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      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED

      CIN: U74110WB2011PTC171496 As on: 2026-07-13
      Purchase Report

      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED (CIN: U74110WB2011PTC171496) is a Private company incorporated on 29 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TIRUMANI NISCHINTAPUR PROJECTS 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.TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED are SRIKANT JHUNJHUNWALA, PAULOSE VARKEY PAULOSE, and UTANG SARAF.

      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2011PTC171496 and its registration number is 171496. Users may contact TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED is 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054.

      Current status of TIRUMANI NISCHINTAPUR PROJECTS 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 TIRUMANI NISCHINTAPUR PROJECTS 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 TIRUMANI NISCHINTAPUR PROJECTS

      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 TIRUMANI NISCHINTAPUR PROJECTS 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 TIRUMANI NISCHINTAPUR PROJECTS
      DIN Director Name Designation Appointment Date
      02845202 SRIKANT JHUNJHUNWALA Director 2020-12-28
      06416934 PAULOSE VARKEY PAULOSE Director 2016-09-30
      07542938 UTANG SARAF Director 2017-09-26
      Past Directors & Key Managerial Personnel of TIRUMANI NISCHINTAPUR PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00453784 PARAS MAL RAKHECHA Director - 2015-03-19
      02706233 SHOUVIK MANDAL Additional Director - 2015-09-15
      02706233 SHOUVIK MANDAL Director - 2016-04-18
      02845202 SRIKANT JHUNJHUNWALA Additional Director - 2020-12-28
      05151855 VIJENDRA NATH DAVE Director - 2016-12-01
      06416934 PAULOSE VARKEY PAULOSE Additional Director - 2016-09-30
      07542938 UTANG SARAF Additional Director - 2017-09-26
      Other Directorships of PARAS MAL RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
      FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
      SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
      HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-07-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2016-12-03
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2015-03-19
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2016-11-10
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
      Other Directorships of SHOUVIK MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director 2018-04-05 Ongoing
      FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Additional Director - 2020-12-31
      FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 2020-12-31 Ongoing
      CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Director 2018-04-06 Ongoing
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2020-12-31
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director 2020-12-31 Ongoing
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Additional Director - 2018-09-29
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director 2018-09-29 Ongoing
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2023-09-28
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2023-09-07 Ongoing
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Additional Director - 2017-09-29
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Director - 2020-09-01
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-09-24
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2016-03-01
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-09-24
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-03-01
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Additional Director - 2020-12-30
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director 2020-12-30 Ongoing
      APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Additional Director - 2016-09-30
      APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Director 2016-09-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2015-09-29
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-01
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2018-09-29
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director 2018-09-29 Ongoing
      KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Director 2018-03-21 Ongoing
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2023-09-28
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2023-09-07 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2017-09-29
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2017-09-29 Ongoing
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Additional Director - 2021-11-16
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director 2021-11-16 Ongoing
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2020-12-31
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director 2020-12-31 Ongoing
      APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Additional Director - 2016-09-30
      APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director 2016-09-30 Ongoing
      ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Additional Director - 2016-09-30
      ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director 2016-09-30 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Additional Director - 2015-09-26
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director 2015-09-26 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2015-09-22
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2016-03-30
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Additional Director - 2015-09-28
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2016-03-01
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Additional Director - 2015-09-28
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2016-03-07
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Additional Director - 2015-09-21
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2016-03-07
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2015-09-15
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2016-04-18
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2015-09-15
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2016-04-18
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2015-09-15
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2016-04-18
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Additional Director - 2015-09-26
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director 2015-09-26 Ongoing
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Additional Director - 2015-09-26
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director 2015-09-26 Ongoing
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Additional Director - 2015-09-26
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director 2015-09-26 Ongoing
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Additional Director - 2015-09-26
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director 2015-09-26 Ongoing
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Additional Director - 2015-09-26
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director 2015-09-26 Ongoing
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Additional Director - 2015-09-26
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director 2015-09-26 Ongoing
      APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Director 2019-09-02 Ongoing
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Additional Director - 2020-12-31
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director 2020-12-31 Ongoing
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Additional Director - 2015-09-21
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2016-03-07
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Additional Director - 2015-09-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2016-03-07
      TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Additional Director - 2017-09-29
      TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Director 2017-09-29 Ongoing
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Additional Director - 2017-09-29
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director - 2020-09-01
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Additional Director - 2017-09-29
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director - 2020-09-01
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Additional Director - 2016-09-30
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2019-04-25
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2020-12-31
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director 2020-12-31 Ongoing
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2021-12-31
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director 2021-12-31 Ongoing
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2020-12-31
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
      Other Directorships of SRIKANT JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
      RATNABALI RESIDENCY LLP AAF-1957 Designated Partner 2015-11-20 Ongoing
      RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
      MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Designated Partner 2017-04-26 Ongoing
      ANSN ASSOCIATES DEVELOPERS LLP AAU-4960 Designated Partner 2020-10-30 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2018-09-28
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director 2018-09-28 Ongoing
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2019-09-30
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director 2019-09-30 Ongoing
      NEELANCHAL SKYSKAPE PRIVATE LIMITED U45209KA2011PTC058675 Director - 2016-02-18
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2015-09-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2015-09-30 Ongoing
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2021-11-30
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2021-11-30 Ongoing
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2012-09-29
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-22
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2010-09-30
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2010-09-30 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2014-09-30
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2014-09-30 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
      MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
      AMOGH HIRISE PRIVATE LIMITED U70102WB2013PTC197387 Director - 2014-09-26
      AMOGH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC197388 Director - 2014-09-26
      CHALET CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197389 Director - 2014-09-26
      TENACIOUS CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197390 Director 2013-09-20 Ongoing
      TENACIOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC198040 Director - 2014-07-28
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2010-11-29 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Additional Director - 2019-09-30
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2021-11-01
      DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2014-08-27
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2020-12-28
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2020-12-28 Ongoing
      PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2013-05-14 Ongoing
      NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Additional Director - 2014-09-30
      NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Director - 2016-02-18
      GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Additional Director - 2014-09-30
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Director - 2016-02-18
      GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Additional Director - 2015-09-30
      GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Director - 2016-02-18
      NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Additional Director - 2014-09-30
      NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Director - 2016-02-18
      SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Additional Director - 2014-09-30
      SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Director - 2016-02-18
      VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED U80903KA2009PTC049496 Director - 2016-02-18
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
      MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Director - 2014-07-07
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2014-07-07
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2014-07-07
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2014-07-07
      Other Directorships of VIJENDRA NATH DAVE
      Company Name CIN Designation Appointment Date Cessation
      ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Director - 2016-12-02
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
      STEP RISE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193831 Director - 2016-03-07
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Additional Director - 2015-09-26
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2016-05-13
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2016-12-01
      SURADHANI REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186323 Director - 2016-09-07
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2016-03-07
      CITYMAX REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191764 Director - 2016-03-07
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Director - 2016-04-26
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Director - 2016-12-02
      HILLCARD PROPERTIES PRIVATE LIMITED U70102WB2013PTC193829 Director - 2016-03-08
      MOUND BUILDERS PRIVATE LIMITED U70102WB2013PTC193830 Director - 2016-03-07
      RIVERGROVE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193923 Director - 2016-03-07
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2016-12-02
      OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2016-12-01
      MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director - 2016-11-30
      MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2016-11-29
      BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director - 2016-12-06
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2016-12-06
      Other Directorships of PAULOSE VARKEY PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Additional Director - 2018-09-26
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Director 2018-09-26 Ongoing
      MANTRAMUGDHA FARMING PRIVATE LIMITED U01403WB2012PTC188692 Director 2012-11-27 Ongoing
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Additional Director - 2015-09-30
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director 2015-09-30 Ongoing
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2014-09-27
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2014-09-27 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2021-11-26
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director 2021-11-26 Ongoing
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2020-12-28
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director 2020-12-28 Ongoing
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Additional Director - 2014-09-27
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2014-09-27 Ongoing
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2014-09-19
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director 2014-09-19 Ongoing
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Additional Director - 2014-09-19
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2016-04-06
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2015-09-26
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director 2015-09-26 Ongoing
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2021-11-30
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director 2021-11-30 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Additional Director - 2015-09-30
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director 2015-09-30 Ongoing
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2021-11-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director 2021-11-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Additional Director - 2015-09-30
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director 2015-09-30 Ongoing
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Additional Director - 2015-09-30
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director 2015-09-30 Ongoing
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Additional Director - 2015-09-30
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director 2015-09-30 Ongoing
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Additional Director - 2020-12-30
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director 2020-12-30 Ongoing
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2016-03-08
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2016-09-30
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director 2016-09-30 Ongoing
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Additional Director - 2016-09-30
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director 2016-09-30 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2017-09-29
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2017-09-29 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2016-09-12
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director 2016-09-12 Ongoing
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2016-03-08
      SNOWLINE BUILDERS PRIVATE LIMITED U70102WB2013PTC191924 Director - 2016-03-07
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2016-03-08
      CITYWINGS BUILDERS PRIVATE LIMITED U70102WB2013PTC193820 Director - 2016-03-07
      HILLCARD PROPERTIES PRIVATE LIMITED U70102WB2013PTC193829 Director - 2016-03-08
      SCINTILLATING NIRMAN PRIVATE LIMITED U70102WB2013PTC197967 Director - 2018-06-11
      CONJURE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198312 Director - 2018-05-22
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2016-09-30
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2021-07-20
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Additional Director - 2016-08-25
      Other Directorships of UTANG SARAF
      Company Name CIN Designation Appointment Date Cessation
      LOKPRIYA FLORICULTURE PRIVATE LIMITED U01403WB2012PTC188076 Additional Director - 2023-09-29
      LOKPRIYA FLORICULTURE PRIVATE LIMITED U01403WB2012PTC188076 Director 2023-08-29 Ongoing
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Additional Director - 2017-09-27
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director 2017-09-27 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2017-09-28
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director 2017-09-28 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Additional Director - 2017-08-10
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2016-09-30
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director 2016-09-30 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Additional Director - 2017-09-30
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director 2017-09-30 Ongoing
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2017-09-28
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director 2017-09-28 Ongoing
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Additional Director - 2017-09-30
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director 2017-09-30 Ongoing
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2017-09-28
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director 2017-09-28 Ongoing
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2017-09-27
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director 2017-09-27 Ongoing
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Additional Director - 2017-09-27
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director 2017-09-27 Ongoing
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Additional Director - 2018-08-30
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director 2018-08-30 Ongoing
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Additional Director - 2017-09-27
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director 2017-09-27 Ongoing
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Additional Director - 2023-09-29
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director 2023-08-23 Ongoing
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Additional Director - 2018-05-22
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Additional Director - 2016-09-30
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2021-07-20
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Additional Director - 2017-09-26
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2021-07-20
      OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Additional Director - 2016-09-30
      OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director 2016-09-30 Ongoing
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director - 2021-07-20
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2016-09-30
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2016-09-30 Ongoing
      MANGAL UPDESH PRIVATE LIMITED U74900WB2013PTC191921 Additional Director - 2018-09-26
      MANGAL UPDESH PRIVATE LIMITED U74900WB2013PTC191921 Director 2018-09-26 Ongoing
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Additional Director - 2017-02-28
      IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing

      CIN Company Name Company Address
      U15311WB2007PTC120737 PRAGATI EDIBLE PROCESSING PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
      U01400WB2008PTC127367 SKM AGRO PRIVATE LIMITED MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054
      L45201WB1982PLC034431 MANI'S RANISATI FINVEST LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105905 MANI AGRICULTURAL FARMS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105906 MANI FARMHOUSE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105907 MANI FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01409WB2005PTC105908 MANI CULTIVATION PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2012PTC187850 APARAJAYA FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2012PTC187978 SWARNAREKHA AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC197120 UCHATTAM AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U01403WB2013PTC197143 MANGALMAY AGRICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45200WB2007PTC114284 TISTA NIRMAN PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U52190WB1995PTC068259 SHORYA VYAPAAR PVT TD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51103WB1991PTC051281 BAGLAS TRADERS PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2008PTC124788 MANI TIRUMALA PROJECTS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U55100WB2008PTC121735 MANI'S FACILITY MANAGEMENT PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U55101WB1959PLC024427 MANI SQUARE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC072854 NARANG TRACOM PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC073203 SURYANSHI BARTER PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC074729 SNEHDEEP VINCOM PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC074830 SUNSHINE TRACON PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC074831 SHREE MANI VANIJYA PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC068718 SURSADHNA TIEUP PVT. LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1995PTC068876 SHANSUD MARKETING PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1993PTC059771 MANI SQUARE HOSPITALITY PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC068367 ZIMCO MERCANTILE PVT. LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC069190 SUSWAPAN MERCANTILE PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC069192 NAV SIKHA MERCANTILE PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC069195 SUN STAR VYAPAAR PVT.LTD. 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC072273 AADHARSEELA GOODS PVT LTD 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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