394 Designated Partner 2017-01-11 Ongoing
      ARIZUMA PROJECTS LLP AAI-5525 Designated Partner 2017-02-14 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-17
      TRIJAL ENCLAVE PRIVATE LIMITED U45400WB2012PTC184734 Director - 2017-02-22
      DEEPESH ESTATES PRIVATE LIMITED U45400WB2012PTC184737 Director 2015-02-16 Ongoing
      MIDDLEMIST INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184792 Director - 2015-02-12
      PRATYAKSHA VILLA PRIVATE LIMITED U45400WB2012PTC187218 Director - 2017-02-22
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-08-17 Ongoing
      LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director 2014-02-03 Ongoing
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2014-02-13 Ongoing
      HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director 2014-02-14 Ongoing
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2019-07-31
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2019-04-22
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2015-03-06
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2019-07-31
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2015-03-03
      ALEKSI INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186165 Director 2012-09-19 Ongoing
      CHIRANTAN DEVCON PRIVATE LIMITED U70102WB2012PTC186181 Director 2012-09-19 Ongoing
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2015-03-06
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
      FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
      PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
      GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director 2017-03-25 Ongoing
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director 2015-03-26 Ongoing
      DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director 2015-11-18 Ongoing
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2017-02-22 Ongoing
      BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2017-03-22 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
      RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director 2014-02-14 Ongoing
      Other Directorships of SAILESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-12-30 Ongoing
      AKSHARVANI REALTORS LLP AAP-2438 Designated Partner 2019-12-30 Ongoing
      ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-12-30 Ongoing
      OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-12-30 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2019-01-24
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2019-01-24
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2019-01-24
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2019-01-24
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director 2019-07-09 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director 2019-03-01 Ongoing
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director 2019-07-16 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director 2019-07-16 Ongoing
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director 2019-07-17 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2019-01-24
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2019-01-24
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2019-01-24
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director 2019-07-11 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director 2019-07-17 Ongoing
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director 2019-07-16 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2019-01-24
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2019-01-24
      Other Directorships of SUMIT SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director - 2018-12-15
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-08-24
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director 2019-07-16 Ongoing
      PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director 2019-07-17 Ongoing
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director 2021-06-30 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director 2021-06-30 Ongoing
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director 2021-06-30 Ongoing
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director 2019-07-09 Ongoing
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director 2019-03-01 Ongoing
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2021-01-28
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SALVIA COMMOTRADE PRIVATE LIMITED U51909WB2015PTC204877 Director - 2019-04-22
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director 2021-06-30 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director 2019-03-01 Ongoing
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2021-03-20
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-05-08
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2021-01-28
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director 2019-07-17 Ongoing

      CIN Company Name Company Address
      U51909WB2013PTC189876 SANTAWANA VYAPAAR PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M) , HOWRAH, West Bengal, India - 711204
      U51909WB2013PTC190202 AFTERLINK BUSINESS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U51909WB2013PTC190203 ALLNEW ENTERPRISES PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U51909WB2013PTC190223 SANWARASETH VINIMAY PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U51909WB2013PTC190237 PANCHDHAN DEALER PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U70102WB2013PTC191064 LIABLE INFRA DEVELOPERS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), , HOWRAH, West Bengal, India - 711204
      U70102WB2013PTC191070 AFORETIME HOUSING PROJECTS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane Near Terapant Bhawan, Bally(M) , HOWRAH, West Bengal, India - 711204
      U51909WB2012PTC189542 JAGVANDANA COMMERCIAL PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U51909WB2013PTC191123 DHANAASHA AGENCIES PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191174 BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191210 ROYALPET INFRASTRUCTURE PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) , LILUAH, West Bengal, India - 711204
      U51909WB2012PTC189536 ASTBHUJA COMMODITIES PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), , LILUAH, West Bengal, India - 711204
      U51909WB2012PTC189546 PANCHMURTI COMMODITIES PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), , LILUAH, West Bengal, India - 711204
      U51909WB2013PTC190461 DUARI CONSTRUCTION PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191179 CAMPAIGN DEVELOPERS PRIVATE LIMITED 303, Floor-3, 20 Pannalal Basak Lane, Near Terapanth Bhawan, Bally(M), Howrah Howrah WB 711204 IN
      U74900WB2013PTC190515 CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED 303, Floor-3 20 Pannalal Basak Lane, Near Terapanth Bhawan, BALLY (M) LILUAH Howrah WB 711204 IN
      U74900WB2013PTC194594 FUTUREGROW COMMODITIES PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE NEAR TERAPANTH BHAWAN, BALLY (M) LILUAH Howrah WB 711204 IN
      U74900WB2013PTC194596 KAILASHDHAM AGENCY PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), LILUAH Howrah WB 711204 IN
      U74900WB2013PTC194714 KAILASHDHAM TRADING PRIVATE LIMITED 303, FLOOR-3, 20 PANNALAL BASAK LANE, NEAR TERAPANTH BHAWAN, , BALLY (M), LILUAH Howrah WB 711204 IN
      U52219WB2024PTC268066 TRANSLOK LOGISTICS PRIVATE LIMITED 2ND FLOOR, FLAT NO.-201,,19/1 PANNALAL BASAK LANE,,Bally Jagachha,Howrah,West Bengal,711204-India
      ABB-2115 NAV NIVESH IMF LLP SHOP 3,7 PANNALAL BASAK LANE,Uluberia - II,Howrah,West Bengal,India-711204
      U59123WB2023PTC263499 KRISHNRAJ MUSIC PRIVATE LIMITED 2nd floor, FL 201 19/1 Pannalal Basak Lane, , Bally Jagachha, West Bengal, India - 711204
      U45209WB2020PTC239582 AMEGMA CONSTRUCTIONS PRIVATE LIMITED GR-FR, FL-G-4 8/3,Pannalal Basak Lane, Liluah LP-9/9/2 , Howrah, West Bengal, India - 711204
      U70102WB2013PTC191045 DURABLE CITY PROJECTS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower,1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Liluah , Howrah, West Bengal, India - 711204
      U51909WB2013PTC191124 GANESHDHAM VANIJYA PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , Howrah, West Bengal, India - 711204
      U70102WB2013PTC191043 DURABLE INFRA PROJECTS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , Howrah, West Bengal, India - 711204
      U70102WB2013PTC191053 ZINNIA CONSTRUCTIONS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , HOWRAH, West Bengal, India - 711204
      U46639WB2025PTC276596 JDP BUILDTECH PRIVATE LIMITED 3RD FLOOR, FLAT NO. 3A,40, ABHAY GUHA ROAD,Bally Jagachha,Howrah,West Bengal,711204-India
      AAX-3960 PRASAN ARADHANA UDYOG LLP 18, PANNALAL BASAK LANE, LILUAH, HOWRAH, West Bengal, India - 711204
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100058315 2016-09-09 2020-09-29 2021-07-13 47,900,000.00 Axis Bank Limited

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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
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            Cash & Cash Equivalents
            Short-term Loans & Advances
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      Total Assets

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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
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         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

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

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      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

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