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AMBA HIGHRISE PVT LTD

CIN: U70101WB2006PTC107536 As on: 2026-07-13

AMBA HIGHRISE PVT LTD (CIN: U70101WB2006PTC107536) is a Private company incorporated on 25 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30175450.00.

AMBA HIGHRISE PVT LTD'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.AMBA HIGHRISE PVT LTD'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 AMBA HIGHRISE PVT LTD are AJAY KUMAR SHROFF, and YASHASWI SHROFF.

AMBA HIGHRISE PVT LTD's Corporate Identification Number (CIN) is U70101WB2006PTC107536 and its registration number is 107536. Users may contact AMBA HIGHRISE PVT LTD on its Email address - [email protected]. Registered address of AMBA HIGHRISE PVT LTD is 68/2, HARISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700025.

Current status of AMBA HIGHRISE PVT LTD 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 AMBA HIGHRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AMBA HIGHRISE 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 AMBA HIGHRISE
DIN Director Name Designation Appointment Date
00319549 AJAY KUMAR SHROFF Director 2017-12-07
02937548 YASHASWI SHROFF Whole-time director 2023-02-22
Past Directors & Key Managerial Personnel of AMBA HIGHRISE
DIN Director Name Designation Appointment Date Cessation
00259552 NAVIN KUMAR BHARTIA Director - 2009-04-29
00274934 SAVITHRI PAREKH Director - 2007-07-13
00459997 ARCHANA SHROFF Additional Director - 2012-09-29
00459997 ARCHANA SHROFF Director - 2014-04-16
00459997 ARCHANA SHROFF Whole-time director - 2015-08-31
01755435 RAHUL NAIR Additional Director - 2010-09-13
02799937 ARUN KUMAR SHARMA Additional Director - 2015-09-30
02799937 ARUN KUMAR SHARMA Director - 2023-02-04
07464001 AAKRITI SHROFF Additional Director - 2016-09-30
07464001 AAKRITI SHROFF Director - 2023-02-04
00025797 VIVEK KUMAR KAJARIA Additional Director - 2007-09-13
00025797 VIVEK KUMAR KAJARIA Director - 2012-06-11
00025832 SHEO KUMAR KAJARIA Additional Director - 2012-06-11
00089265 SHISHIR BAIJAL Director - 2010-09-13
00090701 SANJEEV DASGUPTA Additional Director - 2007-09-13
00090701 SANJEEV DASGUPTA Director - 2009-11-12
00298648 AMAR NATH SHROFF Director - 2015-08-31
00319549 AJAY KUMAR SHROFF Additional Director - 2009-08-31
00319549 AJAY KUMAR SHROFF Director - 2017-12-07
00319549 AJAY KUMAR SHROFF Whole-time director - 2015-08-31
00803214 SUYASH VERMA Additional Director - 2007-09-13
00803214 SUYASH VERMA Director - 2010-09-13
02937548 YASHASWI SHROFF Additional Director - 2015-09-30
02937548 YASHASWI SHROFF Director - 2015-09-30
02937548 YASHASWI SHROFF Whole-time director - 2017-08-28
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
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
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
Other Directorships of SAVITHRI PAREKH
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Deputy Nodal Officer - 2021-10-29
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Company Secretary - 2018-10-10
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-08-24 Ongoing
RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Additional Director - 2023-09-28
RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Director - 2024-05-09
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2007-08-13
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2007-11-08
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2007-07-13
TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director - 2007-07-13
BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Additional Director - 2023-09-26
BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Director 2023-08-24 Ongoing
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Additional Director - 2019-08-19
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2023-08-26
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Company Secretary - 2007-07-13
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2007-07-13
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2007-07-13
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2007-07-13
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2019-09-30
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2019-09-30 Ongoing
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2007-07-13
ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2007-07-13
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2007-07-13
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2007-07-13
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2007-07-13
RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Additional Director - 2019-09-30
RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Director 2019-09-30 Ongoing
VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Company Secretary - 2009-06-15
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2024-08-11
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director 2024-06-28 Ongoing
Other Directorships of ARCHANA SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner 2019-03-30 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-02-01
ALCOVE & KISH REALTY LLP AAX-1346 Partner 2021-05-24 Ongoing
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2019-09-27
SKYLARK INDIA LTD U31909WB1984PLC037324 Director 2019-09-27 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-03-28
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2017-06-26
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2017-06-26 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2017-08-03
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2017-08-03 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2015-03-27
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2017-08-14
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2017-08-14 Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2015-03-30
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2012-12-27
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2005-08-17 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2009-04-02 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2019-09-27
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2019-09-27 Ongoing
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Additional Director 2016-03-22 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2014-08-18
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Additional Director - 2017-07-25
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2017-07-25 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Additional Director 2016-03-22 Ongoing
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2019-09-27
PRIX INDIA LTD U51225WB1982PLC035614 Director 2019-09-27 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1994-03-17 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2004-03-11 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Additional Director - 2017-09-26
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2017-09-26 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2015-03-27
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2017-06-24
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2017-06-24 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2015-03-27
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Additional Director - 2010-09-09
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-03-27
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2021-10-30
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2021-10-30 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2009-04-02 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Additional Director 2016-03-22 Ongoing
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2017-06-22
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2017-06-22 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2015-03-27
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2017-09-23
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2017-09-23 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2015-03-30
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2017-06-23
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2017-06-23 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2015-03-28
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2017-09-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2017-09-20 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2015-03-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-08-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director 2012-08-30 Ongoing
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-03-30
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-03-28
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2020-01-04
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-03-27
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2015-03-27
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2007-08-31 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2016-03-17
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2009-04-02 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2010-08-19
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2013-12-16
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2014-03-26
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-03-28
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-03-28
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2013-12-16
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of RAHUL NAIR
Company Name CIN Designation Appointment Date Cessation
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2011-09-23
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2010-09-30
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2013-09-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-08-20
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED U45200MH2007PTC379028 Additional Director - 2017-09-28
INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED U45200MH2007PTC379028 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2017-09-28
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2021-04-07
ROHAN LANDSCAPE PRIVATE LIMITED U45200MH2009PTC436069 Additional Director - 2018-09-26
ROHAN LANDSCAPE PRIVATE LIMITED U45200MH2009PTC436069 Director - 2021-05-11
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2017-05-31
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2021-04-07
ROHAN HOUSING SCHEMES PRIVATE LIMITED U45200PN2009PTC134436 Additional Director - 2018-09-26
ROHAN HOUSING SCHEMES PRIVATE LIMITED U45200PN2009PTC134436 Director 2018-09-26 Ongoing
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2010-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Additional Director - 2017-09-29
ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Director - 2020-11-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Nominee Director - 2016-12-07
INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Additional Director - 2015-09-30
INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Director - 2017-03-31
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2021-04-07
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2011-09-23
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
ILP 3 INDIA 1 PRIVATE LIMITED U45309MH2019FTC329721 Director - 2020-11-06
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2013-06-12
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2015-09-25
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2021-04-07
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Additional Director - 2015-09-29
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director - 2021-04-07
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-07-15
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2011-08-31
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2016-07-14
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2021-04-07
INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Additional Director - 2021-02-26
INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Director - 2021-03-27
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-06-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2011-09-29
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2010-08-31
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2013-01-23
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2014-06-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-06-23
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2015-09-30
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2021-04-07
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2016-09-23
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2020-11-06
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Additional Director - 2013-12-21
MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Director - 2022-05-05
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2011-09-15
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2017-09-29
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2018-11-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director - 2021-03-26
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2015-06-23
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director - 2022-05-01
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Whole-time director 2022-05-01 Ongoing
NAVIGATOR BUSINESS ADVISORS PRIVATE LIMITED U74999MH2022PTC394199 Director 2022-11-25 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-05-03
Other Directorships of ARUN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SKYLARK INDIA LTD U31909WB1984PLC037324 CFO(KMP) - 2020-12-31
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2017-07-28
MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director 2015-01-16 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director 2015-01-16 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-02
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2021-03-05
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director 2015-01-16 Ongoing
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Additional Director - 2015-09-24
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director 2015-09-24 Ongoing
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Additional Director - 2015-09-23
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director 2015-09-23 Ongoing
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Additional Director - 2010-09-25
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2012-05-29
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-01-31
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Additional Director - 2015-09-22
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director 2015-09-22 Ongoing
ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director - 2024-07-23
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Additional Director - 2015-09-23
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director 2015-09-23 Ongoing
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-03-26
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Additional Director - 2015-09-24
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director 2015-09-24 Ongoing
SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Additional Director - 2017-10-20
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2017-03-31
ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2020-06-12
Other Directorships of AAKRITI SHROFF
Company Name CIN Designation Appointment Date Cessation
ALCOVE DEVELOPERS LLP AAC-2250 Partner 2016-10-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2023-09-29
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2023-02-22 Ongoing
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
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 RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
Other Directorships of SHEO KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2019-01-17
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 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
ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2007-05-23 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 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
MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 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
SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director - 2014-03-24
SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director - 2014-11-20
SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2011-01-06
Other Directorships of SHISHIR BAIJAL
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2012-11-22
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2009-12-24
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Managing Director - 2006-12-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2012-11-10
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-05
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
Other Directorships of SANJEEV DASGUPTA
Company Name CIN Designation Appointment Date Cessation
VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2009-09-28
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-10-04
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2015-08-10
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2014-07-18
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2015-08-10 Ongoing
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2009-11-18
ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2017-09-20
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-12-24
TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2007-06-12 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2016-09-20
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2016-09-20 Ongoing
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2014-08-25
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director 2014-08-25 Ongoing
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2009-12-24
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2009-12-24
TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-08-28
SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2019-09-30
SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2020-08-28
POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2019-09-30
POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2020-08-28
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2014-09-29
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2020-03-19
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-12-24
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-11-13
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2009-11-12
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2009-11-12
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2009-11-12
AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2020-08-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2009-11-12
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2009-11-12
SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2009-11-12
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2014-09-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2019-05-09
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2014-09-25
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-05-21
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2009-11-12
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2009-11-13
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2013-10-15
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2010-09-22
AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2020-08-28
AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2020-08-28
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2014-09-24
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2016-08-22
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2009-12-20
AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2020-08-28
VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2014-08-25
VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2014-08-25 Ongoing
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2014-08-25
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2014-08-25 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2009-11-12
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2016-08-30
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Alternate Director - 2014-07-18
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2016-08-30 Ongoing
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-28
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2018-09-28 Ongoing
Other Directorships of AMAR NATH SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2011-12-28
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2009-04-02 Ongoing
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-01-09
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 1992-12-26 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2019-09-27
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2019-09-27 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2015-03-28
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2009-01-21 Ongoing
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2004-06-25 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2006-01-10 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2012-06-11
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2022-09-26
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-01-09
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 1995-08-14 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 1996-11-12 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director - 2011-12-24
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2005-12-16 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2011-12-28
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1992-12-26 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2007-11-14
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2000-02-15 Ongoing
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2001-07-16 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-01-09
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
PLAZA DIAMOND PROPERTIES PVT LTD U70101MH1982PTC027428 Director - 2009-06-22
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2006-01-10 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2006-01-10 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2015-01-16
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-01-09
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2011-12-28
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-01-09
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-01-09
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2011-12-24
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2020-01-04
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2014-07-01
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-01-09
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2009-09-14 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director - 2012-12-18
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2011-12-28
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 1993-01-11 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LI MITED U70109WB1985PTC039438 Director - 2015-03-28
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2006-01-10 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2015-03-31
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2006-01-10 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-01-09
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-01-09
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-01-09
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Additional Director - 2009-09-25
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2006-09-30
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2014-03-26
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
ALCOVE REALTY PRIVATE LIMITED U70200WB2022PTC257572 Director 2022-09-30 Ongoing
Other Directorships of AJAY KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
ASPS DEVELOPERS LLP AAB-5122 Partner - 2019-03-29
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-03-29
SS & AR DEVELOPERS LLP AAL-1465 Designated Partner - 2022-03-31
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2007-10-25 Ongoing
ANK MANUFACTURERS PRIVATE LIMITED U24202WB2023PTC261207 Additional Director 2024-06-20 Ongoing
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2006-01-10 Ongoing
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2009-04-02 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2008-09-05
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2005-12-16 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-08-30
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2012-08-30 Ongoing
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-12-24
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2010-03-03
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2011-12-28
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director - 2008-09-05
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2009-04-02 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2022-09-30
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2022-09-06
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2015-03-27
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
SHOGUN VANIJYA PRIVATE LIMITED U51109WB2006PTC107505 Director - 2012-12-14
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2007-10-25 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2004-03-22 Ongoing
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-08-30
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2012-08-30 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2009-04-02 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2012-06-04
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
SUNDARVAN REALTY PRIVATE LIMITED U68100WB2024PTC270454 Director 2024-05-08 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director appointed in casual vacancy - 2013-09-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2009-04-02 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2009-03-12
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-03-28
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-08-30
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2012-08-30 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-08-30
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2012-08-30 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2009-01-21 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2009-01-19 Ongoing
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-08-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director 2012-08-30 Ongoing
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2022-10-18
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2021-11-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2017-08-28
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2012-06-04
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2012-06-11
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2011-12-28
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2006-01-10 Ongoing
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2007-06-30 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-03-27
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2014-03-26
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2013-12-16
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2009-09-28
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2020-09-28
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2020-09-28 Ongoing
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-01-21
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of SUYASH VERMA
Company Name CIN Designation Appointment Date Cessation
MEGALITH LANDS LLP AAC-3170 Designated Partner 2014-05-23 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2013-02-15
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2013-02-15
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2009-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2013-02-15
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2013-02-15
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2013-02-15
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2013-02-15
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2008-12-07
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Additional Director - 2008-11-13
TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2008-11-13 Ongoing
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2012-07-31
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Additional Director - 2008-07-10
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2008-07-10
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2008-07-10
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2010-02-17
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2008-07-10
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2008-07-10
ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2008-09-23
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2008-09-23
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Additional Director - 2008-09-23
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
Other Directorships of YASHASWI SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2014-11-01 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-02-01
ALCOVE & KISH REALTY LLP AAX-1346 Designated Partner 2021-05-24 Ongoing
ANK MANUFACTURERS PRIVATE LIMITED U24202WB2023PTC261207 Director - 2024-06-20
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2020-09-29
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2020-09-29 Ongoing
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Additional Director - 2015-05-26
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2022-09-30
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director 2022-09-06 Ongoing
SUNDARVAN REALTY PRIVATE LIMITED U68100WB2024PTC270454 Director 2024-05-08 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2021-10-30
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2021-10-30 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Additional Director - 2015-06-01
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2021-11-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2017-12-05
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2020-01-04
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Additional Director - 2015-05-30
ALCOVE REALTY PRIVATE LIMITED U70200WB2022PTC257572 Director 2022-09-30 Ongoing

CIN Company Name Company Address
U24202WB2026PTC287412 ALCOVE MANUFACTURERS PRIVATE LIMITED 68/2,HARISH MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700025-India
U43211WB2026PTC287419 ALCOVE ELECTRICAL SERVICES PRIVATE LIMITED 68/2,,HARISH MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700025-India
U43214WB2026PTC287437 ALCOVE FIRE SERVICES PRIVATE LIMITED 68/2,,HARISH MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700025-India
U43221WB2026PTC287451 ALCOVE PHE SERVICES PRIVATE LIMITED 68/2,,HARISH MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700025-India
AAB-5122 ASPS DEVELOPERS LLP 68/2, Harish Mukherjee Road Kolkata, West Bengal, India - 700025
AAC-2250 ALCOVE DEVELOPERS LLP 68/2, Harish Mukherjee Road Kolkata, West Bengal, India - 700025
AAX-1346 ALCOVE & KISH REALTY LLP 68/2, Harish Mukherjee Road Kolkata, West Bengal, India - 700025
U01132WB1990PLC050044 S.P.A. TEA LIMITED 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U31901WB1990PLC050046 S P A ELECTRICAL EQUIPMENTS LIMITED 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U45201WB1991PTC053698 PIYUSH ENCLAVE PVT LTD 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U45201WB1998PTC086571 B D PROPERTIES PRIVATE LIMITED 68/2, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U45201WB2006PTC135329 MANDAKINI HOMES PRIVATE LIMITED 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51909WB1996PTC078857 SHIULI COMMERCIAL PVT LTD 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51900WB2006PTC107506 EKTARA TRACOM PRIVATE LIMITED 68/2, HARISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700025
U51225WB1982PLC035614 PRIX INDIA LTD 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U55209WB1996PTC082227 RESURGENT HOTELS PRIVATE LIMITED 68/2, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51109WB2005PTC104422 PARAMOUNT SUPPLIERS PRIVATE LIMITED 68/2, HARISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700025
U51109WB2006PTC107599 AXIOM VINIMAY PVT LTD 68/2,HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51109WB1982PLC034601 SURPRISE TRADERS LTD 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51109WB1993PTC061236 CHAKRESH COMMERCIAL PVT LTD 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51109WB1994PTC063435 RUPNAGAR TREXIM PVT. LTD. 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51909WB1992PTC056332 AASHUTOSH MERCHANDISE PVT. LTD. 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U65999WB1991PLC051526 S P A LEASE & FINANCE LIMITED 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U70101WB1996PTC077898 DHRUVA ABASAN PVT LTD 68/2, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U70109WB1985PTC039438 NEHA LAND DEVELOPMENT FINANCE PRIVATE LI MITED 68/2, Harish Mukherjee Road, , KOLKATA, West Bengal, India - 700025
U70200WB2022PTC257572 ALCOVE REALTY PRIVATE LIMITED 68/2, Harish Mukherjee Road , Kolkata, West Bengal, India - 700025
U34202WB1987PTC042994 GARDEN BUILDERS PVT LTD 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U45200WB1989PTC046591 KHUSHBOO HOLDINGS PVT LTD 68/2 HARISH MUKHERJEE ROAD GANAPATI BUILDING , KOLKATA, West Bengal, India - 700025
U31909WB1984PLC037324 SKYLARK INDIA LTD 68/2, HARISH MUKHERJEE ROAD GANPATI BUDING , KOLKATA, West Bengal, India - 700025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033962 2006-12-29 - 2010-10-08 1,100,000,000.00 CENTRAL BANK OF INDIA
10245288 2010-10-08 - 2014-03-03 500,000,000.00 STATE BANK OF INDIA
10466929 2013-12-21 2014-03-06 2015-07-28 221,200,000.00 CENTRAL BANK OF INDIA
10487231 2014-03-18 - 2014-06-18 33,000,000.00 CENTRAL BANK OF INDIA
10549388 2015-02-09 - 2016-08-11 65,043,820.00 INDIA INFOLINE HOUSING FINANCE LIMITED
10589139 2015-09-03 - 2016-01-11 100,000,000.00 YES BANK LIMITED
10598850 2015-09-11 - 2016-07-05 50,000,000.00 AXIS BANK LIMITED.
100163755 2018-03-26 - 2023-08-05 49,000,000.00 ICICI BANK LIMITED
100679701 2023-01-25 - - 12,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100768988 2023-08-28 - 2023-10-28 5,850,000.00 KOTAK MAHINDRA PRIME LIMITED
100824973 2023-10-16 - - 16,700,000.00 State Bank of India

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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
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      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

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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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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

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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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