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PANTHER MANAGEMENT SERVICES PRIVATE LIMITED

CIN: U74140WB2009PTC135855 As on: 2026-07-13

PANTHER MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140WB2009PTC135855) is a Private company incorporated on 12 Jun 2009. 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.

PANTHER MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANTHER MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PANTHER MANAGEMENT SERVICES PRIVATE LIMITED are LALIT SINGHANIA ., and DINESH JALAN.

PANTHER MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC135855 and its registration number is 135855. Users may contact PANTHER MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANTHER MANAGEMENT SERVICES PRIVATE LIMITED is DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLIC E STATION , KOLKATA, West Bengal, India - 700104.

Current status of PANTHER MANAGEMENT SERVICES 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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ZaubaCorp's company report for PANTHER MANAGEMENT SERVICES 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.

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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 PANTHER MANAGEMENT SERVICES 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 PANTHER MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
02755022 LALIT SINGHANIA . Director 2012-09-24
00591755 DINESH JALAN Director 2012-09-24
Past Directors & Key Managerial Personnel of PANTHER MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
01143678 PRAKASH KHETAN Director - 2012-09-28
02472977 RAJENDRA KUMAR KHETAN Director - 2012-09-28
Other Directorships of PRAKASH KHETAN
Company Name CIN Designation Appointment Date Cessation
Giveaway Merchants LLP ABB-9376 Designated Partner 2022-08-01 Ongoing
Skiman Dealers LLP ABB-9481 Designated Partner 2024-10-01 Ongoing
Membrane Tradex LLP ABC-4032 Designated Partner 2024-10-01 Ongoing
Catalyst Tradelink LLP ABC-4033 Designated Partner 2022-09-13 Ongoing
Intense Dealings LLP ABC-4129 Designated Partner 2022-09-13 Ongoing
GOLDEN HEMISPHERE INFRASTRUCTURE LLP ACC-1792 Designated Partner 2023-07-24 Ongoing
RISING UNICORN REAL ESTATE LLP ACC-2091 Designated Partner 2023-07-26 Ongoing
GOLDEN HOMES REAL ESTATE LLP ACC-2658 Designated Partner 2023-07-28 Ongoing
SILVER ARC REAL ESTATE LLP ACC-5605 Designated Partner 2023-08-21 Ongoing
GOLDEN SPADE LLP ACE-2906 Designated Partner 2023-12-07 Ongoing
MARTIN BURN LTD L51109WB1946PLC013641 Additional Director - 2016-09-30
MARTIN BURN LTD L51109WB1946PLC013641 Director 2024-06-25 Ongoing
MARTIN BURN LTD L51109WB1946PLC013641 Director - 2019-04-22
VAJRA MACHINERIES PRIVATE LIMITED U29299WB2003PTC097313 Director - 2010-06-01
KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Additional Director - 2024-03-31
CUFF FIELDS PRIVATE LIMITED U45209WB2013PTC194060 Director - 2013-12-20
WHITEVANILLA FIELDS PRIVATE LIMITED U45209WB2013PTC194365 Director - 2014-01-06
UMA FIELDS PRIVATE LIMITED U45209WB2013PTC194461 Director - 2014-01-06
KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Additional Director - 2024-03-31
KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director - 2019-03-20
SAPCON INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC182011 Director 2012-05-22 Ongoing
PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2013-04-26
SPRINGSIDE ORGANICS PRIVATE LIMITED U45400WB2013PTC193744 Director - 2014-01-06
COTTON WHITE FIELDS PRIVATE LIMITED U45400WB2013PTC193904 Director - 2014-03-05
GABANNA FIELDS PRIVATE LIMITED U45400WB2013PTC193967 Director - 2013-12-20
MINT FIELDS PRIVATE LIMITED U45400WB2013PTC194045 Director - 2013-12-20
SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director - 2013-08-28
SCORPION INFRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC200683 Director - 2014-06-24
SCORPION INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200684 Director - 2015-07-01
SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director - 2014-07-10
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director - 2017-07-20
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Director - 2016-09-27
AAGAMAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203625 Director - 2018-11-12
AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2014-12-23
AAGAMAN BUILDERS PRIVATE LIMITED U45400WB2015PTC204950 Director - 2019-03-26
AAGAMAN INFRACON PRIVATE LIMITED U45400WB2015PTC204985 Director 2022-06-10 Ongoing
AAGAMAN INFRACON PRIVATE LIMITED U45400WB2015PTC204985 Director - 2018-11-13
AAGAMAN AWAS PRIVATE LIMITED U45400WB2015PTC206235 Director - 2018-05-16
PARAAG REALCON PRIVATE LIMITED U45400WB2015PTC206527 Director - 2018-05-16
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2011-09-06
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2009-09-29
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2011-07-25
SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Additional Director - 2024-09-29
SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director 2022-06-29 Ongoing
SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director - 2019-03-20
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2009-08-25
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2011-12-16
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director - 2015-03-19
CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2018-05-24
KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Additional Director - 2024-09-29
KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director 2022-06-29 Ongoing
KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director - 2019-03-20
NIHT INFOSOLUTION PRIVATE LIMITED U72900WB2005PTC102188 Director - 2012-01-11
TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director - 2019-03-25
SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Additional Director - 2024-09-29
SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director 2022-06-29 Ongoing
KHETAN MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2012PTC171999 Director - 2012-03-14
Other Directorships of RAJENDRA KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
Skiman Dealers LLP ABB-9481 Designated Partner 2022-08-02 Ongoing
Membrane Tradex LLP ABC-4032 Designated Partner 2022-09-13 Ongoing
MARTIN BURN LTD L51109WB1946PLC013641 Additional Director - 2020-09-29
MARTIN BURN LTD L51109WB1946PLC013641 Director - 2019-08-29
CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2018-05-29
VAJRA MACHINERIES PRIVATE LIMITED U29299WB2003PTC097313 Director - 2010-06-01
KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Director 2020-12-15 Ongoing
KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director 2020-12-15 Ongoing
PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2013-04-26
PARAAG BUILDERS PRIVATE LIMITED U45400WB2014PTC203556 Director - 2017-07-20
PARAAG BUILDCON PRIVATE LIMITED U45400WB2014PTC203619 Director - 2016-09-27
AAGAMAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203625 Director - 2022-06-10
AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2014-12-23
AAGAMAN BUILDERS PRIVATE LIMITED U45400WB2015PTC204950 Director - 2022-06-27
AAGAMAN INFRACON PRIVATE LIMITED U45400WB2015PTC204985 Director 2015-01-15 Ongoing
AAGAMAN AWAS PRIVATE LIMITED U45400WB2015PTC206235 Director - 2018-05-30
PARAAG REALCON PRIVATE LIMITED U45400WB2015PTC206527 Director - 2018-05-27
BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director 2020-12-15 Ongoing
ALLIGATOR TRADELINK PRIVATE LIMITED U51909WB2010PTC153034 Director 2010-09-15 Ongoing
KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director 2014-01-02 Ongoing
FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director - 2011-12-16
SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director 2019-06-19 Ongoing
KHETAN MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2012PTC171999 Director - 2012-03-14
Other Directorships of LALIT SINGHANIA .
Company Name CIN Designation Appointment Date Cessation
OCEAN WOOD PROMOTERS LLP AAQ-0730 Partner 2022-01-11 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2019-07-26 Ongoing
CAPITEUS DEVELOPERS LLP AAQ-0802 Designated Partner 2019-07-26 Ongoing
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Partner 2022-01-11 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Partner 2022-01-11 Ongoing
OCEANVIEW ESTATE LLP AAS-1904 Partner 2020-03-11 Ongoing
BRICKSROOF REALTORS LLP AAS-2307 Partner 2022-01-11 Ongoing
HOMEORCHID PROMOTERS LLP AAS-2444 Partner 2020-03-14 Ongoing
SEAVIBES REALTORS LLP AAS-3828 Partner 2022-01-11 Ongoing
SKYKEY DEVELOPERS LLP AAS-4916 Partner 2022-01-11 Ongoing
SKYDELUXE REALTORS LLP AAS-4919 Partner 2020-05-26 Ongoing
GREENTERRACE ESTATE LLP AAS-4922 Partner 2020-05-26 Ongoing
WELEX SYNTHETICS PVT LTD U24131WB1993PTC058542 Additional Director - 2016-08-31
HARDSOFT REALTORS PRIVATE LIMITED U45400WB2012PTC188300 Director 2012-11-14 Ongoing
ELK DEVCON PRIVATE LIMITED U45400WB2012PTC188346 Additional Director - 2021-11-30
ELK DEVCON PRIVATE LIMITED U45400WB2012PTC188346 Director 2021-11-30 Ongoing
PANCHWATI INFRACON PRIVATE LIMITED U45400WB2012PTC188524 Director 2012-11-22 Ongoing
HENCE PROMOTERS PRIVATE LIMITED U45400WB2012PTC188631 Additional Director - 2021-11-30
HENCE PROMOTERS PRIVATE LIMITED U45400WB2012PTC188631 Director 2021-11-30 Ongoing
HONEYBEE DEVCON PRIVATE LIMITED U45400WB2015PTC208055 Director 2015-10-13 Ongoing
DASVANI RESIDENCY PRIVATE LIMITED U45400WB2015PTC208056 Director 2015-10-13 Ongoing
CIRCULAR NIWAS PRIVATE LIMITED U45400WB2015PTC208236 Director 2015-10-27 Ongoing
SULOCHNA TOWERS PRIVATE LIMITED U45400WB2015PTC208237 Director 2015-10-27 Ongoing
FIREBRICK COMPLEX PRIVATE LIMITED U45400WB2016PTC209253 Director 2016-01-13 Ongoing
FAIRLAND SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135826 Director 2012-09-24 Ongoing
SUNFAST VINIMAY PRIVATE LIMITED U51109WB2009PTC135884 Director 2012-09-24 Ongoing
POLPIT REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208312 Director 2015-11-03 Ongoing
STREEDOM REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208320 Director 2015-11-03 Ongoing
UTZSHO HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2015PTC208322 Director 2015-11-03 Ongoing
TREELINE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208325 Director 2015-11-03 Ongoing
ABSTAR INFRACON PRIVATE LIMITED U70102WB2015PTC208410 Director 2015-11-09 Ongoing
SUPERWELL REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208633 Director 2015-12-04 Ongoing
PASSIM NIRMAN PRIVATE LIMITED U70102WB2015PTC208988 Director 2015-12-23 Ongoing
ONETOUCH REALCON PRIVATE LIMITED U70102WB2015PTC208999 Director 2015-12-23 Ongoing
Other Directorships of DINESH JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner - 2024-03-29
HOMEPAD REALTORS LLP AAQ-0725 Partner 2019-07-26 Ongoing
SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2024-03-29
SEA PALM BUILDERS LLP AAQ-0733 Partner 2019-07-26 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Designated Partner 2019-07-26 Ongoing
DEFSON DEVELOPERS LLP AAQ-0808 Designated Partner 2019-07-26 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner - 2024-03-29
DENTOTA COMPLEX LLP AAQ-0809 Partner 2019-07-26 Ongoing
CITYBRIGHT BUILDERS LLP AAQ-0826 Designated Partner 2019-07-26 Ongoing
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2019-07-26 Ongoing
ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner - 2023-02-05
ADENMEAD DEVELOPERS LLP AAQ-0924 Partner 2019-07-29 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner 2019-07-31 Ongoing
HOMERLEY DEVELOPERS LLP AAQ-1334 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
SUMMERMEAD DEVELOPERS LLP AAQ-1720 Designated Partner 2019-08-06 Ongoing
SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2019-08-06 Ongoing
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2024-01-08
STRIVE DEVELOPERS LLP AAQ-2202 Partner 2019-08-09 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2024-03-29
SEQUOIA TOWERS LLP AAQ-2203 Partner 2019-08-09 Ongoing
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2023-02-05
SAGENTUS TOWERS LLP AAQ-2208 Partner 2019-08-09 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner - 2024-03-29
FLATDELUXE DEVCON LLP AAQ-3701 Partner 2019-08-26 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner - 2024-03-29
DENPLEX BUILDERS LLP AAQ-3890 Partner 2019-08-27 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Partner 2020-02-28 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
OCEANCITY REALTORS LLP AAS-1736 Partner 2020-03-06 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Partner 2020-03-11 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
HAPPYDREAM REALTORS LLP AAS-2309 Partner 2020-03-14 Ongoing
KEYTOWN REALTORS LLP AAS-2311 Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Partner 2020-03-14 Ongoing
SEAVILLA ESTATE LLP AAS-2317 Partner 2020-03-14 Ongoing
SQUAREVALLEY REALCON LLP AAS-2323 Partner 2020-03-14 Ongoing
SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
STARTERRACE PROMOTERS LLP AAS-2429 Partner 2020-03-14 Ongoing
PALMHIGH DEVCON LLP AAS-2435 Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
SWEETKEY REALTORS LLP AAS-3075 Partner 2020-03-19 Ongoing
OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
MODERNIVA REALTORS LLP AAS-3821 Partner 2020-04-28 Ongoing
NEXABUILD PROMOTERS LLP AAS-3823 Partner 2020-04-28 Ongoing
OCEANKEY REALTORS LLP AAS-3826 Partner 2020-04-28 Ongoing
GLORYDREAM DEVELOPERS LLP AAS-3833 Partner 2020-04-28 Ongoing
SEAVILLA REALCON LLP AAS-4935 Partner 2020-05-26 Ongoing
SAGAR NIVAS REALCON LLP AAU-1828 Partner 2020-10-10 Ongoing
ADARSH NIVAS REALTORS LLP AAU-1832 Partner 2020-10-10 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Partner 2020-10-19 Ongoing
SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
EIK RIVER CERAMICS LIMITED L36017WB1983PLC036017 Director 1984-07-31 Ongoing
GAUTAM MINERALS PVT LTD U14108WB1985PTC038369 Director 1985-01-03 Ongoing
ACME CHEM LTD U24118WB1992PLC055994 Additional Director - 2021-12-30
ACME CHEM LTD U24118WB1992PLC055994 Director 2021-12-30 Ongoing
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Additional Director - 2020-12-31
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Director 2020-12-31 Ongoing
PRATYUSH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115244 Director - 2019-04-11
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director 2007-05-28 Ongoing
ANANDMAYEE HOUSING PRIVATE LIMITED U45400WB2012PTC188234 Director 2012-11-12 Ongoing
BHOOTNATH HOUSING PRIVATE LIMITED U45400WB2012PTC188548 Director 2012-11-23 Ongoing
HANDSHAKE CONCLAVE PRIVATE LIMITED U45400WB2015PTC208060 Director 2015-10-13 Ongoing
LIVEHIGH TOWERS PRIVATE LIMITED U45400WB2015PTC208285 Director 2015-11-02 Ongoing
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2009-09-29
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2012-10-05
DAYLIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135844 Director 2012-09-24 Ongoing
EAST COMMERCIAL P LTD. U51227WB1990PTC050263 Director 1992-06-01 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1996-05-08 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Additional Director - 2021-12-31
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 2021-12-31 Ongoing
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Additional Director - 2012-03-12
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2019-05-13
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
NO SHUTTERS.COM PRIVATE LIMITED U52190WB2000PTC091724 Director 2000-04-20 Ongoing
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2012-09-27
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
DTC TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC260949 Director 2015-01-15 Ongoing
BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director 2012-09-24 Ongoing
DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 1998-12-11 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100017534 2016-03-15 - 2019-07-31 330,000,000.00 State Bank of India

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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

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