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ARC RETAIL PRIVATE LIMITED

CIN: U72200MH2008PTC183410 As on: 2026-07-13

ARC RETAIL PRIVATE LIMITED (CIN: U72200MH2008PTC183410) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

ARC RETAIL 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.ARC RETAIL PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ARC RETAIL PRIVATE LIMITED are MANISHA KALANI, and SHYAM SUNDER PAREEK.

ARC RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008PTC183410 and its registration number is 183410. Users may contact ARC RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARC RETAIL PRIVATE LIMITED is North Shop No. 155, Veena Mall, Kandivali East,Off Western Express Highw ay , MUMBAI, Maharashtra, India - 400101.

Current status of ARC RETAIL 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 ARC RETAIL 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 ARC RETAIL

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 ARC RETAIL 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 ARC RETAIL
DIN Director Name Designation Appointment Date
06626873 MANISHA KALANI Director 2019-09-28
09721355 SHYAM SUNDER PAREEK Director 2023-10-27
Past Directors & Key Managerial Personnel of ARC RETAIL
DIN Director Name Designation Appointment Date Cessation
06626873 MANISHA KALANI Additional Director - 2019-09-28
07405887 TAMIM BHAI NADIR Additional Director - 2016-09-29
07405887 TAMIM BHAI NADIR Director - 2019-08-14
00020961 RAMESH CHAND SHARMA Additional Director - 2010-09-30
00020961 RAMESH CHAND SHARMA Director - 2013-08-02
00061165 BALACHANDRA RAJESH NAIR Director - 2009-11-18
00169041 MANISH KALANI Additional Director - 2019-09-28
00169041 MANISH KALANI Director - 2009-11-18
05340113 RAJAN SHARMA Additional Director - 2013-08-02
06597279 ANOOP KUMAR SINGH Additional Director - 2013-09-30
06597279 ANOOP KUMAR SINGH Director - 2015-12-02
00245051 AKIL GULAMALI SOMJI Director - 2009-09-29
02245051 NEERAJ KUMAR JAIN Additional Director - 2010-09-30
02245051 NEERAJ KUMAR JAIN Director - 2013-08-02
03082431 VIRENDRA KUMAR PANDEY Additional Director - 2013-09-30
03082431 VIRENDRA KUMAR PANDEY Director - 2019-08-14
06597289 LOKENDRA GUPTA Additional Director - 2013-09-30
06597289 LOKENDRA GUPTA Director - 2016-02-01
Other Directorships of MANISHA KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2020-03-20
FABLEWOOD REALCON LLP ACC-6991 Designated Partner 2023-08-28 Ongoing
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2015-09-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director 2015-09-30 Ongoing
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2015-03-31
STELLARSYNC ESTATES PRIVATE LIMITED U68200MP2023PTC069057 Director 2023-12-22 Ongoing
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2016-09-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2017-07-15
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director 2019-09-28 Ongoing
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2019-09-28
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director 2019-09-28 Ongoing
Other Directorships of TAMIM BHAI NADIR
Company Name CIN Designation Appointment Date Cessation
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2016-09-26
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2019-08-14
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2016-09-26
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2019-08-14
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2016-09-26
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2019-08-14
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2016-09-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2019-05-27
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2016-09-30
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director 2016-09-30 Ongoing
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2016-09-29
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director 2016-09-29 Ongoing
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2019-10-23
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2016-09-28
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2016-10-22
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2016-09-27
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director 2016-09-27 Ongoing
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2019-10-23
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-11-30
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director 2021-11-30 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2016-06-24
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2016-09-26
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2019-07-25
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2017-09-29
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2019-08-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2016-09-28
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2019-08-14
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2016-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director 2016-09-29 Ongoing
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2019-10-23
Other Directorships of RAMESH CHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2011-05-31
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2011-06-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2007-09-28
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2008-07-30
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2019-07-22
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2007-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2015-12-07
KARPRE TRADING PVT LTD U50300MP1993PTC007727 Director - 2014-06-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2011-04-20
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2007-07-13 Ongoing
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2008-07-12
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2011-04-27
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2011-04-19
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2011-04-27
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2013-03-14
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2007-08-23 Ongoing
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2008-08-25
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2019-07-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2008-08-25
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2019-07-31
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2007-09-29
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2013-06-10
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-09-08
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2013-09-29
TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026524 Director - 2019-07-31
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026525 Director - 2019-07-31
Other Directorships of BALACHANDRA RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Additional Director - 2011-06-23
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2007-09-27
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2011-06-30
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2008-09-26
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-08-16
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Director - 2012-01-01
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Managing Director 2012-01-01 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
CONVENIENT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2011PTC215749 Director 2011-04-05 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2013-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2007-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2011-06-23
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Additional Director - 2016-09-30
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Director 2016-09-30 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
CONVENIENT REALTY SOLUTION PRIVATE LIMITED U74120MH2012PTC229647 Director 2012-04-13 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2011-06-23
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2007-09-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2011-06-30
MOMSOGRAPHY PRIVATE LIMITED U85100MP2022PTC061061 Director - 2023-03-30
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of MANISH KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2021-09-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-13
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2009-09-24
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-09-13
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2008-04-04
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of RAJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
HIWAKI PUMPS PRIVATE LIMITED U31103MP2010PTC024382 Additional Director - 2014-09-30
HIWAKI PUMPS PRIVATE LIMITED U31103MP2010PTC024382 Director - 2014-10-06
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2012-09-27
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2014-07-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2013-09-25
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2014-07-31
Other Directorships of ANOOP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2013-09-30
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2016-02-27
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2013-09-30
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2016-02-27
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2013-09-30
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2016-02-27
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2014-09-29
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2016-01-09
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2016-02-15
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2014-09-30
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2016-02-15
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-07-25
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-07-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2013-09-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2015-12-02
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2014-05-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-07-25
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-07-25
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-07-25
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2014-09-29
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2016-02-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2013-09-25
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2015-12-02
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2013-09-25
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2015-12-02
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-07-25
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-07-25
Other Directorships of SHYAM SUNDER PAREEK
Company Name CIN Designation Appointment Date Cessation
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2022-09-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director 2022-09-05 Ongoing
BHUVNAM REAL ESTATES PRIVATE LIMITED U68200MP2023PTC066627 Director 2023-07-11 Ongoing
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2023-09-29
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director 2023-07-07 Ongoing
Other Directorships of AKIL GULAMALI SOMJI
Company Name CIN Designation Appointment Date Cessation
SAYWA INTELLIGENT COMMUNITY LLP ABC-8110 Designated Partner 2022-10-19 Ongoing
DAFFODIL AGRO PRIVATE LIMITED U01111PN1997PTC105743 Director - 2023-12-14
DAISY AGRO PRIVATE LIMITED U01113PN1997PTC106004 Additional Director - 2021-11-30
DAISY AGRO PRIVATE LIMITED U01113PN1997PTC106004 Director - 2011-08-22
MOGRA AGRO PRIVATE LIMITED U01122PN1996PTC103252 Director - 2023-12-14
SOMJI INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131774 Director - 2023-12-14
RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Additional Director - 2021-11-30
RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Director - 2023-12-14
DEOLALI TRADING PRIVATE LIMITED U51909PN2007PTC130857 Additional Director - 2020-12-30
DEOLALI TRADING PRIVATE LIMITED U51909PN2007PTC130857 Director - 2023-12-14
CHHEDI TRADING PRIVATE LIMITED U51909PN2007PTC130958 Additional Director - 2020-12-30
CHHEDI TRADING PRIVATE LIMITED U51909PN2007PTC130958 Director - 2023-12-14
GONDA TRADING PRIVATE LIMITED U51909PN2007PTC131039 Additional Director - 2020-12-30
GONDA TRADING PRIVATE LIMITED U51909PN2007PTC131039 Director - 2023-12-14
GHOTI TRADING PRIVATE LIMITED U51909PN2007PTC131121 Additional Director - 2021-11-30
GHOTI TRADING PRIVATE LIMITED U51909PN2007PTC131121 Director - 2023-12-14
SANSKRUTI RESTAURANT PRIVATE LIMITED U55101PN2008PTC131231 Additional Director - 2021-11-30
SANSKRUTI RESTAURANT PRIVATE LIMITED U55101PN2008PTC131231 Director - 2023-12-14
INTERPORT IMPEX PRIVATE LIMITED U63090MH1995PTC084209 Director - 2007-09-29
Other Directorships of NEERAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2013-10-30
UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2021-08-31
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Additional Director - 2008-09-25
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2008-09-25 Ongoing
KRISHNAYAN DEVELOPERS PRIVATE LIMITED U25209MP1991PTC006186 Additional Director - 2008-11-01
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-03-23
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2008-09-26
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-01-20
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2011-09-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2015-06-23
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2008-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2023-05-07 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2021-08-03
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2014-02-08
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2015-09-28
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director 2015-09-28 Ongoing
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2015-09-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-08-08
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2015-09-21
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2019-08-08
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2008-09-26
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2012-06-19
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2008-09-25
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2021-08-19
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2022-09-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director 2022-06-20 Ongoing
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director 2020-12-14 Ongoing
Other Directorships of VIRENDRA KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2012-09-27
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director 2012-09-27 Ongoing
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2012-09-27
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director 2012-09-27 Ongoing
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2012-09-26
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2013-06-22
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2012-09-21
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2013-06-22
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2012-09-26
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2013-06-22
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2012-09-26
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2013-06-22
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2012-09-27
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director 2012-09-27 Ongoing
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2012-09-21
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2013-07-25
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2010-09-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2013-07-08
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2012-09-21
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2013-07-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2010-09-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2016-10-22
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2012-09-27
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director 2012-09-27 Ongoing
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2020-02-25
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2012-09-21
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2013-07-25
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2010-09-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2013-07-25
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2010-09-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2013-07-25
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2012-09-21
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2020-02-25
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2010-09-30
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2020-02-24
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2010-09-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2013-07-25
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2012-09-21
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2013-07-25
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2010-09-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2013-07-25
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2010-09-30
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2020-02-24
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2010-09-30
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2013-07-25
Other Directorships of LOKENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2013-09-30
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2016-02-01
SOUTH EAST INDUSTRIAL DEVELOPMENTS LIMITED U45209WB1983PLC035649 Additional Director - 2015-07-17
SOUTH EAST INDUSTRIAL DEVELOPMENTS LIMITED U45209WB1983PLC035649 Director - 2016-03-09
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2013-09-30
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2016-02-01
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2013-09-30
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2016-02-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2014-09-29
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2016-02-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-07-25
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-07-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2013-09-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2016-02-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2014-09-29
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2016-02-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-07-25
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-07-25
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-07-25
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2013-09-25
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2016-02-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2013-09-25
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2016-02-01
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2014-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2016-02-01
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-07-25
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-07-25

CIN Company Name Company Address
U45200MH2007PTC182010 ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70101MH2006PTC182014 INDORE TREASURE TOWN PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2008PTC179799 INTESYS TECHNOLOGIES PRIVATE LIMITED Shop No.155, Veena Mall, Kandivali East, Off Western Express Highway , Mumbai, Maharashtra, India - 400101
U55101MH2008PTC180169 IRIS HEIGHTS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East Off Western Express Highway, , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040427 SEVEN STAR PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040430 SAURABH PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040429 SUNRISE PROPERTIES PVT LTD Shop no.155, Veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45202MH1986PTC041351 HIGH-SKEY PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170116 PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170117 NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U51900MH1984PTC033870 MISCELLANI GLOBAL PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70109MH2006PTC190933 DAZZLING PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH2007PTC168010 FANTASY REAL ESTATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021494 VIBGYOR LAMINATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021558 SAKA TRADINGS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1986PTC041327 ANSHUMAN PROPERTIES PVT LTD Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , Mumbai, Maharashtra, India - 400101
U70101MH1986PTC041354 FOUR DIMENSION PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74900MH2007PTC170000 GWALIOR EDIFICE PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74110MH1986PTC040428 HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74999MH1974PTC163677 KALANI INDUSTRIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U92190MH2008PTC180782 SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
U19200MH2025PTC462429 MERIDIAN PETROCHEMICALS PRIVATE LIMITED Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India
U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
U85300MH2019NPL321518 YOG POWER INTERNATIONAL FOUNDATION 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U92410MH2019PTC331353 YOG POWER STUDIO INTERNATIONAL PRIVATE LIMITED 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74999MH2022PTC395801 INNOVATIVE MARKETING CONCEPT PRIVATE LIMITED Shop No. 321, Veena Mall, North Side, Asha Nagar, Kandivali East, , Mumbai, Maharashtra, India - 400101
ACM-3622 CHAWDA CONSULTANCY LLP SHOP 157, NORTH, VEENA MALL,SWEET LAND LAYOUT, OFF W.E.. HIGHWAY,Kandivali East,Mumbai,Maharashtra,India-400101

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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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EQUITY AND LIABILITIES
   Shareholder's funds
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   Share Application Money Pending Allotment
   Non-current Liabilities
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      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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