• Company Information
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      • Complaints
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      • Auditors

      VARUTHA DEVELOPERS PRIVATE LIMITED

      CIN: U70200WB2018PTC228606
      Purchase Report

      VARUTHA DEVELOPERS PRIVATE LIMITED (CIN: U70200WB2018PTC228606) is a Private company incorporated on 25 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100100000.00 and its paid up capital is Rs. 100000000.00.

      VARUTHA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARUTHA DEVELOPERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of VARUTHA DEVELOPERS PRIVATE LIMITED are RAM DAYAL SHARMA, ANIL KUMAR MITTAL, and NARESH KUMAR KHAITAN.

      VARUTHA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2018PTC228606 and its registration number is 228606. Users may contact VARUTHA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUTHA DEVELOPERS PRIVATE LIMITED is Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091.

      Current status of VARUTHA DEVELOPERS 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 VARUTHA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

      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 VARUTHA DEVELOPERS

      Purchase full report of VARUTHA DEVELOPERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARUTHA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VARUTHA DEVELOPERS
      DIN Director Name Designation Appointment Date
      08487581 RAM DAYAL SHARMA Director 2019-06-24
      08553254 ANIL KUMAR MITTAL IRP/RP/Liquidator 2024-03-13
      07908491 NARESH KUMAR KHAITAN Nominee Director 2021-12-30
      Past Directors & Key Managerial Personnel of VARUTHA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      09431210 SHIV SHANKAR CHOWDHURY Additional Director - 2022-09-30
      09431210 SHIV SHANKAR CHOWDHURY Director - 2025-01-18
      03459739 ABHISHEK BHARDWAJ Additional Director - 2019-09-30
      03459739 ABHISHEK BHARDWAJ Director - 2022-09-20
      07578260 GAUTAM MISHRA Director - 2020-10-27
      00938920 VIKRAM KASERA Additional Director - 2019-09-30
      00938920 VIKRAM KASERA Director - 2022-09-27
      07703541 RAJIV KESHRI Additional Director - 2019-09-30
      07703541 RAJIV KESHRI Director - 2021-12-20
      07908491 NARESH KUMAR KHAITAN Director - 2019-05-08
      Other Directorships of RAM DAYAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-14
      RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2022-06-19 Ongoing
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 IRP/RP/Liquidator 2023-12-21 Ongoing
      BARFLEX POLYFILMS LIMITED U25209DL2005PLC132346 Director 2024-05-15 Ongoing
      MAK MOBILITY PRIVATE LIMITED U32109DL2012PTC236636 IRP/RP/Liquidator 2024-04-08 Ongoing
      GEOSYS INDIA INFRASTRUCTURES LIMITED U45201UP2008PLC035963 Director - 2024-02-12
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director 2021-07-19 Ongoing
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Additional Director - 2021-09-20
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director 2021-09-20 Ongoing
      BHUPESH STEEL PRIVATE LIMITED U74899DL1988PTC033862 IRP/RP/Liquidator 2024-02-09 Ongoing
      Other Directorships of SHIV SHANKAR CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      VYOM HYDROCARBON PRIVATE LIMITED U06102HR2023PTC114105 Director 2023-08-11 Ongoing
      VYOM GEOPHYSICAL PRIVATE LIMITED U06102HR2023PTC114163 Director 2023-08-16 Ongoing
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Additional Director - 2021-12-30
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director 2021-12-30 Ongoing
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2021-12-30
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director 2021-12-30 Ongoing
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2021-12-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director 2021-12-30 Ongoing
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2022-09-29
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director 2021-12-10 Ongoing
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Additional Director - 2022-09-30
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director 2021-12-20 Ongoing
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2022-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director 2022-01-21 Ongoing
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2021-12-30
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director 2021-12-30 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2022-09-30
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2024-04-24
      Other Directorships of ABHISHEK BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED U15122WB2016PTC209346 Additional Director - 2023-09-29
      VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED U15122WB2016PTC209346 Director 2023-06-28 Ongoing
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Additional Director - 2011-09-28
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director 2011-09-28 Ongoing
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2023-09-28
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director 2023-07-18 Ongoing
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2019-09-30
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2024-02-14
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2013-09-17
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director 2013-09-17 Ongoing
      AKASI CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U70200WB2023PTC266608 Director 2024-05-08 Ongoing
      MEDI-NET SERVICES PRIVATE LIMITED U72200WB2007PTC117940 Additional Director - 2011-09-23
      MEDI-NET SERVICES PRIVATE LIMITED U72200WB2007PTC117940 Director 2011-09-23 Ongoing
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Additional Director - 2023-09-19
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Director 2023-09-19 Ongoing
      ASANSOL CINEPLEX PRIVATE LIMITED U74999WB2012PTC172056 Director 2012-01-12 Ongoing
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Additional Director - 2012-09-18
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Director 2012-09-18 Ongoing
      SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Additional Director - 2015-09-26
      SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Director 2015-09-26 Ongoing
      ASANSOL SENTRUM MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC172099 Additional Director - 2015-09-26
      ASANSOL SENTRUM MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC172099 Director 2015-09-26 Ongoing
      SHRISTINAGAR TOWNSHIP MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC183042 Director 2012-06-22 Ongoing
      Other Directorships of GAUTAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2022-07-28
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2016-09-30
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2018-05-18
      AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Director - 2020-11-02
      PRAGAR ESTATES PRIVATE LIMITED U70103WB2018PTC228477 Director 2018-10-15 Ongoing
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2019-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2022-01-28
      SANRAKSHYA CONSTRUCTION PRIVATE LIMITED U70109WB2018PTC228182 Director - 2022-02-15
      SUDHAMYA REALTY DEVELOPERS PRIVATE LIMITED U70109WB2018PTC228478 Director 2018-10-15 Ongoing
      KENNEL REALTY PRIVATE LIMITED U70200WB2018PTC228607 Director 2018-10-25 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2016-09-30
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2018-06-29
      Other Directorships of VIKRAM KASERA
      Company Name CIN Designation Appointment Date Cessation
      NEO DYNAMICS LIMITED L65993WB1974PLC029472 Director - 2019-08-01
      ALPINE COMMERCIAL CO LTD. L65999WB1983PLC035690 Director - 2019-03-18
      LATAM AGRO KRIS INDIA PRIVATE LIMITED U01400HR2011PTC056069 Additional Director - 2013-09-30
      LATAM AGRO KRIS INDIA PRIVATE LIMITED U01400HR2011PTC056069 Director - 2016-12-05
      PREMIER CHEMCO PRIVATE LIMITED U24119DL2007PTC160322 Additional Director - 2008-09-05
      PREMIER CHEMCO PRIVATE LIMITED U24119DL2007PTC160322 Director 2008-09-05 Ongoing
      RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Director - 2018-06-30
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2014-09-30
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2021-06-16
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Additional Director - 2019-09-30
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Director 2019-09-30 Ongoing
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2014-09-29
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director 2014-09-30 Ongoing
      U.S.MERCHANTS PRIVATE LIMITED U51109WB1996PTC082343 Director 2014-12-15 Ongoing
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Additional Director - 2014-08-26
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2021-06-16
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2012-09-03
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2019-09-30
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2022-09-30
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director 2022-02-17 Ongoing
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Additional Director - 2019-09-28
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Director 2019-09-28 Ongoing
      TOWERV APARTMENT SERVICES PRIVATE LIMITED U68100WB2023PTC264667 Director 2023-09-01 Ongoing
      KOSHIKA PROPERTIES PRIVATE LIMITED U70101DL2005PTC132759 Additional Director 2008-04-25 Ongoing
      PUSHP VIHAR PROPERTIES PRIVATE LIMITED U70101DL2005PTC132760 Director 2010-09-17 Ongoing
      SOUTHLAKE PROPERTIES PRIVATE LIMITED U70101DL2005PTC132761 Additional Director - 2008-09-29
      SOUTHLAKE PROPERTIES PRIVATE LIMITED U70101DL2005PTC132761 Director 2008-09-29 Ongoing
      WALES PROPERTIES PRIVATE LIMITED U70101DL2005PTC132762 Director 2010-09-17 Ongoing
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2014-09-18
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2021-06-16
      SHIVOM NIKET PRIVATE LIMITED U70102WB2012PTC188681 Additional Director - 2016-09-30
      SHIVOM NIKET PRIVATE LIMITED U70102WB2012PTC188681 Director - 2021-06-16
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2020-12-31
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2021-06-16
      ICHIP SOLUTIONS PRIVATE LIMITED U72900HR2016PTC066849 Director 2016-12-28 Ongoing
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Additional Director - 2010-08-16
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Director - 2021-03-01
      INDIA SERVES PRIVATE LIMITED U74140DL2011PTC212396 Director - 2013-02-21
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Director - 2014-07-30
      BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED U74900HR2011PTC055926 Additional Director - 2015-09-30
      BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED U74900HR2011PTC055926 Director - 2017-09-01
      NEO RETAIL LIMITED U74930WB2009PLC132364 Director - 2019-08-01
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Director - 2021-03-01
      DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Additional Director - 2020-12-31
      DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Director 2020-12-31 Ongoing
      HARI VITTHAL MISSION U74999WB2016NPL234196 Director 2016-05-13 Ongoing
      Other Directorships of RAJIV KESHRI
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Additional Director - 2019-09-17
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2020-03-16
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director 2017-08-22 Ongoing
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2018-04-25
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Additional Director - 2019-09-24
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2022-02-18
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Additional Director - 2018-09-29
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2021-12-20
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2018-09-29
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2021-12-20
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2018-09-29
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2021-12-20
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2019-09-25
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2021-09-08
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2017-09-21
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2022-02-17
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2019-09-26
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2021-09-30
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2018-09-29
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2021-12-20
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Additional Director - 2019-05-28
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Additional Director - 2019-09-30
      SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Director - 2021-09-13
      Other Directorships of NARESH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2021-11-30
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Director 2021-11-30 Ongoing
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2022-09-30
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Director 2021-11-30 Ongoing
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2022-10-10
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director 2022-02-01 Ongoing
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2019-05-08
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2023-08-21
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Additional Director - 2018-09-29
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2022-09-11
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Nominee Director 2018-09-29 Ongoing
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2018-09-29
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2022-09-11
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Nominee Director 2018-09-29 Ongoing
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2018-09-29
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2022-09-11
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Nominee Director 2018-09-29 Ongoing
      AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Director - 2020-11-02
      PRAGAR ESTATES PRIVATE LIMITED U70103WB2018PTC228477 Director 2018-10-15 Ongoing
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2018-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2024-02-05
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2018-09-29
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2022-09-10
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Nominee Director 2018-09-29 Ongoing
      SANRAKSHYA CONSTRUCTION PRIVATE LIMITED U70109WB2018PTC228182 Director - 2022-05-30
      SUDHAMYA REALTY DEVELOPERS PRIVATE LIMITED U70109WB2018PTC228478 Director 2018-10-15 Ongoing
      KENNEL REALTY PRIVATE LIMITED U70200WB2018PTC228607 Director 2018-10-25 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2018-09-27
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2023-03-03

      CIN Company Name Company Address
      U45400WB2017PTC221879 TEFO NIRMAN PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U45500WB2017PTC221715 DANVIR CONSTRUCTION PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U45500WB2017PTC221823 ISHAT ENCLAVE PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U70109WB2016PTC218135 CHAITANYA VINCOM PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U72200WB2008PTC125280 PREVISTAR PRIVATE LIMITED NO. DN-51, SALT LAKE CITY, SECTOR V, UNIT NO. 604, 6TH FLOOR, MERLIN INFINITE BUILDING, , KOLKATA, West Bengal, India - 700091
      U74999WB2017PTC219476 INDEVELOP TECHNOLOGY PRIVATE LIMITED MERLIN INFINITE, DN-51, Unit No. 1303, 13th Floor Sector V, Salt Lake, Kolkata -700091. , KOLKATA, West Bengal, India - 700091
      U51900WB2010PTC229854 RURAL INNOVATION LABS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Salt lake Kolkata , Saltlake, West Bengal, India - 700091
      U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
      U45309WB2016PTC217315 DREAMHOMEMAKERS & LAND DEVELOPERS PRIVATE LIMITED Merlin Infinite, 7th Floor, Unit No. 712 DN 51, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
      U52603WB2018PTC225269 SAMGRAHAH COMMERCIAL PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V , Kolkata, West Bengal, India - 700091
      U63090WB2008PTC128646 ADINATH PORT AND LOGISTICS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U74999WB2017PTC220008 AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U51909WB2004PTC100917 VIVRE PANELS PRIVATE LIMITED MERLIN INFINITE, UNIT NO. 810, 8TH FLOOR, DN-51 SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U72900WB2022PTC256222 THREE RARE DYNAMICS PRIVATE LIMITED Room no 703 & 704 , 7th floor Merlin Infinite DN 51 SECTOR V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U43299WB2019PTC231758 SL INFRA BUSINESS PRIVATE LIMITED MERLIN INFINITE, 8TH FLOOR, UNIT NO. 811 PLOT - 51, BLOACK - DN, SECTOR - V,,SALT LAKE, KOLKATA,Kolkata,West Bengal,700091-India
      U72300WB2012PTC187248 ESATECH SYSTEM PRIVATE LIMITED Merlin Infinite, Plot No 51, Block DN, Unit no 501 Sector-V,Salt Lake City , Kolkata, West Bengal, India - 700091
      U46308WB2021PTC248543 SHYAMDHAN TRADERS PRIVATE LIMITED 9th Floor, Unit No. 914, Merlin Infinite Plot No. 51,Block DN, Sector V,Salt Lake , Kolkata, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100296372 2019-10-22 - - 3,000,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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