ACE REAL ESTATE PRIVATE LIMITED

As on: 2024-07-05

ACE REAL ESTATE PRIVATE LIMITED (CIN: U70100MH2005PTC155884) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ACE REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ACE REAL ESTATE PRIVATE LIMITED are SUNIL MISHRILAL SHARMA, and VISHAL . CHATURVEDI.

ACE REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC155884 and its registration number is 155884. Users may contact ACE REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE REAL ESTATE PRIVATE LIMITED is 82-MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of ACE REAL ESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN	U70100MH2005PTC155884
Name	ACE REAL ESTATE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Mumbai
Registration Number	155884
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2005-09-05
Age of Company	19 years, 6 months, 8 days
Activity	NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-28
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 1,000,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACE REAL ESTATE PRIVATE LIMITED

Previous CINs

U70100MH2005PTC155884

Regulatory Filings of ACE REAL ESTATE

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

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

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACE REAL ESTATE

Purchase full report of ACE REAL ESTATE

Litigation Search Report of ACE REAL ESTATE

Get a list of all litigations ACE REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACE REAL ESTATE. This report helps you understand the risk associated in dealing with ACE REAL ESTATE and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ACE REAL ESTATE

Outstanding Payments to Micro & Small Enterprises

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 ACE REAL ESTATE 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

Investor Complaints & Serious Complaints About ACE REAL ESTATE

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

Directors & Key Managerial Personnel of ACE REAL ESTATE

**Current Directors & Key Managerial Personnel of ACE REAL ESTATE**
DIN	Director Name	Designation	Appointment Date
10043702	SUNIL MISHRILAL SHARMA	Director	2023-04-28
10043860	VISHAL . CHATURVEDI	Director	2023-02-23

**Past Directors & Key Managerial Personnel of ACE REAL ESTATE**
DIN	Director Name	Designation	Appointment Date	Cessation
00011774	SATYAPAL JAIN	Director	-	2015-03-31
00077662	VIRENDRA JAIN	Director	-	2008-03-01
01993001	SUBODH RADHAKRISHNA AGRAWAL	Director	-	2015-03-31
02126100	HARSH ANANDKUMAR JAIN	Additional Director	-	2015-09-21
02126100	HARSH ANANDKUMAR JAIN	Director	-	2023-04-25
02705589	ANKIT JAIN	Additional Director	-	2015-09-21
02705589	ANKIT JAIN	Director	-	2023-02-24
10043702	SUNIL MISHRILAL SHARMA	Additional Director	-	2023-09-27
10043860	VISHAL . CHATURVEDI	Additional Director	-	2023-09-27

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2023-06-16
EVERGREEN HILLS KHANDALA LLP	AAC-6899	Designated Partner	2014-09-10	Ongoing
NKGJ TRADING LLP	ACD-6538	Designated Partner	2023-10-27	Ongoing
JAI CORP LIMITED	L17120MH1985PLC036500	Director	-	2008-06-04
PRIME WOVENS PRIVATE LIMITED	U17120MH2003PTC140292	Director	-	2008-06-18
SUNSHINE FIBRE PRIVATE LIMITED	U17290MH2003PTC142029	Additional Director	2024-07-18	Ongoing
ICON POLYMERS PRIVATE LIMITED	U17290MH2007PTC174110	Director	-	2015-03-31
POLYFIBRE INDUSTRIES PRIVATE LIMITED	U24300MH1996PTC098659	Director	-	2023-02-22
MEGAPLAST INDIA PRIVATE LIMITED	U25200MH2007PTC170641	Additional Director	-	2012-09-29
MEGAPLAST INDIA PRIVATE LIMITED	U25200MH2007PTC170641	Director	-	2014-05-01
MEGAPLAST INDIA PRIVATE LIMITED	U25200MH2007PTC170641	Whole-time director	2019-05-01	Ongoing
MEGAPLAST INDIA PRIVATE LIMITED	U25200MH2007PTC170641	Whole-time director	-	2019-04-30
SREETECH AGGLOMERATE PRIVATE LIMITED	U27109MH1999PTC215619	Director	-	2015-03-31
KEY BUILDERS PRIVATE LIMITED	U28129MH1988PTC046918	Director	-	2023-03-04
MEGA PIPES PRIVATE LIMITED	U29120MH2005PTC157395	Director	2021-05-07	Ongoing
MULTIFACED IMPEX LIMITED	U36912MH1994PLC083128	Additional Director	-	2015-09-26
MULTIFACED IMPEX LIMITED	U36912MH1994PLC083128	Director	2015-09-26	Ongoing
GEOTECH LINING PRIVATE LIMITED	U36912MH2012PTC234466	Director	-	2016-03-30
URBAN ENERGY GENERATION PRIVATE LIMITED	U40101MH2006PTC164818	Director	-	2012-03-31
URBAN ENERGY DISTRIBUTION PRIVATE LIMITED	U40101MH2006PTC164820	Director	-	2012-03-31
URBAN ENERGY TRANSMISSION PRIVATE LIMITED	U40101MH2006PTC164831	Director	-	2012-03-31
AJINKYA CONSTRUCTION PRIVATE LIMITED	U45200MH1988PTC046482	Director	-	2023-03-09
YUG DEVELOPERS LIMITED	U45200MH2007PLC167531	Director	-	2008-01-25
PALLAVI LAND DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168306	Director	2007-03-02	Ongoing
PRATIK LAND DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168307	Director	2007-03-02	Ongoing
JAILAXMI REALTY AND DEVELOPERS LIMITED	U45200MH2008PLC177606	Additional Director	-	2015-09-26
JAILAXMI REALTY AND DEVELOPERS LIMITED	U45200MH2008PLC177606	Director	-	2019-11-04
URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED	U45201MH2006PTC164819	Director	-	2011-12-27
SWAR LAND DEVELOPERS LIMITED	U45201MH2007PLC168339	Additional Director	-	2018-09-28
SWAR LAND DEVELOPERS LIMITED	U45201MH2007PLC168339	Director	2018-09-28	Ongoing
KRUPA REALTORS LIMITED	U45400MH2007PLC173312	Additional Director	-	2015-09-26
KRUPA REALTORS LIMITED	U45400MH2007PLC173312	Director	-	2019-11-29
EKDANT REALTY & DEVELOPERS LIMITED	U45400MH2007PLC173313	Additional Director	-	2015-09-24
EKDANT REALTY & DEVELOPERS LIMITED	U45400MH2007PLC173313	Director	-	2019-11-27
RUDRADEV DEVELOPERS LIMITED	U45400MH2007PLC174700	Additional Director	-	2015-09-28
RUDRADEV DEVELOPERS LIMITED	U45400MH2007PLC174700	Director	-	2019-11-27
MANTRA LAND DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC169183	Director	2007-03-26	Ongoing
MALHAR DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170094	Additional Director	-	2010-09-18
MALHAR DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170094	Director	-	2023-02-22
SUNRISE COMPUTERS PVT.LTD.	U51109MH1995PTC215620	Director	-	2015-03-31
MAGICO EXPORTS AND CONSULTANTS LIMITED	U51300MH1985PLC036709	Additional Director	-	2022-09-30
MAGICO EXPORTS AND CONSULTANTS LIMITED	U51300MH1985PLC036709	Director	2022-03-10	Ongoing
PET FIBRES PRIVATE LIMITED	U51900MH1985PTC035678	Additional Director	-	2023-12-29
PET FIBRES PRIVATE LIMITED	U51900MH1985PTC035678	Director	2023-02-21	Ongoing
CHINCHWAD YATAYAT PRIVATE LIMITED	U63011MH1990PTC055741	Director	-	2016-03-30
NIDHI POLYESTER LIMITED	U65990MH1982PLC028344	Additional Director	2024-03-27	Ongoing
RICHMOND TRADERS PRIVATE LIMITED	U65990MH1984PTC032292	Director	-	2023-03-04
NAVNETRA TRADING PRIVATE LIMITED	U65990MH1992PTC065181	Director	1997-09-15	Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED	U65991MH2005PLC158050	Director	-	2007-03-28
IIDL REALTORS PRIVATE LIMITED	U70100DL2005GOI223060	Director	-	2010-12-28
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Director	-	2015-03-31
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Director	-	2015-03-31
SUPERSONIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155872	Director	-	2015-03-31
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Director	-	2015-03-31
AMPLE REALTORS PRIVATE LIMITED	U70100MH2006PTC159571	Additional Director	-	2023-09-29
AMPLE REALTORS PRIVATE LIMITED	U70100MH2006PTC159571	Director	2023-03-28	Ongoing
ROOPJYOT ENGINEERING PRIVATE LIMITED	U70101MH2004PTC149117	Additional Director	-	2015-09-30
ROOPJYOT ENGINEERING PRIVATE LIMITED	U70101MH2004PTC149117	Director	-	2023-03-09
DHRUVAM REALTORS PRIVATE LIMITED	U70101MH2006PTC165719	Additional Director	-	2023-09-29
DHRUVAM REALTORS PRIVATE LIMITED	U70101MH2006PTC165719	Director	2023-04-21	Ongoing
DEVELOPMENT AGRI REALTORS PRIVATE LTD	U70101MH2006PTC166019	Director	2006-12-05	Ongoing
ICONIC REALTORS LIMITED	U70102MH2007PLC173249	Additional Director	-	2015-09-24
ICONIC REALTORS LIMITED	U70102MH2007PLC173249	Director	2015-09-24	Ongoing
ESTELLE DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC167243	Additional Director	-	2016-09-29
ESTELLE DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC167243	Director	2016-09-29	Ongoing
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED	U72900MH2001PTC132057	Director	-	2007-02-24
FREE PRESS HOUSE PRIVATE LIMITED	U74999MH1985PTC037035	Additional Director	-	2010-08-20
FREE PRESS HOUSE PRIVATE LIMITED	U74999MH1985PTC037035	Director appointed in casual vacancy	-	2016-04-04
SYNERGY INFOTECH PRIVATE LIMITED	U74999PN1997PTC178196	Director	-	2017-07-26
JKSP SAMARPAN FOUNDATION	U85191MH2013NPL249689	Director	2013-10-30	Ongoing
JAICORP WELFARE FOUNDATION	U85300MH2015NPL263579	Director	-	2019-05-23
THE CRICKET CLUB OF INDIA LIMITED	U92411MH1933PLC002813	Director	2022-09-22	Ongoing
THE CRICKET CLUB OF INDIA LIMITED	U92411MH1933PLC002813	Director	-	2012-09-21
URBAN TELECOM PRIVATE LIMITED	U93090MH2006PTC165464	Director	-	2011-12-27
AERO CORP LLP	AAH-1920	Designated Partner	2016-08-22	Ongoing
INTER WEAVE INDIA LLP	AAH-3362	Designated Partner	2016-09-06	Ongoing
JAI CORP LIMITED	L17120MH1985PLC036500	Director	2008-06-04	Ongoing
JAI CORP LIMITED	L17120MH1985PLC036500	Managing Director	-	2008-06-04
PRIME BIOTECH (INDIA) PRIVATE LIMITED	U01100MH2000PTC128573	Additional Director	-	2019-09-20
PRIME BIOTECH (INDIA) PRIVATE LIMITED	U01100MH2000PTC128573	Director	-	2008-03-01
NAVNIRMAN MINING PRIVATE LIMITED	U13209MH2007PTC175354	Director	2007-10-24	Ongoing
PRIME WOVENS PRIVATE LIMITED	U17120MH2003PTC140292	Director	-	2023-03-04
TECHFAB (INDIA) INDUSTRIES LIMITED	U17290MH2008PLC180678	Director	2008-08-29	Ongoing
ELIXRR INDUSTRIES PRIVATE LIMITED	U17290MH2021PTC369461	Director	2021-10-14	Ongoing
RIBOTL SOLUTIONS PRIVATE LIMITED	U20131MH2023PTC401388	Director	2023-04-22	Ongoing
INTER WEAVE INDIA PRIVATE LIMITED	U25203MH2012PTC239005	Director	2012-12-20	Ongoing
KAMACHI INDUSTRIES LIMITED	U27106TN2003PLC051727	Director	2024-07-27	Ongoing
SREETECH AGGLOMERATE PRIVATE LIMITED	U27109MH1999PTC215619	Additional Director	-	2023-09-03
SREETECH AGGLOMERATE PRIVATE LIMITED	U27109MH1999PTC215619	Director	2023-03-23	Ongoing
MULOX SACKS PRIVATE LIMITED	U28129MH1988PTC048701	Director	-	2009-03-31
HIDE-N-CHIC FURNITURE PRIVATE LIMITED	U36100MH1983PTC029666	Additional Director	-	2023-09-22
HIDE-N-CHIC FURNITURE PRIVATE LIMITED	U36100MH1983PTC029666	Director	2023-03-03	Ongoing
AERO FIBRE PRIVATE LIMITED	U36997MH2012PTC238187	Director	2012-11-23	Ongoing
URBAN ENERGY GENERATION PRIVATE LIMITED	U40101MH2006PTC164818	Director	-	2012-03-31
URBAN ENERGY DISTRIBUTION PRIVATE LIMITED	U40101MH2006PTC164820	Director	-	2012-03-31
URBAN ENERGY TRANSMISSION PRIVATE LIMITED	U40101MH2006PTC164831	Director	-	2012-03-31
AJINKYA CONSTRUCTION PRIVATE LIMITED	U45200MH1988PTC046482	Additional Director	-	2023-08-30
HILL ROCK CONSTRUCTION LIMITED	U45200MH2005PLC156700	Director	-	2008-01-25
YUG DEVELOPERS LIMITED	U45200MH2007PLC167531	Director	-	2008-01-25
VIJAY AGRI REALTORS PRIVATE LTD	U45200MH2007PTC167412	Director	-	2008-03-01
PALLAVI LAND DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168306	Director	-	2008-03-01
PRATIK LAND DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168307	Director	-	2008-03-01
PRASHANT REALTORS PRIVATE LIMITED	U45200MH2008PTC178950	Additional Director	-	2023-09-22
PRASHANT REALTORS PRIVATE LIMITED	U45200MH2008PTC178950	Director	2023-03-14	Ongoing
HIND AGRI PROPERTIES LTD	U45201MH2006PLC165967	Director	-	2008-01-25
RIGHTWAY BUILDCON PRIVATE LIMITED	U45201MH2006PTC163132	Director	-	2008-03-01
SHREENATHJI REALTY DEVELOPERS PVT. LIMITED	U45201MH2006PTC165780	Director	-	2008-03-01
SWASTIK LAND DEVELOPERS LIMITED	U45201MH2007PLC168337	Director	-	2008-03-01
SWAR LAND DEVELOPERS LIMITED	U45201MH2007PLC168339	Director	-	2008-04-07
REJOICE LAND DEVELOPERS LIMITED	U45201MH2007PLC168348	Director	-	2007-08-07
ROCKWILL LAND DEVELOPERS PRIVATE LIMITED	U45201MH2007PTC168335	Director	-	2007-08-03
JAI INFRAPROJECTS LIMITED	U45400MH2007PLC177013	Director	2007-12-20	Ongoing
MANTRA LAND DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC169183	Director	-	2008-03-01
OCEAN REALTY VENTURES PRIVATE LIMITED	U45400MH2007PTC169193	Director	-	2008-03-01
SUNRISE COMPUTERS PVT.LTD.	U51109MH1995PTC215620	Additional Director	-	2023-09-03
SUNRISE COMPUTERS PVT.LTD.	U51109MH1995PTC215620	Director	2023-03-23	Ongoing
MRINALINI TRADING CO PVT LTD	U51900MH1984PTC032090	Director	-	2023-02-27
KASTURI TRADING COMPANY PVT LTD	U51900MH1984PTC032114	Director	-	2023-02-24
SUNITI COMMERCIALS LIMITED	U51900MH1985PLC036686	Director	-	2016-05-30
PET FIBRES PRIVATE LIMITED	U51900MH1985PTC035678	Director	-	2023-02-22
TUFROPES PRIVATE LIMITED	U51900MH1992PTC069639	Director	-	2023-03-17
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED	U65923DD1992SGC001221	Director	-	2016-06-14
SILVASSA FIBRES PRIVATE LIMITED	U65990MH1984PTC032287	Additional Director	-	2023-09-22
SILVASSA FIBRES PRIVATE LIMITED	U65990MH1984PTC032287	Director	2023-03-01	Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED	U65991MH2005PLC158050	Director	-	2012-07-16
SHREE OM BROKERS PRIVATE LIMITED	U67120MH1997PTC111623	Director	-	2023-02-24
IIDL REALTORS PRIVATE LIMITED	U70100DL2005GOI223060	Director	-	2008-03-01
VASANT BAHAR REALTY LIMITED	U70100MH2005PLC156793	Director	-	2008-01-25
NAVNIRMAN REAL ESTATE PRIVATE LIMITED	U70100MH2005PTC154833	Director	-	2008-03-01
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Director	-	2008-03-01
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Director	-	2008-03-01
OMNI REALTORS PRIVATE LIMITED	U70100MH2005PTC154869	Director	-	2008-03-01
NEO-SPECTRA REALTORS PRIVATE LIMITED	U70100MH2005PTC155228	Director	-	2008-03-01
ALTIUS PROPERTIES PRIVATE LIMITED	U70100MH2005PTC155406	Director	-	2008-03-01
SUPERSONIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155872	Director	-	2008-03-01
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Director	-	2008-03-01
WELLDONE REAL ESTATE LIMITED	U70100MH2006PLC159918	Director	-	2008-03-01
AMPLE REALTORS PRIVATE LIMITED	U70100MH2006PTC159571	Director	-	2008-03-01
VIRRAM PROPERTIES PRIVATE LIMITED	U70101MH2003PTC138809	Director	-	2008-03-01
ROOPJYOT ENGINEERING PRIVATE LIMITED	U70101MH2004PTC149117	Additional Director	-	2022-09-30
ROOPJYOT ENGINEERING PRIVATE LIMITED	U70101MH2004PTC149117	Director	2022-02-28	Ongoing
HARI DARSHAN REALTY LIMITED	U70101MH2005PLC156719	Director	-	2008-01-25
DHRUVAM REALTORS PRIVATE LIMITED	U70101MH2006PTC165719	Additional Director	-	2022-09-30
DHRUVAM REALTORS PRIVATE LIMITED	U70101MH2006PTC165719	Director	-	2008-03-01
KRISHNA AGRI AND FARM REALTORS PRIVATE L TD	U70101MH2006PTC165968	Director	-	2008-03-01
GANESH AGRI PROPERTIES PRIVATE LTD	U70101MH2006PTC165971	Director	-	2008-03-01
SANJIVANI REAL ESTATE PRIVATE LIMITED	U70101MH2006PTC165972	Director	-	2008-03-01
DEVELOPMENT AGRI REALTORS PRIVATE LTD	U70101MH2006PTC166019	Director	-	2008-03-01
KAMAL AGRI PROPERTIES PRIVATE LTD	U70101MH2006PTC166020	Director	-	2008-03-01
SAMRUDDHA REALTORS PRIVATE LIMITED	U70101MH2006PTC166021	Additional Director	-	2022-09-30
SAMRUDDHA REALTORS PRIVATE LIMITED	U70101MH2006PTC166021	Director	-	2008-03-01
MIRACLE AGRI PROPERTIES PRIVATE LTD	U70101MH2006PTC166101	Director	-	2008-03-01
PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166350	Director	-	2008-03-01
DIVYESH AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166351	Director	-	2008-03-01
TRIDEV AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166352	Director	-	2008-03-01
LOKESH AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166355	Director	-	2008-03-01
PRANSHU AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166378	Director	-	2008-03-01
SHAGUN AGRI REALTORS PRIVATE LIMITED	U70101MH2007PTC166688	Director	-	2008-03-01
DURVISH AGRI REALTORS PRIVATE LIMITED	U70101MH2007PTC166746	Director	-	2008-03-01
ARADHANA AGRI PROPERTIES PRIVATE LIMITED	U70101MH2007PTC166748	Director	-	2008-03-01
VIBHUTI AGRI PROPERTIES PRIVATE LIMITED	U70101MH2007PTC166788	Director	-	2008-03-01
JAI REALTY VENTURES LIMITED	U70102MH2007PLC176139	Director	2007-11-23	Ongoing
PARADISE AGRI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC166686	Director	-	2008-03-01
AERO DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC239003	Director	2012-12-20	Ongoing
AERO REALTY PRIVATE LIMITED	U70102MH2012PTC239006	Director	2012-12-20	Ongoing
ICEBERG PROPERTIES PRIVATE LIMITED	U70102MH2015PTC271145	Additional Director	-	2018-09-27
ICEBERG PROPERTIES PRIVATE LIMITED	U70102MH2015PTC271145	Director	2018-09-27	Ongoing
ICEBERG PROPERTIES PRIVATE LIMITED	U70102MH2015PTC271145	Director	-	2016-03-31
ICEBERG REALTY PRIVATE LIMITED	U70102MH2015PTC271305	Director	-	2016-03-31
KRISH AGRI REALTORS PRIVATE LIMITED	U70109MH2007PTC166789	Director	-	2008-03-01
ARIES AGRI PROPERTIES PRIVATE LIMITED	U70109MH2007PTC166790	Director	-	2008-03-01
SINCERE BUSINESS SERVICES PVT LTD	U70200MH1992PTC065637	Additional Director	-	2023-09-03
SINCERE BUSINESS SERVICES PVT LTD	U70200MH1992PTC065637	Director	2023-03-14	Ongoing
ADVENTITY FINANCIAL SERVICES PRIVATE LIMITED	U72300MH2007PTC173848	Director	-	2010-05-07
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED	U72900MH2001PTC132057	Director	-	2010-05-07
JAI DEVELOPERS (MUMBAI) PRIVATE LIMITED	U74900MH2008PTC186112	Director	2008-08-22	Ongoing
FREE PRESS HOUSE PRIVATE LIMITED	U74999MH1985PTC037035	Director	-	2010-08-20
SUNWICK MANUFACTURING COMPANY PRIVATE LIMITED	U74999MH2006PTC163653	Director	2006-08-08	Ongoing
SYNERGY INFOTECH PRIVATE LIMITED	U74999PN1997PTC178196	Director	-	2017-07-26
VJ DEVELOPERS PRIVATE LIMITED	U85100MH2019PTC320982	Director	2019-02-11	Ongoing
JAICORP WELFARE FOUNDATION	U85300MH2015NPL263579	Director	2015-04-17	Ongoing
URBAN TELECOM PRIVATE LIMITED	U93090MH2006PTC165464	Director	-	2011-12-27
PUNCTUAL TRADING LIMITED	L67120MH1986PLC039919	Director	-	2015-03-31
ASHWA AGRI PROPERTIES PRIVATE LIMITED	U01403MH2007PTC170070	Director	-	2015-03-31
SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D	U01403MH2007PTC175827	Director	2008-12-01	Ongoing
MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED	U01403MH2007PTC175828	Director	2008-12-01	Ongoing
VIRAT MINING PRIVATE LIMITED	U13209MH2007PTC175355	Director	2008-12-01	Ongoing
ICON POLYMERS PRIVATE LIMITED	U17290MH2007PTC174110	Director	-	2012-10-16
POLYFIBRE INDUSTRIES PRIVATE LIMITED	U24300MH1996PTC098659	Additional Director	-	2011-09-23
POLYFIBRE INDUSTRIES PRIVATE LIMITED	U24300MH1996PTC098659	Director	-	2022-03-10
HILL ROCK CONSTRUCTION LIMITED	U45200MH2005PLC156700	Additional Director	-	2008-08-18
HILL ROCK CONSTRUCTION LIMITED	U45200MH2005PLC156700	Director	-	2015-03-30
YUG DEVELOPERS LIMITED	U45200MH2007PLC167531	Additional Director	-	2008-07-30
YUG DEVELOPERS LIMITED	U45200MH2007PLC167531	Director	-	2015-03-30
PALLAVI LAND DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168306	Director	2008-03-01	Ongoing
PRATIK LAND DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC168307	Director	2008-03-01	Ongoing
DEV REALTY AND DEVELOPERS LIMITED	U45200MH2008PLC177608	Additional Director	-	2008-08-20
DEV REALTY AND DEVELOPERS LIMITED	U45200MH2008PLC177608	Director	-	2010-02-06
ASHOKA REALTY AND DEVELOPERS LIMITED	U45200MH2008PLC177610	Additional Director	-	2008-08-20
ASHOKA REALTY AND DEVELOPERS LIMITED	U45200MH2008PLC177610	Director	-	2022-03-08
HIND AGRI PROPERTIES LTD	U45201MH2006PLC165967	Additional Director	-	2008-08-20
HIND AGRI PROPERTIES LTD	U45201MH2006PLC165967	Director	-	2022-03-08
SHREENATHJI REALTY DEVELOPERS PVT. LIMIT ED	U45201MH2006PTC165780	Director	2008-12-01	Ongoing
RAINBOW INFRAPROJECTS LIMITED	U45203MH2007PLC174538	Additional Director	-	2008-07-30
RAINBOW INFRAPROJECTS LIMITED	U45203MH2007PLC174538	Director	-	2022-03-08
KRUPA REALTORS LIMITED	U45400MH2007PLC173312	Additional Director	-	2008-07-31
KRUPA REALTORS LIMITED	U45400MH2007PLC173312	Director	-	2019-11-29
EKDANT REALTY & DEVELOPERS LIMITED	U45400MH2007PLC173313	Additional Director	-	2008-07-30
EKDANT REALTY & DEVELOPERS LIMITED	U45400MH2007PLC173313	Director	-	2015-03-30
RUDRADEV DEVELOPERS LIMITED	U45400MH2007PLC174700	Additional Director	-	2008-08-20
RUDRADEV DEVELOPERS LIMITED	U45400MH2007PLC174700	Director	-	2009-03-21
MANTRA LAND DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC169183	Director	-	2015-03-31
OCEAN REALTY VENTURES PRIVATE LIMITED	U45400MH2007PTC169193	Director	2008-03-01	Ongoing
MALHAR DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170094	Director	-	2015-03-31
MAGICO EXPORTS AND CONSULTANTS LIMITED	U51300MH1985PLC036709	Director	-	2022-03-10
KAMAKSHI TRADINGS CO PVT LTD	U51900MH1984PTC032094	Director	-	2022-03-10
KUM KUM TRADING COMPANY PVT LTD	U51900MH1984PTC032112	Director	-	2015-03-31
SUNITI COMMERCIALS LIMITED	U51900MH1985PLC036686	Additional Director	-	2016-09-30
SUNITI COMMERCIALS LIMITED	U51900MH1985PLC036686	Director	-	2022-03-09
PET FIBRES PRIVATE LIMITED	U51900MH1985PTC035678	Additional Director	-	2010-09-29
PET FIBRES PRIVATE LIMITED	U51900MH1985PTC035678	Director	-	2022-03-26
NIDHI POLYESTER LIMITED	U65990MH1982PLC028344	Director	-	2022-03-10
SHREE OM BROKERS PRIVATE LIMITED	U67120MH1997PTC111623	Director	-	2015-03-31
IIDL REALTORS PRIVATE LIMITED	U70100DL2005GOI223060	Director	-	2010-12-28
VASANT BAHAR REALTY LIMITED	U70100MH2005PLC156793	Additional Director	-	2008-07-30
VASANT BAHAR REALTY LIMITED	U70100MH2005PLC156793	Director	-	2015-03-30
NAVNIRMAN REAL ESTATE PRIVATE LIMITED	U70100MH2005PTC154833	Director	-	2015-03-31
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Director	-	2015-03-31
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Director	-	2015-03-31
OMNI REALTORS PRIVATE LIMITED	U70100MH2005PTC154869	Director	-	2015-03-31
NEO-SPECTRA REALTORS PRIVATE LIMITED	U70100MH2005PTC155228	Director	-	2015-03-31
SUPERSONIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155872	Director	-	2015-03-31
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Director	-	2015-03-31
WELLDONE REAL ESTATE LIMITED	U70100MH2006PLC159918	Director	-	2015-03-30
AMPLE REALTORS PRIVATE LIMITED	U70100MH2006PTC159571	Director	-	2022-03-10
ROOPJYOT ENGINEERING PRIVATE LIMITED	U70101MH2004PTC149117	Director	-	2022-03-10
HARI DARSHAN REALTY LIMITED	U70101MH2005PLC156719	Additional Director	-	2008-07-30
HARI DARSHAN REALTY LIMITED	U70101MH2005PLC156719	Director	-	2015-03-30
DHRUVAM REALTORS PRIVATE LIMITED	U70101MH2006PTC165719	Director	-	2022-03-10
SANJIVANI REAL ESTATE PRIVATE LIMITED	U70101MH2006PTC165972	Director	-	2015-03-31
DEVELOPMENT AGRI REALTORS PRIVATE LTD	U70101MH2006PTC166019	Director	2008-03-01	Ongoing
SAMRUDDHA REALTORS PRIVATE LIMITED	U70101MH2006PTC166021	Director	-	2022-03-10
PRANSHU AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166378	Director	-	2022-03-10
DURVISH AGRI REALTORS PRIVATE LIMITED	U70101MH2007PTC166746	Director	2008-03-01	Ongoing
ARADHANA AGRI PROPERTIES PRIVATE LIMITED	U70101MH2007PTC166748	Director	2008-03-01	Ongoing
ICONIC REALTORS LIMITED	U70102MH2007PLC173249	Additional Director	-	2008-07-30
ICONIC REALTORS LIMITED	U70102MH2007PLC173249	Director	-	2019-12-13
PARADISE AGRI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC166686	Director	2008-03-01	Ongoing
GALAXY AGRI PROPERTIES PRIVATE LIMITED	U70102MH2007PTC175826	Director	2008-12-01	Ongoing
RITU REALTY DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC170092	Director	-	2015-03-31
NANDI AGRI REALTORS PRIVATE LIMITED	U70109MH2007PTC170093	Director	-	2022-03-10
HARIT AGRI PROPERTIES PRIVATE LIMITED	U70109MH2007PTC170095	Director	2008-12-01	Ongoing
WIZ WORLD COMMERCIAL PRIVATE LIMITED	U74990MH1995PTC092293	Director	-	2015-03-31
OCEAN VIEW REALTORS INDIA LLP	AAA-3775	Designated Partner	2011-02-11	Ongoing
GOODDAY ENTERPRISES LLP	AAC-7481	Designated Partner	2014-09-24	Ongoing
DREAM11 GAMING ZONE LLP	AAC-7997	Designated Partner	2014-10-10	Ongoing
RESIN AGENCY LLP	AAG-7243	Partner	2016-06-20	Ongoing
FIBRE TECH LLP	AAK-7907	Partner	2017-10-09	Ongoing
DREAM DUO LLP	AAN-8638	Designated Partner	2018-12-28	Ongoing
TENACITY INVESTMENT ADVISORS LLP	AAX-9197	Designated Partner	-	2021-11-14
TENACITY INVESTMENT ADVISORS LLP	AAX-9197	Partner	2021-11-15	Ongoing
AVYUKT REALTORS LLP	ACH-4492	Designated Partner	2024-05-30	Ongoing
SREETECH AGGLOMERATE PRIVATE LIMITED	U27109MH1999PTC215619	Additional Director	-	2015-09-29
SREETECH AGGLOMERATE PRIVATE LIMITED	U27109MH1999PTC215619	Director	-	2023-03-22
CLOVER MEDIA PRIVATE LIMITED	U51100MH2008PTC183650	Director	2015-02-19	Ongoing
CLOVER MEDIA PRIVATE LIMITED	U51100MH2008PTC183650	Director	-	2014-12-05
CLOVER MEDIA PRIVATE LIMITED	U51100MH2008PTC183650	Managing Director	-	2014-11-30
SUNRISE COMPUTERS PVT.LTD.	U51109MH1995PTC215620	Additional Director	-	2015-09-29
SUNRISE COMPUTERS PVT.LTD.	U51109MH1995PTC215620	Director	-	2023-03-22
INDIAWIN SPORTS PRIVATE LIMITED	U51109MH2007PTC176254	Additional Director	-	2015-09-30
INDIAWIN SPORTS PRIVATE LIMITED	U51109MH2007PTC176254	Director	-	2023-01-19
KUM KUM TRADING COMPANY PVT LTD	U51900MH1984PTC032112	Additional Director	-	2015-09-29
KUM KUM TRADING COMPANY PVT LTD	U51900MH1984PTC032112	Director	-	2023-04-25
PET FIBRES PRIVATE LIMITED	U51900MH1985PTC035678	Additional Director	-	2015-09-29
PET FIBRES PRIVATE LIMITED	U51900MH1985PTC035678	Director	-	2023-02-22
DREAMCAP MANAGEMENT PRIVATE LIMITED	U66190MH2022PTC395909	Director	2022-12-23	Ongoing
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Additional Director	-	2015-09-28
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Director	-	2023-04-25
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Additional Director	-	2015-09-26
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Director	-	2023-04-25
OMNI REALTORS PRIVATE LIMITED	U70100MH2005PTC154869	Additional Director	-	2015-09-28
OMNI REALTORS PRIVATE LIMITED	U70100MH2005PTC154869	Director	-	2023-04-25
NEO-SPECTRA REALTORS PRIVATE LIMITED	U70100MH2005PTC155228	Additional Director	-	2015-09-28
NEO-SPECTRA REALTORS PRIVATE LIMITED	U70100MH2005PTC155228	Director	-	2023-04-25
SUPERSONIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155872	Additional Director	-	2015-09-26
SUPERSONIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155872	Director	-	2023-04-25
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Additional Director	-	2015-09-26
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Director	-	2023-04-25
AMPLE REALTORS PRIVATE LIMITED	U70100MH2006PTC159571	Director	-	2023-02-22
PRANSHU AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166378	Director	-	2017-12-01
ARIES AGRI PROPERTIES PRIVATE LIMITED	U70109MH2007PTC166790	Director	-	2023-02-22
RITU REALTY DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC170092	Additional Director	-	2015-09-28
RITU REALTY DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC170092	Director	-	2023-03-22
NANDI AGRI REALTORS PRIVATE LIMITED	U70109MH2007PTC170093	Additional Director	-	2015-09-21
NANDI AGRI REALTORS PRIVATE LIMITED	U70109MH2007PTC170093	Director	-	2023-02-22
FUMISTIC GAMING PRIVATE LIMITED	U72200MH2018PTC303897	Director	-	2018-12-27
FUMISTIC GAMING PRIVATE LIMITED	U72200MH2018PTC303897	Individual Promoter	-	2018-12-27
SPORTA TECHNOLOGIES PRIVATE LIMITED	U72900MH2007PTC171875	Additional Director	-	2013-09-28
SPORTA TECHNOLOGIES PRIVATE LIMITED	U72900MH2007PTC171875	Director	-	2015-02-20
SPORTA TECHNOLOGIES PRIVATE LIMITED	U72900MH2007PTC171875	Managing Director	2015-02-20	Ongoing
DREAM SPORTS FOUNDATION	U74999MH2016NPL281820	Director	2016-05-31	Ongoing
FEDERATION OF SPORTS GAMING	U74999MH2017NPL297120	Director	-	2023-06-11
FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED	U74999MH2017PTC293605	Director	-	2017-11-30
RAKSHA FOUNDATION	U85300MH2020NPL345509	Director	2020-09-07	Ongoing
OCEAN VIEW REALTORS INDIA LLP	AAA-3775	Designated Partner	2011-02-11	Ongoing
RESIN AGENCY LLP	AAG-7243	Partner	2016-06-20	Ongoing
AERO CORP LLP	AAH-1920	Designated Partner	2016-08-22	Ongoing
INTER WEAVE INDIA LLP	AAH-3362	Designated Partner	2016-09-06	Ongoing
FIBRE TECH LLP	AAK-7907	Partner	2017-10-09	Ongoing
AJINKYA CONSTRUCTION LLP	ACF-7746	Designated Partner	2024-02-28	Ongoing
ASHWA AGRI PROPERTIES PRIVATE LIMITED	U01403MH2007PTC170070	Additional Director	-	2015-09-25
ASHWA AGRI PROPERTIES PRIVATE LIMITED	U01403MH2007PTC170070	Director	-	2022-05-05
SUNSHINE FIBRE PRIVATE LIMITED	U17290MH2003PTC142029	Director	2011-10-12	Ongoing
ICON POLYMERS PRIVATE LIMITED	U17290MH2007PTC174110	Director	-	2023-02-24
RIBOTL SOLUTIONS PRIVATE LIMITED	U20131MH2023PTC401388	Director	2023-04-22	Ongoing
POLYFIBRE INDUSTRIES PRIVATE LIMITED	U24300MH1996PTC098659	Director	-	2023-02-22
INTER WEAVE INDIA PRIVATE LIMITED	U25203MH2012PTC239005	Director	-	2016-03-25
SREETECH AGGLOMERATE PRIVATE LIMITED	U27109MH1999PTC215619	Additional Director	2023-03-23	Ongoing
KEY BUILDERS PRIVATE LIMITED	U28129MH1988PTC046918	Additional Director	-	2013-09-19
KEY BUILDERS PRIVATE LIMITED	U28129MH1988PTC046918	Director	-	2023-03-04
HIDE-N-CHIC FURNITURE PRIVATE LIMITED	U36100MH1983PTC029666	Additional Director	-	2023-09-22
HIDE-N-CHIC FURNITURE PRIVATE LIMITED	U36100MH1983PTC029666	Director	2023-03-03	Ongoing
AERO FIBRE PRIVATE LIMITED	U36997MH2012PTC238187	Director	2012-11-23	Ongoing
AJINKYA CONSTRUCTION PRIVATE LIMITED	U45200MH1988PTC046482	Additional Director	-	2023-08-30
PRASHANT REALTORS PRIVATE LIMITED	U45200MH2008PTC178950	Additional Director	-	2023-09-22
PRASHANT REALTORS PRIVATE LIMITED	U45200MH2008PTC178950	Director	2023-02-06	Ongoing
SUNRISE COMPUTERS PVT.LTD.	U51109MH1995PTC215620	Additional Director	2023-03-23	Ongoing
MRINALINI TRADING CO PVT LTD	U51900MH1984PTC032090	Additional Director	-	2014-09-06
MRINALINI TRADING CO PVT LTD	U51900MH1984PTC032090	Director	-	2023-02-27
KASTURI TRADING COMPANY PVT LTD	U51900MH1984PTC032114	Additional Director	-	2014-09-03
KASTURI TRADING COMPANY PVT LTD	U51900MH1984PTC032114	Director	-	2023-02-24
SILVASSA FIBRES PRIVATE LIMITED	U65990MH1984PTC032287	Additional Director	-	2023-09-22
SILVASSA FIBRES PRIVATE LIMITED	U65990MH1984PTC032287	Director	2023-03-01	Ongoing
NAVNIRMAN REAL ESTATE PRIVATE LIMITED	U70100MH2005PTC154833	Additional Director	-	2015-09-28
NAVNIRMAN REAL ESTATE PRIVATE LIMITED	U70100MH2005PTC154833	Director	-	2023-02-28
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Additional Director	-	2015-09-28
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Director	-	2023-02-27
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Additional Director	-	2015-09-26
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Director	-	2023-02-27
SUPERSONIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155872	Additional Director	-	2015-09-26
SUPERSONIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155872	Director	-	2023-02-27
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Additional Director	-	2015-09-26
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Director	-	2023-02-27
GANESH AGRI PROPERTIES PRIVATE LTD	U70101MH2006PTC165971	Additional Director	2023-03-14	Ongoing
SANJIVANI REAL ESTATE PRIVATE LIMITED	U70101MH2006PTC165972	Additional Director	2023-02-17	Ongoing
PRANSHU AGRI PROPERTIES PRIVATE LIMITED	U70101MH2006PTC166378	Additional Director	-	2023-08-30
AERO DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC239003	Director	2012-12-20	Ongoing
AERO REALTY PRIVATE LIMITED	U70102MH2012PTC239006	Director	-	2016-03-31
ICEBERG PROPERTIES PRIVATE LIMITED	U70102MH2015PTC271145	Director	2015-12-18	Ongoing
ICEBERG REALTY PRIVATE LIMITED	U70102MH2015PTC271305	Director	2015-12-23	Ongoing
RITU REALTY DEVELOPERS PRIVATE LIMITED	U70109MH2007PTC170092	Additional Director	2023-03-14	Ongoing
WIZ WORLD COMMERCIAL PRIVATE LIMITED	U74990MH1995PTC092293	Additional Director	-	2015-09-29
WIZ WORLD COMMERCIAL PRIVATE LIMITED	U74990MH1995PTC092293	Director	2015-09-29	Ongoing
VJ DEVELOPERS PRIVATE LIMITED	U85100MH2019PTC320982	Director	2019-02-11	Ongoing
ICON POLYMERS PRIVATE LIMITED	U17290MH2007PTC174110	Additional Director	-	2023-09-27
ICON POLYMERS PRIVATE LIMITED	U17290MH2007PTC174110	Director	2023-02-23	Ongoing
POLYFIBRE INDUSTRIES PRIVATE LIMITED	U24300MH1996PTC098659	Additional Director	-	2023-09-29
POLYFIBRE INDUSTRIES PRIVATE LIMITED	U24300MH1996PTC098659	Director	2023-02-21	Ongoing
MALHAR DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170094	Additional Director	-	2023-09-26
MALHAR DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC170094	Director	2023-02-21	Ongoing
PURIYA INDUSTRIAL PACKAGING LIMITED	U51900MH1984PLC032111	Additional Director	-	2023-09-29
PURIYA INDUSTRIAL PACKAGING LIMITED	U51900MH1984PLC032111	Director	2023-02-22	Ongoing
KASTURI TRADING COMPANY PVT LTD	U51900MH1984PTC032114	Additional Director	-	2023-09-27
KASTURI TRADING COMPANY PVT LTD	U51900MH1984PTC032114	Director	2023-02-23	Ongoing
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Additional Director	-	2023-09-27
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Director	2023-04-28	Ongoing
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Additional Director	-	2023-09-25
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Director	2023-04-28	Ongoing
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Additional Director	-	2023-09-26
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Director	2023-04-28	Ongoing
RIDHI SYNTHETICS LIMITED	L51900MH1981PLC025265	Whole-time director	2023-03-10	Ongoing
PRIME BIOTECH (INDIA) PRIVATE LIMITED	U01100MH2000PTC128573	Additional Director	-	2023-09-28
PRIME BIOTECH (INDIA) PRIVATE LIMITED	U01100MH2000PTC128573	Director	2023-03-04	Ongoing
SOMERSET TRADING PRIVATE LIMITED	U51900MH1980PTC023359	Additional Director	-	2023-09-27
SOMERSET TRADING PRIVATE LIMITED	U51900MH1980PTC023359	Director	2023-03-04	Ongoing
SHREE OM BROKERS PRIVATE LIMITED	U67120MH1997PTC111623	Additional Director	-	2023-09-28
SHREE OM BROKERS PRIVATE LIMITED	U67120MH1997PTC111623	Director	2023-02-23	Ongoing
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Additional Director	-	2023-09-27
GAYLORD REALTORS PRIVATE LIMITED	U70100MH2005PTC154867	Director	2023-02-27	Ongoing
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Additional Director	-	2023-09-25
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154868	Director	2023-02-27	Ongoing
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Additional Director	-	2023-09-26
DYNAMIC REALTORS PRIVATE LIMITED	U70100MH2005PTC155885	Director	2023-02-27	Ongoing
VIRRAM PROPERTIES PRIVATE LIMITED	U70101MH2003PTC138809	Additional Director	-	2023-09-26
VIRRAM PROPERTIES PRIVATE LIMITED	U70101MH2003PTC138809	Director	2023-03-04	Ongoing

**Other Directorships of SATYAPAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIRENDRA JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUBODH RADHAKRISHNA AGRAWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HARSH ANANDKUMAR JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANKIT JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL MISHRILAL SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VISHAL . CHATURVEDI**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

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U24300MH1996PTC098659	POLYFIBRE INDUSTRIES PRIVATE LIMITED	MAKER CHAMBER III82 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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U01403MH2007PTC175827	SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D	82 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01403MH2007PTC175828	MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED	82 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27109MH1999PTC215619	SREETECH AGGLOMERATE PRIVATE LIMITED	82, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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U01100MH2000PTC128573	PRIME BIOTECH (INDIA) PRIVATE LIMITED	82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
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U17120MH2003PTC140292	PRIME WOVENS PRIVATE LIMITED	82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U24240MH2003PTC141092	PROGRESSION INDUSTRIES PRIVATE LIMITED	154 MAKER CHAMBER III, 15TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U28129MH1988PTC046918	KEY BUILDERS PRIVATE LIMITED	82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U29198MH1990PTC059120	URISAN HEAT EXCHANGERS PRIVATE LIMITED	154 MAKER CHAMBER III 15TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAA-3775	OCEAN VIEW REALTORS INDIA LLP	82, MAKER CHAMBER III, 223, JAMNALAL BAJAJ ROAD, NARIMAN PO IN, MUMBAI, Maharashtra, India - 400021
U29211MH1992PTC069948	SWEP URISAN HEAT EXCHANGERS LTD.	154,15TH FLOOR,MAKER CHAMBER III,N NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
F03647	HANWHA CORPORATION	Unit No. 35, 3rd Floor Maker Chamber III, Nariman Point , Mumbai, Maharashtra, India - 400021
ABC-2483	ONE BOISAR DEVELOPERS LLP	115, Floor-11, Plot-223, Maker Chamber III,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U14100MH2014PTC258765	BECTRON TECHNOLOGY PRIVATE LIMITED	31, Floor-3, Plot-223, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAZ-1075	MARYLAND DAIRY FARM LLP	112, FLOOR 11TH, PLOT 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAG-7243	RESIN AGENCY LLP	25/26, 2nd Floor, 223, Maker Chamber III J. B. Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U29299MH1991PTC061083	GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED	65, FLOOR-G, PLOT-223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021

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Prosecution Details of ACE REAL ESTATE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of ACE REAL ESTATE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of ACE REAL ESTATE

Email ID: [email protected] Website: Not Available Address: 82-MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of ACE REAL ESTATE

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

Balance Sheet of ACE REAL ESTATE

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
Download Audited Financials
*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

Profit & Loss Statement of ACE REAL ESTATE

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
Download Audited Financials
*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

Fund Raising Activity of ACE REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of ACE REAL ESTATE

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

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ACE REAL ESTATE

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

Auditors of ACE REAL ESTATE

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

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

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