• Company Information
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      • Complaints
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      REGIUS INFRAHOMES PRIVATE LIMITED

      CIN: U70109WB2012PTC186141 As on: 2026-07-13
      Purchase Report

      REGIUS INFRAHOMES PRIVATE LIMITED (CIN: U70109WB2012PTC186141) is a Private company incorporated on 17 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      REGIUS INFRAHOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.REGIUS INFRAHOMES 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 REGIUS INFRAHOMES PRIVATE LIMITED are ALKA MODI, INDU PRABHA MODI, and HARSHVARDHAN MODI.

      REGIUS INFRAHOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC186141 and its registration number is 186141. Users may contact REGIUS INFRAHOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIUS INFRAHOMES PRIVATE LIMITED is 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001.

      Current status of REGIUS INFRAHOMES PRIVATE LIMITED is - Converted to LLP.

      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 REGIUS INFRAHOMES 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 REGIUS INFRAHOMES

      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 REGIUS INFRAHOMES 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 REGIUS INFRAHOMES
      DIN Director Name Designation Appointment Date
      00267816 ALKA MODI Additional Director 2015-03-30
      00269057 INDU PRABHA MODI Additional Director 2015-03-30
      02243578 HARSHVARDHAN MODI Director 2012-09-17
      Past Directors & Key Managerial Personnel of REGIUS INFRAHOMES
      DIN Director Name Designation Appointment Date Cessation
      06379904 SURESH KUMAR DHANDH Director - 2015-03-30
      Other Directorships of ALKA MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      MAHAMANI OVERSEAS LLP AAD-9476 Designated Partner 2015-05-14 Ongoing
      NITYADHARA REALTORS LLP AAD-9477 Designated Partner 2015-05-14 Ongoing
      SARVLOK NIWAS LLP AAD-9480 Designated Partner 2015-05-14 Ongoing
      SHIVPARIWAR VINTRADE LLP AAD-9485 Designated Partner 2015-05-15 Ongoing
      MANGALSUDHA NIRMAN LLP AAD-9523 Designated Partner 2015-05-15 Ongoing
      SPEEDFAST TRADELINKS LLP AAD-9525 Designated Partner 2015-05-15 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Designated Partner 2015-05-15 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
      MANGALDHAM AWAS LLP AAD-9558 Designated Partner 2015-05-15 Ongoing
      EDEN APARTMENTS LLP AAD-9559 Designated Partner 2015-05-15 Ongoing
      NIRMALKUNJ HOMES LLP AAD-9560 Designated Partner 2015-05-15 Ongoing
      PANCHSHREE APARTMENTS LLP AAD-9579 Designated Partner 2015-05-18 Ongoing
      REGIUS INFRAHOMES LLP AAD-9581 Designated Partner 2015-05-18 Ongoing
      RUDRAMALA PROMOTERS LLP AAD-9584 Designated Partner 2015-05-18 Ongoing
      PARAMPITA INFRASTRUCTURE LLP AAF-4943 Designated Partner 2016-01-14 Ongoing
      PAWANSATHI VINIMAY LLP AAF-4944 Designated Partner 2016-01-14 Ongoing
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2016-01-28 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2012-03-21
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2012-03-21
      JYOTI DEALERS PRIVATE LIMITED U51109WB1997PTC085138 Director - 2020-02-04
      JEEVANDEEP TRADING COMPANY PRIVATE LIMITED U51109WB1998PTC086935 Director - 2020-02-04
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Additional Director - 2016-07-07
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Additional Director - 2016-07-07
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director 2018-04-04 Ongoing
      MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Additional Director 2015-03-30 Ongoing
      KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Additional Director - 2016-08-08
      KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2020-03-04
      NAWHAL FINANCIAL & SERVICES PVT LTD U65999WB1995PTC075781 Additional Director - 2012-01-06
      ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2020-03-04
      SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director 2018-04-04 Ongoing
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Additional Director - 2016-09-19
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2020-03-04
      QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2020-03-04
      INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2022-05-16
      ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2020-03-04
      GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2020-02-04
      AUROPLUS BUILDERS PRIVATE LIMITED U68100WB2012PTC186294 Director - 2020-03-04
      FABERT PROCON PRIVATE LIMITED U68100WB2012PTC186298 Director - 2020-02-04
      JAGATDHAN SUPPLIERS PRIVATE LIMITED U68100WB2012PTC186609 Director - 2020-02-04
      BHAVSAKTI VANIJYA PRIVATE LIMITED U68100WB2012PTC186650 Director - 2020-02-04
      EVERRISE VYAPAAR PRIVATE LIMITED U68100WB2012PTC186651 Director - 2020-02-04
      BLOCKDEAL COMPLEX PRIVATE LIMITED U68200WB2012PTC186296 Director - 2020-02-04
      DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Director - 2020-02-04
      YUKIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246900 Director 2021-08-03 Ongoing
      BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Additional Director - 2016-07-07
      NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2020-03-04
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director - 2010-06-09
      MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2012-02-06
      LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2012-02-06
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2010-06-09
      PRACHI HOUSING PRIVATE LIMITED U70101WB2005PTC102297 Director - 2012-03-26
      BLUEMOTION REALCON PRIVATE LIMITED U70102WB2012PTC186297 Director - 2020-02-04
      MIKADO APARTMENTS PRIVATE LIMITED U70109WB2012PTC186138 Additional Director 2015-03-30 Ongoing
      NIRMALKUNJ HOMES PRIVATE LIMITED U70109WB2012PTC186139 Additional Director 2015-03-30 Ongoing
      ARUL ESTATES PRIVATE LIMITED U70109WB2021PTC246680 Director 2021-07-26 Ongoing
      CHITTESH DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246707 Director 2021-07-27 Ongoing
      DAKSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC246708 Director 2021-07-27 Ongoing
      DESTINY HIGHRISE PRIVATE LIMITED U70109WB2021PTC246709 Director 2021-07-27 Ongoing
      DHAMIL PLAZZA PRIVATE LIMITED U70109WB2021PTC246721 Director 2021-07-27 Ongoing
      EKNATH NIKETAN PRIVATE LIMITED U70109WB2021PTC246722 Director 2021-07-27 Ongoing
      BADRINATH NIRMAN PRIVATE LIMITED U70109WB2021PTC246736 Director 2021-07-28 Ongoing
      PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Director 2021-07-29 Ongoing
      PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Director 2021-07-29 Ongoing
      PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Director 2021-07-30 Ongoing
      RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Director 2021-07-30 Ongoing
      RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Director 2021-07-30 Ongoing
      SWARPAN PROJECTS PRIVATE LIMITED U70109WB2021PTC246860 Director 2021-07-30 Ongoing
      UTANKA DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246889 Director 2021-08-02 Ongoing
      SUVARNA PLAZZA PRIVATE LIMITED U70109WB2021PTC246897 Director 2021-08-03 Ongoing
      YATIN HOMES PRIVATE LIMITED U70109WB2021PTC246899 Director 2021-08-03 Ongoing
      PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director 2021-07-29 Ongoing
      Other Directorships of INDU PRABHA MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      MOONLIFE HIGHRISE LLP AAD-9474 Designated Partner 2015-05-14 Ongoing
      MAHAMANI OVERSEAS LLP AAD-9476 Designated Partner 2015-05-14 Ongoing
      RASHIAMRIT TREXIM LLP AAD-9478 Designated Partner 2015-05-14 Ongoing
      RIFTY INFRAHOUSING LLP AAD-9479 Designated Partner 2015-05-14 Ongoing
      SHIVPARIWAR VINTRADE LLP AAD-9485 Designated Partner 2015-05-15 Ongoing
      SIDHIDHAN REAL ESTATES LLP AAD-9524 Designated Partner 2015-05-15 Ongoing
      SPEEDFAST TRADELINKS LLP AAD-9525 Designated Partner 2015-05-15 Ongoing
      STARWISE INFRAREALTORS LLP AAD-9527 Designated Partner 2015-05-15 Ongoing
      RITUDHAN DISTRIBUTORS LLP AAD-9529 Designated Partner 2015-05-15 Ongoing
      SWARANMAHAL PLAZZA LLP AAD-9530 Designated Partner - 2023-10-01
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner - 2020-06-20
      VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
      EDEN APARTMENTS LLP AAD-9559 Designated Partner 2015-05-15 Ongoing
      NIRMALKUNJ HOMES LLP AAD-9560 Designated Partner 2015-05-15 Ongoing
      PANCHSHREE APARTMENTS LLP AAD-9579 Designated Partner 2015-05-18 Ongoing
      REGIUS INFRAHOMES LLP AAD-9581 Designated Partner 2015-05-18 Ongoing
      RUDRAMALA PROMOTERS LLP AAD-9584 Designated Partner 2015-05-18 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Additional Director 2015-03-30 Ongoing
      VISWADHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC186657 Director 2015-03-30 Ongoing
      BHAVSAGAR NIKETAN PRIVATE LIMITED U68100WB2012PTC185936 Additional Director - 2020-02-04
      JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Additional Director - 2016-09-26
      JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Director - 2017-12-04
      JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Additional Director - 2016-09-26
      JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Director - 2017-12-04
      BLUELAND RESIDENCY PRIVATE LIMITED U68200WB2012PTC185937 Additional Director - 2020-02-04
      DAKSHI EXIM PRIVATE LIMITED U70100WB2018PTC228245 Director 2018-10-01 Ongoing
      YUKTI INFRAHOMES PRIVATE LIMITED U70100WB2018PTC229129 Director 2018-12-06 Ongoing
      ARUL REALCON PRIVATE LIMITED U70100WB2019PTC229924 Director 2019-01-17 Ongoing
      LOKAJIT INFRAPROJECTS PRIVATE LIMITED U70100WB2021PTC246769 Director 2021-07-28 Ongoing
      NAIRIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246771 Director 2021-07-29 Ongoing
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Additional Director - 2017-05-04
      NAMRATA HOUSING PRIVATE LIMITED U70101WB2005PTC101376 Director - 2011-12-19
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director - 2010-06-15
      MOHINI MULTIPLEX PRIVATE LIMITED U70101WB2005PTC101390 Director - 2011-12-19
      NAVRANG ENCLAVE PRIVATE LIMITED U70101WB2005PTC101395 Director - 2011-12-19
      RIFTY INFRAHOUSING PRIVATE LIMITED U70102WB2012PTC186331 Additional Director 2015-03-31 Ongoing
      PRATIMA HOUSING PRIVATE LIMITED U70103WB2018PTC228301 Director 2018-10-03 Ongoing
      MIKADO APARTMENTS PRIVATE LIMITED U70109WB2012PTC186138 Additional Director 2015-03-30 Ongoing
      NIRMALKUNJ HOMES PRIVATE LIMITED U70109WB2012PTC186139 Additional Director 2015-03-30 Ongoing
      DHARMIL REALCON PRIVATE LIMITED U70109WB2018PTC227765 Director 2018-09-11 Ongoing
      EVERFAST REALTORS PRIVATE LIMITED U70109WB2018PTC227768 Director 2018-09-11 Ongoing
      VIBHUTI HOUSING PRIVATE LIMITED U70109WB2018PTC227936 Director 2018-09-20 Ongoing
      GRIHITH HOUSING PRIVATE LIMITED U70109WB2018PTC228207 Director 2018-09-28 Ongoing
      CHITTESH VINCOM PRIVATE LIMITED U70109WB2018PTC228260 Director 2018-10-01 Ongoing
      GIRJA ACRES PRIVATE LIMITED U70109WB2018PTC228289 Director 2018-10-03 Ongoing
      ILESH PLAZZA PRIVATE LIMITED U70109WB2018PTC228304 Director 2018-10-03 Ongoing
      ARUL ESTATES PRIVATE LIMITED U70109WB2021PTC246680 Director 2021-07-26 Ongoing
      CHITTESH DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246707 Director 2021-07-27 Ongoing
      DAKSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC246708 Director 2021-07-27 Ongoing
      DESTINY HIGHRISE PRIVATE LIMITED U70109WB2021PTC246709 Director 2021-07-27 Ongoing
      DHAMIL PLAZZA PRIVATE LIMITED U70109WB2021PTC246721 Director 2021-07-27 Ongoing
      EKNATH NIKETAN PRIVATE LIMITED U70109WB2021PTC246722 Director 2021-07-27 Ongoing
      FASTWELL PROMOTERS PRIVATE LIMITED U70109WB2021PTC246723 Director 2021-07-27 Ongoing
      GIRJA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246728 Director 2021-07-27 Ongoing
      HIMANGI ESTATES PRIVATE LIMITED U70109WB2021PTC246729 Director 2021-07-27 Ongoing
      BADRINATH NIRMAN PRIVATE LIMITED U70109WB2021PTC246736 Director 2021-07-28 Ongoing
      JACKSON HIGHRISE PRIVATE LIMITED U70109WB2021PTC246765 Director 2021-07-28 Ongoing
      JAGYAJYOTI HOUSING PRIVATE LIMITED U70109WB2021PTC246766 Director 2021-07-28 Ongoing
      KAMIK REALCON PRIVATE LIMITED U70109WB2021PTC246767 Director 2021-07-28 Ongoing
      KUNDIR INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246768 Director 2021-07-28 Ongoing
      ILESH HIGHRISE PRIVATE LIMITED U70109WB2021PTC246802 Director 2021-07-29 Ongoing
      ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Director 2021-07-29 Ongoing
      PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Director 2021-07-29 Ongoing
      CHANDRAKRIAN PLAZZA PRIVATE LIMITED U70200WB2018PTC228251 Director 2018-10-01 Ongoing
      JIHAN PLAZZA PRIVATE LIMITED U70200WB2018PTC228254 Director 2018-10-01 Ongoing
      YATIN ACRES PRIVATE LIMITED U70200WB2018PTC228284 Director 2018-10-03 Ongoing
      SUVARNA INFRAPROJECTS PRIVATE LIMITED U70200WB2018PTC228285 Director 2018-10-03 Ongoing
      KANSIHTA NIRMAAN PRIVATE LIMITED U70200WB2018PTC228290 Director 2018-10-03 Ongoing
      DHANJU NIRMAAN PRIVATE LIMITED U70200WB2019PTC229956 Director 2019-01-21 Ongoing
      INNOCENT DEVELOPERS PRIVATE LIMITED U70200WB2021PTC246730 Director 2021-07-27 Ongoing
      Other Directorships of HARSHVARDHAN MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Designated Partner 2013-12-30 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner 2020-05-20 Ongoing
      VIEWMORE REALTORS LLP AAD-9583 Designated Partner - 2024-06-10
      EDEN ELEMENTS LLP AAE-7148 Designated Partner 2015-09-08 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2021-09-20 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      EVERRISE VYAPAAR LLP ACI-5881 Designated Partner 2024-07-25 Ongoing
      ALLMOST CONCLAVE LLP ACI-6114 Designated Partner 2024-07-27 Ongoing
      COOLHUT REAL ESTAES LLP ACI-6157 Designated Partner 2024-07-27 Ongoing
      SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2010-05-05
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2010-05-05
      AFAMADO RETAIL PRIVATE LIMITED U51909WB2012PTC187452 Additional Director - 2015-09-30
      AFAMADO RETAIL PRIVATE LIMITED U51909WB2012PTC187452 Director 2015-09-30 Ongoing
      EDEN FINVEST PRIVATE LIMITED U65929WB2016PTC217934 Director 2016-10-06 Ongoing
      NAWHAL FINANCIAL & SERVICES PVT LTD U65999WB1995PTC075781 Additional Director - 2015-03-30
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2015-03-17
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2015-03-17
      DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2015-03-17
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2015-03-17
      LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2015-03-17
      BOSSLIFE PROJECTS PRIVATE LIMITED U68100WB2012PTC185940 Additional Director - 2017-12-04
      BOSSLIFE PROJECTS PRIVATE LIMITED U68100WB2012PTC185940 Director 2017-12-04 Ongoing
      SHIVMANI PROPERTIES PRIVATE LIMITED U68100WB2012PTC186098 Director 2012-09-17 Ongoing
      EVERLINK ENCLAVE PRIVATE LIMITED U68100WB2012PTC186099 Director - 2017-12-04
      HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Director - 2017-12-04
      GOODPOINT PROMOTERS PRIVATE LIMITED U68100WB2012PTC186102 Director - 2017-12-04
      ARROWSPACE TOWERS PRIVATE LIMITED U68100WB2012PTC186128 Additional Director - 2017-12-04
      ARROWSPACE TOWERS PRIVATE LIMITED U68100WB2012PTC186128 Director 2017-12-04 Ongoing
      COOLHUT REAL ESTAES PRIVATE LIMITED U68100WB2012PTC186137 Director 2012-09-17 Ongoing
      TIMESOUND DEVCON PRIVATE LIMITED U68100WB2012PTC186140 Director 2012-09-17 Ongoing
      AMBERDWAJ ESTATES PRIVATE LIMITED U68100WB2012PTC186564 Additional Director - 2017-12-04
      AMBERDWAJ ESTATES PRIVATE LIMITED U68100WB2012PTC186564 Director 2017-12-04 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director 2010-06-09 Ongoing
      NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2015-03-30
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director 2010-06-09 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Additional Director - 2018-02-09
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director 2018-02-09 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director - 2015-03-30
      MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director 2012-01-16 Ongoing
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2015-03-30
      RITURAJ COMPLEX PRIVATE LIMITED U70101WB2005PTC102264 Director 2012-01-10 Ongoing
      BHAGWATI NIKETAN PRIVATE LIMITED U70101WB2005PTC104859 Director 2012-01-10 Ongoing
      BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director 2010-06-09 Ongoing
      BISCON NIKETAN PRIVATE LIMITED U70101WB2005PTC104882 Director 2010-06-15 Ongoing
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Additional Director - 2011-09-13
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director 2011-09-13 Ongoing
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Additional Director - 2023-02-15
      VIEWMORE REALTORS PRIVATE LIMITED U70109WB2012PTC186100 Director 2012-09-17 Ongoing
      MIKADO APARTMENTS PRIVATE LIMITED U70109WB2012PTC186138 Director 2012-09-17 Ongoing
      NIRMALKUNJ HOMES PRIVATE LIMITED U70109WB2012PTC186139 Director 2012-09-17 Ongoing
      INNOCENT ESTATES PRIVATE LIMITED U70109WB2019PTC229962 Director 2019-01-21 Ongoing
      EDEN TECHNOLOGIES LABS PRIVATE LIMITED U74999WB2008PTC129347 Director 2008-09-15 Ongoing
      EDEN HOSPITALITY PRIVATE LIMITED U92190WB2008PTC129346 Director 2008-09-15 Ongoing
      Other Directorships of SURESH KUMAR DHANDH
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      BORBHETA TEA & INDUSTRIES PRIVATE LIMITED U01110WB2022PTC250987 Director 2024-02-20 Ongoing
      PAWANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC186567 Director 2012-09-27 Ongoing
      MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Director - 2015-03-30
      SPEEDFAST TRADELINKS PRIVATE LIMITED U51909WB2012PTC186611 Director 2012-09-28 Ongoing
      SHIVPARIWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC186709 Director 2012-10-03 Ongoing
      JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Director 2013-08-29 Ongoing
      FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Additional Director - 2023-09-29
      FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director 2023-04-04 Ongoing
      JALAPENO SALES PRIVATE LIMITED U68100WB2009PTC139895 Director 2013-08-30 Ongoing
      FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Additional Director - 2023-09-29
      FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director 2023-03-30 Ongoing
      WINSOME COMMODEAL PRIVATE LIMITED U68100WB2009PTC139976 Director 2013-08-29 Ongoing
      YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director 2013-08-29 Ongoing
      OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Additional Director - 2023-09-29
      OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director 2023-04-05 Ongoing
      INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Additional Director - 2023-09-29
      INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director 2022-05-16 Ongoing
      EVERLINK ENCLAVE PRIVATE LIMITED U68100WB2012PTC186099 Additional Director - 2017-12-04
      EVERLINK ENCLAVE PRIVATE LIMITED U68100WB2012PTC186099 Director 2017-12-04 Ongoing
      COOLHUT REAL ESTAES PRIVATE LIMITED U68100WB2012PTC186137 Director - 2015-03-30
      TIMESOUND DEVCON PRIVATE LIMITED U68100WB2012PTC186140 Director - 2015-03-30
      FUNIDEA CONCLAVE PRIVATE LIMITED U68100WB2012PTC186317 Director - 2015-03-30
      GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Director - 2017-12-04
      LIBRA INFRADEVELOPERS PRIVATE LIMITED U68100WB2012PTC186319 Director - 2017-12-04
      BHUJADHARI DEALERS PRIVATE LIMITED U68100WB2012PTC186398 Director 2012-09-25 Ongoing
      GRITTY REALTY PRIVATE LIMITED U68100WB2012PTC186399 Director 2012-09-25 Ongoing
      HIGHRANK COMPLEX PRIVATE LIMITED U68100WB2012PTC186403 Director 2012-09-25 Ongoing
      AMBERDWAJ ESTATES PRIVATE LIMITED U68100WB2012PTC186564 Director - 2017-12-04
      JAGATDHAN SUPPLIERS PRIVATE LIMITED U68100WB2012PTC186609 Director 2012-09-28 Ongoing
      BHAVSAKTI VANIJYA PRIVATE LIMITED U68100WB2012PTC186650 Director 2012-10-01 Ongoing
      EVERRISE VYAPAAR PRIVATE LIMITED U68100WB2012PTC186651 Director 2012-10-01 Ongoing
      CAPRICON PROPERTIES PRIVATE LIMITED U68200WB2012PTC186316 Director - 2015-03-30
      JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Director - 2017-12-04
      DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Director 2012-09-28 Ongoing
      GIRBANI NIRMAAN PRIVATE LIMITED U70100WB2018PTC228303 Director 2018-10-03 Ongoing
      YUKTI INFRAHOMES PRIVATE LIMITED U70100WB2018PTC229129 Director 2018-12-06 Ongoing
      OLIVER ENCLAVE PRIVATE LIMITED U70101WB2005PTC102252 Additional Director - 2017-12-04
      OLIVER ENCLAVE PRIVATE LIMITED U70101WB2005PTC102252 Director 2017-12-04 Ongoing
      BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Additional Director - 2017-12-04
      BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director 2017-12-04 Ongoing
      WATERLINK HOMES PRIVATE LIMITED U70102WB2012PTC186320 Director 2012-09-24 Ongoing
      PANCHSHREE APARTMENTS PRIVATE LIMITED U70102WB2012PTC186405 Director 2012-09-25 Ongoing
      RUDRAMALA PROMOTERS PRIVATE LIMITED U70102WB2012PTC186407 Director 2012-09-25 Ongoing
      PARAMPITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC186566 Director 2012-09-27 Ongoing
      PIANO REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186568 Director 2012-09-27 Ongoing
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Additional Director - 2017-12-04
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director 2017-12-04 Ongoing
      MIKADO APARTMENTS PRIVATE LIMITED U70109WB2012PTC186138 Director - 2015-03-30
      NIRMALKUNJ HOMES PRIVATE LIMITED U70109WB2012PTC186139 Director - 2015-03-30
      ILESH PLAZZA PRIVATE LIMITED U70109WB2018PTC228304 Director 2018-10-03 Ongoing
      CHANDRAKRIAN PLAZZA PRIVATE LIMITED U70200WB2018PTC228251 Director 2018-10-01 Ongoing
      DHANJU NIRMAAN PRIVATE LIMITED U70200WB2019PTC229956 Director 2019-01-21 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC186610 MAHAMANI OVERSEAS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186611 SPEEDFAST TRADELINKS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186709 SHIVPARIWAR VINTRADE PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186080 MOONLIFE HIGHRISE PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186081 SIDHIDHAN REAL ESTATES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186082 SWARANMAHAL PLAZZA PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186138 MIKADO APARTMENTS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186139 NIRMALKUNJ HOMES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U67190WB2007PTC118948 ALMA ASSETS CONSULTANCY PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM-54 , KOLKATA, West Bengal, India - 700001
      U52520WB2022PTC250756 COULTRON TRADE PRIVATE LIMITED 9 Old China Bazar Street 3rd Floor Room No-39 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155121 ANUSUIYA TRADELINK PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO. 44 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC158108 SHREE BALAJI PROCON PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO-47 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113618 SIDHANT MERCHANTS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO.-41 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155816 MARVELLOUS VINCOM PRIVATE LIMITED 9, OLD CHINA BAZAR STREET SHARMA MARKET 3RD FLOOR, ROOM-54 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181249 ANUSUIYA STEELS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET SHARMA MARKET, 3RD FLOOR, ROOM NO.44 , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC072560 PRECOT FINVEST PVT LTD 9, OLD CHINA BAZAR STREET, SHARMA MARKET, 3RD FLOOR, ROOM NO. - 48, , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC151635 MAGICAL COMMOTRADE PRIVATE LIMITED 9, OLD CHINA BAZAR STREET SHARMA MARKET 3RD FLOOR, ROOM-54 , KOLKATA, West Bengal, India - 700001
      AAJ-3933 RIE ENERGY RESOURCES LLP 9, Old China Bazar Street, 5Th Floor, Room No-72, Kolkata, West Bengal, India - 700001
      AAJ-5694 CARNELIAN INVESTMENT ADVISORS LLP 9 OLD CHINA BAZAR STREET 5TH FLOOR ROOM NO. 83 KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065980 NAND VATIKA DEVELOPERS PRIVATE LIMITED 9, Old China Bazar Street Room No-75, 5th floor , Kolkata, West Bengal, India - 700001
      U13200WB2008PTC128341 NIRMAL NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U13200WB2008PTC128342 BAIDNATH NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      AAD-8457 AUVRI CONSULTING LLP 9, OLD CHINA BAZAR STREET 5HT FLOOR, ROOM NO-R/76 KOLKATA, West Bengal, India - 700001
      U35111WB1998PLC087560 HOOGHLY SHIPBREAKERS LIMITED 9, OLD CHINA BAZAR STREET 5TH FLOOR, ROOM NO. 73, , KOLKATA, West Bengal, India - 700001
      U45204WB2008PTC123606 SHREEBISHNU INFRA DEVELOPERS PRIVATE LIMITED 107 OLD CHINA BAZAR STREET 3RD FLOOR ROOM NO 314 , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC128340 BAIDNATH REAL ESTATE PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U51909WB1986PTC040435 BAJAJ PRATISTHAN PVT LTD 9 OLD CHINA BAZAR STREET5TH FLOOR ROOM NO 84 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC111788 JAI NARAYAN DEVELOPERS PRIVATE LIMITED 107 OLD CHINA BAZAR STREET 3RD FLOOR ROOM NO 314 , Kolkata, West Bengal, India - 700001
      U74999WB1997PTC084915 E-CUBE ENERGY TRADING PRIVATE LIMITED 9 OLD CHINA BAZAR STREET ROOM NO 90 6TH FLOOR , KOLKATA, West Bengal, India - 700001
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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