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BALAMBIKA PROPERTIES PRIVATE LIMITED

CIN: U70109MH2011PTC266714 As on: 2026-07-13

BALAMBIKA PROPERTIES PRIVATE LIMITED (CIN: U70109MH2011PTC266714) is a Private company incorporated on 19 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110800000.00 and its paid up capital is Rs. 12230727.00.

BALAMBIKA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAMBIKA PROPERTIES 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 BALAMBIKA PROPERTIES PRIVATE LIMITED are ARCHANA GARODIA, and VIJAY KUMAR GARODIA.

BALAMBIKA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2011PTC266714 and its registration number is 266714. Users may contact BALAMBIKA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAMBIKA PROPERTIES PRIVATE LIMITED is 2701, SOMERSET CO-OP HSG SOC LTD HIRANANDANI GARDEN, POWAI, , Mumbai, Maharashtra, India - 400076.

Current status of BALAMBIKA PROPERTIES 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 BALAMBIKA PROPERTIES 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.

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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 BALAMBIKA 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

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 BALAMBIKA PROPERTIES
DIN Director Name Designation Appointment Date
01640240 ARCHANA GARODIA Director 2021-11-01
02143671 VIJAY KUMAR GARODIA Director 2021-11-01
Past Directors & Key Managerial Personnel of BALAMBIKA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
07417739 NARENDRA DAMODAR KUSUMA Director - 2016-12-20
07681863 VIVEK KUMAR Director - 2021-11-25
08101870 SURAJ KISHORKUMAR TOTALA Director - 2020-12-18
01640240 ARCHANA GARODIA Additional Director - 2022-09-29
02143671 VIJAY KUMAR GARODIA Additional Director - 2022-09-29
02143671 VIJAY KUMAR GARODIA Director appointed in casual vacancy - 2022-09-29
02145843 ARUN KUMAR JOSHI Director - 2015-08-21
02507030 DILIP SHIVCHAND KASAT Additional Director - 2018-04-09
02555880 NITESH TULSHYAN Director - 2014-03-31
03046237 RATANLAL BAJORIA Director - 2016-01-12
03583851 PIYUSH JAIN Director - 2014-03-31
07264118 RAJU FULCHAND SAHADEO Director - 2017-02-03
06778186 AMIT KUMAR SRIVASTAVA Additional Director - 2020-12-30
06778186 AMIT KUMAR SRIVASTAVA Director - 2021-11-25
Other Directorships of NARENDRA DAMODAR KUSUMA
Company Name CIN Designation Appointment Date Cessation
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2016-12-20
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2016-12-20
DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Director - 2016-12-20
Other Directorships of VIVEK KUMAR
Other Directorships of SURAJ KISHORKUMAR TOTALA
Other Directorships of ARCHANA GARODIA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-03
GREENFORK FOODS PRIVATE LIMITED U56290MH2024PTC420422 Director 2024-03-01 Ongoing
ANVA LOGISTICS PRIVATE LIMITED U63010MH2007PTC170029 Director - 2011-02-10
BESPOKE RESOURCES PRIVATE LIMITED U74140MH2007PTC173100 Whole-time director 2007-08-14 Ongoing
Other Directorships of VIJAY KUMAR GARODIA
Other Directorships of ARUN KUMAR JOSHI
Other Directorships of DILIP SHIVCHAND KASAT
Other Directorships of NITESH TULSHYAN
Company Name CIN Designation Appointment Date Cessation
SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED U01100WB2011PTC168731 Director - 2013-10-17
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2012-07-03
PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2013-04-02
ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
FANTASTIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149288 Director - 2010-06-23
FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director - 2010-05-19
ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director 2009-09-12 Ongoing
KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2011-08-23
BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2011-10-07
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2010-07-02
CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director 2009-09-17 Ongoing
REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2011-06-09
HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-29
FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2010-04-23
CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2011-07-29
CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2011-01-07
LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2011-08-06
LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
NOBEL DEALCOM PRIVATE LIMITED U51109WB2008PTC122041 Director - 2011-08-10
RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2011-07-01
CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2014-01-31
SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2014-01-31
MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2014-01-31
TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2012-04-24
UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2013-11-19
KESHAV COMMOTRADE PRIVATE LIMITED U52100MH2010PTC284542 Director - 2013-06-14
MARUTI DEALERS PRIVATE LIMITED U52100MH2010PTC284543 Director - 2013-06-13
HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2013-06-15
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2012-01-02
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2012-01-02
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2012-01-02
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2012-01-02
TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2011-12-12
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2012-01-02
PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2011-08-01
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2012-01-02
SIGNATURE VINCOM PRIVATE LIMITED U52100WB2010PTC145911 Director - 2014-10-30
CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director - 2015-03-30
NEW ERA COMMOSALES PRIVATE LIMITED U52100WB2010PTC145982 Director - 2014-10-30
PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2013-06-11
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2012-08-21
DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2012-05-04
EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2011-12-20
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2012-05-05
GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2012-11-09
GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2012-11-09
GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2012-08-23
GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2011-06-10
GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2012-08-23
LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2011-11-03
MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2011-11-02
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2012-08-17
LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2011-11-22
LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2012-04-12
YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2012-04-12
BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2014-03-31
BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2014-03-31
JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2011-08-06
GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2011-06-11
FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2011-12-20
SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2013-06-11
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2012-08-21
MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2012-07-03
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2012-08-17
LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2011-11-23
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Additional Director 2019-03-13 Ongoing
SWAPAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC164226 Director 2011-11-03 Ongoing
KNIGHT DEALCOM PRIVATE LIMITED U52190WB2011PTC164248 Director - 2015-03-25
KNIGHTHOOD MANAGEMENT SERVICES PRIVATE LIMITED U52190WB2011PTC165597 Director - 2015-03-25
AAKARSHAN MARCOM PRIVATE LIMITED U52190WB2011PTC165599 Director 2011-10-27 Ongoing
SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2015-03-25
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2012-01-02
SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2012-02-06
GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director - 2015-03-30
MEHAK E PUNJAB TOUR AND TRAVEL PRIVATE LIMITED U67100WB2010PTC149295 Director - 2011-06-20
TICON ENGINEERS PRIVATE LIMITED U70102MH2010PTC295777 Director - 2015-03-23
MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director - 2015-03-30
SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director - 2015-03-26
MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-03-30
RADHARANNI BUILDCON PRIVATE LIMITED U70109MH2010PTC295800 Director - 2015-03-23
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2014-03-31
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2014-03-31
LEGENDRY NIRMAN PRIVATE LIMITED U70109MH2011PTC269602 Director - 2014-03-31
VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2015-03-31
BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Director - 2015-03-23
ONKAR TOWERS PRIVATE LIMITED U70109WB2010PTC155605 Director - 2015-03-23
ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director - 2015-03-30
ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director - 2015-03-24
HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director - 2015-03-24
ISLAND REALTORS PRIVATE LIMITED U70109WB2010PTC156375 Director - 2015-03-24
LIMELIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC156376 Director - 2015-03-23
MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director - 2015-03-23
PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2015-03-31
PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2015-03-31
SUNFLAG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC156808 Director - 2015-03-24
SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director - 2015-03-31
VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director - 2015-03-31
RAJDARBAR NIRMAN PRIVATE LIMITED U70109WB2011PTC168674 Director - 2018-10-05
CRUX REALCON PRIVATE LIMITED U70109WB2011PTC168682 Director - 2015-03-24
STABLE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC168685 Director - 2013-10-19
CIVILIZED INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168690 Director - 2015-03-24
HABITABLE CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC168733 Director - 2013-10-19
SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2012-04-24
ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2015-03-25
RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2010-06-26
OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Additional Director 2019-03-01 Ongoing
RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2015-03-30
Other Directorships of RATANLAL BAJORIA
Company Name CIN Designation Appointment Date Cessation
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2016-01-12
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2016-01-12
DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Director - 2016-01-12
Other Directorships of PIYUSH JAIN
Company Name CIN Designation Appointment Date Cessation
SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED U01100WB2011PTC168731 Director - 2013-10-17
BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2015-01-16
BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2015-01-16
SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director 2015-03-30 Ongoing
SWAPAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC164226 Director 2011-11-03 Ongoing
KNIGHT DEALCOM PRIVATE LIMITED U52190WB2011PTC164248 Director - 2015-03-25
KNIGHTHOOD MANAGEMENT SERVICES PRIVATE LIMITED U52190WB2011PTC165597 Director - 2015-03-25
AAKARSHAN MARCOM PRIVATE LIMITED U52190WB2011PTC165599 Director 2011-10-27 Ongoing
SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2015-03-25
KAMALDHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC173354 Director - 2021-04-06
MANGALVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173387 Director 2012-02-22 Ongoing
MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director - 2021-04-09
MOONLOVE EXIM PRIVATE LIMITED U52190WB2012PTC173407 Director 2012-02-20 Ongoing
SAFALATA DEALCOM PRIVATE LIMITED U52190WB2012PTC173459 Director 2012-02-21 Ongoing
STARTREE VINTRADE PRIVATE LIMITED U52190WB2012PTC173464 Director 2012-02-21 Ongoing
TIMESOUND EXIM PRIVATE LIMITED U52190WB2012PTC173468 Director 2012-02-21 Ongoing
BLOCKDEAL EXIM PRIVATE LIMITED U52190WB2012PTC173518 Director 2012-02-21 Ongoing
BLOCKDEAL VANIJAYA PRIVATE LIMITED U52190WB2012PTC173691 Director 2012-02-20 Ongoing
PACIFY DEALTRADE PRIVATE LIMITED U52300WB2012PTC173454 Director 2012-02-20 Ongoing
N P MERCANTILE PRIVATE LIMITED U52390WB2010PTC152718 Director - 2021-04-06
FASTSPEED SALES PRIVATE LIMITED U52500WB2012PTC173704 Director 2012-02-22 Ongoing
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2014-03-31
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2014-03-31
LEGENDRY NIRMAN PRIVATE LIMITED U70109MH2011PTC269602 Director - 2014-11-10
RAJDARBAR NIRMAN PRIVATE LIMITED U70109WB2011PTC168674 Director - 2018-10-05
CRUX REALCON PRIVATE LIMITED U70109WB2011PTC168682 Director - 2015-03-24
STABLE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC168685 Director - 2013-10-19
CIVILIZED INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168690 Director - 2015-03-24
HABITABLE CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC168733 Director - 2013-10-19
AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director 2015-03-30 Ongoing
MOONLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC173395 Director 2012-02-20 Ongoing
MOONVIEW REALCON PRIVATE LIMITED U70109WB2012PTC173409 Director - 2021-04-06
SNOWBLUE INFRACON PRIVATE LIMITED U70109WB2012PTC173424 Director - 2018-10-05
ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2015-03-25
Other Directorships of RAJU FULCHAND SAHADEO
Company Name CIN Designation Appointment Date Cessation
SAI SHAKTI FILTEX PRIVATE LIMITED U17110MH1996PTC104672 Director - 2024-02-02
VAIBHAV RAYON PRIVATE LIMITED U17121MH2007PTC174853 Director 2016-08-18 Ongoing
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2017-04-10
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2017-04-10
DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Director - 2017-04-10
Other Directorships of AMIT KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ANVA LOGISTICS PRIVATE LIMITED U63010MH2007PTC170029 Director - 2023-11-03
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Additional Director - 2020-12-30
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director 2020-12-30 Ongoing
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Additional Director - 2020-12-30
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director 2020-12-30 Ongoing
BALAJI CONSUMER DURABLES PRIVATE LIMITED U74900MH2009PTC252786 Director 2015-12-17 Ongoing
DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Additional Director - 2020-12-30
DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Director 2020-12-30 Ongoing
VISION FINSEC CONSULTANTS PRIVATE LIMITED U74999MH1997PTC106786 Director - 2021-11-26

CIN Company Name Company Address
ACG-0215 VNVSN VENTURES LLP 34 PRINCETON CO OP HOU SOC LTD,HIRANANDANI GARDEN POWAI MAIN STREET,Mumbai,Mumbai,Maharashtra,India-400076
U72900MH2001PTC133001 BAYSQUARE TECHNOLOGIES PRIVATE LIMITED 304 B WING, BRENTWOOD CO-OP HSG SOC ,MAIN STREET HIRANANDANI GARDEN, POWAI, NEAR HIRANAND ANI CIRCLE , MUMBAI, Maharashtra, India - 400076
U18100MH2005PTC151631 M G TEXTILES PRIVATE LIMITED 4B/505POWAI VIHAR LAKE PAFACE CO.OP. HSG SOC LTD POWAI , MUMBAI, Maharashtra, India - 400076
U74999MH2016PTC285483 BAYA LOGISOLUTIONS PRIVATE LIMITED Flat No. N-54,Fifth Floor, Jal vayu Vihar, Sec-II (Type-C)Co.op.Hsg.Soc.Ltd.Adi Shankracha rya marg , Powai, Mumbai, Maharashtra, India - 400076
ACC-9499 CHEHEL ENTERPRISES LLP 602 SHREE GAYATRI CO-OP HSG SOC LTD,CTS-167/4 OPP.IIT,MAIN GATE,TIRANDAZ VILLAGE,POWAI,Mumbai,Mumbai,Maharashtra,India-400076
U45400MH2015PTC264052 SOLANS PROPERTIES PRIVATE LIMITED 1002, Heritage Co. op. Hsg Society Hiranandani Garden, Powai , mumbai, Maharashtra, India - 400076
U65100MH2015PTC268150 SOLANS DEVELOPERS PRIVATE LIMITED 1002, Heritage Co. op. Hsg Society Hiranandani Garden, Powai , mumbai, Maharashtra, India - 400076
AAI-1812 SAPTASHRUNGI BEAUTY PRODUCTS HAIR AND SK IN SOLUTION LLP Flat No.14,GYPSY Co-Op HSG SOCTY Hiranandani Garden,Powai Mumbai, Maharashtra, India - 400076
U74999MH2014PTC256588 AGATHA TRADING PRIVATE LIMITED 331, Powai Plaza Co Op Soc Ltd Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U72900MH2001PTC131843 MATHIMITATION TECHNOLOGIES PRIVATE LIMITED 402 VISHALGAD IIT BOMBAYSTAFF CO OP HSG SOC OFF HIRANNANDANI GARDEN POWAI , MUMBAI, Maharashtra, India - 400076
AAC-9406 FOREST GREEN CONSTRUCTIONS LLP A 401, Lake Castle Co Op HSG Soc Ltd, Adi Shankaracharya Marg, Hiranandani Gardens, MUMBAI, Maharashtra, India - 400076
U51909MH2004PTC147354 RHIZO HEAT EXCHANGES PRIVATE LIMITED 4B ANJANEYA CO OP HSG SOC LTDOPP HIRANDANI FOUNDATION HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076
AAE-0399 THE VANI HOSPITALITY AND CATERING SERVIC ES LLP Flat No.16,1st Floor,GYPSY Co-Op HSG SOCY, Plot No.16-22,Hiranandani Garden,Powai Mumbai, Maharashtra, India - 400076
U72900MH2012PTC236479 SYNCHRIST NETWORK SERVICES PRIVATE LIMITED Shop no 5, New Lake Palace Co-op Hsg. Soc. Ltd, Plot No 7-(B), Opp Adishankaracharya Roa d, Powai, , Mumbai, Maharashtra, India - 400076
U74909MH2023PTC399439 URJANOVAC PRIVATE LIMITED 370, 3rd Floor, Powai Plaza A Premises Co Op Society Ltd,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U31400MH2008PTC185538 ENTELECHY AUTOMATION PRIVATE LIMITED B / 905, 9TH FLOOR, KINGSTON CO.OP. HSG., HIGH STREET, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
U74999MH2022PTC382140 AUGMENZA STRATEGY ASSOCIATES PRIVATE LIMITED 101, GOD'S HEAVENS CO-OP HSG. SOC., BLDG. NO. 02, NR. CRYSTAL PALACE, GANDHI GRAM, CHANDIV,ALI, POWAI,Mumbai,Mumbai City,Maharashtra,400076-India
U46410MH2025PTC439802 NAVAYANA TRADE & LOGISTICS PRIVATE LIMITED 1703, 17th Floor, Sorrento Co Op Housing Society Ltd, CTS No.10B/3 & 13A/1/1A/3, High Street,,Powai Hiranandani Gardens,Mumbai,Mumbai,Maharashtra,400076-India
AAL-5794 SPERA ADVISORY LLP Solitaire Co-op Housing Society Ltd., 1301, Orchard Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076
U93030MH2012PTC228893 WHITEHORN CONSULTING PRIVATE LIMITED A/1501, Tivoli Co-op. Hsg. Society Limited Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U21023MH2001PTC133626 ARYAN CORRUGATING PRIVATE LIMITED B-203 TULIP CO-OP HSG SCY LTDCENTRAL AVENUE HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076
U70100MH2005PTC153622 USHA SUNRISE LEASING PRIVATE LIMITED A-803BHAWANI TOWER CO OP HSG SOC I I T POWAI , MUMBAI, Maharashtra, India - 400076
U25209MH2021PTC367464 EARTHFIRST WASTE MANAGEMENT PRIVATE LIMITED FLAT NO.202,TIVOLI CO-OP,HSG,SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076
U25209MH2022PTC395170 ENVIRONMENT FIRST RECYCLERS PRIVATE LIMITED FLAT NO.202,TIVOLI CO-OP,HSG SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076
U63010MH2007PTC170029 ANVA LOGISTICS PRIVATE LIMITED A/103, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U70109MH2012PTC288433 SHIVAMVANI DEVELOPERS PRIVATE LIMITED A/103, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, , MUMBAI, Maharashtra, India - 400076
U74999MH2012PTC288432 ARYADEEP INFO SOLUTIONS PRIVATE LIMITED A/102, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, , MUMBAI, Maharashtra, India - 400076
U74999MH2012PTC288438 REALSUNRISE TRADERS PRIVATE LIMITED A/101, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, , MUMBAI, Maharashtra, India - 400076
U85100MH2009PTC190922 CQ CHEMICALS PRIVATE LIMITED GATEWAY PLAZA CO OP PREMISES SOCIETY LTD, #706 7TH FLR, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100851948 2023-12-28 - - 41,500,000.00 CENTRAL BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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