ASCONA PROPERTIES PRIVATE LIMITED

As on: 2024-07-07

ASCONA PROPERTIES PRIVATE LIMITED (CIN: U70200MH2008PTC177774) is a Private company incorporated on 14 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ASCONA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASCONA PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

ASCONA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2008PTC177774 and its registration number is 177774. Users may contact ASCONA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCONA PROPERTIES PRIVATE LIMITED is Rahejas, Corner of Main Avenue & V. P. Road Santacruz - West , Mumbai, Maharashtra, India - 400054.

Current status of ASCONA PROPERTIES PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN	U70200MH2008PTC177774
Name	ASCONA PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Converted to LLP
ROC
Registration Number	177774
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2008-01-14
Age of Company	17 years, 1 months, 29 days
Activity	NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2019-09-12
Date of Last Filed Balance Sheet	2019-03-31

Key Numbers

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

Previous Names

ASCONA PROPERTIES PRIVATE LIMITED

Previous CINs

U70200MH2008PTC177774

Regulatory Filings of ASCONA PROPERTIES

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

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

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Litigation Search Report of ASCONA PROPERTIES

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

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASCONA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About ASCONA PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of ASCONA PROPERTIES

**Current Directors & Key Managerial Personnel of ASCONA PROPERTIES**
DIN	Director Name	Designation	Appointment Date

**Past Directors & Key Managerial Personnel of ASCONA PROPERTIES**
DIN	Director Name	Designation	Appointment Date	Cessation
00288397	AKSHAY RAJAN RAHEJA	Director	-	2015-02-17
06561029	SANJAY KISHIN MOTWANI	Additional Director	-	2015-08-17
06561029	SANJAY KISHIN MOTWANI	Director	-	2020-01-12
00007104	KRISHNA SHIVRAM BHAT	Additional Director	-	2015-08-17
00007104	KRISHNA SHIVRAM BHAT	Director	-	2020-01-12
00037543	SUMAN RAJAN RAHEJA	Director	-	2015-01-05
00037592	VIREN RAJAN RAHEJA	Director	-	2015-02-17

**Other Directorships of AKSHAY RAJAN RAHEJA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY KISHIN MOTWANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SONAL PROPERTIES PRIVATE LIMITED	U45200MH1974PTC017995	Additional Director	-	2015-09-01
SONAL PROPERTIES PRIVATE LIMITED	U45200MH1974PTC017995	Director	2015-09-01	Ongoing
MEENAKSHI BULDERS PRIVATE LIMITED	U45200MH1978PTC020320	Additional Director	-	2015-09-14
MEENAKSHI BULDERS PRIVATE LIMITED	U45200MH1978PTC020320	Director	2015-09-14	Ongoing
KALPITAM PREMISES PRIVATE LIMITED	U45200MH1979PTC021219	Additional Director	-	2015-09-01
KALPITAM PREMISES PRIVATE LIMITED	U45200MH1979PTC021219	Director	2015-09-01	Ongoing
SHIRAZ BUILDERS PRIVATE LIMITED	U45200MH1981PTC025170	Additional Director	-	2015-09-01
SHIRAZ BUILDERS PRIVATE LIMITED	U45200MH1981PTC025170	Director	2015-09-01	Ongoing
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056738	Additional Director	-	2015-09-01
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056738	Director	-	2019-08-13
ANANYA CONSTRUCTION PRIVATE LIMITED	U45200MH1991PTC064237	Director	-	2020-01-21
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Additional Director	-	2015-09-14
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Director	-	2019-09-17
VILLA CAPRI ESTATES PVT LTD	U45200MH1992PTC066476	Additional Director	-	2015-09-01
VILLA CAPRI ESTATES PVT LTD	U45200MH1992PTC066476	Director	-	2019-09-11
MANALI ESTATES PVT LTD	U45200MH1992PTC066478	Additional Director	-	2015-09-14
MANALI ESTATES PVT LTD	U45200MH1992PTC066478	Director	-	2019-08-26
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Additional Director	-	2015-09-01
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Director	2015-09-01	Ongoing
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Additional Director	-	2015-08-17
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Director	-	2019-09-11
URJITA REALTY PRIVATE LIMITED	U45201MH1995PTC093370	Director	1997-08-28	Ongoing
GOLD COIN CONSTRUCTIONS COMPANY PVT LTD	U45202MH1982PTC027409	Director	-	2011-02-03
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056708	Additional Director	-	2015-08-17
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056708	Director	-	2019-08-26
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1992PTC068074	Director	-	2015-01-12
ARKO DEALERS PRIVATE LIMITED	U65993MH2005PTC155684	Additional Director	-	2015-09-25
ARKO DEALERS PRIVATE LIMITED	U65993MH2005PTC155684	Director	2015-09-25	Ongoing
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Director	2015-08-17	Ongoing
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Additional Director	-	2015-09-01
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Director	-	2020-01-13
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U70102MH1995PTC086131	Additional Director	-	2015-08-17
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U70102MH1995PTC086131	Director	2015-08-17	Ongoing
ZIRCON CONSULTANTS PRIVATE LIMITED	U74140MH1979PTC021910	Additional Director	-	2015-09-01
ZIRCON CONSULTANTS PRIVATE LIMITED	U74140MH1979PTC021910	Director	2015-09-01	Ongoing
CHEVY TRADING PVT LTD	U99999MH1991PTC064057	Additional Director	-	2015-08-17
CHEVY TRADING PVT LTD	U99999MH1991PTC064057	Director	2015-08-17	Ongoing
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Additional Director	-	2015-09-03
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Director	2015-09-03	Ongoing
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Director	-	2010-04-19
H. & R. JOHNSON (INDIA) LIMITED	U26900MH1958PLC011013	Director	-	2008-02-01
SONAL PROPERTIES PRIVATE LIMITED	U45200MH1974PTC017995	Director	-	2015-01-05
MEENAKSHI BULDERS PRIVATE LIMITED	U45200MH1978PTC020320	Director	-	2015-01-05
KALPITAM PREMISES PRIVATE LIMITED	U45200MH1979PTC021219	Director	-	2015-01-05
ANNAPURNA CONSTRUCTION PRIVATE LIMITED	U45200MH1979PTC021227	Director	-	2023-09-01
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Director	-	2010-04-20
KAVERI CONSTRUCTION PVT LTD	U45200MH1981PTC025030	Director	-	2010-04-20
SHORE LINE CONSTRUCTIONS PVT LTD	U45200MH1981PTC025147	Director	-	2015-01-05
MANALI BUILDERS PVT LTD	U45200MH1981PTC025159	Director	-	2015-03-16
SHIRAZ BUILDERS PRIVATE LIMITED	U45200MH1981PTC025170	Director	-	2015-02-17
R B R ESTATES AND FINANCE PVT LTD	U45200MH1982PTC027305	Director	-	2010-04-20
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Additional Director	-	2015-09-03
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Director	-	2010-04-21
EXCELSIOR CONSTRUCTION PRIVATE LIMITED	U45200MH1990PTC056706	Director	-	2015-01-20
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Additional Director	-	2015-09-03
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Director	-	2010-04-19
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056738	Director	-	2010-04-19
ABU DEVELOPERS P LTD	U45200MH1991PTC064056	Director	-	2010-04-19
ANANYA CONSTRUCTION PRIVATE LIMITED	U45200MH1991PTC064237	Beneficial Owner	-	2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED	U45200MH1991PTC064237	Director	-	2010-04-19
GSTAAD ESTATES PRIVATE LIMITED	U45200MH1992PTC066473	Director	-	2010-04-19
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Beneficial Owner	-	2019-09-17
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Director	-	2010-04-20
VILLA CAPRI ESTATES PVT LTD	U45200MH1992PTC066476	Director	-	2010-04-21
MANALI ESTATES PVT LTD	U45200MH1992PTC066478	Director	-	2010-04-20
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Director	-	2010-04-21
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Beneficial Owner	-	2019-09-11
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Director	-	2010-04-21
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	U45202MH1979PTC021177	Additional Director	-	2015-09-14
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	U45202MH1979PTC021177	Director	-	2020-02-10
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Director	-	2010-04-19
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056708	Director	-	2010-04-19
PANCHALI BUILDERS PRIVATE LIMITED	U45202MH1990PTC056709	Director	-	2010-04-20
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Director	-	2010-04-20
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Director	-	2010-04-20
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Additional Director	-	2015-09-14
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Director	-	2018-05-16
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45203MH1998PTC115093	Director	-	2010-04-19
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Director	-	2010-04-19
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Additional Director	-	2015-09-14
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Director	2015-09-14	Ongoing
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Director	-	2010-04-19
BLOOMINGDALE TRADING COMPANY PVT LTD	U51900MH1986PTC040474	Director	-	2010-04-19
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Additional Director	-	2015-09-03
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Director	2015-09-03	Ongoing
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Director	-	2010-04-20
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Additional Director	-	2015-09-03
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Director	2015-09-03	Ongoing
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Director	-	2010-04-19
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Additional Director	-	2015-08-24
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Director	-	2010-04-20
FANTASIA ENTERPRISES PRIVATE LIMITED	U52100MH1992PTC066494	Director	-	2010-04-19
SIENA TRADERS PRIVATE LIMITED	U52100MH1992PTC068082	Director	-	2010-04-20
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1986PTC041757	Director	-	2010-04-20
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Director	-	2010-04-20
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056721	Director	-	2010-04-20
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056728	Director	-	2010-04-19
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Director	-	2010-04-20
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	U65990MH1990PTC056810	Additional Director	-	2015-09-15
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	U65990MH1990PTC056810	Director	-	2010-04-20
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056812	Additional Director	-	2015-09-15
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056812	Director	-	2010-04-20
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056814	Additional Director	-	2015-09-21
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056814	Director	2015-09-21	Ongoing
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056814	Director	-	2010-04-20
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Director	-	2010-04-19
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1992PTC068074	Director	-	2010-04-19
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Director	-	2010-04-20
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Director	-	2010-04-19
R RAHEJA INVESTMENTS PRIVATE LIMITED	U67120MH1986PTC042025	Director	-	2010-04-20
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	U67120MH1987PTC042593	Director	-	2010-04-20
SHIRAZ REALTORS PRIVATE LIMITED	U67120MH1987PTC042594	Additional Director	-	2015-09-15
SHIRAZ REALTORS PRIVATE LIMITED	U67120MH1987PTC042594	Director	2015-09-15	Ongoing
SHIRAZ REALTORS PRIVATE LIMITED	U67120MH1987PTC042594	Director	-	2010-04-20
VILLA CAPRI DEVELOPERS PRIVATE LIMITED	U67120MH1987PTC042595	Additional Director	-	2015-09-15
VILLA CAPRI DEVELOPERS PRIVATE LIMITED	U67120MH1987PTC042595	Director	-	2010-04-21
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED	U67120MH1987PTC042978	Director	-	2010-04-19
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	U67120MH1992PTC066495	Additional Director	-	2014-09-30
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	U67120MH1992PTC066495	Director	-	2009-03-25
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Director	-	2010-04-19
SPUR CABLE AND DATACOM PRIVATE LIMIITED	U67190MH1994PTC078231	Director	-	2010-04-21
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Additional Director	-	2015-09-14
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Director	2015-09-14	Ongoing
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Director	-	2010-04-19
RAJAN ESTATES AND FINANCE PVT LTD	U70100MH1982PTC027356	Director	-	2010-04-20
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Beneficial Owner	-	2020-01-13
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Director	-	2010-04-20
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70100MH1991PTC064235	Additional Director	-	2015-09-01
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70100MH1991PTC064235	Director	-	2010-04-20
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED	U70101MH1990PTC056811	Director	-	2010-04-19
ARJUN HOUSING PRIVATE LIMITED	U70101MH1990PTC056813	Director	-	2010-04-19
SHALINI CONSTRUCTION PRIVATE LIMITED	U70102MH1991PTC064281	Additional Director	-	2015-09-03
SHALINI CONSTRUCTION PRIVATE LIMITED	U70102MH1991PTC064281	Director	-	2010-04-20
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U70102MH1995PTC086131	Director	-	2010-04-21
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Director	-	2010-04-20
AMALFI PROPERTIES PRIVATE LIMITED	U70200MH2008PTC177773	Director	-	2010-07-27
ZIRCON CONSULTANTS PRIVATE LIMITED	U74140MH1979PTC021910	Director	-	2010-04-21
ALA-MONA PROPERTIES PVT LTD	U74210MH1982PTC027415	Director	-	2010-04-19
FORTUNE FILMS PRIVATE LIMITED	U92110MH1977PTC019838	Director	-	2010-04-19
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Additional Director	-	2015-09-03
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Director	2015-09-03	Ongoing
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Director	-	2010-04-20
CHEVY TRADING PVT LTD	U99999MH1991PTC064057	Director	-	2010-04-19
R. RAHEJA REALTY LLP	AAC-3153	Designated Partner	2014-05-22	Ongoing
R. RAHEJA REALTY LLP	AAC-3153	Partner	-	2021-09-22
AKALPITAM LAND DEVELOPERS LLP	AAQ-2584	Partner	2019-08-14	Ongoing
BAY- SIDE CONSTRUCTIONS LLP	AAQ-3849	Partner	2019-08-27	Ongoing
MANALI ESTATES LLP	AAQ-3883	Partner	2019-08-27	Ongoing
ZILLION CONTRACTORS AND DEVELOPERS LLP	AAQ-5207	Partner	2019-09-12	Ongoing
VILLA CAPRI ESTATES LLP	AAQ-5208	Partner	2019-09-12	Ongoing
MATSYAGANDHA ESTATES LLP	AAQ-5797	Partner	2019-09-18	Ongoing
ASCONA PROPERTIES LLP	AAR-5952	Designated Partner	2020-01-13	Ongoing
SUCHETAN CONSTRUCTION LLP	AAR-6052	Partner	2020-01-14	Ongoing
ANANYA CONSTRUCTION LLP	AAR-6922	Partner	2020-01-22	Ongoing
SUPREME PETROCHEM LIMITED	L23200MH1989PLC054633	Alternate Director	-	2014-05-27
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Director	2008-03-28	Ongoing
FUTURA POLYESTERS LIMITED	L65192MH1960PLC011579	Additional Director	-	2008-08-20
FUTURA POLYESTERS LIMITED	L65192MH1960PLC011579	Director	-	2010-09-08
SONATA SOFTWARE LIMITED	L72200MH1994PLC082110	Additional Director	-	2008-06-10
SONATA SOFTWARE LIMITED	L72200MH1994PLC082110	Director	2008-06-10	Ongoing
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Director	-	2015-03-03
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	U24110MH2001PLC134105	Director	2009-09-30	Ongoing
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	U24110MH2001PLC134105	Director appointed in casual vacancy	-	2009-09-30
SONAL PROPERTIES PRIVATE LIMITED	U45200MH1974PTC017995	Director	-	2015-03-03
MEENAKSHI BULDERS PRIVATE LIMITED	U45200MH1978PTC020320	Director	-	2015-03-03
KALPITAM PREMISES PRIVATE LIMITED	U45200MH1979PTC021219	Director	-	2015-03-03
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Director	2002-10-23	Ongoing
SHORE LINE CONSTRUCTIONS PVT LTD	U45200MH1981PTC025147	Director	-	2015-03-03
MANALI BUILDERS PVT LTD	U45200MH1981PTC025159	Director	-	2015-03-03
R B R ESTATES AND FINANCE PVT LTD	U45200MH1982PTC027305	Director	2004-11-06	Ongoing
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Additional Director	-	2023-09-28
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Director	2023-09-22	Ongoing
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Director	-	2015-03-03
EXCELSIOR CONSTRUCTION PRIVATE LIMITED	U45200MH1990PTC056706	Director	-	2015-03-30
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Additional Director	-	2023-09-28
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Director	2023-09-22	Ongoing
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Director	-	2015-03-03
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056738	Director	-	2015-02-17
ABU DEVELOPERS P LTD	U45200MH1991PTC064056	Director	2002-08-23	Ongoing
ANANYA CONSTRUCTION PRIVATE LIMITED	U45200MH1991PTC064237	Beneficial Owner	-	2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED	U45200MH1991PTC064237	Director	-	2015-02-17
GSTAAD ESTATES PRIVATE LIMITED	U45200MH1992PTC066473	Director	-	2015-03-30
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Director	-	2015-02-02
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Beneficial Owner	-	2019-09-17
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Director	-	2015-02-17
VILLA CAPRI ESTATES PVT LTD	U45200MH1992PTC066476	Director	-	2015-02-17
MANALI ESTATES PVT LTD	U45200MH1992PTC066478	Director	-	2015-02-17
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Director	-	2015-03-30
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Beneficial Owner	-	2019-09-11
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Director	-	2015-02-17
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Director	2004-11-05	Ongoing
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056708	Director	-	2015-02-17
PANCHALI BUILDERS PRIVATE LIMITED	U45202MH1990PTC056709	Director	-	2015-02-17
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Director	2004-11-05	Ongoing
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Director	2002-10-03	Ongoing
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Director	-	2015-03-03
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45203MH1998PTC115093	Director	-	2015-03-30
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Director	2004-11-05	Ongoing
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Director	-	2015-03-03
BLOOMINGDALE TRADING COMPANY PVT LTD	U51900MH1986PTC040474	Director	-	2015-03-30
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Director	-	2015-03-30
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Director	-	2015-03-03
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Director	-	2015-03-03
ARKO ENTERPRISES PRIVATE LIMITED	U51909MH2005PTC155996	Director	-	2015-03-30
FANTASIA ENTERPRISES PRIVATE LIMITED	U52100MH1992PTC066494	Director	2004-11-05	Ongoing
SIENA TRADERS PRIVATE LIMITED	U52100MH1992PTC068082	Director	2002-08-24	Ongoing
HEALTH & GLOW RETAILING PRIVATE LIMITED	U52599KA1996PTC067554	Additional Director	2020-02-12	Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1986PTC041757	Director	2004-11-05	Ongoing
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Director	-	2015-03-30
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056721	Director	-	2015-03-03
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056728	Director	2002-10-03	Ongoing
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Director	2002-10-23	Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	U65990MH1990PTC056810	Director	-	2015-03-03
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056812	Director	-	2015-03-03
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056814	Director	-	2015-02-02
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Director	-	2015-02-02
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1992PTC068074	Director	-	2015-01-20
HATHWAY INVESTMENTS PRIVATE LIMITED	U65990MH1993PTC072713	Additional Director	2023-11-30	Ongoing
HATHWAY INVESTMENTS PRIVATE LIMITED	U65990MH1993PTC072713	Director	-	2007-09-04
ARKO DEALERS PRIVATE LIMITED	U65993MH2005PTC155684	Director	-	2015-02-17
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Director	-	2015-02-02
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Director	-	2015-03-30
R RAHEJA INVESTMENTS PRIVATE LIMITED	U67120MH1986PTC042025	Director	2002-10-23	Ongoing
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	U67120MH1987PTC042593	Director	-	2015-03-03
SHIRAZ REALTORS PRIVATE LIMITED	U67120MH1987PTC042594	Director	-	2015-03-03
VILLA CAPRI DEVELOPERS PRIVATE LIMITED	U67120MH1987PTC042595	Director	-	2015-01-05
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED	U67120MH1987PTC042978	Director	-	2015-01-20
WINDSOR REALTY PRIVATE LIMITED	U67120MH1988PTC049753	Director	2005-03-09	Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	U67120MH1992PTC066495	Director	-	2010-09-22
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Director	-	2015-02-17
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1995PTC086142	Director	2002-08-23	Ongoing
SPUR CABLE AND DATACOM PRIVATE LIMIITED	U67190MH1994PTC078231	Director	-	2015-02-02
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Director	-	2015-03-03
RAJAN ESTATES AND FINANCE PVT LTD	U70100MH1982PTC027356	Director	-	2015-03-03
AMBER APARTMENT MAKERS PRIVATE LIMITED	U70100MH1982PTC027471	Additional Director	-	2015-09-30
AMBER APARTMENT MAKERS PRIVATE LIMITED	U70100MH1982PTC027471	Director	2015-09-30	Ongoing
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Beneficial Owner	-	2020-01-13
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Director	-	2015-02-17
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70100MH1991PTC064235	Director	-	2015-03-30
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED	U70101MH1990PTC056811	Director	-	2015-03-30
ARJUN HOUSING PRIVATE LIMITED	U70101MH1990PTC056813	Director	-	2015-02-02
SHALINI CONSTRUCTION PRIVATE LIMITED	U70102MH1991PTC064281	Director	-	2015-03-03
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U70102MH1995PTC086131	Director	-	2015-02-17
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Director	-	2015-03-30
AMALFI PROPERTIES PRIVATE LIMITED	U70200MH2008PTC177773	Director	-	2010-07-27
ZIRCON CONSULTANTS PRIVATE LIMITED	U74140MH1979PTC021910	Director	-	2015-03-03
FORTUNE FILMS PRIVATE LIMITED	U92110MH1977PTC019838	Director	-	2010-04-05
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Director	2020-10-08	Ongoing
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Director	-	2020-10-07
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Director	-	2015-03-03
CHEVY TRADING PVT LTD	U99999MH1991PTC064057	Director	-	2015-03-03
R. RAHEJA REALTY LLP	AAC-3153	Designated Partner	2014-05-22	Ongoing
AKALPITAM LAND DEVELOPERS LLP	AAQ-2584	Designated Partner	2019-08-14	Ongoing
BAY- SIDE CONSTRUCTIONS LLP	AAQ-3849	Designated Partner	2019-08-27	Ongoing
MANALI ESTATES LLP	AAQ-3883	Designated Partner	2019-08-27	Ongoing
ZILLION CONTRACTORS AND DEVELOPERS LLP	AAQ-5207	Designated Partner	2019-09-12	Ongoing
VILLA CAPRI ESTATES LLP	AAQ-5208	Designated Partner	2019-09-12	Ongoing
MATSYAGANDHA ESTATES LLP	AAQ-5797	Designated Partner	2019-09-18	Ongoing
ASCONA PROPERTIES LLP	AAR-5952	Designated Partner	2020-01-13	Ongoing
SUCHETAN CONSTRUCTION LLP	AAR-6052	Designated Partner	2020-01-14	Ongoing
ANANYA CONSTRUCTION LLP	AAR-6922	Designated Partner	2020-01-22	Ongoing
PRISM JOHNSON LIMITED	L26942TG1992PLC014033	Additional Director	-	2022-04-08
PRISM JOHNSON LIMITED	L26942TG1992PLC014033	Alternate Director	-	2014-05-27
PRISM JOHNSON LIMITED	L26942TG1992PLC014033	Director	2022-04-08	Ongoing
PRISM JOHNSON LIMITED	L26942TG1992PLC014033	Director	-	2013-07-24
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Director	2000-09-07	Ongoing
EIH ASSOCIATED HOTELS LIMITED	L92490TN1983PLC009903	Director	2016-08-05	Ongoing
EIH ASSOCIATED HOTELS LIMITED	L92490TN1983PLC009903	Director appointed in casual vacancy	-	2016-08-05
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Director	2006-07-20	Ongoing
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	U24110MH2001PLC134105	Additional Director	-	2023-07-11
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	U24110MH2001PLC134105	Director	2022-09-29	Ongoing
H. & R. JOHNSON (INDIA) LIMITED	U26900MH1958PLC011013	Director	2002-08-20	Ongoing
RMC READYMIX (INDIA) PRIVATE LIMITED	U26955MH1996PTC100741	Director	2001-02-01	Ongoing
SONAL PROPERTIES PRIVATE LIMITED	U45200MH1974PTC017995	Director	-	2015-03-03
MEENAKSHI BULDERS PRIVATE LIMITED	U45200MH1978PTC020320	Director	-	2015-03-03
KALPITAM PREMISES PRIVATE LIMITED	U45200MH1979PTC021219	Director	-	2015-03-03
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Director	-	2012-07-30
SHORE LINE CONSTRUCTIONS PVT LTD	U45200MH1981PTC025147	Director	-	2015-03-03
MANALI BUILDERS PVT LTD	U45200MH1981PTC025159	Director	-	2015-03-03
SHIRAZ BUILDERS PRIVATE LIMITED	U45200MH1981PTC025170	Director	-	2015-02-17
R B R ESTATES AND FINANCE PVT LTD	U45200MH1982PTC027305	Director	-	2015-03-30
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Director	-	2015-03-03
EXCELSIOR CONSTRUCTION PRIVATE LIMITED	U45200MH1990PTC056706	Director	-	2015-03-30
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Director	-	2015-03-03
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056738	Director	-	2015-02-17
ABU DEVELOPERS P LTD	U45200MH1991PTC064056	Director	2006-07-20	Ongoing
ANANYA CONSTRUCTION PRIVATE LIMITED	U45200MH1991PTC064237	Beneficial Owner	-	2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED	U45200MH1991PTC064237	Director	-	2015-02-17
GSTAAD ESTATES PRIVATE LIMITED	U45200MH1992PTC066473	Director	-	2015-03-30
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Director	2000-06-05	Ongoing
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Beneficial Owner	-	2019-09-17
MATSYAGANDHA ESTATES PVT LTD	U45200MH1992PTC066475	Director	-	2015-02-17
VILLA CAPRI ESTATES PVT LTD	U45200MH1992PTC066476	Director	-	2015-02-17
MANALI ESTATES PVT LTD	U45200MH1992PTC066478	Director	-	2015-02-17
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Director	-	2015-03-03
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Beneficial Owner	-	2019-09-11
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC101071	Director	-	2015-02-17
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	U45202MH1979PTC021177	Director	-	2015-03-30
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Director	-	2015-03-30
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056708	Director	-	2015-02-17
PANCHALI BUILDERS PRIVATE LIMITED	U45202MH1990PTC056709	Director	-	2015-03-30
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Director	-	2015-03-03
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Director	-	2015-03-30
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Director	2001-03-27	Ongoing
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45203MH1998PTC115093	Director	-	2015-03-30
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Director	-	2015-03-30
WINDSOR HOUSING PRIVATE LIMITED	U45400MH2008PTC178966	Director	-	2015-03-31
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Director	-	2015-03-03
BLOOMINGDALE TRADING COMPANY PVT LTD	U51900MH1986PTC040474	Director	-	2015-03-30
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Director	-	2015-03-03
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Director	2006-07-20	Ongoing
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Director	-	2015-03-03
ARKO ENTERPRISES PRIVATE LIMITED	U51909MH2005PTC155996	Additional Director	-	2017-09-29
ARKO ENTERPRISES PRIVATE LIMITED	U51909MH2005PTC155996	Director	-	2023-07-11
FANTASIA ENTERPRISES PRIVATE LIMITED	U52100MH1992PTC066494	Director	-	2015-01-20
SIENA TRADERS PRIVATE LIMITED	U52100MH1992PTC068082	Director	-	2015-01-20
HEALTH & GLOW PRIVATE LIMITED	U52110KA1999PTC067372	Director	-	2023-07-11
HEALTH & GLOW RETAILING PRIVATE LIMITED	U52599KA1996PTC067554	Director	-	2016-09-22
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1986PTC041757	Director	-	2015-03-03
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Director	2001-03-27	Ongoing
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056721	Director	-	2015-03-03
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056728	Director	-	2015-03-03
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Director	-	2015-03-31
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	U65990MH1990PTC056810	Additional Director	-	2023-09-28
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	U65990MH1990PTC056810	Director	2023-09-22	Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	U65990MH1990PTC056810	Director	-	2015-03-03
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056812	Director	2006-07-20	Ongoing
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056814	Director	-	2015-03-03
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Director	2001-03-27	Ongoing
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1992PTC068074	Director	-	2015-03-03
HATHWAY INVESTMENTS PRIVATE LIMITED	U65990MH1993PTC072713	Director	2000-06-05	Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	U66030MH2007PLC173129	Director	2007-08-14	Ongoing
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Director	2001-02-05	Ongoing
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Director	2000-12-23	Ongoing
R RAHEJA INVESTMENTS PRIVATE LIMITED	U67120MH1986PTC042025	Director	2002-10-23	Ongoing
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	U67120MH1987PTC042593	Director	-	2015-03-03
SHIRAZ REALTORS PRIVATE LIMITED	U67120MH1987PTC042594	Director	-	2015-03-03
VILLA CAPRI DEVELOPERS PRIVATE LIMITED	U67120MH1987PTC042595	Director	-	2015-04-29
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED	U67120MH1987PTC042978	Director	-	2015-03-03
WINDSOR REALTY PRIVATE LIMITED	U67120MH1988PTC049753	Director	2001-08-24	Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	U67120MH1992PTC066495	Director	-	2010-09-22
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Director	-	2015-02-17
SPUR CABLE AND DATACOM PRIVATE LIMIITED	U67190MH1994PTC078231	Director	-	2015-01-20
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Director	-	2015-03-03
RAJAN ESTATES AND FINANCE PVT LTD	U70100MH1982PTC027356	Director	-	2015-03-03
AMBER APARTMENT MAKERS PRIVATE LIMITED	U70100MH1982PTC027471	Additional Director	-	2015-09-30
AMBER APARTMENT MAKERS PRIVATE LIMITED	U70100MH1982PTC027471	Director	2015-09-30	Ongoing
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Beneficial Owner	-	2020-01-13
SUCHETAN CONSTRUCTION PRIVATE LIMITED	U70100MH1991PTC064086	Director	-	2015-02-17
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70100MH1991PTC064235	Additional Director	-	2023-09-27
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70100MH1991PTC064235	Director	2023-09-28	Ongoing
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70100MH1991PTC064235	Director	-	2015-03-03
WINDSOR REAL ESTATE PRIVATE LIMITED	U70100MH1995PTC092913	Director	-	2015-03-31
WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED	U70100MH1995PTC092916	Director	-	2015-03-31
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED	U70101MH1990PTC056811	Director	-	2015-03-30
ARJUN HOUSING PRIVATE LIMITED	U70101MH1990PTC056813	Director	2000-06-05	Ongoing
SHALINI CONSTRUCTION PRIVATE LIMITED	U70102MH1991PTC064281	Director	-	2015-03-03
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U70102MH1995PTC086131	Director	-	2015-02-17
WINDSOR BUILDCON & REALTY PRIVATE LIMITED	U70102MH2008PTC178967	Director	-	2015-03-31
WINDSOR BUILDESTATE PRIVATE LIMITED	U70102MH2008PTC179780	Director	-	2015-03-31
WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED	U70102MH2008PTC181485	Director	-	2015-03-31
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Director	-	2015-03-30
AMALFI PROPERTIES PRIVATE LIMITED	U70200MH2008PTC177773	Director	-	2015-01-20
ZIRCON CONSULTANTS PRIVATE LIMITED	U74140MH1979PTC021910	Director	-	2015-03-03
ALA-MONA PROPERTIES PVT LTD	U74210MH1982PTC027415	Director	-	2015-03-16
FORTUNE FILMS PRIVATE LIMITED	U92110MH1977PTC019838	Director	-	2010-04-05
HATHWAY DIGITAL LIMITED	U92130MH2007PLC290016	Nominee Director	-	2015-02-18
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Director	-	2015-03-18
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Director	-	2015-03-03
CHEVY TRADING PVT LTD	U99999MH1991PTC064057	Director	-	2015-03-03
SONAL PROPERTIES PRIVATE LIMITED	U45200MH1974PTC017995	Additional Director	-	2015-09-01
SONAL PROPERTIES PRIVATE LIMITED	U45200MH1974PTC017995	Director	2015-09-01	Ongoing
MEENAKSHI BULDERS PRIVATE LIMITED	U45200MH1978PTC020320	Additional Director	-	2015-09-14
MEENAKSHI BULDERS PRIVATE LIMITED	U45200MH1978PTC020320	Director	2015-09-14	Ongoing
KALPITAM PREMISES PRIVATE LIMITED	U45200MH1979PTC021219	Additional Director	-	2015-09-01
KALPITAM PREMISES PRIVATE LIMITED	U45200MH1979PTC021219	Director	2015-09-01	Ongoing
ANNAPURNA CONSTRUCTION PRIVATE LIMITED	U45200MH1979PTC021227	Additional Director	-	2015-08-19
ANNAPURNA CONSTRUCTION PRIVATE LIMITED	U45200MH1979PTC021227	Director	2015-08-19	Ongoing
KAVERI CONSTRUCTION PVT LTD	U45200MH1981PTC025030	Additional Director	-	2022-09-21
KAVERI CONSTRUCTION PVT LTD	U45200MH1981PTC025030	Director	2022-05-06	Ongoing
SHORE LINE CONSTRUCTIONS PVT LTD	U45200MH1981PTC025147	Additional Director	-	2015-09-01
SHORE LINE CONSTRUCTIONS PVT LTD	U45200MH1981PTC025147	Director	2015-09-01	Ongoing
MANALI BUILDERS PVT LTD	U45200MH1981PTC025159	Additional Director	-	2015-09-22
MANALI BUILDERS PVT LTD	U45200MH1981PTC025159	Director	2015-09-22	Ongoing
SHIRAZ BUILDERS PRIVATE LIMITED	U45200MH1981PTC025170	Additional Director	-	2015-09-01
SHIRAZ BUILDERS PRIVATE LIMITED	U45200MH1981PTC025170	Director	2015-09-01	Ongoing
GSTAAD ESTATES PRIVATE LIMITED	U45200MH1992PTC066473	Additional Director	-	2022-09-30
GSTAAD ESTATES PRIVATE LIMITED	U45200MH1992PTC066473	Director	2022-05-06	Ongoing
BLOOMINGDALE TRADING COMPANY PVT LTD	U51900MH1986PTC040474	Additional Director	-	2015-09-15
BLOOMINGDALE TRADING COMPANY PVT LTD	U51900MH1986PTC040474	Director	2015-09-15	Ongoing
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056721	Additional Director	-	2015-08-17
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056721	Director	2015-08-17	Ongoing
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056812	Additional Director	-	2015-09-15
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056812	Director	2015-09-15	Ongoing
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	U67120MH1987PTC042593	Additional Director	-	2015-08-24
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	U67120MH1987PTC042593	Director	2015-08-24	Ongoing
WINDSOR REALTY PRIVATE LIMITED	U67120MH1988PTC049753	Additional Director	-	2020-12-30
WINDSOR REALTY PRIVATE LIMITED	U67120MH1988PTC049753	Director	2020-12-30	Ongoing
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Additional Director	-	2015-08-17
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Director	2015-08-17	Ongoing
RAJAN ESTATES AND FINANCE PVT LTD	U70100MH1982PTC027356	Additional Director	-	2015-09-01
RAJAN ESTATES AND FINANCE PVT LTD	U70100MH1982PTC027356	Director	2015-09-01	Ongoing
WINDSOR REAL ESTATE PRIVATE LIMITED	U70100MH1995PTC092913	Director	2016-02-09	Ongoing
WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED	U70100MH1995PTC092916	Director	2016-02-09	Ongoing
ARJUN HOUSING PRIVATE LIMITED	U70101MH1990PTC056813	Additional Director	-	2022-09-28
ARJUN HOUSING PRIVATE LIMITED	U70101MH1990PTC056813	Director	2022-05-06	Ongoing
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U70102MH1995PTC086131	Additional Director	-	2015-08-17
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U70102MH1995PTC086131	Director	2015-08-17	Ongoing
ZIRCON CONSULTANTS PRIVATE LIMITED	U74140MH1979PTC021910	Additional Director	-	2015-09-01
ZIRCON CONSULTANTS PRIVATE LIMITED	U74140MH1979PTC021910	Director	2015-09-01	Ongoing
FORTUNE FILMS PRIVATE LIMITED	U92110MH1977PTC019838	Additional Director	-	2022-09-24
FORTUNE FILMS PRIVATE LIMITED	U92110MH1977PTC019838	Director	2022-05-06	Ongoing

**Other Directorships of KRISHNA SHIVRAM BHAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMAN RAJAN RAHEJA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIREN RAJAN RAHEJA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAR-5952	ASCONA PROPERTIES LLP	RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAR-6922	ANANYA CONSTRUCTION LLP	RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAR-6052	SUCHETAN CONSTRUCTION LLP	RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAC-3153	R. RAHEJA REALTY LLP	First Floor, Rahejas Corner of Main Avenue & V.P. Road,Santacruz-West, Mumbai, Maharashtra, India - 400054
AAQ-2584	AKALPITAM LAND DEVELOPERS LLP	1ST FLR, RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAQ-3883	MANALI ESTATES LLP	1st Flr, RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAQ-5797	MATSYAGANDHA ESTATES LLP	1st Flr,RAHEJAS, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAQ-5207	ZILLION CONTRACTORS AND DEVELOPERS LLP	1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
AAQ-5208	VILLA CAPRI ESTATES LLP	1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
U70100MH1991PTC064086	SUCHETAN CONSTRUCTION PRIVATE LIMITED	RAHEJAS CORNER OFMAIN AVENUE V P RD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U01403MH2008PTC187039	PLANT DIETICS PRIVATE LIMITED	SUIT NO.2,ORCHID PRIDE, CORNER OF S. V. ROAD & CONVENT AVENUE, SANTACRUZ [WEST], , MUMBAI, Maharashtra, India - 400054
AAB-5075	DIVYARAJ PROPERTIES LLP	7TH FLOOR, ROOPMANGAL, G-52 CORNER OF MAIN AVENUE AND 16TH ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAB-8077	DIVYARAJ VENTURES LLP	7TH FLOOR, ROOPMANGAL, G-52 CORNER OF MAIN AVENUE AND 16TH ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAB-8076	DIVYARAJ BUILDERS & DEVELOPERS LLP	7TH FLOOR, ROOPMANGAL, G-52 CORNER OF MAIN AVENUE AND 16TH ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAM-0819	PARADIGM DOTOM HOMES LLP	G-52,202, 2nd Floor, Roopmangal Bldg, Corner of Main Avenue & 16th Road, Santacruz West Mumbai, Maharashtra, India - 400054
AAZ-2871	PREM KALA ACADEMY LIMITED LIABILITY PART NERSHIP	501, JN. OF CONVENT AVENUE, AVENUE ROAD S.V. ROAD, SANTACRUZ WEST, ABOVE VODAFONE SHOWROOM MUMBAI, Maharashtra, India - 400054
AAQ-3849	BAY- SIDE CONSTRUCTIONS LLP	1st Flr, RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI Mumbai City MH 400054 IN
AAF-2524	FEURMANN LLP	34 Premkutir Bunglow, 15th Road Corner of Main Avenue road, Khar West Mumbai Mumbai, Maharashtra, India - 400054
U45200MH1981PTC025147	SHORE LINE CONSTRUCTIONS PVT LTD	RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ WEST MUMBAI MH 400054 IN
U70200MH2008PTC177773	AMALFI PROPERTIES PRIVATE LIMITED	Rahejas, Corner of Main Avenue & V. P. Road Santacruz - West Mumbai MH 400054 IN
U45202MH2008PTC181574	POSITANO REALTY PRIVATE LIMITED	Rahejas, Corner of Main Avenue & V. P. Road Santacruz - West Mumbai MH 400054 IN
U45200MH1981PTC025030	KAVERI CONSTRUCTION PVT LTD	RAHEJAS, CORNER OF MAIN AVENUE & V.P. ROAD SANTACRUZ (WEST) MUMBAI Bandra Suburban MH 400054 IN
U45200MH1981PTC025170	SHIRAZ BUILDERS PRIVATE LIMITED	RAHEJAS, CORNER OF MAIN AVENUE & V.P. ROAD SANTACRUZ (WEST) MUMBAI Bandra Suburban MH 400054 IN
U45200MH1979PTC021227	ANNAPURNA CONSTRUCTION PRIVATE LIMITED	RAHEJAS, CORNER OF MAIN AVENUE & V.P. ROAD SANTACRUZ WEST MUMBAI Bandra Suburban MH 400054 IN
U01110MH1990PTC056727	BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	RAHEJAS CORNER NOF MAN AVENUE& V P RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
AAA-3613	DIVYARAJ DEVELOPMENT SERVICES LLP	ROOPMANGAL, G-52, CORNER OF MAIN AVENUE AND 16TH ROAD SANTA CRUZ WEST MUMBAI, Maharashtra, India - 400054
ABA-7565	PACER CHEMICAL INDIA LLP	35D, Sneh Sadan Building, Main Avenue, Junction of 15th Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
AAR-8391	PANAAH BUILDCON LIMITED LIABILITY PARTNE RSHIP	501, JN. OF CONVENT AVENUE, ORCHID PRIDE, S V ROAD ABOVE VODAFONE SHOWROOM, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U15400MH2020PTC335737	VLC SPICES PRIVATE LIMITED	502 CTS NO.44, JN OF CONVE AVENUE RD, S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054

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Prosecution Details of ASCONA PROPERTIES

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

Charges (Secured Loans) of ASCONA PROPERTIES

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

Contact Details of ASCONA PROPERTIES

Email ID: [email protected] Website: Not Available Address: Rahejas, Corner of Main Avenue & V. P. Road Santacruz - West , Mumbai, Maharashtra, India - 400054

Principal Products & Services of ASCONA PROPERTIES

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

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of ASCONA PROPERTIES

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

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ASCONA PROPERTIES

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

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

Fund Raising Activity of ASCONA PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Join Ventures of ASCONA PROPERTIES

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

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ASCONA PROPERTIES

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

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

Auditors of ASCONA PROPERTIES

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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