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      VERIDIAN RESORTS & CLUB PRIVATE LIMITED

      CIN: U74900WB2013PTC190486 As on: 2026-07-13
      Purchase Report

      VERIDIAN RESORTS & CLUB PRIVATE LIMITED (CIN: U74900WB2013PTC190486) is a Private company incorporated on 11 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      VERIDIAN RESORTS & CLUB PRIVATE LIMITED'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.VERIDIAN RESORTS & CLUB PRIVATE LIMITED'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 VERIDIAN RESORTS & CLUB PRIVATE LIMITED are CECIL ANTONY, SANJAY JHUNJHUNWALA, and MEENA JHUNJHUNWALA.

      VERIDIAN RESORTS & CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC190486 and its registration number is 190486. Users may contact VERIDIAN RESORTS & CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERIDIAN RESORTS & CLUB PRIVATE LIMITED is 9-IT Chambers, Mani Square, 164/1, Maniktala Main Road Kolkata Kolkata WB 700054 IN.

      Current status of VERIDIAN RESORTS & CLUB 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 VERIDIAN RESORTS & CLUB 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 VERIDIAN RESORTS & CLUB

      Purchase full report of VERIDIAN RESORTS & CLUB

      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 VERIDIAN RESORTS & CLUB 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 VERIDIAN RESORTS & CLUB
      DIN Director Name Designation Appointment Date
      00194894 CECIL ANTONY Director 2014-09-29
      00356925 SANJAY JHUNJHUNWALA Director 2013-02-11
      02238353 MEENA JHUNJHUNWALA Director 2021-11-30
      Past Directors & Key Managerial Personnel of VERIDIAN RESORTS & CLUB
      DIN Director Name Designation Appointment Date Cessation
      00194894 CECIL ANTONY Additional Director - 2014-09-29
      00276567 BIPIN KUMAR VOHRA Director - 2016-03-15
      02238353 MEENA JHUNJHUNWALA Additional Director - 2021-11-30
      06968805 YASH HARLALKA Additional Director - 2016-09-30
      06968805 YASH HARLALKA Director - 2021-03-11
      Other Directorships of CECIL ANTONY
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Additional Director - 2023-02-03
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Director - 2008-08-01
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Additional Director - 2015-11-26
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Director - 2011-09-16
      ROZZANA HOSPITALITY PRIVATE LIMITED U15490WB2019PTC234462 Additional Director - 2021-02-27
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2016-05-14
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director 2020-06-26 Ongoing
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2015-03-19
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2020-01-08
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-20
      LOKESH VINIMAY PRIVATE LIMITED U51109WB2006PTC110981 Director 2006-11-03 Ongoing
      SYNERGY ELECTRO TRADE PRIVATE LIMITED U51909WB2013PTC196133 Director - 2021-10-19
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director 2020-06-26 Ongoing
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2015-03-19
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director 2020-06-26 Ongoing
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2015-03-19
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director 2020-06-26 Ongoing
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2015-03-19
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director 2020-06-26 Ongoing
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2015-03-19
      SYNERGY HI-TECH SERVICES PVT LTD U52392WB1994PTC061706 Director - 2009-12-21
      SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Additional Director - 2014-09-30
      SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Director - 2015-12-23
      ESTATELIA REALCON PRIVATE LIMITED U68100WB1999PTC088772 Director - 2009-03-31
      B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Additional Director - 2014-09-29
      B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Director - 2017-10-07
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director 2020-06-26 Ongoing
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2015-03-19
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2021-04-01
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director 2011-02-22 Ongoing
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director - 2011-01-02
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director 2011-02-22 Ongoing
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2010-06-01
      SYNERGY GROUP HOLDINGS PRIVATE LIMITED U74140WB2002PTC095214 Director 2002-09-24 Ongoing
      SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2023-03-30
      THINKACTGROW PRIVATE LIMITED U74999WB2020PTC236683 Director 2020-02-25 Ongoing
      SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Director - 2015-12-23
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Additional Director - 2016-11-21
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director 2019-12-18 Ongoing
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2015-12-23
      NSHM ALUMNI ASSOCIATION U80901WB2019NPL233776 Director 2019-09-05 Ongoing
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
      Other Directorships of BIPIN KUMAR VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2010-01-01
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2019-04-11
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2008-05-14
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2007-09-29
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2009-12-11
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2007-03-22 Ongoing
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director - 2016-02-01
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2005-01-25 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-03-28
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-24
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2009-07-15
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2003-11-18 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2003-11-18 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2013-01-07 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2013-01-07 Ongoing
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2020-08-22 Ongoing
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2017-05-04
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director - 2016-02-01
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2014-07-31
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2010-02-04
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director 2010-02-04 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2013-05-02
      JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Additional Director - 2013-09-16
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2009-09-30
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2014-03-26
      Other Directorships of SANJAY 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 Partner 2017-04-26 Ongoing
      MANI MOTI REALTORS LLP AAV-1937 Designated Partner 2020-12-22 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2018-03-28
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2019-09-30
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director 2019-09-30 Ongoing
      MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2010-04-10
      QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 1997-04-02 Ongoing
      MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2000-08-16 Ongoing
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2010-09-30 Ongoing
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2008-04-07 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2007-12-11
      BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director - 2007-12-11
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2007-12-11
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2007-12-11
      PRANAV MERCHANDISE PVT LTD U51909WB1993PTC057640 Director - 2010-10-03
      PRABHAKAR COMMERCIAL PVT LTD U51909WB1993PTC058093 Director - 2010-10-03
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2009-10-15
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-11
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2017-10-01 Ongoing
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-01-01
      MANI SQUARE LIMITED U55101WB1959PLC024427 Managing Director - 2017-09-30
      MANI SQUARE LIMITED U55101WB1959PLC024427 Whole-time director - 2014-01-01
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2013-02-08 Ongoing
      TEAGE LIMITED U70101WB1980PLC033213 Managing Director 1980-12-23 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
      SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director 1988-03-02 Ongoing
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2008-09-30
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2014-05-23
      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
      VICTORIA CONSTRUCTION LTD U70109WB1996PLC080433 Director - 2016-11-23
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director 2010-08-19 Ongoing
      PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director - 2023-01-20
      GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director - 2021-10-30
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2016-12-23
      Other Directorships of MEENA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL UPDESH LLP ACD-2371 Designated Partner 2023-10-05 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2016-03-30
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Whole-time director 2016-03-31 Ongoing
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2019-09-30
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director 2019-09-30 Ongoing
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Additional Director - 2021-12-30
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2021-12-30 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director 2021-11-30 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2021-11-30
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director 2021-11-30 Ongoing
      SAHARSH HOLDINGS PVT LTD U74140WB1994PTC065292 Director - 2013-03-20
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Additional Director - 2021-11-30
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director 2021-11-30 Ongoing
      Other Directorships of YASH HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      ANVAYA GROWTH LLP ABZ-0432 Designated Partner 2022-11-14 Ongoing
      EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Additional Director - 2015-09-30
      EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Director - 2019-03-25
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2015-09-30
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2021-03-08
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Additional Director - 2015-09-29
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2017-07-03
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2015-05-28
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2015-09-28
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2021-03-10
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2021-03-11
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director appointed in casual vacancy - 2016-09-30
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Additional Director - 2021-10-07
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Director 2021-10-07 Ongoing
      DAWAA DOST RETAIL PRIVATE LIMITED U52390WB2021PTC249605 Director 2021-11-16 Ongoing
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2015-09-28
      OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director - 2021-03-10
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2016-03-30
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director appointed in casual vacancy - 2015-09-04
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Whole-time director 2016-03-31 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Additional Director - 2018-09-29
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2021-03-26
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2017-09-29
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2021-03-10
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2015-09-22
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2021-03-11
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2015-09-29
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director - 2020-03-19
      DAVADOST RETAIL PRIVATE LIMITED U85300WB2020PTC240838 Director 2021-11-12 Ongoing
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Additional Director - 2017-09-29
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2021-11-05

      CIN Company Name Company Address
      U74900WB2013PTC190462 PALISADE HOSPITALITY PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYEPASS KOLKATA Kolkata WB 700054 IN
      U74900WB2013PTC193285 MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS KOLKATA Kolkata WB 700054 IN
      U74900WB2013PTC194855 HEVCROWN INFRABUILD PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS KOLKATA Kolkata WB 700054 IN
      U74900WB2013PTC191921 MANGAL UPDESH PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD 9-IT CHAMBERS, EM BYPASS NA KOLKATA Kolkata WB 700054 IN
      AAF-1958 RAPID HOUSING SOLUTIONS LLP 9-IT, Chambers, Mani Square 164/1, Maniktala Main Road Kolkata, West Bengal, India - 700054
      U01403WB2012PTC184180 EKDANT AGRICULTURE PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098118 VENKATESHWARA PROJECTS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098119 SOUROV CONSTRUCTIONS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098120 NEXT GENERATION BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098121 ANNAPURNA BUILDERS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2004PTC098150 MAA TARA CONSTRUCTIONS PRIVATE LIMITED 9-IT CHAMBERS, MANI SQUARE 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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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