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      AMKAY REALESTATE PRIVATE LIMITED.

      CIN: U70102MH2007PTC169317 As on: 2026-07-13
      Purchase Report

      AMKAY REALESTATE PRIVATE LIMITED. (CIN: U70102MH2007PTC169317) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMKAY REALESTATE PRIVATE LIMITED.'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.AMKAY REALESTATE PRIVATE LIMITED.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AMKAY REALESTATE PRIVATE LIMITED. are SURENDRA RAJBALI SINGH, and HITEN KANTILAL MEHTA.

      AMKAY REALESTATE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70102MH2007PTC169317 and its registration number is 169317. Users may contact AMKAY REALESTATE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AMKAY REALESTATE PRIVATE LIMITED. is Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092.

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

      Purchase Report

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

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

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

      Purchase full report of AMKAY REALESTATE .

      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 AMKAY REALESTATE . 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 AMKAY REALESTATE .
      DIN Director Name Designation Appointment Date
      07905116 SURENDRA RAJBALI SINGH Director 2017-09-30
      01426797 HITEN KANTILAL MEHTA Director 2017-09-30
      Past Directors & Key Managerial Personnel of AMKAY REALESTATE .
      DIN Director Name Designation Appointment Date Cessation
      01163197 VINOD PUKHRAJ MEHTA Director - 2011-02-28
      01163245 HIRALAL MOOLCHAND BAFNA Director - 2014-12-23
      06732121 UMESH AMRUTLAL DAVE Additional Director - 2017-08-10
      07905116 SURENDRA RAJBALI SINGH Additional Director - 2017-09-30
      01188743 PARAG DAREKAR Additional Director - 2011-09-30
      01188743 PARAG DAREKAR Director - 2014-08-25
      01426797 HITEN KANTILAL MEHTA Additional Director - 2017-09-30
      02591257 SANJAY PANDURANG PAWAR Additional Director - 2016-01-04
      02845576 DHOUNDU BHAGAWAN CHAWAN Additional Director - 2017-08-10
      06727065 SATISH SHAM SAWANT Additional Director - 2016-01-04
      Other Directorships of VINOD PUKHRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2008-09-30
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Director - 2014-10-20
      SHREE JAGDAMBA FORGE & FITTINGS PRIVATE LIMITED U28998MH2011PTC223311 Director 2013-08-01 Ongoing
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director - 2013-09-27
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director - 2013-07-10
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2013-06-10
      FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Director - 2015-02-23
      RUCHIRA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170052 Director 2007-05-10 Ongoing
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-05-07
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director - 2010-08-04
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director - 2009-09-30
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2018-08-06
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director - 2014-08-18
      UJJWALA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170054 Director 2007-05-10 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2008-09-30
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2015-02-23
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Additional Director - 2010-08-27
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director - 2008-09-30
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2015-02-18
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2008-09-30
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2015-02-23
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2010-09-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director 2008-09-29 Ongoing
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Additional Director - 2008-09-29
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director 2008-09-29 Ongoing
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2010-09-30
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Director - 2014-12-22
      GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Director - 2014-12-23
      RUCHIRA MULTITRADE PRIVATE LIMITED U51900MH2007PTC169999 Director 2007-05-10 Ongoing
      CLASSIC RETREAT AND RESORTS PRIVATE LIMITED U55100MH2004PTC146685 Director 2007-01-24 Ongoing
      SHWETA HOUSING AND HOSPITALITY PRIVATE LIMITED U70100MH2007PTC170053 Director - 2016-11-01
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Director - 2014-12-22
      PRODUCTIVE ENGINEERS (I) PRIVATE LIMITED U74999MH2007PTC168370 Director 2007-03-06 Ongoing
      Other Directorships of HIRALAL MOOLCHAND BAFNA
      Company Name CIN Designation Appointment Date Cessation
      HIRVIJAY INDUSTRIES LLP AAI-4877 Designated Partner - 2018-09-08
      MRA FINANCIAL ADVISORY LLP AAK-0060 Designated Partner - 2023-01-05
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2008-09-30
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Director - 2014-10-20
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2013-06-10
      FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Director - 2015-02-23
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-05-07
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2011-01-28
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director - 2010-08-04
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director - 2009-09-30
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2018-08-06
      KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Director - 2015-02-18
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director - 2015-02-18
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2008-09-30
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2015-02-23
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Additional Director - 2008-09-30
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director 2008-09-30 Ongoing
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2008-09-30
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2015-02-23
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Additional Director - 2008-09-29
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director 2008-09-29 Ongoing
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2010-08-30
      PURVA MERCANTILE PRIVATE LIMITED U51101MH2007PTC169975 Director 2007-05-10 Ongoing
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2010-09-30
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Director - 2014-12-22
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2011-01-15
      RUCHIRA MULTITRADE PRIVATE LIMITED U51900MH2007PTC169999 Director 2007-05-10 Ongoing
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2011-01-15
      CLASSIC RETREAT AND RESORTS PRIVATE LIMITED U55100MH2004PTC146685 Director 2007-01-24 Ongoing
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Additional Director - 2007-03-05
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2013-06-10
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2015-02-23
      Other Directorships of UMESH AMRUTLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director 2014-09-30 Ongoing
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director appointed in casual vacancy - 2014-09-30
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Additional Director - 2018-09-29
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director 2018-09-29 Ongoing
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Additional Director - 2018-09-29
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Director 2018-09-29 Ongoing
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Additional Director 2016-01-04 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2017-09-29
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2017-09-29 Ongoing
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2017-09-29
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2017-09-29 Ongoing
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Additional Director - 2017-08-10
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2024-06-25
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director - 2017-09-30
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Director 2017-09-30 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director 2024-01-11 Ongoing
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2017-09-29
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2021-08-11
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2017-09-29
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director 2017-09-29 Ongoing
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Director 2020-10-10 Ongoing
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Additional Director - 2016-09-30
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director 2016-09-30 Ongoing
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2017-08-10
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2017-09-29
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director 2017-09-29 Ongoing
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director 2016-01-04 Ongoing
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2020-12-24
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2022-10-15
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Additional Director 2018-09-26 Ongoing
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director 2016-01-04 Ongoing
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2016-02-24
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Additional Director - 2016-09-30
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Director 2016-09-30 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2018-09-29
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Director 2018-09-29 Ongoing
      Other Directorships of SURENDRA RAJBALI SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2017-09-29
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Director 2017-09-29 Ongoing
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Additional Director - 2017-09-29
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director 2017-09-29 Ongoing
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2017-09-29
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Director - 2022-03-16
      Other Directorships of PARAG DAREKAR
      Company Name CIN Designation Appointment Date Cessation
      AVIMAN MEDICARE PRIVATE LIMITED U24230MH2006PTC160314 Director - 2008-10-10
      MILLENIUM TOWERS PRIVATE LIMITED U45200MH2000PTC128406 Director - 2011-12-24
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2011-09-30
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2019-03-30
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director - 2008-10-15
      JCD FOODS PRIVATE LIMITED U78300MH2007PTC167334 Director - 2011-12-20
      Other Directorships of HITEN KANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEEGORA STEELS PRIVATE LIMITED U27100MH1996PTC098980 Director 2015-05-11 Ongoing
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2017-09-29
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Director - 2023-10-20
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Director 2009-09-01 Ongoing
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2017-09-30
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Director - 2023-10-20
      GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Additional Director - 2017-09-29
      GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Director 2017-09-29 Ongoing
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2015-08-11
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Additional Director - 2017-09-29
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Director 2017-09-29 Ongoing
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2017-09-29
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Director - 2022-03-16
      Other Directorships of SANJAY PANDURANG PAWAR
      Company Name CIN Designation Appointment Date Cessation
      FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Additional Director 2024-01-12 Ongoing
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director 2024-01-13 Ongoing
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director 2024-01-11 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2009-09-30
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2011-01-17
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2011-01-24
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Additional Director - 2010-11-25
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Additional Director - 2015-09-30
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director 2015-09-30 Ongoing
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Additional Director - 2015-09-30
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director 2015-09-30 Ongoing
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director 2024-01-12 Ongoing
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Additional Director - 2010-10-20
      SKIL TOURISM AND RESORTS PRIVATE LIMITED U63090MH2007PTC170857 Additional Director 2011-09-29 Ongoing
      SKIL TOURISM & LEISURE MANAGEMENT COMPANY PRIVATE LIMITED U74930MH2007PTC168606 Additional Director 2011-09-01 Ongoing
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Additional Director - 2010-09-30
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Director 2010-09-30 Ongoing
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director - 2011-02-25
      Other Directorships of DHOUNDU BHAGAWAN CHAWAN
      Company Name CIN Designation Appointment Date Cessation
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Additional Director 2017-03-24 Ongoing
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Additional Director - 2013-09-30
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director 2013-09-30 Ongoing
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Additional Director - 2016-09-30
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Director 2016-09-30 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
      RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Additional Director - 2010-09-30
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Director 2010-09-30 Ongoing
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2011-09-30
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2011-09-30 Ongoing
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2011-09-30
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2011-09-30 Ongoing
      HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Additional Director - 2016-09-30
      HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Director 2016-09-30 Ongoing
      KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Additional Director 2018-02-15 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2016-09-30
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2022-06-10
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2017-09-29
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2022-06-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2014-09-27
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2014-12-23
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Additional Director - 2017-09-29
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2022-06-10
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-08-02
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2016-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2022-06-10
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2011-09-30
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2022-06-10
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Additional Director - 2010-10-05
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2017-09-29
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director - 2022-06-10
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Additional Director - 2010-09-30
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Director - 2012-07-24
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director 2016-01-04 Ongoing
      Other Directorships of SATISH SHAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      SHRI PANDURANG INFRASTRUCTURE PRIVATE LIMITED U74999MH2007PTC167291 Director 2013-11-12 Ongoing

      CIN Company Name Company Address
      U27107MH2006PTC162577 INDRAPRASTH METAL PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
      U51102MH2007PTC167492 SOOTHING TRADING COMPANY PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
      U51909MH2006PTC163364 CHIPLUN INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
      U51109MH2007PTC168583 GAJODHAR TRADING COMPANY PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
      U65923MH2007PTC166874 SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 ,Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
      U45202MH2009PTC193360 HILLARY INFRASTRUCTURE PRIVATE LIMITED Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West MH , Borivali West, Maharashtra, India - 400092
      U45400MH2007PTC176038 KAUSHAL INFRASTRUCTURE PRIVATE LIMITED Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West , MH , Borivali West, Maharashtra, India - 400092
      U45201MH2004PTC145150 SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092
      U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
      U36910MH1999PTC122075 KAMLESH JEWELLERS PRIVATE LIMITED SHOP NO. 3, BELLA VISTA, CHANDAVARKAR ROAD, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092
      AAG-0975 WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092
      U74999MH2019PTC323337 WENLAY CHEMINOR PRIVATE LIMITED C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      ACA-3644 JAS COSMETICS LLP Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092
      ACA-5637 KAVYA LABDHI DEVELOPERS LLP Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092
      AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
      AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
      L65990MH1982PLC028554 SHYAMKAMAL INVESTMENTS LIMITED Shop No. 25, LG Target The Mall, Chandavarkar Road, Opp. BMC Ward off, , Borivali West, Maharashtra, India - 400092
      U45400MH2009PTC194458 YASHRAJ HOMES PRIVATE LIMITED SHOP-11, MULJI NAGAR BUILDING NO. 3 CHS LTD OFF S V ROAD, MULJI NAGAR , Borivali West, Maharashtra, India - 400092
      ACA-0306 Shoreway realty LLP C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092
      AAO-3698 OM NETRA AASHIRWAD LLP Flat No.12, Anuja, Manek Nagar, Om Shanti Chowk,Chandavarkar Road, Borivali (west) Borivali West, Maharashtra, India - 400092
      U25209MH2021PTC359969 BHAIRAV BAKELITE PRIVATE LIMITED B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
      ABZ-8570 RO3 GLOBAL LLP 101/102, building no B-3, HARI OM CHS LTDS V ROAD, NEAR VIJAY SALES, BORIVALI WEST Borivali West, Maharashtra, India - 400092
      U24244MH1987PTC045166 FRAGRANCE AND AROMA (EASTLAND) PRIVATE LIMITED Shop No 4, Divya Deep, CTS Number 154 226 SV Road, near Indraprastha Shopping Centre, Borivali West , Borivali West, Maharashtra, India - 400092
      ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
      U74140MH2020PTC339445 K2CORP AUTOMATION PRIVATE LIMITED OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092
      U74220MH2013FTC245196 SHISEIDO INDIA PRIVATE LIMITED Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092
      L65100MH1994PLC076538 VAS INFRASTRUCTURE LIMITED (CN) Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
      U11202MH2020PTC337388 LEAFINITI BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10409757 2013-02-13 - - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100034770 2016-03-23 - - 6,200,000,000.00 IL&FS FINANCIAL SERVICES LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

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

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