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APPLEWOODS ESTATE PRIVATE LIMITED

CIN: U45201GJ2007PTC052343

APPLEWOODS ESTATE PRIVATE LIMITED (CIN: U45201GJ2007PTC052343) is a Private company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21060790.00.

APPLEWOODS ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APPLEWOODS ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of APPLEWOODS ESTATE PRIVATE LIMITED are UMESH TULSISINGH TANWAR, and SANJAY KUMAR TANDON.

APPLEWOODS ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2007PTC052343 and its registration number is 52343. Users may contact APPLEWOODS ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPLEWOODS ESTATE PRIVATE LIMITED is Block No.16, Abhishree Corporate Park Opp. Swagat Bungalows BRTS Stop, Iscon-A mbli Road , Ahmedabad, Gujarat, India - 380058.

Current status of APPLEWOODS ESTATE 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 APPLEWOODS ESTATE 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

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Purchase full report of APPLEWOODS ESTATE

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 APPLEWOODS ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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 APPLEWOODS ESTATE
DIN Director Name Designation Appointment Date
01165591 UMESH TULSISINGH TANWAR Director 2011-09-30
00055918 SANJAY KUMAR TANDON Director 2010-09-30
Past Directors & Key Managerial Personnel of APPLEWOODS ESTATE
DIN Director Name Designation Appointment Date Cessation
01165591 UMESH TULSISINGH TANWAR Additional Director - 2011-09-30
02308723 MITRAJEET DHANESHWAR MARAYE Additional Director - 2008-09-23
02308723 MITRAJEET DHANESHWAR MARAYE Director - 2011-08-29
00055918 SANJAY KUMAR TANDON Additional Director - 2010-09-30
00087528 JAYESHKUMAR TALAKSHIBHAI KOTAK Director - 2008-06-18
00087543 JATEEN MADANLAL GUPTA Director - 2010-05-07
00121310 SATISH KUMAR MAHESHWARI Additional Director - 2010-09-30
00121310 SATISH KUMAR MAHESHWARI Director - 2011-01-19
00140434 ASHOK PARASRAM JANGID Additional Director - 2010-03-31
00155604 SAURABH VIKRAMBHAI SHAH Additional Director - 2013-09-30
00155604 SAURABH VIKRAMBHAI SHAH Director - 2008-03-21
01663588 TUSHAR BHUPATLAL SARDA Additional Director - 2008-09-23
01663588 TUSHAR BHUPATLAL SARDA Director - 2009-12-24
09210336 NILAM MAKWANA Company Secretary - 2019-01-30
00050211 PARTHIV FALGUNBHAI PATEL Director - 2011-10-12
00156429 HIREN SHIRISHCHANDRA MAHADEVIA Additional Director - 2008-09-23
00156429 HIREN SHIRISHCHANDRA MAHADEVIA Director - 2011-06-16
00216343 ROHAN SIKRI Additional Director - 2008-09-23
00216343 ROHAN SIKRI Director - 2011-08-29
Other Directorships of UMESH TULSISINGH TANWAR
Company Name CIN Designation Appointment Date Cessation
ACQUEST ESTATES PRIVATE LIMITED U70109GJ2006PTC048830 Director - 2016-03-29
Other Directorships of MITRAJEET DHANESHWAR MARAYE
Other Directorships of SANJAY KUMAR TANDON
Company Name CIN Designation Appointment Date Cessation
THE SANDESH LIMITED L22121GJ1943PLC000183 Whole-time director 2020-12-30 Ongoing
THE SANDESH LIMITED L22121GJ1943PLC000183 Whole-time director - 2020-12-29
ASHIMA LIMITED L99999GJ1982PLC005253 Nominee Director - 2008-04-30
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director - 2008-03-24
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Additional Director - 2010-07-21
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Director - 2013-06-05
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2008-06-12
Other Directorships of JAYESHKUMAR TALAKSHIBHAI KOTAK
Company Name CIN Designation Appointment Date Cessation
ORION INFRASPACE LLP AAB-2168 Designated Partner 2018-07-31 Ongoing
ORION INFRASPACE LLP AAB-2168 Partner - 2018-07-30
ADITYA GRAND INFRALINK LLP AAC-1735 Designated Partner 2014-03-13 Ongoing
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Designated Partner - 2015-09-01
ISCON CONCRETE TECHNOLOGY LLP AAD-2033 Designated Partner 2015-01-15 Ongoing
ADITYA ENERGETIC TRADE SOLUTIONS LLP AAF-9738 Designated Partner 2016-03-18 Ongoing
VELOZ TECHFORM LLP AAG-3379 Designated Partner - 2019-03-29
VELOZ TECHFORM LLP AAG-3379 Partner 2019-03-29 Ongoing
KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner - 2019-03-28
KOTAK MEGA FOOD PARK LLP AAG-9756 Partner 2019-03-29 Ongoing
RUTURAJ AGRI-TECH LLP AAH-2168 Designated Partner 2016-08-24 Ongoing
ISCON CITY CENTER LLP AAI-2554 Designated Partner 2017-01-12 Ongoing
MOMENTUM TRADECORP LLP AAI-6401 Designated Partner 2017-02-22 Ongoing
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner - 2019-03-28
CHIMANLAL PROPERTIES LLP AAJ-0087 Partner 2019-03-29 Ongoing
ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner - 2024-03-09
SIV STAINLESS LLP AAO-8355 Partner 2019-04-09 Ongoing
ADITYA SAFE DEPOSIT VAULTS LIMITED LIABILITY PARTNERSHIP AAR-9793 Designated Partner 2020-02-19 Ongoing
AMBE INFRABUILD LIMITED LIABILITY PARTNERSHIP AAT-5408 Designated Partner 2022-04-19 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
HEAVENHILL INFRA LLP ACI-7301 Designated Partner 2024-08-02 Ongoing
HUNGRITOS DELIGHT PRIVATE LIMITED U10790GJ2023PTC146201 Director 2023-11-10 Ongoing
ISCON BALAJI FOODS PRIVATE LIMITED U15400GJ2012PTC068764 Director 2012-01-25 Ongoing
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2011-09-29
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2015-03-30
PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Director - 2008-04-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2013-09-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director 2013-09-30 Ongoing
J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Director - 2018-05-23
DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Director - 2007-12-25
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2006-09-30
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 CFO(KMP) - 2019-06-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2015-04-02 Ongoing
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director - 2015-04-01
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2015-06-01
HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Director - 2007-10-01
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Additional Director - 2008-09-29
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2014-06-09
SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Additional Director - 2011-09-26
ISCON ARCADE PRIVATE LIMITED U45201GJ2007PTC052190 Director - 2014-06-09
ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Director - 2014-03-15
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2019-09-30
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director 2019-09-30 Ongoing
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2015-06-01
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Additional Director - 2010-09-30
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director - 2013-10-05
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Additional Director - 2011-09-30
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Additional Director - 2011-09-28
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2014-06-09
KOTAK MEGA FOOD PARK PRIVATE LIMITED U45203GJ2013PTC077264 Director 2013-10-18 Ongoing
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Director 2006-07-04 Ongoing
ADITYA ENERGETIC TRADE SOLUTIONS PRIVATE LIMITED. U51109GJ2006PTC048626 Director 2006-07-05 Ongoing
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director 2022-12-01 Ongoing
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Additional Director - 2008-09-29
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2008-01-10
ISCON MALL PRIVATE LIMITED U52100GJ2008PTC052867 Director - 2014-06-09
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2010-09-20
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director - 2013-10-05
SHIVA INN HOTEL PROJECTS PRIVATE LIMITED U55101GJ2007PTC051950 Director - 2012-12-21
J P REGENCY AND RESORT PRIVATE LIMITED U55101GJ2008PTC052699 Additional Director - 2009-09-28
J P REGENCY AND RESORT PRIVATE LIMITED U55101GJ2008PTC052699 Director - 2014-03-15
ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Additional Director - 2012-09-29
ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Director 2012-09-29 Ongoing
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Director - 2015-04-04
KVB AVIATION PRIVATE LIMITED U62200GJ2011PTC063779 Director - 2011-06-30
ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Director - 2012-12-21
PALITANA SUGAR MILLS PVT LTD U65910GJ1971PTC001823 Additional Director - 2013-08-19
PALITANA SUGAR MILLS PVT LTD U65910GJ1971PTC001823 Director 2013-08-19 Ongoing
PALITANA SUGAR MILLS PVT LTD U65910GJ1971PTC001823 Director - 2008-08-18
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2007-12-26
RICH RETAIL PRIVATE LIMITED U70102GJ2006PTC049351 Director - 2014-06-09
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2014-09-30
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Additional Director - 2015-09-30
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Director - 2019-03-05
EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2010-06-03
ADITYA SAFE DEPOSIT VAULTS PRIVATE LIMITED U93030GJ2007PTC050263 Additional Director - 2015-09-29
ADITYA SAFE DEPOSIT VAULTS PRIVATE LIMITED U93030GJ2007PTC050263 Director - 2014-06-05
Other Directorships of JATEEN MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
GREY STONE BUILDCON LLP AAC-1448 Designated Partner - 2020-08-01
ADITYA GRAND INFRALINK LLP AAC-1735 Designated Partner 2017-09-22 Ongoing
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner - 2015-09-01
ISCON CITY CENTER LLP AAI-2554 Designated Partner 2017-01-12 Ongoing
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner - 2019-03-28
CHIMANLAL PROPERTIES LLP AAJ-0087 Partner 2019-03-29 Ongoing
SIV STAINLESS LLP AAO-8355 Partner 2019-04-09 Ongoing
GUPTA FINCORP SERVICES PRIVATE LIMITED U01403GJ2008PTC052695 Director 2008-01-22 Ongoing
PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Director - 2008-06-06
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Additional Director - 2009-09-30
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Director - 2011-01-10
J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Director - 2018-05-23
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Additional Director - 2009-09-30
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Director - 2011-01-10
ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2007-03-31
SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director - 2007-03-31
MAHARATHI BUILDERS LIMITED U45201GJ2003PLC043245 Director - 2007-03-31
DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Director 2004-04-23 Ongoing
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-08-20
SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director - 2007-03-31
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2009-10-01 Ongoing
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2015-06-01
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2010-06-03
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director - 2007-12-26
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2014-06-09
SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Director - 2019-06-11
ISCON INFRACON PRIVATE LIMITED U45201GJ2007PTC051971 Director - 2014-03-15
ISCON ARCADE PRIVATE LIMITED U45201GJ2007PTC052190 Director - 2011-04-01
ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Director - 2014-03-15
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2011-09-27
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2015-06-01
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Additional Director - 2010-09-30
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director - 2013-10-05
JA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057541 Director - 2014-06-09
GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Director - 2014-03-15
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director - 2008-01-01
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Additional Director - 2011-09-28
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2014-06-09
SAVLA DWARKA OKHA ROAD PROJECT PRIVATE LIMITED U45203GJ2020PTC115494 Director - 2024-05-10
JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Director - 2012-03-01
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Director - 2007-10-01
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Additional Director - 2008-08-29
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Director 2008-08-29 Ongoing
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2012-03-01
ISCON MALL PRIVATE LIMITED U52100GJ2008PTC052867 Director - 2014-06-09
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2010-09-20
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director - 2013-10-05
SHIVA REGENCY PRIVATE LIMITED U55101GJ2007PTC051558 Director - 2019-06-11
SHIVA SATYA HOTELS PRIVATE LIMITED U55101GJ2007PTC052021 Director - 2008-11-14
ISCON HOTEL AND RESORT PRIVATE LIMITED U55101GJ2010PTC061232 Director - 2014-03-15
ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Director 2010-06-29 Ongoing
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director - 2022-10-19
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2016-09-29
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
RICH RETAIL PRIVATE LIMITED U70102GJ2006PTC049351 Director - 2014-06-09
BHAGWAN INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049354 Director 2006-11-27 Ongoing
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2016-09-29
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2024-05-16
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Additional Director - 2015-09-30
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Director - 2019-03-05
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Additional Director - 2009-09-30
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Director - 2011-01-10
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2015-08-08 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-12-14
EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director - 2024-03-18
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2010-06-03
Other Directorships of SATISH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2010-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2011-01-13
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2010-08-30
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2011-01-13
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2011-01-19
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2010-08-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2011-01-13
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2010-08-31
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2011-01-13
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-01-19
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2010-09-29
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2011-02-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Managing Director - 2018-05-02
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2011-06-20
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2010-09-28
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2011-03-28
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2010-08-31
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2011-01-13
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2010-08-31
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2011-01-13
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2010-08-31
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2011-01-13
TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2011-06-10
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2010-08-20
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-03-07
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Company Secretary - 2011-01-19
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2010-09-23
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2011-01-19
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2010-09-30
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2011-01-19
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2012-09-24
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2018-04-27
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2011-01-19
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2010-08-31
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2011-01-13
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2010-08-31
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2011-01-13
TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Company Secretary - 2018-04-27
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2010-08-31
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2011-01-13
ARIHANT FINEVEST PRIVATE LIMITED U74110MH2010PTC207404 Additional Director - 2018-09-10
ARIHANT FINEVEST PRIVATE LIMITED U74110MH2010PTC207404 Director - 2023-06-01
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2010-08-31
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2011-01-13
Other Directorships of ASHOK PARASRAM JANGID
Company Name CIN Designation Appointment Date Cessation
SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Additional Director - 2012-08-11
SIEMENS LIMITED L28920MH1957PLC010839 Company Secretary - 2008-08-01
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Company Secretary - 2011-05-03
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Additional Director - 2012-07-23
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Director - 2021-03-31
C3X ENTERTAINMENT PRIVATE LIMITED U22300MH2019PTC331582 Director - 2024-10-14
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director - 2007-11-16
SIEMENS NIXDORF INFORMATION SYSTEMS PRIVATE LIMITED U30000MH1996PTC096079 Director - 2008-07-31
PROGILITY TECHNOLOGIES PRIVATE LIMITED U31908MH2007FTC166937 Director - 2008-07-31
WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMITED U34300TN2004PTC054318 Director - 2008-07-31
TORRENT POWER SERVICES PRIVATE LIMITED U40109GJ2005PTC046879 Nominee Director - 2007-10-17
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2009-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2010-03-12
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2009-08-31
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2010-03-12
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2009-08-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2010-03-12
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2009-08-31
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2010-03-12
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2010-03-09
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director 2008-10-09 Ongoing
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director - 2018-11-12
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2010-06-25
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2009-08-31
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2010-03-12
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2009-08-31
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2010-03-12
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2009-08-31
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2010-03-12
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2010-06-25
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Additional Director - 2016-05-25
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director 2016-05-25 Ongoing
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Company Secretary - 2010-03-15
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2010-03-09
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2009-08-31
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2010-03-12
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2009-08-31
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2010-03-12
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2009-08-31
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2010-03-12
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2022-07-28
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2025-02-06
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Additional Director - 2022-09-30
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director 2022-01-20 Ongoing
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director - 2017-11-18
RAJ TRAINING INSTITUTE PRIVATE LIMITED U74140MH1998PTC116047 Director - 2018-11-13
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2010-03-12
KK WIND SOLUTIONS INDIA PRIVATE LIMITED U74999KA2017FTC101593 Director - 2021-03-31
ENERFRA RENEWABLE PRIVATE LIMITED U74999KA2017PTC105515 Director - 2020-03-09
EKA CORPORATE ADVISORS & SERVICES PRIVATE LIMITED U74999KA2018PTC113660 Director 2018-06-04 Ongoing
VITTAL'S MEDICARE PRIVATE LIMITED U85100KA2011PTC059655 Director - 2024-03-31
Other Directorships of SAURABH VIKRAMBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SHAPATH CONSTRUCTIONS LLP AAA-5993 Designated Partner 2011-08-19 Ongoing
SARAL PROCON LLP AAC-3486 Designated Partner 2014-06-05 Ongoing
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Additional Director 2009-01-30 Ongoing
ASHIMA LIMITED L99999GJ1982PLC005253 Director - 2011-07-30
SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Managing Director - 2008-03-24
SOLARCRAFT GREEN PROJECTS PRIVATE LIMITED U40300GJ2008PTC053024 Director - 2011-08-05
AUTUMNLEAF ESTATES PRIVATE LIMITED U45201GJ2008PTC052953 Director - 2010-06-02
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Director - 2010-03-15
AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director - 2007-04-17
SUYOJAN REALTY PRIVATE LIMITED U70102GJ2006PTC048976 Director - 2007-07-13
ACQUEST ESTATES PRIVATE LIMITED U70109GJ2006PTC048830 Director - 2011-08-05
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director - 2011-08-05
Other Directorships of TUSHAR BHUPATLAL SARDA
Company Name CIN Designation Appointment Date Cessation
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2009-09-01
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Additional Director - 2008-11-28
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director 2008-11-28 Ongoing
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director - 2014-03-01
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2009-09-01
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2008-09-30
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2009-09-01
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2008-09-26
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2009-10-09
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-03-24
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2007-09-26
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2009-09-30
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2008-11-28
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director 2008-11-28 Ongoing
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director - 2014-03-01
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2007-09-29
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2009-09-30
TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED U67100MH2018PTC311505 Director - 2019-03-16
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2009-10-01
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2007-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2009-10-22
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2009-09-01
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Additional Director - 2009-07-23
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Director - 2009-09-01
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2011-09-14
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2008-09-30
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2009-09-01
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Additional Director - 2008-11-28
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director 2008-11-28 Ongoing
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director - 2014-03-01
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2014-03-24
Other Directorships of NILAM MAKWANA
Company Name CIN Designation Appointment Date Cessation
SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Additional Director - 2022-09-30
SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Director - 2024-05-21
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2023-06-08
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director 2023-02-21 Ongoing
DANGEE DUMS LIMITED L55101GJ2010PLC061983 Company Secretary - 2024-01-10
ARDI INVESTMENT AND TRADING CO LTD L65923MH1981PLC024912 Additional Director - 2022-09-19
ARDI INVESTMENT AND TRADING CO LTD L65923MH1981PLC024912 Director 2021-12-15 Ongoing
MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Additional Director - 2023-09-29
MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Director 2023-10-11 Ongoing
ROHAN BRC GAS EQUIPMENT PRIVATE LIMITED U29200GJ2009PTC055890 Company Secretary - 2021-09-29
CITY CROPS AGRO LIMITED U51200GJ2013PLC074296 Additional Director - 2021-11-30
CITY CROPS AGRO LIMITED U51200GJ2013PLC074296 Director - 2022-08-11
Other Directorships of PARTHIV FALGUNBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
NILSAN REALTY LLP AAA-0642 Designated Partner - 2017-07-25
SATYESH PROCHEM LLP AAA-3271 Designated Partner 2010-12-31 Ongoing
SANDESH PROCON LLP AAA-3272 Designated Partner 2010-12-31 Ongoing
SATYESH REALTY LLP AAA-3866 Designated Partner - 2019-01-16
SATYESH REALTY LLP AAA-3866 Partner - 2015-03-17
SATYESH INFRASTRUCTURES LLP AAA-4492 Designated Partner - 2019-01-16
SATYESH INFRASTRUCTURES LLP AAA-4492 Partner - 2015-03-17
SATYESH DEVELOPERS LLP AAA-4494 Designated Partner - 2019-01-16
SATYESH DEVELOPERS LLP AAA-4494 Partner - 2015-03-17
FSR INFRACON LLP AAA-6616 Designated Partner 2017-09-02 Ongoing
SAINTFOIN ENTERPRISE LLP AAA-7695 Designated Partner 2012-01-20 Ongoing
SCABIOUS ENTERPRISE LLP AAA-8402 Designated Partner 2012-03-16 Ongoing
GSS ORGANISERS LLP AAC-3567 Designated Partner - 2015-06-30
GSS ORGANISERS LLP AAC-3567 Partner - 2015-08-01
SATYESH ENTERPRISE LLP AAC-4812 Designated Partner 2014-07-18 Ongoing
THE SANDESH LIMITED L22121GJ1943PLC000183 Managing Director 2002-03-14 Ongoing
SATYESH RESOURCES & MINING PRIVATE LIMITED U14200GJ2014PTC079674 Director 2014-06-03 Ongoing
SWARNIM MINING PRIVATE LIMITED U14292GJ2014PTC079802 Director 2014-06-16 Ongoing
SATYESH FINECHEM PRIVATE LIMITED U20299GJ2024PTC147525 Director 2024-01-05 Ongoing
SANDESH DIGITAL PRIVATE LIMITED U22100GJ2015PTC083461 Director 2015-06-08 Ongoing
CORONA TRADING AND EXPORTS PRIVATE LIMITED U24100GJ1998PTC035229 Additional Director - 2008-09-26
CORONA TRADING AND EXPORTS PRIVATE LIMITED U24100GJ1998PTC035229 Director - 2011-10-01
AARAV SALT & CHEMICALS PRIVATE LIMITED U24100GJ2012PTC073180 Director - 2014-10-27
SATYESH BRINECHEM PRIVATE LIMITED U24100GJ2014PTC078780 Additional Director - 2015-06-30
SATYESH BRINECHEM PRIVATE LIMITED U24100GJ2014PTC078780 Director 2016-09-30 Ongoing
SURAMYA CHEMICALS PRIVATE LIMITED U24200GJ2015PTC083767 Additional Director - 2016-12-30
SURAMYA CHEMICALS PRIVATE LIMITED U24200GJ2015PTC083767 Director 2016-12-30 Ongoing
SATYESH PROCHEM PRIVATE LIMITED U24233GJ1983PTC006356 Director 2003-09-03 Ongoing
SARVATRA CHEMICALS PRIVATE LIMITED U24233GJ2015PTC083895 Additional Director - 2016-12-30
SARVATRA CHEMICALS PRIVATE LIMITED U24233GJ2015PTC083895 Director 2016-12-30 Ongoing
AADESH BRINE PRIVATE LIMITED U24298GJ2012PTC073179 Director - 2014-10-27
SANDESH PROCON PRIVATE LIMITED U45200GJ2007PTC051699 Director 2007-09-10 Ongoing
AUTUMNLEAF ESTATES PRIVATE LIMITED U45201GJ2008PTC052953 Additional Director - 2010-09-14
AUTUMNLEAF ESTATES PRIVATE LIMITED U45201GJ2008PTC052953 Director 2010-09-14 Ongoing
SANDESH PROCON PRIVATE LIMITED U45201GJ2022PTC129854 Director 2022-03-04 Ongoing
DHANALI ENTERPRISE PRIVATE LIMITED U51100GJ1991PTC016664 Director - 2015-03-07
SATLON ENTERPRISE PRIVATE LIMITED U51101GJ1981PTC004642 Additional Director - 2013-09-30
SATLON ENTERPRISE PRIVATE LIMITED U51101GJ1981PTC004642 Director 2013-09-30 Ongoing
SAINTFOIN ENTERPRISE PRIVATE LIMITED U51502GJ1946PTC000248 Director 2003-09-04 Ongoing
SCABIOUS ENTERPRISE PRIVATE LIMITED U51900GJ1983PTC006360 Director 2003-09-04 Ongoing
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director - 2010-09-23
PARTHIV FALGUNBHAI PATEL INVESTMENTS PVT LTD U65910GJ1983PTC006357 Director 2003-09-03 Ongoing
LILABEN CHIMANBHAI PATEL INVESTMENTS PRI VATE LIMITED U65910GJ1983PTC006358 Director 2003-09-03 Ongoing
FALGUNBHAI PATEL INVESTMENTS PVT LTD U65910GJ1983PTC006361 Director 2003-09-03 Ongoing
P.F. PATEL STOCK HOLDINGS PVT LTD U65910GJ1983PTC006418 Director 2003-09-03 Ongoing
C.S.PATEL STOCK HOLDINGS PVT LTD U65910GJ1983PTC006419 Director 2003-09-03 Ongoing
SATYESH LEELA INVESTMENTS PRIVATE LIMITED U65910GJ1988PTC010578 Director 2003-09-03 Ongoing
SUVAS SHANTI INVESTMENTS PRIVATE LIMITED U65910GJ1988PTC010579 Director 2003-09-04 Ongoing
JANSEVA INVESTMENTS PRIVATE LIMITED U65910GJ1989PTC011733 Director 2003-09-03 Ongoing
ABAD ADARSH INVESTMENTS PRIVATE LIMITED U65993GJ1983PTC006359 Director 2003-09-03 Ongoing
SAMDRUSTHI INVESTMENTS PRIVATE LIMITED U65993GJ1989PTC011734 Director 2003-09-03 Ongoing
F.C.PATEL STOCK HOLDINGS PRIVATE LIMITED U67120GJ1983PTC006417 Director 2003-09-03 Ongoing
GUJARAT INFOVISION LIMITED U72200GJ2000PLC037971 Director - 2007-11-20
ROTATE BLACK (INDIA) PRIVATE LIMITED U92190GJ2008PTC054612 Director 2008-07-29 Ongoing
Other Directorships of HIREN SHIRISHCHANDRA MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
ASHIMA LIMITED L99999GJ1982PLC005253 CFO - 2023-07-01
ASHIMA LIMITED L99999GJ1982PLC005253 Company Secretary - 2020-07-30
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Director - 2008-03-10
SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Additional Director - 2008-09-29
SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Director - 2011-07-08
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2024-01-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-12-11 Ongoing
Other Directorships of ROHAN SIKRI
Company Name CIN Designation Appointment Date Cessation
XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2014-01-27
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director 2011-09-09 Ongoing
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2015-04-20
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-08-27
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28

CIN Company Name Company Address
U24200GJ2015PTC083767 SURAMYA CHEMICALS PRIVATE LIMITED Block No. 15, Abhishree Corporate Park Opp. Swagat Bungalows BRTS Stop, Iscon-A mbli Road , Ahmedabad, Gujarat, India - 380058
U24233GJ2015PTC083895 SARVATRA CHEMICALS PRIVATE LIMITED Block No. 15, Abhishree Corporate Park Opp. Swagat Bungalows BRTS Stop, Iscon-A mbli Road , Ahmedabad, Gujarat, India - 380058
U45201GJ2008PTC052953 AUTUMNLEAF ESTATES PRIVATE LIMITED Block No. 15, Abhishree Corporate Park Opp. Swagat Bungalows BRTS Stop, Iscon-A mbli Road , Ahmedabad, Gujarat, India - 380058
U74200GJ2014PTC079835 STANFORD OPERATIONS & MAINTENANCE PRIVATE LIMITED 1st Floor, Block No. 16, Abhishree Corporate Park Opp.Swagat Bungalows BRTS Stop, Iscon-Am bli Road , Ahmedabad, Gujarat, India - 380058
AAA-3272 SANDESH PROCON LLP Block No.15, Abhishree Corporate Complex Opp. Swagat Bungalows BRTS Stop, Iscon-Ambli Road Ahmedabad, Gujarat, India - 380058
U33127GJ1999PTC035762 BIOTECH VISION CARE PRIVATE LIMITED BLOCK NO. 1, ABHISHREE CORPORATE PARK OPP SWAGAT BRTS BUS STOP, ISKON BOPAL-AM BLI ROAD , AHMEDABAD, Gujarat, India - 380058
U70100GJ2013PTC073319 ASHTAMANGAL REALTY PRIVATE LIMITED Block No. 1, Abhishree Corporate Park Opp Swagat Brts Bus Stop,Iskon Bopal-Amb li Road , Ahmedabad, Gujarat, India - 380058
L40102GJ2009PLC057716 PRABHA ENERGY LIMITED 12A, Abhishree Corporate Park, Opp Swagat BRTS Bus Stop, Ambli-Bopal Ro,ad, Bopal,,Ahmedabad,Ahmedabad,Gujarat,380058-India
U74102GJ2023PTC146123 SHANKHESHWAR DESIGNSPHERE PRIVATE LIMITED BLOCK - B OFFICE NO. 1609 1610 1611 NAVRATNA CORPORATE PARK,OPP. JAYANTILAL PARK BRTS BUS STOP, AMBLI BOPAL ROAD, BODAKDEV, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,380058-India
U45201GJ2022PTC129854 SANDESH PROCON PRIVATE LIMITED Block No 15, Abhishree Corporate Complex Opp Swagat Bunglow BRTS Stop, IsconAmbli , Ahmedabad, Gujarat, India - 380058
U93000GJ2008PTC054100 LEADER CARE VENTURES PRIVATE LIMITED Office No-507/508,Block-A,Navratna Corporate Park, Opp. Jayantilal Park, Ambali Bopal Road, , Ahmedabad, Gujarat, India - 380058
U77304GJ2023PTC147386 OPULENCE SPACES PRIVATE LIMITED 8TH, BLOCK- A, 807 TO 812, Navratna Corporate Park,AMBALI BOPAL ROAD, OPP. JAYANTILAL PARK, BOPAL,Ahmedabad, Gujarat.,Daskroi,Ahmedabad,Gujarat,380058-India
AAF-6116 SAFARI INFRASTRUCTURE LLP 10,ABHISHREE CORPORATE PARK, NR. SWAGAT BUNGLOW BRTS BUS STOP, AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058
U24239GJ2008PTC052726 BIOMEDICAL LIFESCIENCES PRIVATE LIMITED 1,Abhishree Corporate Park,Iskon-Bopal Ambali Road Opposite Swagat BRTS Bus Stop , Ahmedabad, Gujarat, India - 380058
U33112GJ2002PTC041489 BIOTECH OPTHALMICS PRIVATE LIMITED 1,Abhishree Corporate Park,Iskon-Bopal Ambali Road Opposite Swagat BRTS Bus Stop , Ahmedabad, Gujarat, India - 380058
U62100GJ2021PTC166039 BLUECRAFT AVIATION PRIVATE LIMITED 2nd Floor, Office No. 10, Abhishree Corporate Park,Ambli - Bopal Road, Nr. Swagat Bungalow BRTS Bus Stand,Daskroi,Ahmedabad,Gujarat,380058-India
U66190GJ2024PTC151457 IGNOSI ACCOUNT AGGREGATOR PRIVATE LIMITED Opulence Navratna Corporate Park Block A 807,Navratna Corporate Park, ISCON, Ambli road,Daskroi,Ahmedabad,Gujarat,380058-India
ACG-0208 ZYLITIX SOLUTIONS LLP 404, BLOCK-A, NAVRATNA CORPORATE PARK,AMBALI BOPAL ROAD, Opp. JAYANTILAL PARK, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380058
ACG-4152 TOTL ADVISORY LLP 403 BLOCK-A, NAVRATANA CORPORATE PARK,,AMBALI BOPAL ROAD, OPP. JAYANTILAL PARK, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380058
ACE-9908 ZIU CONSOLIDATED LLP 403, Block-A, Navratana Corporate Park,,Ambali Bopal Road, Opp. Jayantilal Park, Ahmedabad,Daskroi,Ahmedabad,Gujarat,India-380058
ABB-1185 TARAASH PHARMA LLP 403,404,405, 406, Block A, Navratna Corporate Park,,Ambali Bopal Road, Opp. Jayantilal Park, Ahmedabad,Daskroi,Ahmedabad,Gujarat,India-380058
U17110GJ1996PTC029824 FIBRE2FASHION PRIVATE LIMITED CORPORATE HOUSE, NO. B-3, ABHISHREE CORPORATE PARK ISCON, AMBLI ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058
U62099GJ2023PTC144237 ZONFORCE TECHNOLOGY PRIVATE LIMITED BLOCK-B, OFFICE NO.-1206, 1207, 1208,NAVRATNA CORPORATE PARK, OPP. JAYANTILAL PARK, AMBILI BOPAL ROAD,Daskroi,Ahmedabad,Gujarat,380058-India
ACD-0196 MIGHTY VENTURES BUSINESS SOLUTIONS LLP BLOCK - B OFFICE NO. - 1602 and 1603, NAVRATNA CORPORATE PARK,,OPP. JAYANTILAL PARK, AMBLI BOPAL ROAD,,Daskroi,Ahmedabad,Gujarat,India-380058
ACR-1548 TWINGAIN LLP Block-A, Office No.1504 to 1506, 15th Floor,Navratna Corporate Park, Ambli Bopal, Opp. Jayantilal Park,Daskroi,Ahmedabad,Gujarat,India-380058
U41001GJ2025PTC165167 KDG INFRACORE PRIVATE LIMITED Block-A, Office No.1504 to 1506,15th Floor,,Navratna Corporate Park, Ambli Bopal, Opp. Jayantilal Park,Daskroi,Ahmedabad,Gujarat,380058-India
U46205GJ2023PTC144756 GROW UP GREEN INDIA PRIVATE LIMITED OFFICE NO. 812-813, BLOCK-B, 8TH FLOOR, NAVRATNA CORPORATE PARK,AMBLI BOPAL ROAD, OPP, JAYANTILAL PARK,Daskroi,Ahmedabad,Gujarat,380058-India
U70200GJ2025PTC165164 KDG CONSULTANCY PRIVATE LIMITED Block-A, Office No.1504 to 1506,15th Floor,,Navratna Corporate Park, Ambli Bopal, Opp. Jayantilal Park,Daskroi,Ahmedabad,Gujarat,380058-India
U74999GJ2020PTC118654 ACTYMO PRIVATE LIMITED Block A Office No.1504 to 1506 15th Floor Navratna Corporate Park, Ambli Bopal, Opp. Jayant ilal Park , Ahmedabad, Gujarat, India - 380058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10115733 2008-07-08 - 2008-07-24 36,895,692.00 SATLON INVESTMENTS PRIVATE LIMITED
10128887 2008-07-08 - 2009-01-10 39,006,809.00 SATLON INVESTMENTS PRIVATE LIMITED
10351523 2012-03-20 - 2017-01-13 1,000,000,000.00 INDIAN OVERSEAS BANK
100212604 2018-10-26 - 2019-10-18 2,000,000,000.00 PNB INVESTMENT SERVICES LIMITED
100552581 2022-03-01 - - 27,000,000.00 State Bank of India
100558460 2022-03-31 - - 28,100,000.00 YES BANK LIMITED
100559801 2022-03-30 - 2023-01-31 258,300,000.00 Axis Bank 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

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
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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
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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

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

As on: 2026-07-13

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