SP NIRMAN PVT LTD

CIN :U70101WB2006PTC110629

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 11, CROOKED LANE

District: Kolkata

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700069

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:17-Jul-2006

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SP NIRMAN PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U70101WB2006PTC110629. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ARVIND DAS MUNDHRA

00493512

Director

10-Feb-2015

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
SALARPURIA SIMPLEX BUILDCON LLP	AAB-2223	Partner	27-Mar-2023
BABA BASUKI DISTRIBUTORS PVT LTD	U51909WB1996PTC078964	Additional Director	10-Apr-2023
FALCON TIE-UP PRIVATE LIMITED	U51109WB2005PTC104638	Director	15-Jan-2015
AMBER VINIMAY PRIVATE LIMITED	U51109WB2005PTC106652	Director	24-Sep-2019
COLLATE MARKETING PRIVATE LIMITED	U51909WB2012PTC174428	Director	15-Jan-2015
FATIDICAL MARKETING PRIVATE LIMITED	U51909WB2012PTC174429	Director	15-Jan-2015
SEMPITERN MARKETING PRIVATE LIMITED	U51909WB2012PTC174435	Director	15-Jan-2015
KASAUTI TRADING PRIVATE LIMITED	U51909WB2014PTC201894	Director	26-May-2014
MUNDHRA REALTY PRIVATE LIMITED	U70102WB2010PTC147544	Director	29-Sep-2018
SIMPLEX HOMELAND PRIVATE LIMITED	U70102WB2013PTC194766	Director	28-Sep-2018
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED	U74899DL1978PTC008964	Director	15-Oct-2009
EAST END TRADING & ENGINEERING CO PVT LTD	U31501WB1941PTC010670	Director	04-Aug-2001
KAMAYNI COMMOTRADE PVT LTD	U29211WB1996PTC077861	Director	24-Sep-2019
RADHIKA TECHNOCRATS PVT LTD	U29219WB1987PTC043057	Director	15-Apr-2014

RAJIV MUNDHRA

00014237

Beneficial Owner

27-Dec-2019

Related Companies (157)

Company Name	CIN	Designation	Appointment Date
SIMPLEX INFRASTRUCTURES LIMITED	L45209WB1924PLC004969	Director	01-Apr-2023
TRANSCHEM LIMITED	L24100MH1976PLC019327	Beneficial Owner	29-Jul-2019
SIMPLEX INFRASTRUCTURES LIMITED	L45209WB1924PLC004969	Beneficial Owner	21-Sep-2019
JMS MINES & MINERALS PRIVATE LIMITED	U14292WB2006PTC111691	Beneficial Owner	23-Sep-2019
NIMCO STEEL CRAPT PVT. LTD.	U27109WB1995PTC068032	Director	21-Aug-2009
RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD.	U27209WB1987PTC043010	Beneficial Owner	24-Sep-2019
KAMAYNI COMMOTRADE PVT LTD	U29211WB1996PTC077861	Beneficial Owner	24-Sep-2019
SIMPLEX TECHNOLOGIES PRIVATE LIMITED	U30007MH2003PTC138665	Beneficial Owner	24-Sep-2019
EAST END TRADING & ENGINEERING CO PVT LTD	U31501WB1941PTC010670	Beneficial Owner	24-Sep-2019
MARVELLOUS NIRMAN PRIVATE LIMITED	U45200WB2006PTC111906	Beneficial Owner	24-Sep-2019
PARAMOUNT NIRMAN PRIVATE LIMITED	U45200WB2006PTC111908	Beneficial Owner	24-Sep-2019
IMPRESSIVE REALTORS PRIVATE LIMITED	U45200WB2007PTC113556	Beneficial Owner	22-Sep-2019
SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED	U45400WB2007PTC120486	Beneficial Owner	26-Dec-2019
ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED	U45400WB2011PTC168384	Director	07-Oct-2011
ANGARIK CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC179387	Beneficial Owner	24-Dec-2019
ARUNABH CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC179444	Beneficial Owner	24-Dec-2019
CRABLE DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC179452	Beneficial Owner	24-Dec-2019
GAJRUP HOUSING PRIVATE LIMITED	U45400WB2012PTC189520	Beneficial Owner	22-Sep-2019
MAKELIFE REALESTATE PRIVATE LIMITED	U45400WB2013PTC194015	Beneficial Owner	24-Sep-2019
MAKELIFE REALTORS PRIVATE LIMITED	U45400WB2013PTC194016	Beneficial Owner	24-Sep-2019
MORIYA APPARTMENT PRIVATE LIMITED	U45400WB2013PTC194017	Beneficial Owner	24-Sep-2019
MEANTIME PROJECTS PRIVATE LIMITED	U45400WB2013PTC194562	Beneficial Owner	24-Sep-2019
LAXMIDHAN APPARTMENT PRIVATE LIMITED	U45400WB2013PTC194857	Beneficial Owner	22-Sep-2019
LAXMIDHAN HOUSING PRIVATE LIMITED	U45400WB2013PTC194858	Beneficial Owner	22-Sep-2019
MADHURI VANIJYA PRIVATE LIMITED	U51109WB2005PTC104666	Beneficial Owner	24-Sep-2019
AMBER VINIMAY PRIVATE LIMITED	U51109WB2005PTC106652	Beneficial Owner	24-Sep-2019
ROYAL AGENTS PVT LTD	U51109WB2006PTC109351	Beneficial Owner	24-Sep-2019
SHREE SHYAM AGENTS PVT LTD	U51109WB2006PTC109353	Beneficial Owner	24-Sep-2019
SHIVGANGA VANIJYA PVT LTD	U51109WB2006PTC109435	Beneficial Owner	24-Sep-2019
SADBHAWNA DEALERS PVT LTD	U51109WB2006PTC109437	Beneficial Owner	24-Sep-2019
SAHANSIL TRADLINK PVT LTD	U51109WB2006PTC109440	Beneficial Owner	24-Sep-2019
ARUNODAY TIE-UP PVT LTD	U51109WB2006PTC109459	Beneficial Owner	22-Sep-2019
JAGKALYAN MARKETING PVT LTD	U51109WB2006PTC109924	Beneficial Owner	22-Sep-2019
HAMSAFAR DISTRIBUTORS PVT LTD	U51109WB2006PTC109925	Beneficial Owner	22-Sep-2019
VEDENTA COMMERCIAL PRIVATE LIMITED	U51109WB2006PTC110668	Beneficial Owner	27-Sep-2019
TRIMUDRA VANIJYA PRIVATE LIMITED	U51109WB2006PTC110785	Beneficial Owner	27-Sep-2019
SUGANDH MERCANTILE PRIVATE LIMITED	U51109WB2006PTC110790	Beneficial Owner	27-Sep-2019
SATYAM DEALER PRIVATE LIMITED	U51109WB2006PTC110794	Beneficial Owner	24-Sep-2019
ASTER SUPPLIERS PRIVATE LIMITED	U51109WB2006PTC111764	Beneficial Owner	22-Sep-2019
WINDSON VYAPAAR PRIVATE LIMITED	U51109WB2006PTC111842	Beneficial Owner	30-Sep-2019
SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED	U51109WB2006PTC111844	Beneficial Owner	29-Sep-2019
NIKHAR AGENCIES PRIVATE LIMITED	U51109WB2006PTC112097	Beneficial Owner	24-Sep-2019
TAPWAN MERCHANDISE PRIVATE LIMITED	U51109WB2006PTC112102	Beneficial Owner	30-Sep-2019
SANJOG VINIMAY PRIVATE LIMITED	U51109WB2006PTC112110	Beneficial Owner	24-Sep-2019
CHIRAG BARTER PRIVATE LIMITED	U51109WB2007PTC112746	Beneficial Owner	22-Sep-2019
A TO Z TRADECOMM PRIVATE LIMITED	U51109WB2007PTC112749	Beneficial Owner	22-Sep-2019
AJANTA DEALCOMM PRIVATE LIMITED	U51109WB2007PTC112891	Beneficial Owner	22-Sep-2019
LOTUS COMMO TRADE PRIVATE LIMITED	U51109WB2007PTC113388	Beneficial Owner	22-Sep-2019
FUSION DEAL COM PRIVATE LIMITED	U51109WB2007PTC113394	Beneficial Owner	22-Sep-2019
ROSE VALLEY TIE-UP PRIVATE LIMITED	U51109WB2007PTC113448	Beneficial Owner	24-Sep-2019
USHA KIRAN COMMO TRADE PRIVATE LIMITED	U51109WB2007PTC113598	Beneficial Owner	27-Dec-2019
WRINKLE SUPPLIERS PRIVATE LIMITED	U51109WB2007PTC113669	Beneficial Owner	27-Dec-2019
PARROT VINIMAY PRIVATE LIMITED	U51109WB2007PTC113677	Beneficial Owner	27-Dec-2019
PRESTIGE DEALCOMM PRIVATE LIMITED	U51109WB2007PTC114182	Beneficial Owner	24-Sep-2019
ARUNODAY SUPPLIERS PRIVATE LIMITED	U51109WB2007PTC114183	Beneficial Owner	22-Sep-2019
MANORATH COMMODEAL PRIVATE LIMITED	U51109WB2007PTC114184	Beneficial Owner	24-Sep-2019
GANGA TRADECOMM PRIVATE LIMITED	U51109WB2007PTC114185	Beneficial Owner	22-Sep-2019
DREAMLIGHT TIE-UP PRIVATE LIMITED	U51109WB2007PTC114195	Beneficial Owner	22-Sep-2019
DREAMLIGHT DEALCOMM PRIVATE LIMITED	U51109WB2007PTC114196	Beneficial Owner	22-Sep-2019
SURLOK VANIJYA PRIVATE LIMITED	U51109WB2008PTC122619	Beneficial Owner	24-Dec-2019
AJAY MERCHANTS PVT LTD	U51909WB1992PTC056650	Beneficial Owner	24-Sep-2019
BABA BASUKI DISTRIBUTORS PVT LTD	U51909WB1996PTC078964	Beneficial Owner	24-Sep-2019
DEITY VANIJYA PRIVATE LIMITED	U51909WB2006PTC112046	Beneficial Owner	22-Sep-2019
MAINSTREAM VYAPAAR PRIVATE LIMITED	U51909WB2006PTC112214	Beneficial Owner	24-Sep-2019
CARNIVAL TIE-UP PRIVATE LIMITED	U51909WB2006PTC112215	Beneficial Owner	22-Sep-2019
STARWART TIE-UP PRIVATE LIMITED	U51909WB2006PTC112249	Beneficial Owner	27-Sep-2019
BLUEBELL DEALCOM PRIVATE LIMITED	U51909WB2006PTC112252	Beneficial Owner	22-Sep-2019
EBONY BARTER PRIVATE LIMITED	U51909WB2007PTC112870	Beneficial Owner	22-Sep-2019
OROTUND COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC184183	Beneficial Owner	24-Sep-2019
OROTUND VANIJYA PRIVATE LIMITED	U51909WB2012PTC184261	Beneficial Owner	24-Sep-2019
OROTUND DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC184262	Beneficial Owner	24-Sep-2019
OROTUND TRADECOMM PRIVATE LIMITED	U51909WB2012PTC184270	Beneficial Owner	24-Sep-2019
OROTUND VINIMAY PRIVATE LIMITED	U51909WB2012PTC184271	Beneficial Owner	24-Sep-2019
OBVERT COMMOSALE PRIVATE LIMITED	U51909WB2012PTC184387	Beneficial Owner	24-Sep-2019
OBVERT DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC184394	Beneficial Owner	24-Sep-2019
OBVERT MARKETING PRIVATE LIMITED	U51909WB2012PTC184395	Beneficial Owner	24-Sep-2019
OBVERT TRACON PRIVATE LIMITED	U51909WB2012PTC184396	Beneficial Owner	24-Sep-2019
OBVERT TRADERS PRIVATE LIMITED	U51909WB2012PTC184397	Beneficial Owner	24-Sep-2019
OBVERT VANIJYA PRIVATE LIMITED	U51909WB2012PTC184398	Beneficial Owner	24-Sep-2019
REBOIL COMMODITY PRIVATE LIMITED	U51909WB2012PTC184412	Beneficial Owner	24-Sep-2019
REBOIL DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC184413	Beneficial Owner	24-Sep-2019
REBOIL MARKETING PRIVATE LIMITED	U51909WB2012PTC184414	Beneficial Owner	24-Sep-2019
REBOIL TRACON PRIVATE LIMITED	U51909WB2012PTC184420	Beneficial Owner	24-Sep-2019
REBOIL VINIMAY PRIVATE LIMITED	U51909WB2012PTC184421	Beneficial Owner	24-Sep-2019
SAXATILE COMMOSALE PRIVATE LIMITED	U51909WB2012PTC184422	Beneficial Owner	24-Sep-2019
SAXATILE DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC184423	Beneficial Owner	24-Sep-2019
SAXATILE MARKETING PRIVATE LIMITED	U51909WB2012PTC184424	Beneficial Owner	24-Sep-2019
SAXATILE TRADERS PRIVATE LIMITED	U51909WB2012PTC184425	Beneficial Owner	24-Sep-2019
SAXATILE VANIJYA PRIVATE LIMITED	U51909WB2012PTC184426	Beneficial Owner	24-Sep-2019
SAXATILE VINIMAY PRIVATE LIMITED	U51909WB2012PTC184427	Beneficial Owner	24-Sep-2019
KASAUTI TRADING PRIVATE LIMITED	U51909WB2014PTC201894	Beneficial Owner	22-Sep-2019
AARTI COMMOSALES PRIVATE LIMITED	U52390WB2009PTC137974	Beneficial Owner	22-Sep-2019
PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED	U65990WB1995PTC154938	Director	12-Feb-2007
REGARD FIN-CAP PRIVATE LIMITED	U67110WB1996PTC206804	Beneficial Owner	24-Sep-2019
MUNDHRA REALTY PRIVATE LIMITED	U70102WB2010PTC147544	Beneficial Owner	28-Dec-2019
EVERSTRONG PROMOTERS PRIVATE LIMITED	U70102WB2012PTC188818	Beneficial Owner	30-Sep-2019
JAGMATA PROPERTIES PRIVATE LIMITED	U70102WB2012PTC188823	Beneficial Owner	24-Dec-2019
LOOKLIKE HIRISE PRIVATE LIMITED	U70102WB2012PTC188826	Beneficial Owner	24-Dec-2019
VIEWLINE REALTORS PRIVATE LIMITED	U70102WB2013PTC196091	Beneficial Owner	30-Sep-2019
LINKSTAR TOWERS PRIVATE LIMITED	U70102WB2013PTC196659	Beneficial Owner	22-Sep-2019
MUCHMORE RESIDENCY PRIVATE LIMITED	U70102WB2013PTC196661	Beneficial Owner	24-Sep-2019
ROSELIFE HIRISE PRIVATE LIMITED	U70102WB2013PTC196662	Beneficial Owner	24-Sep-2019
BLUESNOW ENCLAVE PRIVATE LIMITED	U70102WB2013PTC196674	Beneficial Owner	22-Sep-2019
BLUELAND CONCLAVE PRIVATE LIMITED	U70102WB2014PTC200899	Beneficial Owner	22-Sep-2019
BAGLAMUKHI PROJECTS PRIVATE LIMITED	U70102WB2014PTC200900	Beneficial Owner	22-Sep-2019
GOODSHINE PLAZZA PRIVATE LIMITED	U70102WB2014PTC200903	Beneficial Owner	24-Sep-2019
LAXMIWAN CONSTRUCTIONS PRIVATE LIMITED	U70102WB2014PTC200904	Beneficial Owner	22-Sep-2019
GOVINDA TOWERS PRIVATE LIMITED	U70102WB2014PTC200905	Beneficial Owner	22-Sep-2019
JHILMIL NIRMAN PRIVATE LIMITED	U70102WB2014PTC200907	Beneficial Owner	22-Sep-2019
MATASHREE INFRAPROMOTERS PRIVATE LIMITED	U70102WB2014PTC200949	Beneficial Owner	24-Sep-2019
MODAKPRIYA ENCLAVE PRIVATE LIMITED	U70102WB2014PTC200950	Beneficial Owner	24-Sep-2019
NIRMALMAYA REALTORS PRIVATE LIMITED	U70102WB2014PTC200952	Beneficial Owner	24-Sep-2019
PAWANSHIV PLAZZA PRIVATE LIMITED	U70102WB2014PTC200953	Beneficial Owner	24-Sep-2019
RAMRAJYA COMPLEX PRIVATE LIMITED	U70102WB2014PTC200954	Beneficial Owner	24-Sep-2019
SANWARASETH INFRATECH PRIVATE LIMITED	U70102WB2014PTC200957	Beneficial Owner	24-Sep-2019
SHANTIMAY ESTATES PRIVATE LIMITED	U70102WB2014PTC200958	Beneficial Owner	24-Sep-2019
DHANAASHA PROMOTERS PRIVATE LIMITED	U70102WB2014PTC201165	Beneficial Owner	22-Sep-2019
SUBHKARI APARTMENTS PRIVATE LIMITED	U70102WB2014PTC201167	Beneficial Owner	30-Sep-2019
UMAPATI REALITY PRIVATE LIMITED	U70102WB2014PTC201285	Beneficial Owner	27-Sep-2019
SHIVGANGA NIKETAN PRIVATE LIMITED	U70102WB2014PTC201293	Beneficial Owner	24-Sep-2019
SHRESTH CONCLAVE PRIVATE LIMITED	U70102WB2014PTC201294	Beneficial Owner	24-Sep-2019
SIDHIMANGAL PROJECTS PRIVATE LIMITED	U70102WB2014PTC201295	Beneficial Owner	27-Sep-2019
SUBHDHAN COMPLEX PRIVATE LIMITED	U70102WB2014PTC201296	Beneficial Owner	29-Sep-2019
MAHAMANI NIKETAN PRIVATE LIMITED	U70102WB2014PTC201419	Beneficial Owner	24-Sep-2019
SHIVDARBAR HOMES PRIVATE LIMITED	U70102WB2014PTC201443	Beneficial Owner	24-Sep-2019
SHIVPARIWAR PLAZZA PRIVATE LIMITED	U70102WB2014PTC201444	Beneficial Owner	24-Sep-2019
SHIVPUJAN TOWERS PRIVATE LIMITED	U70102WB2014PTC201445	Beneficial Owner	24-Sep-2019
SIDHIRATAN DEVELOPERS PRIVATE LIMITED	U70102WB2014PTC201446	Beneficial Owner	27-Sep-2019
BRIJDHARA HOUSING PRIVATE LIMITED	U70102WB2014PTC201447	Beneficial Owner	22-Sep-2019
BRIJDHARA PLAZZA PRIVATE LIMITED	U70102WB2015PTC207683	Beneficial Owner	22-Sep-2019
SANWARASETH COMPLEX PRIVATE LIMITED	U70102WB2015PTC207700	Beneficial Owner	24-Sep-2019
SANWARASETH HIRISE PRIVATE LIMITED	U70102WB2015PTC207702	Beneficial Owner	24-Sep-2019
RASHIDHAN REALCON PRIVATE LIMITED	U70102WB2015PTC207703	Beneficial Owner	24-Sep-2019
BHUVANESWARI ENCLAVE PRIVATE LIMITED	U70102WB2015PTC207704	Beneficial Owner	22-Sep-2019
DEVROOP BUILDERS PRIVATE LIMITED	U70102WB2015PTC207706	Beneficial Owner	22-Sep-2019
DEVROOP GRIHANIRMAN PRIVATE LIMITED	U70102WB2015PTC207752	Beneficial Owner	22-Sep-2019
SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED	U70109WB1997PTC083065	Director	21-Aug-2009
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED	U70109WB2008PTC128069	Beneficial Owner	24-Sep-2019
ECOGOLD REALCON PRIVATE LIMITED	U70109WB2012PTC183158	Beneficial Owner	24-Dec-2019
ECOGOLD HIRISE PRIVATE LIMITED	U70109WB2012PTC183159	Beneficial Owner	24-Dec-2019
NEODREAM HIRISE PRIVATE LIMITED	U70109WB2012PTC183160	Beneficial Owner	24-Dec-2019
NEODREAM REALCON PRIVATE LIMITED	U70109WB2012PTC183167	Beneficial Owner	22-Dec-2019
TROOP HIRISE PRIVATE LIMITED	U70109WB2012PTC183168	Beneficial Owner	24-Dec-2019
TROOP REALTY PRIVATE LIMITED	U70109WB2012PTC183169	Beneficial Owner	24-Dec-2019
TROOP NIRMAN PRIVATE LIMITED	U70109WB2012PTC183170	Beneficial Owner	24-Dec-2019
UPPERSTAR NIRMAN PRIVATE LIMITED	U70109WB2012PTC183172	Beneficial Owner	30-Sep-2019
UPPERSTAR REALCON PRIVATE LIMITED	U70109WB2012PTC183174	Beneficial Owner	30-Sep-2019
UPPERSTAR REALTY PRIVATE LIMITED	U70109WB2012PTC183175	Beneficial Owner	30-Sep-2019
WELLSPRIT COMPLEX PRIVATE LIMITED	U70109WB2012PTC183176	Beneficial Owner	30-Sep-2019
WELLSPRIT HIRISE PRIVATE LIMITED	U70109WB2012PTC183177	Beneficial Owner	30-Sep-2019
WELLSPRIT REALCON PRIVATE LIMITED	U70109WB2012PTC183181	Beneficial Owner	30-Sep-2019
UPPERSTAR HIRISE PRIVATE LIMITED	U70109WB2012PTC183184	Beneficial Owner	30-Sep-2019
WINWOOD REALTORS PRIVATE LIMITED	U70109WB2012PTC183185	Beneficial Owner	30-Sep-2019
ANJALI TRADELINK PVT LTD	U51909WB1996PTC078847	Beneficial Owner	24-Sep-2019
UNNATI SUPPLIERS PVT LTD	U51109WB2006PTC109080	Beneficial Owner	27-Sep-2019
SAHANBHUTI DEALER PVT LTD	U51109WB2006PTC109964	Beneficial Owner	24-Sep-2019
SURAKSHIT SUPPLIERS PVT LTD	U51109WB2006PTC109967	Beneficial Owner	27-Sep-2019

APURVA SALARPURIA

00058357

Beneficial Owner

27-Dec-2019

Related Companies (294)

Company Name	CIN	Designation	Appointment Date
AKROOR PROPERTIES LLP	AAI-9672	Designated Partner	14-Nov-2023
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED	U74999MH2021PTC354327	Additional Director	30-Nov-2023
REIMAGINE SPORTS PRIVATE LIMITED	U92419WB2022PTC257280	Nominee Director	04-Sep-2023
PS VINAYAK HEIGHTS LLP	AAX-3696	Partner	21-Mar-2022
LAKSHMI ASSET AND LAND LLP	AAU-8298	Designated Partner	01-Aug-2023
SALARPURIA IMAGINE BUILDERS LLP	ACC-7261	Designated Partner	29-Aug-2023
ALTACURA AI ABSOLUTE RETURN FUND LLP	AAX-3837	Partner	01-Nov-2022
IMPIETY DEVCON PRIVATE LIMITED	U45400WB2011PTC167609	Beneficial Owner	19-Sep-2019
INVENTION DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC167611	Beneficial Owner	20-Aug-2019
WELSOME DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC167612	Beneficial Owner	19-Sep-2019
INTENT CONSTRUCTION PRIVATE LIMITED	U45400WB2011PTC167615	Beneficial Owner	19-Sep-2019
IMMENCE DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC167651	Beneficial Owner	18-Sep-2019
INDEX BUILDCON PRIVATE LIMITED	U45400WB2011PTC169716	Beneficial Owner	18-Sep-2019
ISOLATE PROCON PRIVATE LIMITED	U45400WB2011PTC169718	Beneficial Owner	20-Aug-2019
INDUCT DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC169720	Beneficial Owner	18-Sep-2019
IVORY ENCLAVE PRIVATE LIMITED	U45400WB2011PTC170353	Beneficial Owner	20-Aug-2019
ANGARIK CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC179387	Beneficial Owner	24-Dec-2019
ARUNABH CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC179444	Beneficial Owner	24-Dec-2019
CRABLE DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC179452	Beneficial Owner	24-Dec-2019
RITUDHAR CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC179550	Beneficial Owner	24-Dec-2019
GANESHVANI COMPLEX PRIVATE LIMITED	U45400WB2012PTC185458	Beneficial Owner	20-Aug-2019
SARVLOK REALTORS PRIVATE LIMITED	U45400WB2012PTC185475	Beneficial Owner	20-Aug-2019
BHAVSAGAR BUILDCON PRIVATE LIMITED	U45400WB2012PTC185988	Beneficial Owner	19-Aug-2019
BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED	U45400WB2012PTC185990	Beneficial Owner	19-Sep-2019
DEVPUJAN CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC186042	Beneficial Owner	19-Sep-2019
DHANGANGA PROMOTERS PRIVATE LIMITED	U45400WB2012PTC186044	Beneficial Owner	20-Aug-2019
DREAMLIGHT RESIDENCY PRIVATE LIMITED	U45400WB2012PTC186045	Beneficial Owner	20-Aug-2019
EVERLINK HOUSING PRIVATE LIMITED	U45400WB2012PTC186046	Beneficial Owner	19-Sep-2019
EVERRISE PROMOTERS PRIVATE LIMITED	U45400WB2012PTC186048	Beneficial Owner	20-Aug-2019
FUNIDEA ENCLAVE PRIVATE LIMITED	U45400WB2012PTC186049	Beneficial Owner	23-Sep-2019
GAJGAMINI BUILDERS PRIVATE LIMITED	U45400WB2012PTC186050	Beneficial Owner	20-Aug-2019
HARDSOFT HIRISE PRIVATE LIMITED	U45400WB2012PTC186051	Beneficial Owner	23-Sep-2019
OVERSURE REALCON PRIVATE LIMITED	U45400WB2012PTC186052	Beneficial Owner	20-Sep-2019
JATASHIV BUILDCON PRIVATE LIMITED	U45400WB2012PTC186056	Beneficial Owner	24-Sep-2019
KALASHSIDHI PROPERTIES PRIVATE LIMITED	U45400WB2012PTC186065	Beneficial Owner	23-Sep-2019
KALYANKARI COMPLEX PRIVATE LIMITED	U45400WB2012PTC186067	Beneficial Owner	20-Aug-2019
LABHESHWARI PROPERTIES PRIVATE LIMITED	U45400WB2012PTC186068	Beneficial Owner	20-Aug-2019
LINKLIKE DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC186069	Beneficial Owner	20-Sep-2019
LOOKLIKE HOUSING PRIVATE LIMITED	U45400WB2012PTC186070	Beneficial Owner	20-Sep-2019
MADHUDHAN PROJECTS PRIVATE LIMITED	U45400WB2012PTC186071	Beneficial Owner	20-Sep-2019
MEANTIME HOUSING PRIVATE LIMITED	U45400WB2012PTC186074	Beneficial Owner	20-Sep-2019
MANGALSHIV RESIDENCY PRIVATE LIMITED	U45400WB2012PTC186075	Beneficial Owner	20-Aug-2019
MANGALDHAM BUILDERS PRIVATE LIMITED	U45400WB2012PTC186076	Beneficial Owner	20-Sep-2019
GOURI PROJECTS PRIVATE LIMITED	U45400WB2012PTC186088	Beneficial Owner	31-Dec-2019
KOTIRATAN INFRATECH PRIVATE LIMITED	U45400WB2012PTC186103	Beneficial Owner	23-Sep-2019
LINKPLAN CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC186104	Beneficial Owner	20-Sep-2019
MOONLIFE PROPERTIES PRIVATE LIMITED	U45400WB2012PTC186105	Beneficial Owner	23-Sep-2019
MOONLIKE CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC186106	Beneficial Owner	05-Aug-2019
MOONSTAR COMPLEX PRIVATE LIMITED	U45400WB2012PTC186108	Beneficial Owner	24-Sep-2019
MOONTREE PROPERTIES PRIVATE LIMITED	U45400WB2012PTC186109	Beneficial Owner	05-Aug-2019
MOONVIEW HOUSING PRIVATE LIMITED	U45400WB2012PTC186110	Beneficial Owner	24-Sep-2019
MUCHMORE COMPLEX PRIVATE LIMITED	U45400WB2012PTC186111	Beneficial Owner	20-Sep-2019
PRISM DEALTRADE PRIVATE LIMITED	U51101WB2010PTC141453	Beneficial Owner	30-Jul-2019
EASUN CAPITAL MARKETS LTD	L51109WB1982PLC034938	Director	18-Sep-2008
EASUN CAPITAL MARKETS LTD	L51109WB1982PLC034938	Beneficial Owner	16-Aug-2019
BLUEST GOODS & SERVICES PRIVATE LIMITED	U51109WB1995PTC068335	Beneficial Owner	27-Jul-2019
NIRUPAM SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC105317	Beneficial Owner	03-Aug-2019
SATARUPA VINIMAY PVT LTD	U51109WB2006PTC108795	Beneficial Owner	05-Aug-2019
SURFACE VYAPAAR PRIVATE LIMITED	U51109WB2006PTC110670	Beneficial Owner	07-Aug-2019
PURNIMA VYAPAAR PRIVATE LIMITED	U51109WB2006PTC110672	Beneficial Owner	07-Aug-2019
PORTABLE DEALING PRIVATE LIMITED	U51109WB2006PTC110678	Beneficial Owner	07-Aug-2019
SHIVDHARA AGENCY PRIVATE LIMITED.	U51109WB2006PTC110784	Beneficial Owner	07-Aug-2019
UNNATI VYAPAAR PRIVATE LIMITED	U51109WB2006PTC110787	Beneficial Owner	07-Aug-2019
TROPEX MERCANTILE PRIVATE LIMITED	U51109WB2006PTC110788	Beneficial Owner	07-Aug-2019
SAHANSIL AGENCIES PRIVATE LIMITED	U51109WB2006PTC110793	Beneficial Owner	07-Aug-2019
SUNDARAM VANIJYA PRIVATE LIMITED	U51109WB2006PTC110795	Beneficial Owner	07-Aug-2019
SNEHIL MERCANTILE PRIVATE LIMITED	U51109WB2006PTC110797	Beneficial Owner	07-Aug-2019
SAGUN MARKETING PRIVATE LIMITED.	U51109WB2006PTC110798	Beneficial Owner	07-Aug-2019
WONDER DISTRIBUTOR PRIVATE LIMITED	U51109WB2006PTC110800	Beneficial Owner	07-Aug-2019
SATYAVACHAN MERCHANDISE PRIVATE LIMITED	U51109WB2006PTC111840	Beneficial Owner	07-Aug-2019
RIPPLE DISTRIBUTORS PRIVATE LIMITED	U51109WB2006PTC111843	Beneficial Owner	07-Aug-2019
SUDHAKAR SUPPLY PRIVATE LIMITED	U51109WB2006PTC111847	Beneficial Owner	07-Aug-2019
PROMINENT DISTRIBUTORS PRIVATE LIMITED	U51109WB2006PTC112147	Beneficial Owner	07-Aug-2019
DEBONAIR VYAPAAR PRIVATE LIMITED	U51109WB2006PTC112239	Beneficial Owner	03-Aug-2019
A TO Z VANIJYA PRIVATE LIMITED	U51109WB2007PTC112747	Beneficial Owner	03-Aug-2019
MUKUND COMMODITIES PRIVATE LIMITED	U51109WB2007PTC112748	Beneficial Owner	03-Aug-2019
MUKUND VANIJYA PRIVATE LIMITED	U51109WB2007PTC112890	Beneficial Owner	24-Dec-2019
KIRAN TRADE COMM PRIVATE LIMITED	U51109WB2007PTC113390	Beneficial Owner	03-Aug-2019
KOLKATA TRADECOMM PRIVATE LIMITED	U51109WB2007PTC113391	Beneficial Owner	03-Aug-2019
KOLKATA BARTER PRIVATE LIMITED	U51109WB2007PTC113392	Beneficial Owner	03-Aug-2019
GRAVITY TRADECOMM PRIVATE LIMITED	U51109WB2007PTC114181	Beneficial Owner	05-Aug-2019
SUNVIEW COMMOTRADE PRIVATE LIMITED	U51109WB2007PTC114187	Beneficial Owner	05-Aug-2019
SALARPURIA PROPERTIES PVT LTD	U51399WB1983PTC035768	Director	31-Aug-2012
SALARPURIA PROPERTIES PVT LTD	U51399WB1983PTC035768	Beneficial Owner	29-Jul-2019
MANDYA FINANCE COMPANY LTD	L51909WB1981PLC034018	Director	26-Sep-2008
MANDYA FINANCE COMPANY LTD	L51909WB1981PLC034018	Beneficial Owner	21-Aug-2019
CHANDRIMA VINIMAY PRIVATE LIMITED	U51909WB2006PTC111936	Beneficial Owner	03-Aug-2019
DAFFODIL VANIJYA PRIVATE LIMITED	U51909WB2006PTC112216	Beneficial Owner	03-Aug-2019
DAISY DEALERS PRIVATE LIMITED	U51909WB2006PTC112248	Beneficial Owner	03-Aug-2019
MANGALMURTI UTTAM TRADE PRIVATE LIMITED	U51909WB2010PTC140761	Beneficial Owner	27-Jul-2019
MRIGASHIRA COMMOTRADE PRIVATE LIMITED	U51909WB2010PTC140762	Beneficial Owner	27-Jul-2019
REGAL VINTRADE PRIVATE LIMITED	U51909WB2010PTC141454	Beneficial Owner	02-Aug-2019
KRISHNA KRIPA SALES PRIVATE LIMITED	U51909WB2010PTC141527	Beneficial Owner	27-Jul-2019
TRINITY COMMOSALES PRIVATE LIMITED	U51909WB2010PTC141818	Beneficial Owner	02-Aug-2019
KANAKLATA MERCANTILES PRIVATE LIMITED	U51909WB2010PTC142814	Beneficial Owner	27-Jul-2019
MANGALDHAM VINCOM PRIVATE LIMITED	U51909WB2012PTC179632	Beneficial Owner	23-Sep-2019
PAWANSATHI MERCANTILE PRIVATE LIMITED	U51909WB2012PTC182173	Beneficial Owner	24-Sep-2019
MURALIDHAR DEALTRADE PRIVATE LIMITED	U52390WB2009PTC137701	Beneficial Owner	05-Aug-2019
MAESTRO HOTELS AND RESORTS PRIVATE LIMITED	U55101KA2006PTC039253	Beneficial Owner	30-Jul-2019
SSAR PROPERTIES PRIVATE LIMITED	U55101WB2008PTC204626	Beneficial Owner	02-Aug-2019
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA	U55101WB1961NPL025187	Director	02-Sep-2015
SPPL HOTELS PVT LTD	U55101WB2005PTC106405	Director	29-Nov-2005
SPPL HOTELS PVT LTD	U55101WB2005PTC106405	Beneficial Owner	05-Aug-2019
EXPRESS MEALS PRIVATE LIMITED	U55101WB2008PTC131397	Director	22-Dec-2008
BAID TRADE FINA PVT. LTD.	U65910WB1994PTC061333	Beneficial Owner	27-Jul-2019
BAID FINEX SERVICES PVT. LTD.	U65993WB1994PTC061332	Beneficial Owner	26-Jul-2019
J.J.STOCK TRUST PRIVATE LIMITED	U67120WB1995PTC072638	Beneficial Owner	27-Jul-2019
SHIVGAURI JEWELLERS PVT LTD	U67120WB1995PTC074438	Beneficial Owner	27-Jul-2019
RAMIR COMMERCIAL PVT.LTD.	U51909WB1995PTC068133	Beneficial Owner	30-Jul-2019
SALARPURIA BUILDERS PRIVATE LIMITED	U70100WB2007PTC121130	Beneficial Owner	02-Aug-2019
SATPATI COMPLEX PRIVATE LIMITED	U70100WB2012PTC188120	Beneficial Owner	29-Jul-2019
MRIGADRISHTI HI-RISE PRIVATE LIMITED	U70100WB2018PTC227591	Beneficial Owner	01-Oct-2019
MAHALOKAAYA DEVELOPERS PRIVATE LIMITED	U70100WB2018PTC227761	Beneficial Owner	01-Oct-2019
VISVOTTAMA ABASAN PRIVATE LIMITED	U70100WB2018PTC227929	Beneficial Owner	01-Oct-2019
LOHITAKSA REALTORS PRIVATE LIMITED	U70100WB2018PTC228007	Beneficial Owner	06-Aug-2019
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED	U70100KA2004PTC098521	Beneficial Owner	31-Jul-2019
WORLDWIDE REALCON PRIVATE LIMITED	U70101KA2011PTC127668	Beneficial Owner	13-Sep-2019
SINDHU PROPERTIES PVT LTD	U70101WB1987PTC042464	Beneficial Owner	02-Aug-2019
HARAPARVATI REALTORS PVT LTD	U70101WB2006PTC108570	Director	04-May-2006
HARAPARVATI REALTORS PVT LTD	U70101WB2006PTC108570	Beneficial Owner	05-Aug-2019
SATTVA REALTORS PRIVATE LIMITED	U70102KA2007PTC044240	Beneficial Owner	08-Aug-2019
SUNDERDARSHAN HI RISE PRIVATE LIMITED	U70102WB2010PTC145546	Beneficial Owner	02-Aug-2019
DHANISTHA APARTMENTS PRIVATE LIMITED	U70102WB2010PTC145573	Beneficial Owner	07-Aug-2019
DIBALOKE GRIHA NIRMAN PRIVATE LIMITED	U70102WB2010PTC145574	Beneficial Owner	27-Jul-2019
ABHIEERU COMPLEX PRIVATE LIMITED	U70102WB2012PTC186154	Beneficial Owner	19-Sep-2019
AVASYU COMPLEX PRIVATE LIMITED	U70102WB2012PTC186169	Beneficial Owner	07-Aug-2019
DIMBHU COMPLEX PRIVATE LIMITED	U70102WB2012PTC186171	Beneficial Owner	07-Aug-2019
KHATVANGA COMPLEX PRIVATE LIMITED	U70102WB2012PTC186172	Beneficial Owner	07-Aug-2019
SWARGAPATI REALTORS PRIVATE LIMITED	U70102WB2012PTC186307	Beneficial Owner	07-Aug-2019
RAKTTAP REALCON PRIVATE LIMITED	U70102WB2012PTC186353	Beneficial Owner	31-Jul-2019
FARISHTA HIRISE PRIVATE LIMITED	U70102WB2012PTC186397	Beneficial Owner	07-Aug-2019
TRELOKAP COMPLEX PRIVATE LIMITED	U70102WB2012PTC186411	Beneficial Owner	31-Jul-2019
RISHTA REALTORS PRIVATE LIMITED	U70102WB2012PTC186579	Beneficial Owner	31-Jul-2019
RISHTA COMPLEX PRIVATE LIMITED	U70102WB2012PTC186643	Beneficial Owner	20-Sep-2019
FARISHTA REALCON PRIVATE LIMITED	U70102WB2012PTC186645	Beneficial Owner	02-Aug-2019
PADMAHASTA COMPLEX PRIVATE LIMITED	U70102WB2012PTC186646	Beneficial Owner	01-Aug-2019
SHETRAD CONSTRUCTION PRIVATE LIMITED	U70102WB2012PTC186712	Beneficial Owner	31-Jul-2019
KAMINI KRIT ABASAN PRIVATE LIMITED	U70102WB2012PTC186732	Beneficial Owner	07-Aug-2019
SRINITI COMPLEX PRIVATE LIMITED	U70102WB2012PTC186733	Beneficial Owner	31-Jul-2019
SMARANTAK REALTORS PRIVATE LIMITED	U70102WB2012PTC186734	Beneficial Owner	07-Aug-2019
DHURTA GRIHA NIRMAN PRIVATE LIMITED	U70102WB2012PTC186932	Beneficial Owner	02-Aug-2019
SRIDATRI REALTORS PRIVATE LIMITED	U70102WB2012PTC187058	Beneficial Owner	29-Jul-2019
SRIDATRI HIRISE PRIVATE LIMITED	U70102WB2012PTC187200	Beneficial Owner	29-Jul-2019
RAMSITA REALTORS PRIVATE LIMITED	U70102WB2012PTC187201	Beneficial Owner	29-Jul-2019
RAMSITA HIRISE PRIVATE LIMITED	U70102WB2012PTC187212	Beneficial Owner	30-Jul-2019
MANSASHI GRIHA NIRMAN PRIVATE LIMITED	U70102WB2012PTC187747	Beneficial Owner	03-Aug-2019
MANSASHI ABASAN PRIVATE LIMITED	U70102WB2012PTC187784	Beneficial Owner	02-Aug-2019
DATTEY REACON PRIVATE LIMITED	U70102WB2012PTC187796	Beneficial Owner	02-Aug-2019
SATPATI REALTORS PRIVATE LIMITED	U70102WB2012PTC188018	Beneficial Owner	29-Jul-2019
SHVETAVAH HIRISE PRIVATE LIMITED	U70102WB2012PTC188043	Beneficial Owner	29-Jul-2019
SHVETAVAH GRIHA NIRMAN PRIVATE LIMITED	U70102WB2012PTC188050	Beneficial Owner	29-Jul-2019
SUNASHI ABASAN PRIVATE LIMITED	U70102WB2012PTC188064	Beneficial Owner	29-Jul-2019
SUNASHI GRIHA NIRMAN PRIVATE LIMITED	U70102WB2012PTC188086	Beneficial Owner	29-Jul-2019
SHETRIYA BUILDCON PRIVATE LIMITED	U70102WB2012PTC188094	Beneficial Owner	29-Jul-2019
SHETRIYA GRIHA NIRMAN PRIVATE LIMITED	U70102WB2012PTC188101	Beneficial Owner	29-Jul-2019
VIMRIDH COMPLEX PRIVATE LIMITED	U70102WB2012PTC188105	Beneficial Owner	07-Aug-2019
VIMRIDH GRIHA NIRMAN PRIVATE LIMITED	U70102WB2012PTC188106	Beneficial Owner	07-Aug-2019
EVERSTRONG PROMOTERS PRIVATE LIMITED	U70102WB2012PTC188818	Beneficial Owner	30-Sep-2019
JAGMATA PROPERTIES PRIVATE LIMITED	U70102WB2012PTC188823	Beneficial Owner	24-Dec-2019
LOOKLIKE HIRISE PRIVATE LIMITED	U70102WB2012PTC188826	Beneficial Owner	24-Dec-2019
APURVA PROPERTIES PVT.LTD.	U70103WB1984PTC037611	Beneficial Owner	30-Jul-2019
VIVEKANANDA PROPERTIES PVT LTD	U70109WB1987PTC042463	Beneficial Owner	31-Jul-2019
MEDHA REAL ESTATES PRIVATE LIMITED	U70109WB2000PTC091380	Beneficial Owner	27-Jul-2019
SHUBHADRA REALTORS PRIVATE LIMITED	U70109WB2006PTC111280	Director	24-Aug-2006
EVERLIKE REALTORS PRIVATE LIMITED	U70109WB2006PTC111281	Beneficial Owner	30-Jul-2019
GREENAGE GRIHA NIRMAN PRIVATE LIMITED	U70109WB2007PTC120636	Director	15-Dec-2007
GREENAGE GRIHA NIRMAN PRIVATE LIMITED	U70109WB2007PTC120636	Beneficial Owner	30-Jul-2019
HARKESHWAR REALTORS PRIVATE LIMITED	U70109WB2007PTC120644	Beneficial Owner	30-Jul-2019
SOFTZONE TECH PARK LIMITED	U70109WB2008PLC129727	Director	29-Sep-2008
TARAKESHWAR ABASAN PRIVATE LIMITED	U70109WB2008PTC126540	Beneficial Owner	02-Aug-2019
MATHURANARESH APARTMENTS PRIVATE LIMITED	U70109WB2010PTC145544	Beneficial Owner	30-Jul-2019
ECOGOLD REALCON PRIVATE LIMITED	U70109WB2012PTC183158	Beneficial Owner	24-Dec-2019
ECOGOLD HIRISE PRIVATE LIMITED	U70109WB2012PTC183159	Beneficial Owner	24-Dec-2019
NEODREAM HIRISE PRIVATE LIMITED	U70109WB2012PTC183160	Beneficial Owner	24-Dec-2019
NEODREAM REALCON PRIVATE LIMITED	U70109WB2012PTC183167	Beneficial Owner	22-Dec-2019
TROOP HIRISE PRIVATE LIMITED	U70109WB2012PTC183168	Beneficial Owner	24-Dec-2019
TROOP REALTY PRIVATE LIMITED	U70109WB2012PTC183169	Beneficial Owner	24-Dec-2019
TROOP NIRMAN PRIVATE LIMITED	U70109WB2012PTC183170	Beneficial Owner	24-Dec-2019
UPPERSTAR NIRMAN PRIVATE LIMITED	U70109WB2012PTC183172	Beneficial Owner	30-Sep-2019
UPPERSTAR REALCON PRIVATE LIMITED	U70109WB2012PTC183174	Beneficial Owner	30-Sep-2019
UPPERSTAR REALTY PRIVATE LIMITED	U70109WB2012PTC183175	Beneficial Owner	30-Sep-2019
WELLSPRIT COMPLEX PRIVATE LIMITED	U70109WB2012PTC183176	Beneficial Owner	30-Sep-2019
WELLSPRIT HIRISE PRIVATE LIMITED	U70109WB2012PTC183177	Beneficial Owner	30-Sep-2019
WELLSPRIT REALCON PRIVATE LIMITED	U70109WB2012PTC183181	Beneficial Owner	30-Sep-2019
UPPERSTAR HIRISE PRIVATE LIMITED	U70109WB2012PTC183184	Beneficial Owner	30-Sep-2019
WINWOOD REALTORS PRIVATE LIMITED	U70109WB2012PTC183185	Beneficial Owner	30-Sep-2019
DHANAGAMA REALTORS PRIVATE LIMITED	U70109WB2018PTC227790	Beneficial Owner	06-Aug-2019
JYOTISMAT DEVELOPERS PRIVATE LIMITED	U70109WB2018PTC227810	Beneficial Owner	01-Oct-2019
DHURYA CONSTRUCTION PRIVATE LIMITED	U70109WB2018PTC227862	Beneficial Owner	06-Aug-2019
SUKHADRISHTI REALTORS PRIVATE LIMITED	U70109WB2018PTC227897	Beneficial Owner	06-Aug-2019
SWETANGAI REAL ESTATE PRIVATE LIMITED	U70109WB2018PTC227899	Beneficial Owner	06-Aug-2019
VAIDHURYA ABASAN PRIVATE LIMITED	U70109WB2018PTC227977	Beneficial Owner	01-Oct-2019
VERMINEY PROMOTERS PRIVATE LIMITED	U70109WB2018PTC227978	Beneficial Owner	06-Aug-2019
CITYGAZE HI-RISE PRIVATE LIMITED	U70109WB2018PTC227981	Beneficial Owner	01-Oct-2019
MAHARDHI GRIHA NIRMAN PRIVATE LIMITED	U70109WB2018PTC227983	Beneficial Owner	01-Oct-2019
PARIBHASA REALTORS PRIVATE LIMITED	U70109WB2018PTC227991	Beneficial Owner	06-Aug-2019
TRINETRAAYA PROMOTERS PRIVATE LIMITED	U70109WB2018PTC227997	Beneficial Owner	01-Oct-2019
AMARASRI DWELLINGS PRIVATE LIMITED	U70109WB2018PTC228004	Beneficial Owner	01-Oct-2019
ANANTAAYA PROMOTERS PRIVATE LIMITED	U70109WB2018PTC228015	Beneficial Owner	06-Aug-2019
SUNDHUJA BUILDERS PRIVATE LIMITED	U70109WB2018PTC228018	Beneficial Owner	06-Aug-2019
DAYANITA DEVELOPERS PRIVATE LIMITED	U70109WB2018PTC228025	Beneficial Owner	01-Oct-2019
DYUMANI PROPERTIES PRIVATE LIMITED	U70200WB2010PTC144133	Beneficial Owner	27-Jul-2019
PARTHASARATHI HI RISE PRIVATE LIMITED	U70200WB2010PTC145543	Beneficial Owner	27-Jul-2019
DHIRAI ABASAN PRIVATE LIMITED	U70200WB2018PTC227697	Beneficial Owner	01-Oct-2019
DHANADHIPA ABASAN PRIVATE LIMITED	U70200WB2018PTC227754	Beneficial Owner	01-Oct-2019
SHIVGAMINI CONSTRUCTION PRIVATE LIMITED	U70200WB2018PTC227811	Beneficial Owner	01-Oct-2019
DIRGHAH ABASAN PRIVATE LIMITED	U70200WB2018PTC227988	Beneficial Owner	01-Oct-2019
ABHIJISHYA BUILDERS PRIVATE LIMITED	U70200WB2018PTC227994	Beneficial Owner	01-Oct-2019
SAHASRAAKSH LIVING PRIVATE LIMITED	U70200WB2018PTC228005	Beneficial Owner	06-Aug-2019
ONEZONE FACILITIES PRIVATE LIMITED	U72200WB2005PTC222414	Beneficial Owner	27-Jul-2019
QUADRO INFO TECHNOLOGIES PRIVATE LIMITED	U72900KA2004PTC033142	Director	25-Aug-2006
QUADRO INFO TECHNOLOGIES PRIVATE LIMITED	U72900KA2004PTC033142	Beneficial Owner	31-Jul-2019
NAVIN ADVISORY SERVICES PRIVATE LIMITED	U74120WB2007PTC114186	Beneficial Owner	03-Aug-2019
TANUSHKA CONSULTANCY PRIVATE LIMITED	U74120WB2007PTC114188	Beneficial Owner	05-Aug-2019
S.P.P.L. PROPERTY MANAGEMENT PRIVATE LIMITED	U74140WB2004PTC100919	Beneficial Owner	02-Aug-2019
SAMBODHAN ADVISORY PVT LTD	U74140WB2006PTC109436	Beneficial Owner	07-Aug-2019
MINDCOMP PROPERTIES PRIVATE LIMITED	U70100WB2010FTC221064	Beneficial Owner	02-Aug-2019
CREDAI WEST BENGAL	U85300WB2019NPL235003	Director	24-Feb-2021
SALARPURIA INVESTMENT PVT LTD	U99999WB1983PTC035701	Director	17-Mar-2008
SALARPURIA INVESTMENT PVT LTD	U99999WB1983PTC035701	Beneficial Owner	29-Jul-2019
RIGHTAID ASSOCIATES (P) LTD	U51109WB1985PTC038542	Beneficial Owner	30-Jul-2019
SALARPURIA DEVELOPERS PVT. LTD.	U70109WB1993PTC058013	Beneficial Owner	31-Jul-2019
SALARPURIA REAL ESTATES PVT. LTD.	U70109WB1993PTC058014	Beneficial Owner	31-Jul-2019
CANTON PROPERTIES PVT. LTD.	U70109WB1993PTC058175	Beneficial Owner	29-Jul-2019
BELFAST HOLDINGS PVT. LTD.	U70109WB1993PTC058176	Beneficial Owner	29-Jul-2019
SALARPURIA GRIHA NIRMAN PRIVATE LIMITED	U45201WB2000PTC092649	Director	25-Aug-2006
SALARPURIA GRIHA NIRMAN PRIVATE LIMITED	U45201WB2000PTC092649	Beneficial Owner	31-Jul-2019
SALARPURIA HOUSING PRIVATE LIMITED	U45201WB2001PTC092918	Beneficial Owner	31-Jul-2019
SAVITRIMATA REALTORS PVT LTD	U45400WB2006PTC108572	Director	16-Mar-2006
SAVITRIMATA REALTORS PVT LTD	U45400WB2006PTC108572	Beneficial Owner	07-Aug-2019
MERLIN INDUSTRIAL DEVELOPMENT LTD	U74140WB1983PLC035792	Director	19-Sep-2008
MERLIN INDUSTRIAL DEVELOPMENT LTD	U74140WB1983PLC035792	Beneficial Owner	21-Aug-2019
NATURAL CLOTHINGS PRIVATE LIMITED	U20299WB2005PTC104269	Beneficial Owner	27-Jul-2019
VAISHALI PAPERS PVT. LTD.	U21012DL1974PTC007053	Beneficial Owner	06-Aug-2019
MINDCOMP TECH PARK PRIVATE LIMITED	U45200KA2006PTC040681	Beneficial Owner	05-Aug-2019
SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED	U45200KA2008PTC046534	Beneficial Owner	06-Aug-2019
DARSHITA GRIHA NIRMAN PRIVATE LIMITED	U45200KA2010PTC056107	Beneficial Owner	06-Aug-2019
GOLDENHEART REALTORS PRIVATE LIMITED	U45200WB2006PTC111453	Beneficial Owner	30-Jul-2019
TRIVENI PROMOTERS PRIVATE LIMITED	U45200WB2006PTC111904	Beneficial Owner	05-Aug-2019
ELEGENT HEIGHTS PRIVATE LIMITED	U45200WB2006PTC112155	Beneficial Owner	03-Aug-2019
DEVBHUMI REALTORS PRIVATE LIMITED	U45200WB2007PTC112466	Beneficial Owner	28-Aug-2019
ISOLATE BUILDCON PRIVATE LIMITED	U45200WB2011PTC165409	Beneficial Owner	20-Aug-2019
IMPERIAL PROCON PRIVATE LIMITED	U45200WB2011PTC165417	Beneficial Owner	18-Sep-2019
SALARPURIA MANAGEMENT PRIVATE LIMITED	U45201WB1998PTC150235	Director	25-Aug-2006
H G C BUILDERS PVT LTD	U45201WB1982PTC034519	Director	28-Dec-2010
CREDAI BENGAL	U45201WB1989NPL046141	Director	22-Dec-2020
OPENAIR PROPERTIES PRIVATE LIMITED	U45201WB2004PTC097744	Beneficial Owner	27-Jul-2019
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED	U45201WB2005PTC102967	Director	07-Apr-2012
DHUMABOTI GRIHA NIRMAN PRIVATE LIMITED	U45202WB2002PTC094286	Beneficial Owner	27-Jul-2019
MASCOT PROPERTIES PRIVATE LIMITED	U45202WB2004PTC098036	Beneficial Owner	30-Jul-2019
WELLGROWTH GRIHA NIRMAN PRIVATE LIMITED	U45209WB2004PTC097745	Beneficial Owner	31-Jul-2019
NEELANCHAL INFRATECH PRIVATE LIMITED	U45400KA2010PTC056109	Beneficial Owner	06-Aug-2019
IMPROVED REALTORS PRIVATE LIMITED	U45400WB2007PTC115153	Beneficial Owner	08-Aug-2019
BENGAL SALARPURIA EDEN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED	U45400WB2007PTC115974	Director	07-Mar-2008
BENGAL SALARPURIA EDEN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED	U45400WB2007PTC115974	Beneficial Owner	31-Jul-2019
CHOWRINGHEE RESIDENCY PRIVATE LIMITED	U45400WB2007PTC116032	Director	29-Sep-2018
SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED	U45400WB2007PTC120486	Beneficial Owner	26-Dec-2019
PANCHAKEDAR REALTORS PRIVATE LIMITED	U45400WB2008PTC121483	Director	17-Mar-2008
MADMAHESHWAR REALTORS PRIVATE LIMITED	U45400WB2008PTC121484	Director	17-Mar-2008
EVERLINK BUILDERS PRIVATE LIMITED	U45400WB2010PTC144231	Beneficial Owner	20-Sep-2019
SAFFORN PROJECTS PRIVATE LIMITED	U45400WB2010PTC155501	Beneficial Owner	20-Aug-2019
EVERNEW PROPERTIES PRIVATE LIMITED	U45400WB2010PTC155539	Beneficial Owner	18-Sep-2019
SALONA REAL ESTATES PRIVATE LIMITED	U45400WB2010PTC155542	Beneficial Owner	20-Aug-2019
ENABLE BUILDERS PRIVATE LIMITED	U45400WB2011PTC163497	Beneficial Owner	18-Sep-2019
WARP INFRAPROJECTS PRIVATE LIMITED	U45400WB2011PTC163501	Beneficial Owner	19-Sep-2019
ELASTIC DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC163503	Beneficial Owner	18-Sep-2019
WELSOME REALESTATE PRIVATE LIMITED	U45400WB2011PTC163504	Beneficial Owner	19-Sep-2019
EVERSHINE PROCON PRIVATE LIMITED	U45400WB2011PTC163607	Beneficial Owner	18-Sep-2019
IMPROVE REALCON PRIVATE LIMITED	U45400WB2011PTC164432	Beneficial Owner	18-Sep-2019
INTENT BUILDCON PRIVATE LIMITED	U45400WB2011PTC164433	Beneficial Owner	19-Sep-2019
WELCOME DEVCON PRIVATE LIMITED	U45400WB2011PTC164451	Beneficial Owner	19-Sep-2019
WEIGHTY BUILDERS PRIVATE LIMITED	U45400WB2011PTC164456	Beneficial Owner	19-Sep-2019
WONDER REALCON PRIVATE LIMITED	U45400WB2011PTC164460	Beneficial Owner	19-Sep-2019
ISOLATE INFRA PROJECTS PRIVATE LIMITED	U45400WB2011PTC164461	Beneficial Owner	20-Aug-2019
INVENTION INFRA PROJECTS PRIVATE LIMITED	U45400WB2011PTC164462	Beneficial Owner	20-Aug-2019
INSPIRE DEVCON PRIVATE LIMITED	U45400WB2011PTC164476	Beneficial Owner	18-Sep-2019
ENDORSE REALCON PRIVATE LIMITED	U45400WB2011PTC165478	Beneficial Owner	19-Sep-2019
EMBARK PROCON PRIVATE LIMITED	U45400WB2011PTC166209	Beneficial Owner	19-Sep-2019
EMINENT DEVCON PRIVATE LIMITED	U45400WB2011PTC166213	Beneficial Owner	18-Sep-2019
IMMORTAL BUILDERS PRIVATE LIMITED	U45400WB2011PTC166214	Beneficial Owner	18-Sep-2019
INDEX CONSTRUCTION PRIVATE LIMITED	U45400WB2011PTC166224	Beneficial Owner	18-Sep-2019
NEELANCHAL LIFESTYLE DWELLING LLP	AAG-1414	Designated Partner	22-Jan-2022
CONFLUENCE CONDO LLP	AAY-7648	Designated Partner	17-Feb-2022
SALARPURIA PRIMARC PROJECTS LLP	AAF-5876	Designated Partner	04-Feb-2020
SALARPURIA EDEN DWELLINGS LLP	AAO-0912	Designated Partner	21-Jan-2019
SS & AR DEVELOPERS LLP	AAL-1465	Designated Partner	15-Nov-2017
SALARPURIA SIGNUM COMPLEX LLP	AAB-1566	Designated Partner	09-Oct-2012
SALARPURIA SIMPLEX BUILDCON LLP	AAB-2223	Partner	22-Nov-2012
SALARPURIA SIMPLEX DWELLINGS LLP	AAA-1780	Designated Partner	12-Jul-2010
SALARPURIA SATTVA REALTY LLP	AAC-5581	Designated Partner	07-Aug-2014
MULTIPLES PRIVATE EQUITY FUND II LLP	AAD-7466	Partner	18-Mar-2016
KRISHNAKRIPA HOUSING COMPLEX LLP	AAA-3278	Designated Partner	03-Jan-2011
SALARPURIA COMMOTRADE LLP	AAH-6037	Designated Partner	14-Oct-2016
BELVEDERE FOODWORKS LLP.	AAA-9317	Designated Partner	22-May-2012

SAMRAT SINGH

07299991

Director

30-Sep-2016

Related Companies (21)

Company Name	CIN	Designation	Appointment Date
NATURAL CLOTHINGS PRIVATE LIMITED	U20299WB2005PTC104269	Director	26-Sep-2016
COMMAND CONSTRUCTIONS PRIVATE LIMITED	U45201WB2004PTC100418	Director	30-Sep-2016
TUNGANATH REALTORS PRIVATE LIMITED	U45400WB2008PTC124406	Director	21-Nov-2020
RITUDHAR CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC179550	Director	30-Sep-2015
HARDSOFT HIRISE PRIVATE LIMITED	U45400WB2012PTC186051	Director	28-Sep-2015
JATASHIV BUILDCON PRIVATE LIMITED	U45400WB2012PTC186056	Director	28-Sep-2015
KALASHSIDHI PROPERTIES PRIVATE LIMITED	U45400WB2012PTC186065	Director	28-Sep-2015
KOTIRATAN INFRATECH PRIVATE LIMITED	U45400WB2012PTC186103	Director	28-Sep-2015
MOONSTAR COMPLEX PRIVATE LIMITED	U45400WB2012PTC186108	Director	28-Sep-2015
MOONTREE PROPERTIES PRIVATE LIMITED	U45400WB2012PTC186109	Director	28-Sep-2015
MOONVIEW HOUSING PRIVATE LIMITED	U45400WB2012PTC186110	Director	28-Sep-2015
UNNATI VYAPAAR PRIVATE LIMITED	U51109WB2006PTC110787	Director	25-Nov-2020
TROPEX MERCANTILE PRIVATE LIMITED	U51109WB2006PTC110788	Director	29-Sep-2017
USHA KIRAN COMMO TRADE PRIVATE LIMITED	U51109WB2007PTC113598	Director	29-Sep-2017
PARROT VINIMAY PRIVATE LIMITED	U51109WB2007PTC113677	Director	30-Sep-2015
SURLOK VANIJYA PRIVATE LIMITED	U51109WB2008PTC122619	Director	29-Sep-2017
KRISHNA KRIPA SALES PRIVATE LIMITED	U51909WB2010PTC141527	Director	18-Aug-2016
MANGALDHAM VINCOM PRIVATE LIMITED	U51909WB2012PTC179632	Director	28-Sep-2015
PAWANSATHI MERCANTILE PRIVATE LIMITED	U51909WB2012PTC182173	Director	28-Sep-2015
LOOKLIKE HIRISE PRIVATE LIMITED	U70102WB2012PTC188826	Director	29-Sep-2017
EIRDCAZIM CONSTRUCTIONS LLP	ABA-1939	Designated Partner	11-Jan-2022

Frequently Asked Questions

What is the CIN of SP NIRMAN PVT LTD?

The Corporate Identification Number (CIN) of SP NIRMAN PVT LTD is U70101WB2006PTC110629.

When was SP NIRMAN PVT LTD incorporated?

SP NIRMAN PVT LTD was incorporated on 17-Jul-2006 as per public records.

What is the registered office address of SP NIRMAN PVT LTD?

11, CROOKED LANE

What is the authorized and paid-up capital of SP NIRMAN PVT LTD?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 1,00,000.

What is the current status of SP NIRMAN PVT LTD?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan