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      • Complaints
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      PS PACE OWNERS ASSOCIATION

      CIN: U74900WB2013NPL190822 As on: 2026-07-13
      Purchase Report

      PS PACE OWNERS ASSOCIATION (CIN: U74900WB2013NPL190822) is a Public company incorporated on 21 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      PS PACE OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PS PACE OWNERS ASSOCIATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of PS PACE OWNERS ASSOCIATION are UMESH KUMAR GOENKA, SANJIV DUA, and ATUL ALMAL.

      PS PACE OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U74900WB2013NPL190822 and its registration number is 190822. Users may contact PS PACE OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of PS PACE OWNERS ASSOCIATION is 1/1A MAHENDRA ROY LANE KOLKATA Kolkata WB 700046 IN.

      Current status of PS PACE OWNERS ASSOCIATION 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 PS PACE OWNERS ASSOCIATION 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 PS PACE OWNERS ASSOCIATION

      Purchase full report of PS PACE OWNERS ASSOCIATION

      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 PS PACE OWNERS ASSOCIATION 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 PS PACE OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date
      02466854 UMESH KUMAR GOENKA Director 2022-11-09
      00342752 SANJIV DUA Director 2022-11-09
      00381372 ATUL ALMAL Director 2022-11-09
      Past Directors & Key Managerial Personnel of PS PACE OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      01342137 AMARJIT SINGH BAWEJA Additional Director - 2022-11-10
      02215052 ORPITA DAS Director - 2023-02-02
      00066633 YASHWARDHAN NATHANY Additional Director 2020-01-10 2022-11-10
      00095006 RISHI CHOKHANY Additional Director - 2019-05-14
      00095006 RISHI CHOKHANY Director - 2017-09-01
      00505902 HARSHVARDHAN AGARWAL Director - 2019-05-02
      01388457 KAMLESH GANDHI . Director - 2016-10-31
      01419590 PRADIP KUMAR DEB Director - 2013-10-30
      02334135 ROUNAK CHHAJER Director - 2013-10-30
      02466854 UMESH KUMAR GOENKA Director - 2017-09-01
      08383766 RAJ KUMAR GOENKA Additional Director 2019-03-11 2022-11-21
      00342752 SANJIV DUA Director - 2020-11-12
      00959392 KULDIP NAYAR Director - 2020-02-10
      Other Directorships of AMARJIT SINGH BAWEJA
      Company Name CIN Designation Appointment Date Cessation
      NGT FREIGHT CARRIERS PRIVATE LIMITED U51109WB1980PTC032459 Director 1980-01-04 Ongoing
      GUJRALS RESTAURANTS & HOTELS LIMITED U55101WB1995PLC070695 Additional Director - 2010-02-13
      THE CALCUTTA PUNJAB CLUB LTD U70109WB1940GAP010167 Director - 2010-12-18
      Other Directorships of ORPITA DAS
      Company Name CIN Designation Appointment Date Cessation
      DA VENTO BUILDING SYSTEMS LLP AAK-1835 Designated Partner 2017-08-01 Ongoing
      SALMANJORI ESTATE LLP AAY-9300 Designated Partner 2021-10-07 Ongoing
      ALCLAD FABRICATION PRIVATE LIMITED U27203WB2005PTC103260 Director 2008-04-01 Ongoing
      WINGSURE IMF PRIVATE LIMITED U66000WB2020PTC240658 Director - 2021-09-17
      URBANSCAPE BUILDING SYSTEMS PRIVATE LIMITED U74900WB2014PTC200153 Director 2014-02-12 Ongoing
      WINGSURE TECHNOLOGIES PRIVATE LIMITED U74999WB2019PTC230993 Director - 2021-09-17
      Other Directorships of YASHWARDHAN NATHANY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHI CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director 2010-04-29 Ongoing
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director 2010-04-29 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2010-09-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director 2004-02-16 Ongoing
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2010-04-20
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2010-04-20
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2010-04-20
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2010-04-20
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2010-04-20
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2010-04-20
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2010-04-20
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director - 2010-09-07
      RADHA SECURITIES PRIVATE LIMITED U67110WB2010PTC150499 Director 2010-06-17 Ongoing
      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director - 2013-06-25
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2010-04-20
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2010-04-20
      RISHIK EXCURSION PRIVATE LIMITED U79110WB2024PTC271967 Director 2024-07-08 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2019-04-05 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2022-09-02
      Other Directorships of HARSHVARDHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR MONOLITHICS PVT.LTD. U26929WB1995PTC073216 Director - 2012-06-27
      STALLION CEMENT PRIVATE LIMITED U26940WB2009PTC139335 Director 2013-09-06 Ongoing
      STALLION CEMENT PRIVATE LIMITED U26940WB2009PTC139335 Director - 2013-09-05
      EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Additional Director - 2016-09-14
      EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Director 2016-09-14 Ongoing
      ORISSA IRON ORE PRIVATE LIMITED U27109WB1996PTC081884 Director - 2007-11-01
      RIDDHISHREE PROPERTIES PRIVATE LIMITED U45400WB2007PTC116308 Director 2013-09-06 Ongoing
      RIDDHISHREE PROPERTIES PRIVATE LIMITED U45400WB2007PTC116308 Director - 2013-09-05
      GOLDCOIN ESTATES PRIVATE LIMITED U45400WB2008PTC125695 Director 2013-09-06 Ongoing
      GOLDCOIN ESTATES PRIVATE LIMITED U45400WB2008PTC125695 Director - 2013-09-05
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Additional Director - 2018-09-29
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director 2020-11-25 Ongoing
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director - 2019-12-21
      HORNBILL COMMODITIES PRIVATE LIMITED U51109WB2008PTC125696 Director 2013-09-06 Ongoing
      HORNBILL COMMODITIES PRIVATE LIMITED U51109WB2008PTC125696 Director - 2013-09-05
      PACE MERCHANDISE PVT. LTD. U51909WB1995PTC068168 Director 2013-11-01 Ongoing
      NETCOM WEBERS PRIVATE LIMITED U64202WB2000PTC092503 Director 2013-09-06 Ongoing
      NETCOM WEBERS PRIVATE LIMITED U64202WB2000PTC092503 Director - 2013-09-05
      TIGERWOOD ESTATES PRIVATE LIMITED U70109WB2008PTC126549 Director 2013-09-06 Ongoing
      TIGERWOOD ESTATES PRIVATE LIMITED U70109WB2008PTC126549 Director - 2013-09-05
      ENDEAVOUR PROMOTERS PRIVATE LIMITED U70109WB2012PTC181035 Director - 2013-08-01
      ENDEAVOUR PROPERTIES PRIVATE LIMITED U70109WB2012PTC181036 Director - 2013-08-01
      Other Directorships of KAMLESH GANDHI .
      Company Name CIN Designation Appointment Date Cessation
      GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Additional Director - 2019-02-04
      GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Director - 2021-02-09
      P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2015-03-09
      BALAJI DEVELOPMENT PVT. LTD. U45400WB1986PTC041599 Director - 2015-03-09
      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Additional Director - 2019-09-30
      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2023-08-01
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Additional Director - 2021-09-21
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director - 2023-08-02
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Additional Director - 2021-09-21
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director - 2023-08-02
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2021-09-25
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director - 2023-08-06
      CAMAC SQUARE MAINTENANCE MANAGEMENT COMPANY U45400WB2014NPL200510 Director - 2017-08-30
      MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Director - 2015-03-28
      ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director - 2015-03-28
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2019-09-30
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2023-08-03
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Additional Director - 2022-09-30
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2023-08-06
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2014-12-22
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2019-09-30
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2021-02-10
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director 2008-11-20 Ongoing
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2014-12-22
      NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director - 2021-02-09
      PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Director - 2023-08-01
      PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director - 2023-08-01
      ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Director - 2023-08-01
      FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Director - 2023-08-01
      JALSHANKH DEALCOM PRIVATE LIMITED U51909WB2011PTC168659 Director - 2019-03-31
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2019-02-25
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2023-08-06
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2019-02-25
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2023-08-06
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2019-02-25
      JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2023-08-06
      VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2019-09-30
      VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2023-08-06
      NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2015-03-26
      SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2015-03-26
      STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2015-03-26
      SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2015-03-26
      BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2015-03-26
      ONTRUST AGENCIES PRIVATE LIMITED U52390WB2010PTC153596 Director - 2015-03-03
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-06-30
      DOVER PARK BUILDERS PVT LTD U70101WB1986PTC041597 Director - 2015-03-09
      LOVELOCK PROPERTIES PVT LTD U70101WB1986PTC041598 Director - 2015-03-09
      SHREE HANUMAN PROPERTIES AND FINANCE PVT LTD U70101WB1986PTC041601 Director - 2015-03-09
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Additional Director - 2019-09-29
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2023-08-03
      ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Additional Director - 2019-02-11
      ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Director - 2023-08-01
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2021-01-05
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director appointed in casual vacancy - 2018-09-01
      TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2021-09-23
      TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Director - 2023-08-04
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Additional Director - 2019-09-29
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2023-08-03
      PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2013-11-24
      BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
      PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-25
      TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2019-08-31
      NEW TOWN SQUARE OWNERS ASSOCIATION U74900WB2014NPL203553 Director - 2017-06-02
      PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2015-10-09
      JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2015-03-09
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2023-08-01
      HOMEVYOM OWNERS ASSOCIATION U85300WB2020NPL240556 Director 2020-10-16 Ongoing
      CONTINENTAL OWNERS ASSOCIATION U93000WB2014NPL200503 Director - 2017-12-28
      NISTHA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090WB2009PTC134233 Director appointed in casual vacancy - 2013-09-02
      Other Directorships of PRADIP KUMAR DEB
      Company Name CIN Designation Appointment Date Cessation
      P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2015-03-28
      MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Director 2012-05-26 Ongoing
      ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director 2012-05-26 Ongoing
      KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Additional Director - 2019-09-30
      KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Director - 2020-06-14
      ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Additional Director - 2015-03-28
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2017-01-15
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2017-01-02
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2017-01-16
      SARVASVA TIEUP PRIVATE LIMITED U51909WB2011PTC167167 Additional Director - 2019-04-18
      TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Additional Director - 2020-06-14
      SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Additional Director - 2019-09-30
      SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Director - 2021-02-13
      TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Director - 2020-06-14
      SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Additional Director - 2019-09-30
      SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2020-06-14
      CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Director - 2021-02-05
      AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Director - 2020-02-28
      VEHEMENCE VINIYOG PRIVATE LIMITED U51909WB2011PTC167431 Additional Director - 2019-04-08
      SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Additional Director - 2019-09-30
      SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Director - 2019-10-31
      GULAAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC167758 Director - 2020-06-14
      WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Additional Director - 2019-10-16
      PRAVACHAN VINCOM PRIVATE LIMITED U51909WB2011PTC169305 Director - 2019-10-28
      FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2015-03-26
      KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2015-03-26
      OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2015-03-26
      TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2015-03-26
      RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2015-03-26
      TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2020-06-14
      BALARAM DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193101 Additional Director - 2015-07-15
      DWARKAPATI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193540 Additional Director - 2015-07-15
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2015-12-24
      TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2015-12-24
      TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2015-12-24
      TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2015-12-24
      TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2015-12-24
      GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Additional Director - 2019-09-30
      GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Director - 2020-06-14
      PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2013-11-24
      BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
      PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-16
      TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2019-08-31
      PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director 2015-01-12 Ongoing
      PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2018-05-15
      JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2015-03-28
      Other Directorships of ROUNAK CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      ONTRUST ADVISORY LLP AAB-9971 Designated Partner - 2015-04-24
      K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Additional Director - 2019-09-30
      K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director - 2021-02-10
      P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Additional Director - 2022-12-24
      P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Additional Director - 2018-08-31
      P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2020-01-27
      AARAV CONCLAVE PRIVATE LIMITED U45208WB2010PTC140676 Director appointed in casual vacancy - 2015-03-28
      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Additional Director - 2021-01-04
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Additional Director - 2021-09-10
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Additional Director - 2018-07-31
      AARAV DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140675 Director appointed in casual vacancy - 2015-03-28
      WINSOME TOWERS PRIVATE LIMITED U45400WB2010PTC141430 Director appointed in casual vacancy - 2015-01-27
      WONDERFUL BUILDCON PRIVATE LIMITED U45400WB2010PTC141434 Director appointed in casual vacancy - 2015-03-28
      WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director appointed in casual vacancy - 2015-01-27
      WALLSTREET PLAZA PRIVATE LIMITED U45400WB2010PTC141437 Director appointed in casual vacancy - 2015-01-12
      WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director appointed in casual vacancy - 2015-03-09
      WONDERFUL COMPLEX PRIVATE LIMITED U45400WB2010PTC141653 Director appointed in casual vacancy - 2015-03-28
      WALLSTREET HOUSING PRIVATE LIMITED U45400WB2010PTC141661 Director appointed in casual vacancy - 2015-03-09
      EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director appointed in casual vacancy - 2015-01-12
      INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Director appointed in casual vacancy - 2015-03-09
      INOX HOUSING PRIVATE LIMITED U45400WB2010PTC144238 Director appointed in casual vacancy - 2015-01-12
      ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Director appointed in casual vacancy - 2015-03-09
      ENDORSE REALESTATE PRIVATE LIMITED U45400WB2010PTC145097 Director appointed in casual vacancy - 2015-03-09
      EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Director appointed in casual vacancy - 2015-01-12
      ELASTIC BUILDERS PRIVATE LIMITED U45400WB2010PTC145747 Director appointed in casual vacancy - 2015-03-09
      INSTIL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150234 Director appointed in casual vacancy - 2015-01-12
      INTENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC150237 Director appointed in casual vacancy - 2015-03-28
      INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Director appointed in casual vacancy - 2015-03-09
      WARP REALESTATE PRIVATE LIMITED U45400WB2010PTC150240 Director appointed in casual vacancy - 2015-03-09
      WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director appointed in casual vacancy - 2015-03-09
      INSIST CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150244 Director appointed in casual vacancy - 2015-03-09
      INCREDIBLE BUILDERS PRIVATE LIMITED U45400WB2010PTC152757 Director appointed in casual vacancy - 2014-09-30
      EKDANT INFRACON PRIVATE LIMITED U45400WB2012PTC172292 Additional Director - 2018-02-15
      PRABHUNANDAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186219 Additional Director - 2020-01-14
      SATYARUPA PROPERTIES PRIVATE LIMITED U45400WB2012PTC186220 Additional Director - 2015-03-02
      PANCHAANAN NIRMAN PRIVATE LIMITED U45400WB2012PTC186266 Additional Director - 2020-01-13
      SAMPAVAN HIRISE PRIVATE LIMITED U45400WB2012PTC186269 Additional Director - 2015-03-02
      AYANNA HOMES PRIVATE LIMITED U45400WB2014PTC200562 Additional Director - 2017-03-27
      AYANNA PROJECTS PRIVATE LIMITED U45400WB2014PTC200564 Additional Director - 2017-03-27
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Additional Director - 2015-09-30
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2017-08-15
      SIDDHARTH ADVISORY SERVICES PRIVATE LIMITED U51109WB2005PTC106495 Additional Director - 2015-01-27
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2010-12-28
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Additional Director - 2010-12-28
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2014-12-22
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2015-01-12
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director - 2009-05-08
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2014-12-22
      UPLINK COMMERCIAL PVT LTD U51900WB2005PTC106170 Director appointed in casual vacancy - 2015-03-28
      MATRIBHUMI TIEUP PVT LTD U51900WB2005PTC106175 Director appointed in casual vacancy - 2015-03-28
      LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Additional Director - 2015-03-09
      KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Additional Director - 2019-09-30
      KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Director - 2021-03-19
      SUPPLE VINCOM PRIVATE LIMITED U51909WB2011PTC167280 Director - 2022-12-06
      AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Director - 2019-04-09
      INSPIRING VINIMAY PRIVATE LIMITED U51909WB2011PTC167421 Director - 2021-02-08
      ANIVARYA DEALCOM PRIVATE LIMITED U51909WB2011PTC167677 Director - 2022-12-05
      KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Additional Director - 2019-09-30
      KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Director - 2022-12-06
      PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Additional Director - 2022-09-30
      PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director - 2022-12-05
      PANCHPUSHP COMMODEAL PRIVATE LIMITED U51909WB2011PTC168315 Additional Director - 2019-09-30
      PANCHPUSHP COMMODEAL PRIVATE LIMITED U51909WB2011PTC168315 Director - 2022-12-05
      SAAMANYA DEALCOM PRIVATE LIMITED U51909WB2011PTC168799 Director - 2022-12-05
      CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2021-01-02
      GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2021-01-02
      TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2019-09-30
      TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2022-11-21
      TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2021-09-25
      TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Director - 2023-01-01
      DEER GOLD DEALERS PVT LTD U65910WB1995PTC069211 Director appointed in casual vacancy 2012-03-05 Ongoing
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director appointed in casual vacancy - 2011-06-30
      STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director appointed in casual vacancy - 2014-12-22
      RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Director appointed in casual vacancy - 2015-01-27
      UMABALA INFRASTRUCTURE PVT LTD U70101WB2005PTC106535 Director appointed in casual vacancy - 2015-03-28
      RISHI COMPLEX PVT LTD U70101WB2005PTC106537 Director appointed in casual vacancy - 2015-03-28
      UMABALA HIRISE PVT LTD U70101WB2005PTC106547 Director appointed in casual vacancy - 2015-03-28
      LINGRAJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC109752 Director appointed in casual vacancy - 2015-03-09
      GYANESHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC176062 Additional Director - 2021-01-07
      ONTRUST ADVISORY PRIVATE LIMITED U74140WB2010PTC153595 Director 2011-10-20 Ongoing
      PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director 2013-06-06 Ongoing
      PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2016-01-04
      BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
      PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-16
      TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2023-01-10
      NEW TOWN SQUARE OWNERS ASSOCIATION U74900WB2014NPL203553 Director - 2016-12-25
      PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2015-10-09
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2022-12-02
      CONTINENTAL OWNERS ASSOCIATION U93000WB2014NPL200503 Director - 2016-12-01
      Other Directorships of UMESH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SYKKA TECHNOLOGIES LLP AAP-5561 Designated Partner 2019-06-10 Ongoing
      BRAUHAUS BREWERY INDIA PRIVATE LIMITED U15500WB2009PTC136469 Director 2009-07-02 Ongoing
      BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director - 2018-03-21
      LIGHTCORAL COMPLEX PRIVATE LIMITED U45400WB2016PTC209236 Director - 2018-03-21
      THISTLE COMPLEX PRIVATE LIMITED U45400WB2016PTC209237 Director - 2018-03-21
      FIREBRICK COMPLEX PRIVATE LIMITED U45400WB2016PTC209253 Director - 2018-03-21
      AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Director - 2018-03-21
      ELDERBERRY CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209271 Director - 2018-03-21
      RBA INFRAENGINEERING PRIVATE LIMITED U70102WB2013PTC194686 Additional Director - 2017-08-31
      RBA INFRAENGINEERING PRIVATE LIMITED U70102WB2013PTC194686 Director 2017-08-31 Ongoing
      Other Directorships of RAJ KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV DUA
      Company Name CIN Designation Appointment Date Cessation
      C.D. AUTOMATION PVT. LTD. U29303WB1993PTC061046 Director 1993-12-10 Ongoing
      NEXTGEN AUTOMATION PRIVATE LIMITED U31200WB2002PTC094683 Director 2002-05-24 Ongoing
      SYNC PROJECTS PRIVATE LIMITED U40105WB2007PTC114342 Director 2007-03-21 Ongoing
      SYNC PROJECTS PRIVATE LIMITED U40105WB2007PTC114342 Director - 2016-03-18
      MRITTIKA EARTHY TALKS FOUNDATION U85300WB2022NPL253676 Director 2022-05-09 Ongoing
      Other Directorships of ATUL ALMAL
      Company Name CIN Designation Appointment Date Cessation
      ALMAL ENTERPRISE LLP AAP-5690 Designated Partner 2019-06-11 Ongoing
      PANCHSHIL OVERSEAS LLP AAP-6194 Partner 2021-03-31 Ongoing
      ALMAL VENTURES LLP AAP-6201 Designated Partner 2019-06-13 Ongoing
      KAZAGE FURNISHINGS LLP AAS-0365 Designated Partner 2020-02-25 Ongoing
      RAHUL COMMERCIALS LTD L51109WB1984PLC038289 Director - 2009-03-30
      UR REALTORS PRIVATE LIMITED U07010WB1999PTC138876 Director - 2015-01-15
      ARR REALTORS PRIVATE LIMITED U18101WB1996PTC191868 Additional Director - 2015-09-29
      ARR REALTORS PRIVATE LIMITED U18101WB1996PTC191868 Director 2015-09-29 Ongoing
      KAZAGE FURNISHINGS PRIVATE LIMITED U20221MH2007PTC168362 Additional Director - 2010-07-31
      KAZAGE FURNISHINGS PRIVATE LIMITED U20221MH2007PTC168362 Director - 2020-02-24
      STANDARD PACKAGING PVT LTD U21095WB1978PTC031570 Additional Director - 2021-11-30
      STANDARD PACKAGING PVT LTD U21095WB1978PTC031570 Director 2021-11-30 Ongoing
      STANDARD PACKAGING PVT LTD U21095WB1978PTC031570 Director - 2014-07-25
      AJANTA STEEL PRIVATE LIMITED U27101WB1969PTC091742 Director - 2009-03-30
      OKAY STEEL PVT LTD U27109WB1983PTC036895 Director - 2017-07-03
      BHARAT HARDWARE PVT LTD U27109WB1991PTC051019 Director - 2009-03-20
      BRIGHT HARDWARE INDUSTRIES PVT LTD U27310WB1979PTC031865 Director - 2017-07-03
      AMBROSIA NIRMAN PRIVATE LIMITED U45200WB2007PTC113586 Director 2010-12-27 Ongoing
      AKSHAY DEVELOPERS PVT LTD U45201WB1994PTC064390 Director - 2017-07-03
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director 2009-10-26 Ongoing
      ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Additional Director - 2019-09-30
      ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Director 2019-09-30 Ongoing
      ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Director - 2008-04-01
      ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Whole-time director - 2017-07-01
      H4U EXPORTS PRIVATE LIMITED U51909WB2005PTC105259 Director - 2017-07-03
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Additional Director - 2012-09-27
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director 2012-09-27 Ongoing
      MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director 2012-03-31 Ongoing
      SIGNATURE COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143292 Director 2010-04-01 Ongoing
      GANDEVTA TRADING & HOLDINGS PVT LTD U65999WB1989PTC046852 Director 2006-06-05 Ongoing
      FORTUNE INVESTORS & TRADERS PRIVATE LTD U67120WB1980PTC032629 Director - 2004-09-01
      FORTUNE INVESTORS & TRADERS PRIVATE LTD U67120WB1980PTC032629 Managing Director 2010-04-01 Ongoing
      FORTUNE INVESTORS & TRADERS PRIVATE LTD U67120WB1980PTC032629 Whole-time director - 2010-04-01
      P H HOLDINGS PVT LTD U67120WB1985PTC039369 Director - 2017-07-03
      ATUL FISCAL SERVICES LTD. U67120WB1990PLC049410 Director 1997-03-05 Ongoing
      ALMAL INDUSTRIES PRIVATE LIMITED U67120WB1990PTC049409 Director - 2009-03-30
      ALMAL CAPITAL PRIVATE LIMITED U67120WB1990PTC049411 Director - 2009-03-30
      ARKAY ENCLAVE PVT LTD U70101MH1994PTC219155 Director - 2009-03-20
      TECHPROP DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104579 Additional Director - 2020-12-30
      TECHPROP DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104579 Director 2020-12-30 Ongoing
      TECHPROP DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104579 Director - 2015-05-09
      TECHPROP BUILDERS PRIVATE LIMITED U70101WB2005PTC104585 Director 2005-08-04 Ongoing
      TECHPROP CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104685 Director - 2009-03-20
      TECHBUILD DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104686 Director - 2015-02-19
      AJANTA STEEL(ASSAM) EXPORT PRIVATE LTD U70102WB2005PTC105601 Director - 2009-03-20
      EVERGREEN BUILDERS & TRADERS PRIVATE LIMITED U70109WB1984PTC037237 Director - 2017-07-03
      RKA REALTORS PRIVATE LIMITED U74140WB2003PTC138925 Additional Director - 2008-06-18
      RKA REALTORS PRIVATE LIMITED U74140WB2003PTC138925 Director 2008-06-18 Ongoing
      Other Directorships of KULDIP NAYAR
      Company Name CIN Designation Appointment Date Cessation
      CHANDRANI MEDICAL LLP AAE-3785 Partner 2015-07-14 Ongoing
      AAKANSHA TREXIM LLP AAS-7661 Designated Partner 2020-07-03 Ongoing
      ASKLEPIA HEALTH LLP AAT-8946 Designated Partner - 2020-11-04
      CHANDRANI AUTO MART PRIVATE LIMITED U50103WB2011PTC166724 Director 2011-08-24 Ongoing
      AAKANSHA TREXIM PVT LTD U51100WB1993PTC059971 Beneficial Owner - 2020-07-02
      AAKANSHA TREXIM PVT LTD U51100WB1993PTC059971 Director - 2020-07-02
      CHANDRANI ENTERPRISES PRIVATE LIMITED U67120WB1994PTC061605 Director 1994-01-27 Ongoing
      THE CALCUTTA PUNJAB CLUB LTD U70109WB1940GAP010167 Director - 2020-12-06
      CHANDRANI PEARLS PRIVATE LIMITED U74999WB2011PTC165200 Director - 2017-04-26
      CHANDRANI PEARLS PRIVATE LIMITED U74999WB2011PTC165200 Whole-time director 2017-04-26 Ongoing

      CIN Company Name Company Address
      U74900WB2015PTC229332 FINASKUS TECHNOLOGIES PRIVATE LIMITED FLAT NO 801 8TH FLOOR 1/1A/2 MAHENDRA ROY LANE KOLKATA Kolkata WB 700046 IN
      U74900WB2015PTC205300 SMB TECHNICAL CONSULTANCY AND SERVICES PRIVATE LIMITED 1/1A MAHENDRA ROY LANE, PS PACE 9TH FLOOR, ROOM NO. 905, TOPSIA KOLKATA Kolkata WB 700046 IN
      U51909WB2010PTC146544 SHIVALIK DEALCOM PRIVATE LIMITED 13/1 MAHENDRA ROY LANE KOLKATA Kolkata WB 700046 IN
      U74900WB2015PTC206398 KSHETRUM RESORTS PRIVATE LIMITED P.S. Peninsula, 8th Floor, Office No. 801 1/1A/2, Mahendra Roy Lane, Kolkata Kolkata WB 700046 IN
      U51101WB2010PTC150129 SHALIMAR DEALCOMM PRIVATE LIMITED B/32/H/16/1/1, MAHENDRA ROY LANE KOLKATA WB 700046 IN
      U46696WB2025PTC276842 PACKRITE INDUSTRIES PRIVATE LIMITED BL-1; 2ND-FR; FL-5B,1/1A, Mahendra Roy Lane,Kolkata,Kolkata,West Bengal,700046-India
      U43900WB2025PTC284679 INFMANGALA PRIVATE LIMITED 16/1, Mahendra Roy Lane,Kolkata,Kolkata,Kolkata,West Bengal,700046-India
      ACH-0186 RAJENDRA VYAPAAR LLP BL-1 7TH FLOOR UNIT 4,1/1A MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,India-700046
      U74900WB2013PTC194854 AM2 DESIGN & CREATIONS PRIVATE LIMITED 1/1C HINGAN JAMADAR LANE KOLKATA Kolkata WB 700046 IN
      U47521WB2025PTC276189 ZENCORE DYNAMIX PRIVATE LIMITED 1/1A/2,,MAHENDRA ROY LANE,,Kolkata,Kolkata,West Bengal,700046-India
      U47521WB2025PTC276454 ZENCORE CONCRETE PRIVATE LIMITED 1/1A/2,MAHENDRA ROY LANE,Kolkata,Kolkata,West Bengal,700046-India
      U47521WB2025PTC276632 METAMORPHOSIS CONCRETE PRIVATE LIMITED 1/1A/2,,MAHENDRA ROY LANE,,Kolkata,Kolkata,West Bengal,700046-India
      ACK-0021 SDL INFRACON LLP 504, PS PACE,1/1A, MAHENDRA ROY LANE,Kolkata,Kolkata,West Bengal,India-700046
      U47594WB2023PTC262824 GREAT BRIGHT TECHNOLOGY PRIVATE LIMITED 2-FR,1/1A/2,Mahendra roy lane,Kolkata,Kolkata,West Bengal,700046-India
      U46909WB2024PLC274278 SHYAM DURAFLOW LIMITED 504, PS PACE,1/1A, MAHENDRA ROY LANE,Kolkata,Kolkata,West Bengal,700046-India
      U81300WB2025PTC283038 GARDEZA INFRAPROJECTS PRIVATE LIMITED Unit No. 702, PS Pace,,1/1 Mahendra Roy Lane,Kolkata,Kolkata,West Bengal,700046-India
      U43299WB2025PTC282889 LEVANA PROPERTIES PRIVATE LIMITED OFFICE 603, FLOOR-6TH,1/1A/2 MAHENDRA ROY LANE,Kolkata,Kolkata,West Bengal,700046-India
      U01400WB2009PTC136346 SRI SAI NATH AGRI INDUSTRIES PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700 046 , KOLKATA, West Bengal, India - 700046
      U52100WB2010PTC149148 SPANDAN VINTRADE PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700 046 , KOLKATA, West Bengal, India - 700046
      U52100WB2010PTC149150 ANURAG COMMOSALES PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700 046 , KOLKATA, West Bengal, India - 700046
      U51101WB2010PTC146284 EVERBEST DEALCOM PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700 046 , KOLKATA, West Bengal, India - 700046
      U51101WB2010PTC146298 SUPERTECH DEALCOM PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700 046 , KOLKATA, West Bengal, India - 700046
      U51109WB2007PTC118581 IMTIHAN VYAPAAR PRIVATE LIMITED P S PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2 MAHENDRA ROY LANE, KOLKATA - 7000 46 , KOLKATA, West Bengal, India - 700046
      U51109WB2007PTC112346 WELLPLAN MERCHANTS PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO-35,KOLKATA-700046 KOLKATA Kolkata WB 700046 IN
      U42101WB2024PTC268617 ASANTA HEAVY INFRASTRUCTURE PRIVATE LIMITED 1/1A/2,,MAHENDRA ROY LANE,,A. C Lane,Kolkata,West Bengal,700046-India
      U46497WB2023PTC266724 NIRMAN LIFE SCIENCE PRIVATE LIMITED 1/1A/2 MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,700046-India
      U20293WB2026FTC287190 MCI MIRITZ CITRUS INDIA PRIVATE LIMITED PS Pace, Unit 406,1/1 A Mahendra Roy Lane,A. C Lane,Kolkata,West Bengal,700046-India
      U74999WB2022PTC258809 ARAY TRADE PRIVATE LIMITED PS PENINSULA, 1/1A/2, MAHENDRA ROY LANE SEAL LANE TANGRA, 7TH FLOOR, UNIT 703 , KOLKATA, West Bengal, India - 700046
      AAP-5561 SYKKA TECHNOLOGIES LLP 1/1A, Mahendra Roy Lane Building No.1, 2nd Floor, Flat No.5B Kolkata, West Bengal, India - 700046
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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.

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      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

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      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

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      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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