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      • Complaints
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      • Profit & Loss
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      BANDRA CONSTRUCTION PRIVATE LIMITED

      CIN: U45200MH1977PTC019753
      Purchase Report

      BANDRA CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1977PTC019753) is a Private company incorporated on 15 Jul 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 225000.00.

      BANDRA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BANDRA CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of BANDRA CONSTRUCTION PRIVATE LIMITED are MADHU NIRMAL JAIN, RAKESH ROSHAN, HRITHIK RAKESH ROSHAN, and HARSHITA NIRMAL JAIN.

      BANDRA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1977PTC019753 and its registration number is 19753. Users may contact BANDRA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANDRA CONSTRUCTION PRIVATE LIMITED is 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) , Mumbai, Maharashtra, India - 400056.

      Current status of BANDRA CONSTRUCTION PRIVATE LIMITED is - Amalgamated.

      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 BANDRA CONSTRUCTION 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 BANDRA CONSTRUCTION

      Purchase full report of BANDRA CONSTRUCTION

      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 BANDRA CONSTRUCTION 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 BANDRA CONSTRUCTION
      DIN Director Name Designation Appointment Date
      06759854 MADHU NIRMAL JAIN Director 2014-09-30
      00097372 RAKESH ROSHAN Additional Director 2016-12-19
      00099974 HRITHIK RAKESH ROSHAN Additional Director 2016-12-19
      07283188 HARSHITA NIRMAL JAIN Director 2015-09-30
      Past Directors & Key Managerial Personnel of BANDRA CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00306794 ANITA DEEPAK RAHEJA Director - 2012-10-30
      01895060 SHIV DEEPAK RAHEJA Director - 2012-10-30
      06759854 MADHU NIRMAL JAIN Additional Director - 2014-09-30
      00002035 VALLABH NATWARLAL SHETH Additional Director - 2013-09-30
      00002035 VALLABH NATWARLAL SHETH Director - 2014-06-25
      00033297 AVANI VIJAY RAHEJA Director - 2012-07-26
      00097471 PRITESH ASHWIN MEHTA Additional Director - 2014-09-30
      00097471 PRITESH ASHWIN MEHTA Director - 2015-09-09
      07283188 HARSHITA NIRMAL JAIN Additional Director - 2015-09-30
      00002047 JITENDRA NATWARLAL SHETH Additional Director - 2013-09-30
      00002047 JITENDRA NATWARLAL SHETH Director - 2014-06-25
      00033244 VIJAY BHAGWANDAS RAHEJA Director - 2012-07-26
      00033337 ADITYA DEEPAK RAHEJA Director - 2012-10-30
      00033380 DEEPAK BHAGWANDAS RAHEJA Director - 2012-10-30
      00033437 BHAGWANDAS SEWARAM RAHEJA Director - 2008-02-28
      Other Directorships of ANITA DEEPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Additional Director - 2017-09-28
      TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Director 2017-09-28 Ongoing
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Additional Director - 2015-09-30
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2015-09-30 Ongoing
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2017-06-02
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Additional Director - 2012-09-29
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2018-06-21
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Additional Director - 2021-11-30
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2021-11-30 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2008-07-12 Ongoing
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director 2024-01-02 Ongoing
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Additional Director - 2013-09-30
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2015-04-06
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Additional Director - 2009-09-24
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2009-09-24 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director 2008-10-11 Ongoing
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Additional Director - 2009-09-25
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2018-06-21
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Additional Director - 2013-09-30
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director 2013-09-30 Ongoing
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2008-10-11 Ongoing
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-10-11 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2009-09-30 Ongoing
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director 2008-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Additional Director - 2009-09-24
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2009-09-24 Ongoing
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Additional Director - 2017-09-29
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2017-09-29 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Additional Director - 2021-12-30
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2021-12-30 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2015-05-08
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director - 2018-06-21
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-10-11 Ongoing
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Additional Director - 2022-09-30
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director 2021-12-10 Ongoing
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2015-04-06
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Additional Director - 2015-09-30
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director 2015-09-30 Ongoing
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2008-07-12 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Additional Director - 2015-09-30
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2015-09-30 Ongoing
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2013-10-01
      Other Directorships of SHIV DEEPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Additional Director - 2017-09-29
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2017-09-29 Ongoing
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Additional Director - 2017-09-29
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 2017-09-29 Ongoing
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Additional Director - 2012-09-29
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 2012-09-29 Ongoing
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Additional Director - 2015-09-30
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2015-09-30 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2008-07-12 Ongoing
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director - 2014-09-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2015-09-30
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director 2015-09-30 Ongoing
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Additional Director - 2013-09-30
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2018-12-31 Ongoing
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2018-12-30
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Additional Director - 2009-09-24
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2009-09-24 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director 2008-10-11 Ongoing
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Additional Director - 2009-09-25
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2009-09-25 Ongoing
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Additional Director - 2013-09-30
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-03-12
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2008-10-11 Ongoing
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director 2010-07-17 Ongoing
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-10-11 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2009-09-30 Ongoing
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Additional Director - 2015-09-30
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director 2015-09-30 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director 2008-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Additional Director - 2009-09-24
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2009-09-24 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Additional Director - 2013-10-31
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2013-10-31 Ongoing
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-10-11 Ongoing
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Additional Director - 2011-09-30
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2018-12-31
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Additional Director - 2015-09-30
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director 2015-09-30 Ongoing
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2008-07-12 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Additional Director - 2015-09-30
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director 2015-09-30 Ongoing
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2015-09-30
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2015-09-30 Ongoing
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Additional Director - 2017-09-29
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2017-09-29 Ongoing
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Additional Director - 2012-09-29
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2012-09-29 Ongoing
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 2008-07-12 Ongoing
      KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
      Other Directorships of MADHU NIRMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MNJ VENTURES LLP ACE-1204 Designated Partner 2023-11-28 Ongoing
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Additional Director - 2015-09-30
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director 2015-09-30 Ongoing
      CHINTAMANI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160086 Director 2006-12-30 Ongoing
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2014-09-30
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Additional Director - 2015-09-30
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Director 2015-09-30 Ongoing
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Additional Director - 2015-09-30
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2015-09-30 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2014-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director 2014-09-30 Ongoing
      MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
      INDIA INFOLINE FOUNDATION U80901MH2014NPL253380 Additional Director - 2017-07-21
      INDIA INFOLINE FOUNDATION U80901MH2014NPL253380 Director 2017-07-21 Ongoing
      Other Directorships of VALLABH NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-19
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Whole-time director - 2015-03-19
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2012-04-23 Ongoing
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director - 2019-08-22
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director - 2019-08-22
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2013-08-21 Ongoing
      SHETH CREATORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261990 Director 2015-02-17 Ongoing
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2015-08-03
      Other Directorships of AVANI VIJAY RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      BURGUNDY BRAND COLLECTIVE LLP ACC-8558 Designated Partner 2023-09-05 Ongoing
      VEDA DESIGN PRIVATE LIMITED U18204MH2013PTC249240 Additional Director - 2015-05-12
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director - 2015-05-06
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-10-16
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2015-04-02
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2011-06-23
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2011-09-20
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director - 2008-03-31
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2009-08-18
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2011-03-14
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2014-10-07
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2007-12-09
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2007-12-06
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2008-04-04
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2012-07-18
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2008-08-01
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2012-07-18
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2008-08-01
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2007-08-06
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2016-08-31
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2008-08-01
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2008-08-01
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2007-08-06
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2015-05-08
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2011-09-30
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      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Additional Director - 2021-11-30
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      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director - 2015-04-02
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-11-18
      NEELYAMUNA BUILDERS PRIVATE LIMITED U45202MH2011PTC212247 Additional Director - 2015-05-08
      CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Additional Director - 2012-07-03
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      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2009-11-12
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2011-03-14
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2014-10-07
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2011-03-14
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2014-10-07
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146163 Director - 2008-03-27
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED U51909MH2004PTC146171 Director - 2008-03-27
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2015-04-02
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2015-05-12
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2015-05-08
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2015-05-11
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2011-03-14
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      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2014-09-10
      ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147438 Director - 2008-08-01
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2016-08-31
      BURGUNDY BRANDS PRIVATE LIMITED U52100MH2013PTC242235 Director 2013-04-21 Ongoing
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2016-08-31
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      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director - 2015-10-16
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      BURGUNDY HOSPITALITY PRIVATE LIMITED U55101MH2012PTC226652 Director 2012-02-10 Ongoing
      KAWAII CONSULTING SERVICES PRIVATE LIMITED U55209MH2018PTC312864 Director 2018-08-17 Ongoing
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-10-16
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2007-12-06
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2017-07-31
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-07-26
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-03-31
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2015-10-16
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2015-05-10
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Additional Director - 2021-11-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2021-11-30 Ongoing
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2015-03-07
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2012-07-18
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director 2004-05-12 Ongoing
      PBG VASHI MALL MANAGEMENT PRIVATE LIMITED U74999MH2007PTC169705 Director 2007-04-05 Ongoing
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director 2021-05-28 Ongoing
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director - 2015-05-02
      Other Directorships of RAKESH ROSHAN
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      HRX DIGITECH LLP AAK-4728 Designated Partner 2017-09-01 Ongoing
      RB REALTORS LLP AAL-1450 Designated Partner 2018-02-22 Ongoing
      ROSHAN CREATIONS LLP ACB-4492 Designated Partner 2023-06-01 Ongoing
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2017-09-29
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director 2017-09-29 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director 2016-12-19 Ongoing
      THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director - 2018-09-28
      FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED U92100MH1999PTC121580 Director 1999-09-02 Ongoing
      UNITED PRODUCERS FORUM U92110MH1998GAT116282 Director - 2011-09-23
      Other Directorships of PRITESH ASHWIN MEHTA
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      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2014-09-30
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2015-09-09
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Director - 2015-09-09
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director - 2015-09-09
      RAMANI LEGAL PRIVATE LIMITED U65990MH1994PTC078713 Director - 2017-06-05
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2014-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2015-09-09
      FINEWORTHY SOFTWARE SOLUTIONS LIMITED U72200MH2012PLC233225 Director - 2012-07-27
      FINEST ENTERTAINERS PRIVATE LIMITED U74120MH2011PTC222594 Director - 2013-06-24
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Additional Director - 2018-09-29
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Director - 2019-03-05
      INDIA INFOLINE FOUNDATION U80901MH2014NPL253380 Director - 2021-10-29
      PREMIER TRAINING PRIVATE LIMITED U80904MH2011PTC223907 Director - 2019-02-27
      CHILL OUT ENTERTAINMENT PRIVATE LIMITED U92412MH2012PTC228606 Director - 2013-06-24
      Other Directorships of HRITHIK RAKESH ROSHAN
      Company Name CIN Designation Appointment Date Cessation
      EXTREME BRANDS LLP AAG-3724 Designated Partner 2016-05-13 Ongoing
      HRX DIGITECH LLP AAK-4728 Designated Partner 2017-09-01 Ongoing
      RB REALTORS LLP AAL-1450 Designated Partner 2018-02-22 Ongoing
      RB REALTORS LLP AAL-1450 Partner - 2023-01-10
      FILMKUNJ ( BOMBAY) LLP ACE-6693 Designated Partner 2023-12-30 Ongoing
      FILMYUG LLP ACF-8968 Designated Partner 2024-03-06 Ongoing
      MATADOR BEVERAGES PRIVATE LIMITED U15122MH2012PTC227622 Additional Director - 2014-09-27
      MATADOR BEVERAGES PRIVATE LIMITED U15122MH2012PTC227622 Director - 2023-03-09
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2017-09-29
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director 2017-09-29 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director 2016-12-19 Ongoing
      RISIBLE REAL ESTATE PRIVATE LIMITED U70200DL2007PTC434597 Director - 2017-05-30
      FILMKUNJ ( BOMBAY) PRIVATE LIMITED U92100MH1970PTC014560 Additional Director - 2020-12-31
      FILMKUNJ ( BOMBAY) PRIVATE LIMITED U92100MH1970PTC014560 Director 2020-12-31 Ongoing
      FILMYUG PRIVATE LIMITED U92100MH1970PTC014607 Additional Director - 2020-12-31
      FILMYUG PRIVATE LIMITED U92100MH1970PTC014607 Director 2020-12-31 Ongoing
      FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED U92100MH1999PTC121580 Director 1999-09-02 Ongoing
      Other Directorships of HARSHITA NIRMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Additional Director - 2016-09-30
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director 2016-09-30 Ongoing
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2015-09-30
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Additional Director - 2015-09-30
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Director 2015-09-30 Ongoing
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Additional Director - 2015-09-30
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2015-09-30 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2015-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director 2015-09-30 Ongoing
      Other Directorships of JITENDRA NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-17
      GREEN OPTIMA INFRA LLP ABA-3962 Partner 2022-01-27 Ongoing
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Additional Director - 2020-05-29
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2020-05-29 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-09-19
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director 2012-09-17 Ongoing
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director 2012-09-17 Ongoing
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director - 2018-06-25
      SHETH REALTORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261937 Director 2015-02-14 Ongoing
      BLUE ROCK PROPERTIES PRIVATE LIMITED U70109MH2012PTC233292 Nominee Director - 2024-02-05
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2019-09-30
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2019-12-23
      Other Directorships of VIJAY BHAGWANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEASIDE DEVELOPERS LLP AAM-5037 Designated Partner 2018-04-27 Ongoing
      PEBBLE PARK DEVELOPERS LLP AAM-6173 Designated Partner 2018-05-14 Ongoing
      PEBBLE CREST DEVELOPERS LLP AAV-7936 Designated Partner 2021-02-08 Ongoing
      VRP REALTY LLP ACF-8121 Designated Partner 2024-03-01 Ongoing
      VRP SPACES LLP ACF-8127 Designated Partner 2024-03-01 Ongoing
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2008-12-29
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2009-01-19
      VEDA DESIGN PRIVATE LIMITED U18204MH2013PTC249240 Director - 2014-07-11
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director 1987-02-16 Ongoing
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2015-02-03
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-10
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2018-03-09
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2015-02-03
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-03
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2011-06-23
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2011-09-20
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director - 2015-02-10
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director - 2008-03-31
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2011-03-14
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2014-10-07
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2015-02-10
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2007-12-06
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2008-04-04
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director 2004-05-12 Ongoing
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2008-08-01
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director 2004-07-14 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2008-08-01
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2007-08-06
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Additional Director - 2021-09-30
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director 2021-09-30 Ongoing
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2015-04-02
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2008-08-01
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2008-08-01
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2007-08-06
      CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director 2011-08-02 Ongoing
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2015-01-31
      SEASPRING BUILDERS PRIVATE LIMITED U45201MH2011PTC212264 Director - 2018-03-09
      V RAHEJA ABODE PRIVATE LIMITED U45201MH2013PTC244580 Director 2013-06-17 Ongoing
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2012-08-04
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director 2008-09-26 Ongoing
      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director 1986-07-04 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-11-18
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
      NEELYAMUNA BUILDERS PRIVATE LIMITED U45202MH2011PTC212247 Director - 2015-01-31
      FLORENCE BUILDERS PRIVATE LIMITED U45202MH2011PTC213568 Director 2011-02-15 Ongoing
      VARZ BUILDON PRIVATE LIMITED U45202MH2011PTC213811 Director - 2015-05-10
      SAND PEBBLES CONSTRUCTIONS PRIVATE LIMITED U45203MH2013PTC243977 Director 2013-06-03 Ongoing
      V RAHEJA REALTY PRIVATE LIMITED U45203MH2021PTC373750 Director 2021-12-22 Ongoing
      V RAHEJA EDIFICE PRIVATE LIMITED U45204MH2013PTC245689 Director 2013-07-16 Ongoing
      VERONA BUILDERS PRIVATE LIMITED U45209MH2013PTC243804 Director 2013-05-30 Ongoing
      PLAZA COURT BUILDERS PRIVATE LIMITED U45209MH2013PTC245661 Director 2013-07-15 Ongoing
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2017-08-25 Ongoing
      CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Director - 2015-01-31
      VARUNA BUILDERS PRIVATE LIMITED U45400MH2013PTC242356 Director 2013-04-23 Ongoing
      SEA RAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243482 Director 2013-05-22 Ongoing
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-06-03
      GEORGE TOWN DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243677 Director 2013-05-27 Ongoing
      SAND MEADOWS BUILDERS PRIVATE LIMITED U45400MH2013PTC244222 Director 2013-06-10 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Additional Director - 2018-09-29
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director 2018-09-29 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director - 2018-02-02
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director - 2015-02-10
      MID-CITY INFRASTRUCTURE PRIVATE LIMITED U51900MH1985PTC035229 Director - 2015-01-31
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director - 2007-12-06
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2014-07-07
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2011-03-14
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2014-10-07
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2011-03-14
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2014-10-07
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146163 Director - 2008-03-27
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED U51909MH2004PTC146171 Director - 2008-03-27
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director 2004-10-05 Ongoing
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director 2004-05-14 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Additional Director - 2018-09-28
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director 2018-09-28 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2015-04-02
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2015-01-31
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2011-03-14
      MATSYA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147436 Director 2004-07-12 Ongoing
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director 2004-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147438 Director - 2008-08-01
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Additional Director - 2019-09-28
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director 2019-09-28 Ongoing
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2015-01-31
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Additional Director - 2018-09-28
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director 2018-09-28 Ongoing
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2015-01-31
      VILLAR HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141955 Director 2003-08-29 Ongoing
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director - 2015-02-10
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-27
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-06-23
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2015-04-07
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Managing Director - 2013-02-07
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-10
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2007-12-06
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-07-26
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-04-08
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2023-09-28
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2023-05-30 Ongoing
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-01-31
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2015-02-10
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director 1984-01-02 Ongoing
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 1991-11-04 Ongoing
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2021-11-15
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2007-12-06
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director 1991-09-16 Ongoing
      ENGAGEON SOFTTECH PRIVATE LIMITED U72900MH2011PTC213043 Director - 2015-05-10
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2012-05-19
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director - 2012-09-29
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2021-05-28
      Other Directorships of ADITYA DEEPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      ADRA CONSTRUCTIONS LLP AAI-2847 Designated Partner 2017-01-17 Ongoing
      NAVAN DEVELOPERS LLP AAU-6630 Designated Partner 2020-11-11 Ongoing
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director - 2011-08-19
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2004-06-14 Ongoing
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2011-08-19
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 2003-07-17 Ongoing
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 2003-07-17 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2004-11-25 Ongoing
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2009-08-18
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director 2024-01-02 Ongoing
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2011-03-14
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2007-12-10
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-03-31
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2004-07-15 Ongoing
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2008-06-25
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2004-05-14 Ongoing
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2007-08-06
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2015-03-31
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2012-06-30
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2004-07-15 Ongoing
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2008-05-22 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director - 2012-10-18
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2011-09-20
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2008-04-16
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2015-03-31
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-05-02 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2008-08-05 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2012-09-12 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director - 2011-11-02
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2003-09-22 Ongoing
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2007-10-13
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2014-12-03
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2011-03-14
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2014-12-03
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2011-03-14
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2004-10-05 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director - 2009-01-28
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2008-04-17
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2008-07-22
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2007-10-13
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2008-07-22
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2014-12-03
      MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED U51909MH2004PTC147436 Director - 2008-05-27
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2007-08-06
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2004-12-07 Ongoing
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2008-07-22
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2008-07-22
      VILLAR HOTELS AND RESORTS PRIVATE LIMITE D U55100MH2003PTC141955 Director - 2007-09-26
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2003-07-31 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2007-04-25 Ongoing
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-06-09 Ongoing
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Additional Director - 2011-03-11
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Director 2011-03-11 Ongoing
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Additional Director - 2011-03-11
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Director 2011-03-11 Ongoing
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Additional Director - 2009-07-24
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Director 2009-07-24 Ongoing
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Additional Director - 2011-09-30
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director 2011-09-30 Ongoing
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-03-11
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2004-11-25 Ongoing
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2019-02-26
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2004-11-25 Ongoing
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2004-11-25 Ongoing
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2011-08-19
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2003-07-17 Ongoing
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 2003-09-22 Ongoing
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2011-08-19
      KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
      ADRA PROJECTS PRIVATE LIMITED U70109KA2021PTC151113 Director 2021-08-27 Ongoing
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2011-03-14
      PBG VASHI MALL MANAGEMENT PRIVATE LIMITED U74999MH2007PTC169705 Director 2007-04-05 Ongoing
      Other Directorships of DEEPAK BHAGWANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-28
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2011-08-19
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 1986-07-15 Ongoing
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 1982-06-03 Ongoing
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2007-09-15 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2002-12-05 Ongoing
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2011-03-14
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2017-09-29
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director 2017-09-29 Ongoing
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2014-11-26
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2006-04-04 Ongoing
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2008-06-25
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2015-02-28
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2007-08-06
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2015-02-28
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2012-06-30
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2006-04-04 Ongoing
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2008-05-22 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Additional Director - 2015-09-30
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2015-09-30 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director - 2012-10-18
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2011-09-20
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2020-02-10
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director - 2011-08-19
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2008-04-16
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-05-02 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2008-08-05 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2012-09-12 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director - 2011-11-02
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Additional Director - 2018-09-29
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2018-09-29 Ongoing
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Additional Director - 2008-09-29
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director 2008-09-29 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 1996-07-25 Ongoing
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2007-10-13
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2014-12-03
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2011-03-14
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2014-12-03
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2011-03-14
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2006-04-04 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director - 2009-01-28
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2008-04-17
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2008-07-22
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2007-10-13
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2008-07-22
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2014-12-03
      MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED U51909MH2004PTC147436 Director - 2008-05-27
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2007-08-06
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2006-04-05 Ongoing
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2008-07-22
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2011-12-29 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2007-04-25 Ongoing
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-06-09 Ongoing
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Additional Director - 2011-03-11
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Director 2011-03-11 Ongoing
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Additional Director - 2011-03-11
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Director 2011-03-11 Ongoing
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Additional Director - 2009-07-24
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Director 2009-07-24 Ongoing
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director 2005-02-16 Ongoing
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-28
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 1987-02-16 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director 2017-03-20 Ongoing
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-03-14
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-03-31
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2011-08-19
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 2007-09-15 Ongoing
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 1995-06-01 Ongoing
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 1996-07-27 Ongoing
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2011-08-19
      KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
      ETP INTERNATIONAL PRIVATE LIMITED U72200MH1998PTC117646 Director - 2015-03-28
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2011-03-14
      Other Directorships of BHAGWANDAS SEWARAM RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director - 2008-02-28
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2008-03-25
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2008-03-27
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2008-02-28
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2008-02-28
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director - 2008-02-28
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2008-02-28
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2008-02-28
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2008-03-28
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director - 2008-02-28
      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director - 2007-09-25
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director - 2008-02-28
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director - 2008-02-28
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2008-02-28
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2008-02-28
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2008-02-28
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2008-02-28
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2008-02-28
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2008-02-28
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2008-02-28
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director - 2008-02-28
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2008-02-28
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2008-02-28
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2008-02-28

      CIN Company Name Company Address
      U70100MH1977PTC019713 BANDRA PROPERTIES PRIVATE LIMITED 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) , Mumbai, Maharashtra, India - 400056
      U45200MH2004PTC147520 SUNDER BHAWAR VENTURES PRIVATE LIMITED 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) , Mumbai, Maharashtra, India - 400056
      U45200MH2006PTC160086 CHINTAMANI PROPERTIES PRIVATE LIMITED 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) , Mumbai, Maharashtra, India - 400056
      U51900MH1999PTC120752 ARDENT IMPEX PRIVATE LIMITED 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) , Mumbai, Maharashtra, India - 400056
      U51909MH2004PTC146488 ORPHEUS TRADING PRIVATE LIMITED 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) , Mumbai, Maharashtra, India - 400056
      U74993MH2018PTC304658 MNJ CONSULTANTS PRIVATE LIMITED 601, 6th Floor, Shri Shyam Sadan, JVPD Scheme, 7th Road, Vileparle west , Mumbai, Maharashtra, India - 400056
      AAL-3632 ASTER DWELLINGS LLP 6th Floor, Plot No. 42, Heena Smruti Vallabh Nagar Soc, N S Road No 2, JVPD Scheme, Vileparle (West), Mumbai, Maharashtra, India - 400056
      U65923MH1996PTC100402 CLASSY INVESTMENTS PRIVATE LIMITED PUSHPA VILLA ,PLOT NO.33, 6TH & 7TH CROSS RD NORTH SOUTH ROAD, JVPD SCHEME, VILEPARLE (WEST ) , MUMBAI, Maharashtra, India - 400056
      U70102MH2008PTC184288 GAURHARI ESTATE PRIVATE LIMITED 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , Mumbai, Maharashtra, India - 400056
      U70102MH2008PTC184289 HRISHIKESH LANDMARK PRIVATE LIMITED 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U74140MH1987PTC043998 VISION MANAGEMENT SERVICES PVT LTD Flat no.6, 6th Floor, Haresh Ichha, JVPD Scheme, N.S. Road No.4, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
      AAY-6193 AAYUSHYA REALTY LLP B/11, 6th Floor, Mani Bhavan Building, N.S. Road 3 45 Swastik Society, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAC-5932 BHAGAYSHRI COMMOSALES LLP 201, 2nd Floor, Gada Residency Juhu Scheme, Near Cooper N S Road No. 4 Vileparle West, Mumbai Mumbai, Maharashtra, India - 400056
      U74999MH2012PTC233535 HIRJI LOGIPACK PRIVATE LIMITED 53,Bachu Villa,Swastik Society, N.S Road No 4, JVPD Scheme,Vileparle(west),Mumbai-40005 6. , Mumbai, Maharashtra, India - 400056
      AAL-6451 ALACRITY ENTERPRISES LLP 802, Laxmi Sadan JVPD Scheme, NS Road, Vile Parle West Mumbai, Maharashtra, India - 400056
      U72300MH2007PTC166961 B-TECH IT SOLUTIONS PRIVATE LIMITED SECOND FLOOR, SHYAM SADAN A, 48, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U74210MH1975PTC018257 COROTECH ENGINEERS PRIVATE LIMITED 48, SHYAM SADAN, SECOND FLOOR, 32, BAJAJ ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U25200MH1999PTC120946 SAUJANYA PLASTICS PRIVATE LIMITED NAVKAR PLAZA, 601/602, 6TH FLOOR, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U51900MH2000PTC127866 SAHASTRAA EXPORTS PRIVATE LIMITED 601-602, 6TH FLOOR, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U74999MH2020PTC348510 AYURVEDA PLUS PRIVATE LIMITED 401, Ritu Building, 4th Floor Road No 3 JVPD Scheme Vileparle , Mumbai, Maharashtra, India - 400056
      U74120MH2016PTC272268 CURIOUS BOOT DIGITAL TECHNOLOGIES PRIVATE LIMITED 701, 7th Floor, Cosmos, 2nd Road, Juhu Scheme, Vile Parle(West) , Mumbai, Maharashtra, India - 400056
      AAA-1022 HARMONY ADVISORY SERVICES LLP 201, 2nd Floor, Krishna Kunj, V L Mehta Road,Vile Parle West, JVPD Scheme Mumbai, Maharashtra, India - 400056
      AAH-5841 CLARICENT ADVISORY SERVICES LLP 201, 2nd Floor, Krishna Kunj, V.L.Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      AAI-5062 THRICE A VENTURES LLP 201, 2nd floor, Krishna Kunj, V L Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      U29300MH1994PTC082483 AMARDEEP HOME APPLIANCES PRIVATE LIMITED KRISHNA NIWAS 4TH FLOOR5TH NORTH ROAD JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45400MH2013PTC247093 KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED PLOT 5 CHANDRAKALA N S ROAD NO.5 VILEPARLE (WEST), FRIENDS SOCIETY, JVPD SCHEME , MUMBAI, Maharashtra, India - 400056
      U65929MH2016PTC285784 M J SHAH CAPITAL PRIVATE LIMITED 8th Floor, Sudharmaa N S Road No. 05, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U70102MH2008PTC187953 RUBI VENTURES PRIVATE LIMITED 601, DEV RESINDENCY, 9, NAVYUG SOCIETY, N S ROAD NO 4, JVPD, VILEPARLE WEST, , MUMBAI, Maharashtra, India - 400056
      AAA-8414 JONA HOUSING LLP GROUND FLOOR, PLOT NO. 26, HATKESH SOCIETY, JVPD SCHEME, 5T H ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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