As on : November 01,2025
Director Identification Number (DIN) : 00453341
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since | 
|---|---|---|---|---|---|---|
| 1 | NEW BALLYGUNGE DEVELOPERS LLP | AAF-4782 | 12-01-2016 | 12-01-2016 | ₹1,00,400 | |
| 2 | SHUBH CITY PROMOTERS LLP | AAF-6762 | 10-02-2016 | 10-02-2016 | ₹2,00,800 | |
| 3 | RUPA & COMPANY LTD | L17299WB1985PLC038517 | 31-01-2003 | 02-06-1985 | ₹7,95,24,560 | |
| 4 | MODI PLAZA PVT LTD | U45203WB2006PTC107722 | 01-02-2008 | 02-03-2006 | ₹10,00,000 | |
| 5 | K. D. SAREE EMPORIUM PRIVATE LIMITED | U17290WB2007PTC120842 | 05-12-2007 | 12-05-2007 | ₹25,00,000 | |
| 6 | K.D. FABRICS PRIVATE LIMITED | U18101WB1997PTC083575 | 21-03-1997 | 21-03-1997 | ₹49,00,000 | |
| 7 | MODI APARTMENTS PRIVATE LIMITED | U70101WB2006PTC110731 | 01-02-2008 | 24-07-2006 | ₹25,00,000 | |
| 8 | PKM CONSTRUCTION PRIVATE LIMITED | U70109WB2011PTC164272 | 28-06-2011 | 28-06-2011 | ₹1,00,000 | 
| Sr No. | DIN | Director Name | 
|---|---|---|
| 1 | 00050850 | VINOD KUMAR KOTHARI (6) | 
| 2 | 00230702 | RAMESH AGARWAL (23) | 
| 3 | 00230728 | AGARWAL VIKASH (12) | 
| 4 | 00847452 | PRAHLAD AGARWAL (5) | 
| 5 | 02415004 | MUKESH AGARWAL (19) | 
| 6 | 06729711 | SARASWATI JAIN (6) | 
| 7 | 00224805 | GHANSHYAM AGARWALA (4) | 
| 8 | 00224857 | KUNJ AGARWAL (6) | 
| 9 | 00012210 | ASHOK BHANDARI (3) | 
| 10 | 00012894 | ALKA DEVI BANGUR (4) | 
| 11 | 00023980 | SUSHIL PATWARI (11) | 
| 12 | 00028123 | DIPAK KUMAR BANERJEE (1) | 
| 13 | 00285484 | SAROJ SARAF (3) | 
| 14 | 00415298 | ANJNA JAIN (5) | 
| 15 | 00440070 | NEETU JAIN (3) | 
| 16 | 00453341 | DHARAM CHAND JAIN (8) | 
| 17 | 00453502 | PRAVIN JAIN (5) | 
| 18 | 00459469 | PAWAN KUMAR MODI (13) | 
| 19 | 00524035 | SUNIL REWACHAND CHANDIRAMANI (5) | 
| 20 | 00632811 | PANKAJ JAIN KUMAR (8) | 
| 21 | 00632811 | PANKAJ JAIN KUMAR (7) | 
| 22 | 06407303 | ADITYA JAIN (4) | 
| 23 | 06920612 | HARSH JAIN (4) | 
| 24 | 08067989 | NIRAJ KABRA (1) | 
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