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      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION

      CIN: U93000WB2011NPL166801 As on: 2026-07-13
      Purchase Report

      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION (CIN: U93000WB2011NPL166801) is a Public company incorporated on 25 Aug 2011. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION are BRATIN BOSE, ANIL KUMAR LAHOTY, and AMIT PRAKASH AGARWAL.

      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2011NPL166801 and its registration number is 166801. Users may contact DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION is 38, Ho-Chi-Minh Sarani , Kolkata, West Bengal, India - 700061.

      Current status of DIAMOND RESIDENCY FLAT 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 DIAMOND RESIDENCY 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of DIAMOND RESIDENCY FLAT 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 DIAMOND RESIDENCY FLAT 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 DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date
      07198116 BRATIN BOSE Director 2017-09-30
      02127983 ANIL KUMAR LAHOTY Director 2012-09-29
      03109230 AMIT PRAKASH AGARWAL Director 2012-09-29
      Past Directors & Key Managerial Personnel of DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00319917 BINOD KUMAR SHARMA Additional Director - 2012-06-11
      07198116 BRATIN BOSE Additional Director - 2017-09-30
      00044170 DEEPAK CHOUDHURY Director - 2012-03-01
      00259552 NAVIN KUMAR BHARTIA Director - 2012-03-01
      02127983 ANIL KUMAR LAHOTY Director appointed in casual vacancy - 2012-09-29
      03109230 AMIT PRAKASH AGARWAL Director appointed in casual vacancy - 2012-09-29
      06882619 INDRAJIT DAS Additional Director - 2014-09-27
      06882619 INDRAJIT DAS Director - 2017-05-08
      00025797 VIVEK KUMAR KAJARIA Director - 2012-03-01
      00027303 RAMESH KUMAR AGRAWAL Director - 2014-09-29
      00027303 RAMESH KUMAR AGRAWAL Director appointed in casual vacancy - 2012-09-29
      00032850 TRIPTI BHATTACHARYA Additional Director - 2015-01-14
      Other Directorships of BINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APRICOT BUILDERS LLP ABB-6305 Designated Partner 2022-07-07 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-08-25 Ongoing
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-08-25 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2019-11-01
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Managing Director - 2020-12-31
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2008-09-05
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Additional Director - 2015-09-28
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director 2015-09-28 Ongoing
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Additional Director - 2015-09-25
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director 2015-09-25 Ongoing
      PARAMOUNT SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104422 Director 2007-02-04 Ongoing
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2009-04-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director - 2008-09-05
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Additional Director - 2015-09-25
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director 2015-09-25 Ongoing
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Additional Director - 2015-09-22
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director 2015-09-22 Ongoing
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Additional Director - 2015-09-24
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director 2015-09-24 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-02
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Additional Director - 2017-11-01
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2009-04-02
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Additional Director - 2015-09-30
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director 2015-09-30 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2009-04-10
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Additional Director - 2015-09-24
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director 2015-09-24 Ongoing
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2015-03-18
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Additional Director - 2015-09-28
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director 2015-09-28 Ongoing
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director 2014-08-06 Ongoing
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2011-12-28 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2010-11-08
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Additional Director - 2010-09-28
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2012-12-21
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-04-10
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director 2013-01-29 Ongoing
      NAMASKAR LANSDOWNE OWNERS ASSOCIATION U91990WB2022NPL251568 Director 2022-02-12 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2014-09-29
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director - 2023-03-22
      DIAMOND CHAMBER OWNERS ASSOCIATION U93000WB2015NPL205044 Director 2015-01-20 Ongoing
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2018-12-20
      Other Directorships of BRATIN BOSE
      Company Name CIN Designation Appointment Date Cessation
      architaa housing llp ABB-8765 Designated Partner 2024-05-13 Ongoing
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2019-09-25
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director 2019-10-14 Ongoing
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2019-10-13
      OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Additional Director - 2018-09-29
      OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director 2018-09-29 Ongoing
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director 2019-04-19 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Additional Director 2015-10-01 Ongoing
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Additional Director 2015-10-01 Ongoing
      ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2020-03-06
      EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Additional Director - 2019-09-26
      EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director 2019-09-26 Ongoing
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Additional Director 2017-05-05 Ongoing
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Additional Director 2015-10-01 Ongoing
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Additional Director 2018-09-20 Ongoing
      DH MAINTENANCE LIMITED U70102WB2015PLC205620 Additional Director 2017-07-12 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Additional Director 2015-10-01 Ongoing
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2015-10-01 Ongoing
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director 2015-10-01 Ongoing
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2020-03-09
      STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Additional Director - 2017-09-30
      STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director - 2020-03-07
      SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
      SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
      SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
      SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Additional Director 2017-05-08 Ongoing
      Other Directorships of DEEPAK CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Designated Partner 2019-03-29 Ongoing
      RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2014-07-14
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2009-04-02
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director - 2015-01-21
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2007-03-21 Ongoing
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2003-12-29 Ongoing
      TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2014-09-05
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Additional Director - 2015-09-23
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2015-09-23 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2009-04-02
      PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2014-09-16
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2009-04-02
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2015-03-20
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2015-09-26 Ongoing
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director appointed in casual vacancy - 2015-09-26
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2012-09-28 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-03-27
      INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 1995-03-08 Ongoing
      PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Managing Director 2014-12-06 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 1986-06-18 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2009-04-02
      TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-16 Ongoing
      AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2010-07-09
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2017-09-18
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2017-09-18 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director - 2015-01-31
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-01
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-01 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 2015-03-30 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2008-10-01
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director - 2015-03-30
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2013-11-16 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2009-04-01
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Managing Director - 2013-11-16
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 1996-09-03 Ongoing
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2009-04-02
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-06-22
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1995-08-30 Ongoing
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 1996-01-04 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Additional Director - 2010-09-25
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director 2010-09-25 Ongoing
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-04-02
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-09-23
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 1993-11-25 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2009-04-28
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2013-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2018-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Whole-time director - 2015-03-30
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 1980-12-23 Ongoing
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2010-08-26 Ongoing
      Other Directorships of NAVIN KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2022-09-16 Ongoing
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SUPERDIAMOND VATIKA LLP AAB-5412 Partner - 2016-12-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Partner - 2016-12-01
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2014-06-10 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2016-12-01
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2014-08-11 Ongoing
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2019-05-20 Ongoing
      NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
      NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2019-03-11 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2019-03-10
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Additional Director - 2015-09-30
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director 2015-09-30 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 1991-12-04 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1991-09-27 Ongoing
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2009-04-02
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
      LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2006-01-25 Ongoing
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
      MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2006-01-25 Ongoing
      RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2010-05-10 Ongoing
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2015-03-27
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2010-05-11 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2006-11-27 Ongoing
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2009-04-02
      SANSKAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103527 Director 2007-02-14 Ongoing
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2010-05-14 Ongoing
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2010-05-20 Ongoing
      WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2015-02-26
      NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED U51909WB1990PTC049388 Director 1992-03-23 Ongoing
      SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2018-05-07 Ongoing
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 1995-07-12 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director 2012-04-12 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2007-11-27
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-04-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2009-09-29
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2009-09-29 Ongoing
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2013-01-04 Ongoing
      PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director - 2014-07-21
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director - 2014-07-30
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2014-07-14
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2015-03-27
      SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2013-03-13 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2009-04-02
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
      GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2018-05-01 Ongoing
      ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2018-05-07 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2023-07-13 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2014-07-14
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2010-05-11 Ongoing
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2014-07-14
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director - 2014-07-30
      BAKHTIAR RESIDENTS WELFARE ASSOCIATION U87900WB2024NPL272353 Director 2024-07-26 Ongoing
      Other Directorships of ANIL KUMAR LAHOTY
      Company Name CIN Designation Appointment Date Cessation
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2009-01-13
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2014-09-20
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2015-01-15
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Additional Director - 2014-07-21
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director - 2023-07-04
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Additional Director - 2015-09-30
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director 2015-09-30 Ongoing
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Additional Director - 2015-09-30
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director 2015-09-30 Ongoing
      KESAVA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193853 Director 2018-05-12 Ongoing
      SARVAGA INFRATECH PRIVATE LIMITED U70102WB2013PTC193883 Director 2018-05-12 Ongoing
      SARVAGA INFRACON PRIVATE LIMITED U70102WB2013PTC193916 Director 2018-05-12 Ongoing
      DH MAINTENANCE LIMITED U70102WB2015PLC205620 Director 2015-03-16 Ongoing
      NAVASHAKTI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180959 Director 2017-02-17 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Additional Director - 2014-09-30
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2023-07-04
      MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Additional Director - 2014-07-21
      MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director 2014-07-21 Ongoing
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Additional Director - 2015-09-30
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director 2015-09-30 Ongoing
      Other Directorships of AMIT PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
      OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Additional Director - 2018-09-29
      OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director 2018-09-29 Ongoing
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Additional Director 2017-07-12 Ongoing
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2012-05-29
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2015-09-08
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director 2015-09-08 Ongoing
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Additional Director - 2015-09-14
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director 2015-09-14 Ongoing
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2017-09-30
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director 2017-09-30 Ongoing
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2015-01-15
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director 2013-02-27 Ongoing
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2017-03-30
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director 2013-02-28 Ongoing
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director 2013-03-28 Ongoing
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2017-03-13
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director 2013-07-19 Ongoing
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director 2013-08-13 Ongoing
      SANJUKTA PROPERTIES PRIVATE LIMITED U70102WB2014PTC202799 Director 2014-07-31 Ongoing
      ABHIRI BUILDCON PRIVATE LIMITED U70102WB2014PTC203123 Director - 2017-03-26
      SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
      SAMADARSHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC203134 Director 2014-08-18 Ongoing
      SABITA REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203168 Director - 2017-03-26
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2017-05-08 Ongoing
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director - 2015-09-30
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director 2015-09-30 Ongoing
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2017-09-30
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2020-03-09
      SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
      DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
      Other Directorships of INDRAJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Additional Director - 2017-05-02
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Additional Director - 2015-10-01
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2014-09-20
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2017-05-10
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2015-10-28
      SABITA REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203168 Director - 2017-03-26
      AARIKA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203174 Director - 2017-03-27
      AYESHA INFRATECH PRIVATE LIMITED U70102WB2014PTC203199 Director - 2017-03-26
      AKROOR PROPERTIES PRIVATE LIMITED U70102WB2014PTC203210 Director - 2017-03-26
      ANALA INFRATECH PRIVATE LIMITED U70102WB2014PTC203211 Director - 2017-03-23
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director - 2015-09-30
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2017-05-08
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2017-05-09
      STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director - 2017-05-05
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Additional Director - 2017-05-08
      Other Directorships of VIVEK KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
      AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
      PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
      ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
      ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
      ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
      aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
      annima niwas llp ABB-8761 Designated Partner - 2024-05-28
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
      architaa housing llp ABB-8765 Designated Partner - 2024-05-28
      SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
      aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
      sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
      sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
      SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
      STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
      DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
      SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
      WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
      ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
      ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
      ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
      REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
      SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
      Other Directorships of RAMESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Partner 2019-03-29 Ongoing
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2013-10-09 Ongoing
      DENSON PROPERTIES PRIVATE LIMITED U45201WB1998PTC086296 Director 1998-07-01 Ongoing
      SOLARSON PROPERTIES PRIVATE LIMITED U45202WB1998PTC086293 Director 1998-07-01 Ongoing
      CREATIVE ENCLAVE PRIVATE LIMITED U45204WB1998PTC086528 Director 1998-07-01 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director 2004-12-17 Ongoing
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director 2007-12-04 Ongoing
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director - 2015-03-20
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director - 2015-03-20
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director - 2015-03-20
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2015-03-20
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2017-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director 2017-09-23 Ongoing
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-12-31
      AGRAJ EXPORTS PVT LTD U51109WB1992PTC056072 Director 2002-09-02 Ongoing
      FULLFORD TRADING PVT LTD U51109WB1996PTC078450 Director 2006-02-21 Ongoing
      PUSHPITA COMMERCIAL PVT LTD U51109WB1996PTC079145 Director 2005-09-08 Ongoing
      AMRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106756 Director 2007-02-14 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 2005-01-18 Ongoing
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-03-11
      LABONI TRADERS PVT LTD U51909WB1996PTC078774 Director 2005-05-02 Ongoing
      CHIRAG COMMODITIES PVT LTD U51909WB1996PTC078824 Director 2006-02-21 Ongoing
      INDIVAR MERCANTILES PVT LTD U51909WB1996PTC078828 Director 2006-02-21 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2013-10-09 Ongoing
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 1996-03-04 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2012-08-29 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 2004-12-27 Ongoing
      BLG SECURITIES PRIVATE LIMITED U67120WB1997PTC084450 Director 2004-02-27 Ongoing
      SHUBHAM ENCLAVE PRIVATE LIMITED U67120WB1998PTC086416 Director 1998-07-01 Ongoing
      SAURYA ENCLAVE PRIVATE LIMITED U67120WB1998PTC086476 Director 1998-07-01 Ongoing
      SIRSA PROPERTIES PRIVATE LIMITED U67120WB1998PTC086477 Director 1998-07-01 Ongoing
      MEGNA PLAZA PRIVATE LIMITED U67120WB1998PTC086478 Director 2005-07-01 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 2006-11-29 Ongoing
      FUTURA PROPERTIES PVT LTD U70101WB1996PTC077895 Director 2006-02-27 Ongoing
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-06-11
      METRO ENCLAVE PRIVATE LIMITED U70101WB1998PTC086479 Director 1998-07-01 Ongoing
      ORACLE ENCLAVE PRIVATE LIMITED U70101WB1998PTC086480 Director 1998-03-26 Ongoing
      NETWEST PROPERTIES PRIVATE LIMITED U70101WB1998PTC086486 Director 1998-07-17 Ongoing
      VATSAL ENCLAVE PRIVATE LIMITED U70109WB1998PTC086299 Director 1998-07-01 Ongoing
      SHIDHANT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086386 Director 1998-07-01 Ongoing
      GARDENIA ENCLAVE PRIVATE LIMITED U70109WB1998PTC086513 Director 1998-07-01 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2012-09-26
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2022-09-26
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-03-31
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Additional Director - 2024-07-09
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2010-07-07
      SKOM DEVELOPERS PRIVATE LIMITED U70200WB1998PTC086523 Director 1998-07-01 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2012-09-26
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2016-07-01
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2013-10-09 Ongoing
      Other Directorships of TRIPTI BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      shreenika housing llp ABC-1629 Designated Partner 2024-05-13 Ongoing
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Additional Director - 2015-09-12
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director 2015-09-12 Ongoing
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-06-11
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-11-12 Ongoing
      STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 2005-07-06 Ongoing
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1998-11-12 Ongoing
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Additional Director - 2015-09-30
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director 2015-09-30 Ongoing
      MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2015-09-08
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2015-09-08 Ongoing
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-06-11
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2012-05-29
      ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Additional Director 2007-08-22 Ongoing
      PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
      SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-08 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2015-09-08
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director 2015-09-08 Ongoing
      MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 2005-07-06 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-06-11
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1998-11-12 Ongoing
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 2005-07-06 Ongoing
      PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1998-11-12 Ongoing
      SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 2005-07-06 Ongoing
      SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 2005-07-06 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1998-11-12 Ongoing
      UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1998-11-12 Ongoing
      RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 2005-07-06 Ongoing
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2017-03-26
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director 2013-03-14 Ongoing
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2017-03-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director 2013-07-23 Ongoing
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director 2013-07-23 Ongoing
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Additional Director - 2015-09-15
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director 2015-09-15 Ongoing
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Additional Director - 2015-09-15
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director 2015-09-15 Ongoing
      AYUSHMATI CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202798 Director 2014-07-31 Ongoing
      SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
      ADHIP PROCON PRIVATE LIMITED U70102WB2014PTC203167 Director - 2017-03-26
      AABHARAN PROPERTIES PRIVATE LIMITED U70102WB2014PTC203224 Director 2014-08-22 Ongoing
      ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203711 Director - 2017-03-26
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1998-11-12 Ongoing
      ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 2005-07-06 Ongoing
      SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 2005-07-06 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-11-12 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
      VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 2005-07-06 Ongoing
      SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 2005-07-06 Ongoing
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1998-11-12 Ongoing
      DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24

      CIN Company Name Company Address
      U51109WB2008PTC123470 JYOTI SUPPLIERS PRIVATE LIMITED DIAMOND RESIDENCY, BL-T1; 12-FR; FL-12E, 38 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700061
      U51101WB2010PTC145858 P. C. VYAPAAR PRIVATE LIMITED DIAMOND RESIDENCY, BL-T1; 12-FR; FL-12E, 38 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700061
      U72900WB2017PTC222006 SN SOFTECH SOLUTIONS PRIVATE LIMITED DIAMOND RESIDENCY, BL-T2, 2-FR,FL-2H, 38, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700061
      U72900WB2020PTC240409 ARTYVIS TECHNOLOGIES PRIVATE LIMITED BL-T2, 7 - FR, FL-7A 38 Ho chi Minh Sarani, LP-28/1/5 , Kolkata, West Bengal, India - 700061
      ABB-5706 HBKA ADVISORY LLP 18, HO CHI MINH SARANI,DIAMOND CITY WEST, TOWER 10/1E,Kolkata,Kolkata,West Bengal,India-700061
      ACQ-0383 SAMBAK VENTURES LLP DIAMOND CITY WEST, T- 7/13G,18 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,India-700061
      U01611WB2026PTC288002 ARYASRI AGRO PRIVATE LIMITED DIAMOND CITY WEST T3/2C,18 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      U47221WB2024PTC272177 HIMOMA KOLKATA WINE PRIVATE LIMITED 115V BIREN ROY ROAD WEST,HO CHI MINH SARANI, GR-FL,Kolkata,Kolkata,West Bengal,700061-India
      U46308WB2023PTC266049 SHAKUNTALAPARK WINE PRIVATE LIMITED 115V BIREN ROY ROAD WEST,GROUND FLOOR,HO CHI MINH SARANI, P.S.- PARNASHREE,Kolkata,Kolkata,West Bengal,700061-India
      U32901WB2023PTC265458 DARUKA PLASTIC PRIVATE LIMITED 19 HO CHI MINH SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700061-India
      U46101WB2024OPC275130 NIPHA GREENS (OPC) PRIVATE LIMITED 2ND FLOOR, TOWER-3, FLAT 2C,,DIAMOND CITY WEST, 18, HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      U85300WB2022NPL258184 ESEN FOUNDATION 149/10P HO-CHI-MINH Biren Roy Road West Sarani park Sarsuna Diamond City West , Kolkata, West Bengal, India - 700061
      U43299WB2025PTC280065 UNICON INFRASTRUCTURE PRIVATE LIMITED 808,HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      U55101WB2025PTC280197 FARMSTREAD RETREAT & RESORT PRIVATE LIMITED 808,HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      AAJ-1945 WEBCREATORE DIGITAL SOLUTIONS LLP 378, HO CHI MINH SARANI, KOLKATA KOLKATA, West Bengal, India - 700061
      U47810WB2024PTC275248 SARSUNA WINES PRIVATE LIMITED BL-A,,398 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      ACK-7721 SAAYU ENTERPRISES LLP FLAT-105,Ist FLOOR,26 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,India-700061
      U68200WB2025PTC282548 PAUL HIGHRISE PRIVATE LIMITED 406/N HO-CHI-MINH SARANI,MUCHIPARA SHAKUNTALA PARK,Kolkata,Kolkata,West Bengal,700061-India
      U86905WB2024PTC274925 PAUL DIAGNOSTICS PRIVATE LIMITED 406/N Ho-Chi-Minh Sarani,,Muchipara Shakuntala Park,Kolkata,Kolkata,West Bengal,700061-India
      U22190WB2011PTC164635 TWENTY FIRST CENTURY ADDMARK PRIVATE LIMITED 80, HO CHI MINH SARANI, BIREN ROY ROY (WEST) , KOLKATA, West Bengal, India - 700061
      ACD-9570 STYLE CRAFT STUDIOS LLP 18 Ho Chi Minh Sarani,Tower 5, Flat 5G,Kolkata,Kolkata,West Bengal,India-700061
      ACQ-7663 ELEVEXINDIA LLP BL-9 FL-4C, 18 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,India-700061
      U52231WB2023PTC264252 PP ASSETS LEGACY PRIVATE LIMITED P-142, OXYTOWN CO-OPERATIVE SOCIETY,SHIBRAMPUR, HO-CHI-MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      U51909WB2015OPC208398 SSTRADING IMEX OPC PRIVATE LIMITED P-103, Oxy Town, Ho Chi Minh Sarani, Kolkata-700061 , KOLKATA, West Bengal, India - 700061
      U70200WB2024PTC268365 SLB ADVISOR PRIVATE LIMITED 5TH FLOOR, FLAT-5D 278,HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      U66120WB2024PTC273816 KUBERAKSHI FINYARD PRIVATE LIMITED P-142, OXYTOWN, CO-OPERATIVE SOCIETY,,SHIBRAMPUR, HO-CHI-MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
      U80904WB2021PTC246595 CARRIDOT TECHNOLOGIES PRIVATE LIMITED Tower, 2/4E, 18 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700061
      U10796WB2025PTC280554 PURAT FOODS AND BEVERAGES INDIA PRIVATE LIMITED 6H, HO-CHI-MINH SARANI,FLAT NO-9, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700061-India
      U11100WB2008PTC127956 PERMIAN PEAK OIL PRIVATE LIMITED 10/5B, DIAMOND CITY WEST 18, HO CHI MINH SARANI, BOLULTALLA , KOLKATA, West Bengal, India - 700061
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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

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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

      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

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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

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      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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