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MANI CASA FLAT OWNERS ASSOCIATION

CIN: U91990WB2022NPL251300 As on: 2026-07-13

MANI CASA FLAT OWNERS ASSOCIATION (CIN: U91990WB2022NPL251300) is a Private company incorporated on 02 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20.00.

MANI CASA FLAT OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANI CASA FLAT OWNERS ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of MANI CASA FLAT OWNERS ASSOCIATION are SONIA BISHNU GOSWAMI, ANJALI KAPOOR, SANGITA NANDI, SAURABH KUMAR MISHRA, IMAN BISWAS, and KHAGESH JHUNJHUNWALA.

MANI CASA FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U91990WB2022NPL251300 and its registration number is 251300. Users may contact MANI CASA FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of MANI CASA FLAT OWNERS ASSOCIATION is PLOT NO IIF/4, ACTION AREA II NEWTOWN , KOLKATA, West Bengal, India - 700135.

Current status of MANI CASA FLAT OWNERS ASSOCIATION is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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ZaubaCorp's company report for MANI CASA FLAT 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.

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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 MANI CASA FLAT OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date
10499223 SONIA BISHNU GOSWAMI Additional Director 2024-02-15
10499247 ANJALI KAPOOR Additional Director 2024-02-15
08695658 SANGITA NANDI Additional Director 2024-02-15
09625738 SAURABH KUMAR MISHRA Additional Director 2022-12-21
09625755 IMAN BISWAS Additional Director 2022-12-21
10491116 KHAGESH JHUNJHUNWALA Additional Director 2024-02-15
Past Directors & Key Managerial Personnel of MANI CASA FLAT OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00453254 SAMEER VIKRAM AGARWAL Director - 2022-12-27
02283981 PRIYANKA AGARWAL Director - 2022-12-27
Other Directorships of SONIA BISHNU GOSWAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALI KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-01-08 Ongoing
CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner 2018-10-15 Ongoing
IS DEVCON LLP AAN-7001 Designated Partner - 2020-02-10
GAJPATI CONSTRUCTIONS LLP AAP-7201 Designated Partner 2019-06-24 Ongoing
SIOM INFRAPROJECTS LLP AAU-6896 Designated Partner 2020-11-12 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2020-02-27
MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director - 2014-07-14
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2017-09-29
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director - 2024-06-11
ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-03-01
SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director - 2014-03-31
ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2014-03-31
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-03-31
KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director - 2014-03-31
MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2016-03-01
RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-03-31
NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-03-31
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2014-03-31
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-03-31
SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-03-31
PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2016-03-30
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2014-03-31
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2014-03-31
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2009-10-15
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2014-03-31
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-10-06
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2014-03-31
SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2003-12-01 Ongoing
SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2005-09-10 Ongoing
NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2003-12-01 Ongoing
SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2003-12-01 Ongoing
SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2005-09-10 Ongoing
RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-28 Ongoing
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2017-01-10
MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2016-05-11
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2017-04-17
ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2003-12-04 Ongoing
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2009-02-03
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2018-03-08
SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2016-03-16
MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2014-03-31
SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director 2005-05-02 Ongoing
HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director - 2017-03-02
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2015-08-05
IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2017-03-02
DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2017-03-02
SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director 2011-06-27 Ongoing
SIOM BUILDERS PRIVATE LIMITED U70109WB2011PTC165661 Director 2011-08-01 Ongoing
FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2017-01-28
FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2012-04-03
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2016-09-30
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2020-02-27
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Additional Director - 2023-09-29
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2022-12-06 Ongoing
MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director 2008-07-15 Ongoing
RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Director - 2015-10-23
MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2017-02-10
REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Additional Director - 2016-09-30
REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2020-07-29
SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Director - 2021-09-06
SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2010-02-23
MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-11-25
NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2016-03-01
Other Directorships of PRIYANKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-04-27 Ongoing
PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner - 2018-03-26
CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
TANSY WORTH LLP AAP-5116 Designated Partner 2019-09-02 Ongoing
MAHAPITHA CONSTRUCTIONS LLP AAP-7399 Designated Partner 2019-06-25 Ongoing
EKAKSH TRADES LLP AAT-4706 Designated Partner - 2021-07-12
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2020-12-30
CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director 2020-12-30 Ongoing
DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Additional Director - 2019-09-30
DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Director 2019-09-30 Ongoing
SUPERLITE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147736 Additional Director - 2019-09-30
SUPERLITE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147736 Director 2019-09-30 Ongoing
VATSALYA DEALERS PVT LTD U51909WB1995PTC073596 Additional Director - 2020-12-31
VATSALYA DEALERS PVT LTD U51909WB1995PTC073596 Director 2020-12-31 Ongoing
ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Additional Director - 2019-09-30
ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Director 2019-09-30 Ongoing
CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Additional Director - 2017-09-30
CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2018-03-26
ALBINO CONSTRUCTION PRIVATE LIMITED U70101WB2003PTC096746 Additional Director 2011-09-01 Ongoing
SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Additional Director 2020-11-02 Ongoing
SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director - 2010-09-25
HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director 2015-12-31 Ongoing
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2019-09-29
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2018-03-23
RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Additional Director 2010-02-04 Ongoing
MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Additional Director 2024-01-05 Ongoing
SHIVAM EDUWINGS FOUNDATION U80901WB2016NPL209568 Director 2016-02-05 Ongoing
CLOUDZONE LEARNING SOLUTION PRIVATE LIMITED U80903WB2020PTC241953 Managing Director 2020-12-14 Ongoing
SHIVOM ASTERA FLAT OWNERS ASSOCIATION U85300WB2020NPL236773 Director - 2022-05-31
MAPLE FLAT OWNERS ASSOCIATION U85300WB2021NPL245069 Director 2021-05-11 Ongoing
Other Directorships of SANGITA NANDI
Company Name CIN Designation Appointment Date Cessation
MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Additional Director - 2022-10-24
Other Directorships of SAURABH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2022-09-30
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director 2022-08-31 Ongoing
ANUSUYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187216 Additional Director 2023-04-26 Ongoing
SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Additional Director 2023-04-26 Ongoing
CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Additional Director - 2023-09-29
CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director 2023-05-31 Ongoing
DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Additional Director - 2023-09-29
DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director 2023-03-28 Ongoing
BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Additional Director - 2023-09-29
BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director 2023-03-29 Ongoing
ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Additional Director - 2023-09-29
ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director 2023-03-28 Ongoing
SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Additional Director - 2023-09-29
SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director 2023-03-28 Ongoing
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2023-09-29
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director 2023-07-07 Ongoing
SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Additional Director - 2023-09-29
SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director 2022-10-01 Ongoing
FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Additional Director - 2022-09-30
FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Director 2022-08-31 Ongoing
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2023-09-29
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director 2023-03-28 Ongoing
YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Additional Director - 2023-09-29
YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Director 2023-03-28 Ongoing
BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Director 2023-12-15 Ongoing
IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Additional Director - 2023-09-29
IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director 2023-03-31 Ongoing
MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Additional Director - 2023-09-29
MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2023-11-13
PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Additional Director 2023-03-31 Ongoing
Other Directorships of IMAN BISWAS
Company Name CIN Designation Appointment Date Cessation
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2022-09-30
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director 2022-08-31 Ongoing
FINLINK VANIJYA PRIVATE LIMITED U51101WB2010PTC147727 Additional Director - 2022-09-30
FINLINK VANIJYA PRIVATE LIMITED U51101WB2010PTC147727 Director 2022-06-25 Ongoing
ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Additional Director - 2022-09-30
ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Director 2022-06-25 Ongoing
AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Additional Director - 2022-09-30
AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Director 2022-06-25 Ongoing
SATAKSHI VYAPAAR PRIVATE LIMITED U51909WB2014PTC202977 Additional Director - 2022-09-30
SATAKSHI VYAPAAR PRIVATE LIMITED U51909WB2014PTC202977 Director - 2023-10-18
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Additional Director - 2023-09-29
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director 2022-07-27 Ongoing
ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Additional Director - 2022-09-30
ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director 2022-08-31 Ongoing
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2023-09-29
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director 2022-06-27 Ongoing
DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Additional Director - 2022-09-30
DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director 2022-08-31 Ongoing
PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Additional Director 2023-11-04 Ongoing
Other Directorships of KHAGESH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999WB2012PTC184556 REGIUS CONTRACTS PRIVATE LIMITED PLOT NO. IIF/04, ACTION AREA II NEW TOWN , KOLKATA, West Bengal, India - 700135
U70109WB2009PLC134447 BENGAL EMAMI HOUSING LIMITED Plot No. AA-IIB/BLK-6, Street No. 622 Action Area - IIB, Newtown , Kolkata, West Bengal, India - 700135
U67100WB2019PTC234487 ANDWILL FINTECH PRIVATE LIMITED Mani Casadona, Unit No. 14ES1, East Block, Plot IIF/ 04, Action Area IIF, New Town, , Kolkata, West Bengal, India - 700135
U74140WB2011PTC170333 ANDWILL MANAGEMENT CONSULTANT PRIVATE LIMITED Mani Casadona, Unit No. 14ES1, East Block Plot IIF/04, Action Area IIF, New Town , Kolkata, West Bengal, India - 700135
U74999WB2011PTC167004 ANDWILL SOFTWARES PRIVATE LIMITED Mani Casadona, Unit No. 14ES1, East Block Plot IIF/04, Action Area IIF, New Town , Kolkata, West Bengal, India - 700135
U85300WB2019NPL234392 PURNASHRAM FOUNDATION Flat NO 204, Second Floor, Block No C665, SP shukhbristi lane, Newtown Action area II I, , kolkata, West Bengal, India - 700135
U93000WB2012PTC188514 INTEGRA CONSULTANCY SERVICES PRIVATE LIMITED Mani Casadona, Unit No. 14ES1, East Block Plot IIF/04, Action Area IIF, New Town , Kolkata, West Bengal, India - 700135
U52510WB2009PTC133711 CENTURY FINANCIAL CONSULTANTS PRIVATE LIMITED UNIT NO 14ES7 14TH FLOOR EAST BLOCK PLT NO 11F/4 STREET NO 372 ACTION AREA I IF NEW TOW , KOLKATA, West Bengal, India - 700135
U52390WB2010PTC143291 LAKEPOINT DISTRIBUTOR PRIVATE LIMITED UNIT NO 14ES7 14TH FLOOR EAST BLOCK PLT NO 11F/4 STREET NO 372 ACTION AREA I IF NEW TOW , KOLKATA, West Bengal, India - 700135
U50500WB2017PTC223651 SANWARIA AUTOMOBILE PRIVATE LIMITED PLOT NO. IID/14 ACTION AREA- IID, NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
AAI-5045 TESSA RESTAURANT CUM BAR LLP SHOP NO 220, 2ND FLOOR, PLOT NO III E/5 NEW TOWN HEIGHTS PLAZA, ACTION AREA III, NEW TOWN KOLKATA, West Bengal, India - 700135
U52292WB2023PTC267133 FRONTWAVE LOGISTIC SOLUTIONS PRIVATE LIMITED OFFICE NO 401 , QUBE BUILDING , PLOT NO. IID/31/1,,STREET NO. 1111 , ACTION AREA 2 NEAR CC2 , KOLKATA,Rajarhat,North 24 Parganas,West Bengal,700135-India
U85300WB2021NPL244823 NTH PLAZA OWNER'S ASSOCIATION Plot No. III - E/5, Action Area III, New Town , Rajarhat , Kolkata, West Bengal, India - 700135
U66190WB2025PTC277167 SABNUR SWIFTAEPS PRIVATE LIMITED PLOT NO-II F/04, 13W2,ACTION AREA: II, RAJARHAT,Rajarhat,North 24 Parganas,West Bengal,700135-India
U72100WB2020PTC239849 FINONEXT FINTECH INDIA PRIVATE LIMITED ASO ASTRA TOWER, PLOT NO 2C/1, 6TH FLOOR ACTION AREA IIC, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700135
U66010WB2020PTC240137 RELIVE INSURANCE BROKING PRIVATE LIMITED ASO ASTRA TOWER PLOT NO 2C/1 6TH FLOOR ACTION AREA IIC NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700135
U51909WB2011PTC170156 SHARDA SOYA PRODUCTS PRIVATE LIMITED Shapoorji Pallonji (Shukhobrishti), E1/E2, Souvik Action Area III, Newtown, L/63/101 (Room No. 2), , Kolkata, West Bengal, India - 700135
U74999WB2020OPC239750 VALUELOFT (OPC) PRIVATE LIMITED Apartment No K/33/1006, Floor No 10th Sukhobrishti ,Newtown, Kolkata, Action A , Kolkata, West Bengal, India - 700135
U18109WB2021PTC244805 QBELO FASHION PRIVATE LIMITED QUBE, UNIT NO-719B, PLOT NO. II D/31/1 IN STREET NO. 1111 , NEWTOWN, West Bengal, India - 700135
U72200WB2022PTC253941 ARCTWIST GLOBAL SERVICES PRIVATE LIMITED C/O SEEMA SURANA,FLAT NO-10QUBE, PLOT-IID/31/1,NEWTOWN,FLAT NO-1002,BLK-1,KOLKATA,Kolkata,West Bengal,700135-India
U74999WB2019PTC232996 UNITE TRADEHOUSE PRIVATE LIMITED UNIT NO. 1105, BLOCK-I, 11TH FLOOR, PS QUBE, PLOT NO. II, D/31/1 STREET NO. 1111, NEW TOWN, , KOLKATA, West Bengal, India - 700135
U74110WB2018PTC229430 PROWESS PURSUIT PRIVATE LIMITED UNIT NO. 1007, 10TH FLOOR, PS QUBE, PLOT II,D/31/1 STREET 1111,NEWTOWN , KOLKATA, West Bengal, India - 700135
U51909WB2021PTC248623 JEEPCI METAL PRIVATE LIMITED FLAT NO-90QUBE PLOT-IID/31/1,NEWTOWN FLAT NO-903,BLK-1,QUBE , KOLKATA, West Bengal, India - 700135
U65999WB2022PLN256665 RBS NIDHI LIMITED FLAT NO 61QUBE, PLOT IID/31/1 FLAT NO 612, BLK 1, QUBE, KOLKATA , NEWTOWN, West Bengal, India - 700135
U72900WB2019PTC234737 UCENTRIC INFOTECH PRIVATE LIMITED FLAT NO-51 QUBE, PLOT-IID/31/1, NEWTOWN FLAT NO-517, BLK-1, QUBE , KOLKATA, West Bengal, India - 700135
U51909WB2020PTC238084 DGMAK MARKETING PRIVATE LIMITED QUBE, Plot No-11 D/32/1,Shop-802, 8th Floor,Street No-1111,Newtown , Kolkata, West Bengal, India - 700135
U74999WB2018PTC228046 TERRAE GREEN TECHNOLOGIES PRIVATE LIMITED APARTMENT NO.5, BLOCK-I, 1st FLOOR, NO.-07/0626, ACTION AREA-IIC, NEW TOWN , KOLKATA, West Bengal, India - 700135
U72900WB2022PTC256218 GORANGGO SOLUTIONS PRIVATE LIMITED UNIT NO 817 BLOCK 1 8TH FLOOR PLOT NO II D/31/1 STREET NO 1111 NEW TOWN , KOLKATA, West Bengal, India - 700135
U52241WB2023PTC265489 SNY SHIPPING PRIVATE LIMITED OFFICE NO 401 , QUBE BUILDING,PLOT NO. 11D/31/1,STREET NO. 1111 ,ACTION AREA 2,NEAR CC2,Rajarhat,North 24 Parganas,West Bengal,700135-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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