• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ASPECT SUPERSTRUCTURES PRIVATE LIMITED

      CIN: U70102MH2008PTC178377
      Purchase Report

      ASPECT SUPERSTRUCTURES PRIVATE LIMITED (CIN: U70102MH2008PTC178377) is a Private company incorporated on 30 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

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

      Directors of ASPECT SUPERSTRUCTURES PRIVATE LIMITED are ASHUTOSH JANAK KUMAR THAKAR, and JITENDRA GULSHAN KAPOOR.

      ASPECT SUPERSTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC178377 and its registration number is 178377. Users may contact ASPECT SUPERSTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPECT SUPERSTRUCTURES PRIVATE LIMITED is R7/B2 Siddharth Nagar No. 1, Road No. 9, Prabhodhan Thakre Playground, Goregaon W est , Mumbai, Maharashtra, India - 400104.

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

      Purchase Report

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

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

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

      Purchase full report of ASPECT SUPERSTRUCTURES

      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 ASPECT SUPERSTRUCTURES 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 ASPECT SUPERSTRUCTURES
      DIN Director Name Designation Appointment Date
      10251729 ASHUTOSH JANAK KUMAR THAKAR Director 2023-08-16
      03088483 JITENDRA GULSHAN KAPOOR Director 2023-08-16
      Past Directors & Key Managerial Personnel of ASPECT SUPERSTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      10251729 ASHUTOSH JANAK KUMAR THAKAR Additional Director - 2023-09-29
      01329498 MOHIT BHARATIYA Director - 2015-05-27
      01959053 DEEPAK KUMAR KAMBOJ Director - 2010-05-15
      01959148 PINKI KAMBOJ Director - 2010-05-15
      03087967 IRTESH MISHRA Additional Director - 2018-09-21
      03087967 IRTESH MISHRA Director appointed in casual vacancy - 2010-12-18
      03088483 JITENDRA GULSHAN KAPOOR Additional Director - 2022-09-30
      03088483 JITENDRA GULSHAN KAPOOR Director - 2015-09-28
      03540525 SUKUMAR ANAND SHETTY Additional Director - 2016-06-05
      09499260 AVIJEET GARG Company Secretary - 2022-11-30
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Additional Director - 2021-12-15
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director - 2013-04-30
      03088494 SHIVASARE KALLURAM YADAV Additional Director - 2023-08-11
      03088494 SHIVASARE KALLURAM YADAV Director appointed in casual vacancy - 2011-08-29
      03402711 NIKET SHIVKUMAR MEHRA Additional Director - 2016-06-05
      03500516 NARESH MADANJI KAPOOR Additional Director - 2011-09-29
      03500516 NARESH MADANJI KAPOOR Director - 2014-08-26
      03617477 ABHISHEK KAPOOR Additional Director - 2018-09-29
      03617477 ABHISHEK KAPOOR Director - 2020-04-15
      08279352 AMULYA KUMAR TIWARI Additional Director - 2020-12-31
      08279352 AMULYA KUMAR TIWARI Director - 2023-08-11
      Other Directorships of ASHUTOSH JANAK KUMAR THAKAR
      Company Name CIN Designation Appointment Date Cessation
      ASPECT AIRLINES LLP ABB-9949 Designated Partner 2024-06-05 Ongoing
      Eco Mix Concrete LLP ABD-0877 Designated Partner 2024-02-22 Ongoing
      Eco Mix Concrete LLP ABD-0877 Designated Partner - 2024-02-22
      ANTLER CONSTRUCTIONS LLP ACB-3800 Designated Partner 2023-12-19 Ongoing
      ANANTAYA BUILDCON LLP ACF-0056 Designated Partner 2024-01-19 Ongoing
      ANANTAYA REAL ESTATE PRIVATE LIMITED U43299MH2024PTC418788 Director 2024-02-08 Ongoing
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Additional Director - 2023-09-29
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director 2023-07-26 Ongoing
      GOLD FUSION REALTY PRIVATE LIMITED U68200PN2023PTC225333 Director 2023-10-31 Ongoing
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2023-09-29
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director 2023-07-26 Ongoing
      Other Directorships of MOHIT BHARATIYA
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director - 2015-05-27
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2015-05-27
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2015-05-27
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2015-05-27
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2014-01-02
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2015-05-27
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2014-01-02
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2014-01-02
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Director - 2014-01-02
      KBJ ROYAL CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC187965 Director 2008-11-04 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2014-01-02
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-05-27
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2014-01-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-04-01
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Managing Director - 2015-05-27
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-05-27
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-05-27
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2015-05-27
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
      KVJ HOTELS AND RESTAURANTS PRIVATE LIMITED U55101MH2011PTC213773 Director 2011-02-18 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2014-01-02
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 CEO(KMP) - 2018-04-01
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2012-09-28
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2015-09-29
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-05-27
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2023-09-29
      ASPECT FOUNDATION U85300HR2020NPL089973 Director 2023-03-02 Ongoing
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Director - 2013-07-15
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-09-29
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2024-06-03 Ongoing
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director - 2021-10-18
      Other Directorships of DEEPAK KUMAR KAMBOJ
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2010-05-15
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2010-05-15
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2010-05-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2010-12-18
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2010-05-15
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2010-05-15
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2010-05-15
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-05-15
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2010-05-15
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2010-05-15
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2010-05-25
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2010-05-15
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2010-05-15
      KBN INFRATECH PRIVATE LIMITED U70102UP2010PTC041627 Director 2010-08-09 Ongoing
      KBN BULLION PRIVATE LIMITED U74120UP2011PTC044627 Director 2011-05-03 Ongoing
      Other Directorships of PINKI KAMBOJ
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2009-02-02
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2010-05-15
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2010-05-15
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-05-15
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2010-05-15
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2010-05-15
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2010-05-25
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2010-05-15
      KBN INFRATECH PRIVATE LIMITED U70102UP2010PTC041627 Director 2010-08-09 Ongoing
      KBN BULLION PRIVATE LIMITED U74120UP2011PTC044627 Director 2011-05-03 Ongoing
      Other Directorships of IRTESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2016-06-05 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director 2016-06-05 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director appointed in casual vacancy - 2010-12-18
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director 2016-06-05 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director 2016-06-05 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2010-12-18
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director 2016-06-05 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director appointed in casual vacancy - 2010-12-18
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director 2016-06-05 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-07-07
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2018-09-21
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director appointed in casual vacancy - 2010-12-18
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2010-12-18
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2017-10-24
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director 2012-08-23 Ongoing
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-09-30
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-30
      Other Directorships of JITENDRA GULSHAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAHOGANY ADVISORY AND TRADING LLP AAU-1921 Partner 2023-02-20 Ongoing
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director - 2020-12-31
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2015-05-27 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2016-06-05
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director appointed in casual vacancy - 2011-09-30
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2011-09-29
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2016-06-05
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2016-06-05
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2013-05-04
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2013-02-14
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director - 2020-12-31
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
      RUDRAKSH MOTORS PRIVATE LIMITED U50404MH2009PTC194681 Director - 2013-03-01
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-10-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-09-29
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-02-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2015-10-19
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-09-29
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-10-19
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-10-19
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-03-03
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2011-01-11
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-11-02
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Whole-time director - 2024-08-14
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-10-10
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-05-24
      Other Directorships of SUKUMAR ANAND SHETTY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      RADIO BAR HOSPITALITY AND MANAGEMENT BANDRA LLP AAB-2166 Designated Partner - 2024-03-21
      ROLEX HOSPITALITY LLP AAB-3133 Designated Partner - 2022-12-01
      CARTIER HOSPITALITY LLP AAB-7079 Designated Partner - 2024-08-16
      TUYAS JUHU RESTAURANTS LLP AAC-0673 Designated Partner - 2024-08-10
      GREEN MANGO RESTAURANTS LLP AAH-9329 Designated Partner - 2024-06-11
      AKINA RESTAURANT BANDRA LLP AAJ-6171 Designated Partner 2022-05-16 Ongoing
      NOM NOM HOSPITALITY BANDRA LLP AAK-0881 Designated Partner - 2023-11-25
      COCONUT BOY RESTAURANT BANDRA LLP AAL-2298 Designated Partner - 2024-09-20
      NOM NOM HOSPITALITY SEAWOODS LLP AAN-6643 Designated Partner - 2024-10-11
      SIDDHAYA DESIGN STUDIO LLP AAO-7313 Designated Partner 2019-04-01 Ongoing
      MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 - 2023-07-06
      MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 Designated Partner 2021-10-23 Ongoing
      ASPECT AIRLINES LLP ABB-9949 Designated Partner 2022-08-04 Ongoing
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 - 2023-06-07
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner 2022-11-25 Ongoing
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2024-03-05
      ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
      ASPECT BUILDCON LLP ABC-1146 Designated Partner 2022-11-25 Ongoing
      ASPECT BUILDCON LLP ABC-1146 Designated Partner - 2024-03-06
      Eco Mix Concrete LLP ABD-0877 Partner - 2023-08-31
      MAHADEV REALTORS LINKING ROAD LLP ACB-3800 Designated Partner 2024-04-30 Ongoing
      REVERE REALTORS LLP ACB-9634 Designated Partner - 2024-12-11
      PANERAI HOSPITALITY LLP ACC-1924 Designated Partner 2024-03-30 Ongoing
      HUBLOT HOSPITALITY LLP ACD-2401 Designated Partner - 2024-09-11
      ANANTAYA BUILDCON LLP ACF-0056 Designated Partner 2024-01-19 Ongoing
      MAHADEV REAL ESTATE & DEVELOPERS LLP ACK-9533 Designated Partner 2024-12-19 Ongoing
      ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED U01100MH2013PTC249055 Director 2023-05-20 Ongoing
      ASPECT ENERGY PRIVATE LIMITED U35105MH2025PTC439344 Director 2025-01-30 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2015-02-21 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director 2015-02-11 Ongoing
      MAHADEV REALTORS POWAI PRIVATE LIMITED U41001MH2023PTC408678 Director 2023-08-16 Ongoing
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director 2015-06-17 Ongoing
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2021-08-16
      PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director 2015-11-17 Ongoing
      PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director - 2023-09-29
      NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director 2017-12-14 Ongoing
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2015-02-21 Ongoing
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director 2015-02-11 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2015-02-07 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-09-29
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2023-10-23
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2016-06-05
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director 2018-09-29 Ongoing
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2015-02-21 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
      NOM NOM RESTAURANTS PRIVATE LIMITED U56104MH2024PTC418104 Director - 2024-05-15
      RADIO BAR RESTAURANTS INDIA PRIVATE LIMITED U56104MH2024PTC418450 Director - 2024-05-15
      AKINA GLOBAL PRIVATE LIMITED U56104MH2024PTC418648 Director - 2024-05-15
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Additional Director - 2018-12-31
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2024-03-31
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Managing Director 2018-12-31 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2018-09-29
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2016-06-05
      MAHADEV REALTORS PRIVATE LIMITED U68200MH2023PTC401821 Director 2023-04-27 Ongoing
      EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Additional Director - 2015-09-30
      EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Director - 2018-05-09
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director 2015-02-11 Ongoing
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director 2015-02-11 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2016-12-22
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2018-11-15
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-12-31
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director 2020-12-31 Ongoing
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2019-02-22
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
      Other Directorships of AVIJEET GARG
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Additional Director - 2023-09-29
      GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Director 2023-10-16 Ongoing
      TECHNOPRESS PRIVATE LIMITED U72200MP2022PTC059757 Director 2022-02-25 Ongoing
      Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
      SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
      KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2013-05-14
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2018-07-07
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2011-09-29
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2015-09-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2018-10-15
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2015-09-30
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2017-10-25
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2021-08-31
      Other Directorships of SHIVASARE KALLURAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      OM NAMAH SHIVAY INFRAREALTY LLP AAZ-1595 - 2023-07-12
      ASPECT AIRLINES LLP ABB-9949 Designated Partner - 2023-06-06
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2022-11-25
      ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
      VASISHTA INFRAREALTY LLP ACH-3014 Designated Partner 2024-05-22 Ongoing
      BHRIGU REALTY INFRA LLP ACH-3371 Designated Partner 2024-05-24 Ongoing
      KASHYAPA BUILDCON LLP ACH-3372 Designated Partner 2024-05-24 Ongoing
      BHARADVAJA BUILDCON LLP ACH-3376 Designated Partner 2024-05-24 Ongoing
      GOTAMA CONSTRUCTION LLP ACH-3383 Designated Partner 2024-05-24 Ongoing
      IKIGAI PROPERTY PRIVATE LIMITED U01100MH2018PTC306321 Additional Director 2021-10-08 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director appointed in casual vacancy - 2011-09-02
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2021-11-30
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director 2021-11-30 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2011-05-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-07-06
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-07-06
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-07-06
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2011-09-03
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2011-09-02
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2013-01-22
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2013-01-31
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-01-21
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-23
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2023-04-04
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2022-09-30
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2021-10-16 Ongoing
      Other Directorships of NIKET SHIVKUMAR MEHRA
      Company Name CIN Designation Appointment Date Cessation
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director - 2016-06-14
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2016-06-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-08-04 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2014-01-01 Ongoing
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2014-01-01 Ongoing
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2014-01-01 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2015-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2016-06-05
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2016-06-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2015-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2016-06-05
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2015-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2016-06-05
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2015-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2016-06-05
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2016-06-05
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2014-01-01 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-01-01 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-01-01 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-02-22
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director - 2013-09-30
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2016-06-14
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2012-12-18
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-09-30
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2012-12-18
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
      Other Directorships of NARESH MADANJI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2014-08-26
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2012-09-28
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2014-08-26
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2014-08-26
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2014-08-26
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2012-09-29
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2014-08-26
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2012-09-28
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2013-02-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2014-08-26
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2014-08-26
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2014-08-26
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2013-05-02
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2011-09-29
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2014-08-26
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-08-26
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      SILVER STREAKS FILMS COMPANY PRIVATE LIMITED U74999MH2012PTC231949 Director 2012-06-06 Ongoing
      Other Directorships of ABHISHEK KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2020-04-04
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director - 2016-06-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-01
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2013-09-25
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2016-06-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2015-02-23
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-05
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2013-09-25
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director 2014-08-04 Ongoing
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2015-02-26
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2015-02-26
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director - 2015-02-13
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2020-04-10
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-09-28
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2016-06-14
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-01-01 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2015-10-26
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director - 2015-02-23
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-08-04 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-08-04 Ongoing
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2020-04-02
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2019-09-30
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2020-04-06
      Other Directorships of AMULYA KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2022-11-25
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2020-12-31
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2024-08-14
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2021-05-06

      CIN Company Name Company Address
      U85110MH2020PTC349888 VEDA REHABILITATION AND WELLNESS PRIVATE LIMITED R7/B2, SIDHARTH NAGAR NO. 1, ROAD NO. 9, PRABODHAN THAKRE PLAYGROUND,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104
      U45309MH2020PTC338932 WAYNE AND STARK CONSULTING PRIVATE LIMITED R7/B2, SIDDHARATH NAGAR NO 1, ROAD NO 9 PROBODHAN THAKRE PLAYGROUND, GOREGAON WE ST , MUMBAI, Maharashtra, India - 400104
      ACH-4163 CINE PRO EQUIPS LLP 703 Bldg No.6, S. No. 101, CTS No.291, A Wing, Opp Bldg No. 26,Suryamukhi Apt, Shastri Nagar, Road No. 1, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104
      U40100MH2010PTC201273 KYP POWER SOURCE AND SOLUTIONS PRIVATE LIMITED 4/34, SIDDHARTH NAGAR NO.5, ROAD NO.2, NEAR PRABHODHAN SPORTS COMPLEX, GOREGAON (W , MUMBAI, Maharashtra, India - 400104
      U74120MH2015PTC264479 ANAIAH EDUTRAINMENT PRIVATE LIMITED OFFICE NO. 103,1ST FLOOR,CHAITANYA CHS BUILDING NO 3, SIDDHART NAGAR, S.V. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104
      U92100MH2017PTC298717 KAVEMAN KREATES PRIVATE LIMITED 51/402, 1st Floor , Motilal Nagar No.3, Near Subhash Nagar, M.G.Road, Goregaon(W,est),Mumbai,Mumbai City,Maharashtra,400104-India
      U92190MH2007PTC175699 MAHADEV PRODUCTION PRIVATE LIMITED FLAT NO.802, 8TH FLOOR, RAMCHARAN PLOT NO.181, JAWAHAR NAGAR, ROAD NO.13, GOREGAON - (W EST) , MUMBAI, Maharashtra, India - 400104
      ACA-7315 KYRAH ENTERPRISES LLP B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104
      U78300MH2023PTC411908 BRILLIANT MIND HR (INDIA) PRIVATE LIMITED Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
      U85300MH2021NPL363886 JAIN ACTIVISTS GLOBAL ORGANIZATION (JAGO) 9/76, Motilal Nagar No.1, Behind Ekta Trepolis, Road No.9 Goregaon West , Mumbai, Maharashtra, India - 400104
      U28161MH2023PTC398527 DEVOTEK ENGINEERING PRIVATE LIMITED A/302 NAVKAR CHS LTD, PLOT NO 140 ROAD NO 9,JAWAHAR NAGAR GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India
      ACK-9486 SOMACELL HEALING LLP 501, Plot No. Eighty Eight Avenue, Road No. 1,,Jawahar Nagar, Goregaon (W), Opp. Jawahar Jain Temple,Goregaon West,Mumbai,Maharashtra,India-400104
      ACG-5466 BALAV HIGH STREET LLP FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104
      U92132MH2017PTC298602 SHILPA SUSHIL TELEFILMS PRIVATE LIMITED 301, Goregaon Prakash CHS Ltd., Plot No. 82, M. G. Road No. 5, L.T. Nagar, CTS No.1, Gorega,on West,Mumbai,Mumbai City,Maharashtra,400104-India
      U80904MH2017PTC295545 BUILD PEOPLE ACADEMY PRIVATE LIMITED BLOCK NO.234,R.NO.1872,MOTILAL NAGAR NO1 ROAD NO.5,GOREGAON WEST , MUMBAI, Maharashtra, India - 400104
      U51900MH2008PTC185083 GAURANGA MULTITRADE PRIVATE LIMITED 85, BHAGAT SINGH NAGAR NO. 1, OPP. GANPATI MEDICAL STORE, NEW LINK ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104
      ACT-4916 DAPCO CONSULTANCY LLP Room No. 103, Plot No. 137, Roanaq Heights,Road No.9, Jawahar Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
      U18109MH2022PTC391393 FOCUSEDGE LUXURY PRIVATE LIMITED Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104
      ACF-5868 ORGANIQUE ALCHEMY MARKETING LLP 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104
      U64200MH2004PTC145271 GJ GRAFXITY COMMUNICATIONS PRIVATE LIMITED 278/2210 MOTILAL NAGAR NO 1ROAD NO 6 GOREGAON (W) , MUMBAI, Maharashtra, India - 400104
      U51909MH2013PTC241871 POWER ON SERVICES PRIVATE LIMITED 4/32, SIDDHARTH NAGAR NO. 5, ROAD NO. 2, NEAR PRABHODHAN SPORTS COMPLEX, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104
      U70100MH2011PTC222496 TELVAS PROJECTS PRIVATE LIMITED 246/1963, Motilal Nagar No. 1, Road No, 6, Near Anna Sathe Maidan, Goregaon (W), , Mumbai, Maharashtra, India - 400104
      U93000MH2011PTC223457 SUPEEMA ADVISORY PRIVATE LIMITED 246/1963, Motilal Nagar No. 1, Road No, 6, Near Anna Sathe Maidan, Goregaon (W), , Mumbai, Maharashtra, India - 400104
      U36101MH2009PTC189734 LA DIFFERENCE INTERIORS PRIVATE LIMITED SHOP NO. 194/1549, MOTILAL NAGAR NO.1, BEST COLONY ROAD, OFF LINK RD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104
      U72900MH2021PTC356330 EVITA SOFTECH PRIVATE LIMITED Unit No.901,9th Flr Kamlacharan,179/180 Jawahar Nagar, Road No.2 Goregaon W , Mumbai, Maharashtra, India - 400104
      U74110MH1994PTC078373 SHRI VENKATESH ADVISORS PRIVATE LIMITED 102, 1ST FLOOR, SAI DARSHAN, PLOT NO 170, JAWAHAR NAGAR, ROAD NO 2, GOREGAON(W) , MUMBAI, Maharashtra, India - 400104
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10129771 2008-11-03 - 2009-10-24 100,000,000.00 UNION BANK OF INDIA
      10277639 2011-03-19 2013-05-11 2020-12-31 450,000,000.00 UNION BANK OF INDIA
      10413291 2013-02-28 - 2021-01-19 1,200,000,000.00 State Bank of India
      10503900 2014-06-06 - 2018-09-14 1,000,000,000.00 BANK OF BARODA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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