• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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BKC PROPERTIES PRIVATE LIMITED

CIN: U45200MH2003PTC142869

BKC PROPERTIES PRIVATE LIMITED (CIN: U45200MH2003PTC142869) is a Private company incorporated on 24 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

BKC PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BKC PROPERTIES 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 BKC PROPERTIES PRIVATE LIMITED are MITESH KOTHARI, and URVI MITESH KOTHARI.

BKC PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC142869 and its registration number is 142869. Users may contact BKC PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BKC PROPERTIES PRIVATE LIMITED is C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA -EAST, , Mumbai, Maharashtra, India - 400098.

Current status of BKC 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 BKC 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.

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 BKC PROPERTIES

Purchase full report of BKC PROPERTIES

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 BKC 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 BKC PROPERTIES
DIN Director Name Designation Appointment Date
00089076 MITESH KOTHARI Director 2011-10-11
01275975 URVI MITESH KOTHARI Director 2015-05-25
Past Directors & Key Managerial Personnel of BKC PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00028044 RAVI CHANDRU RAHEJA Director - 2015-03-16
00029010 NEEL CHANDRU RAHEJA Director - 2007-07-12
00089139 ARTI KOTHARI Additional Director - 2014-09-30
00089139 ARTI KOTHARI Director - 2020-03-05
00389678 RAMESH MOHANLAL VALECHA Additional Director - 2015-09-30
00389678 RAMESH MOHANLAL VALECHA Director - 2022-09-20
00027979 CHANDRU LACHMANDAS RAHEJA Director - 2007-07-12
00043826 KAMLESH NATWARLAL MEHTA Director - 2015-05-26
00088973 DEEPAK KOTHARI Director - 2015-03-16
Other Directorships of MITESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
SKY KING REALTORS LLP AAB-4812 Designated Partner 2013-04-24 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Designated Partner 2021-09-03 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner - 2021-09-02
EVEREADY HOUSING LLP AAC-2668 Designated Partner 2021-09-03 Ongoing
EVEREADY HOUSING LLP AAC-2668 Partner - 2021-09-02
NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner - 2019-06-18
IMK REALTORS LLP AAM-8590 Designated Partner 2018-06-22 Ongoing
INDRAYU DEVELOPERS LLP AAM-8592 Designated Partner 2018-06-22 Ongoing
KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Whole-time director 2002-10-01 Ongoing
KYORI OREMIN LIMITED U13209TG2007PLC055522 Nominee Director - 2013-03-25
EKTA FLAVOURS PRIVATE LIMITED U16006UP1986PTC008335 Director - 2015-03-10
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2010-05-01
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director 2013-05-01 Ongoing
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director - 2010-05-01
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Whole-time director - 2010-05-01
FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2014-01-10
KOTHARI DETERGENTS LIMITED U24241UP1988PLC009877 Director - 2015-03-10
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2014-03-21
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2014-12-16
MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director - 2015-03-10
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2020-10-10
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director 2021-02-16 Ongoing
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2015-03-10
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2015-03-10
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Additional Director - 2021-11-30
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director 2021-11-30 Ongoing
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2015-03-02
ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director - 2015-03-10
FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director - 2015-03-10
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2015-03-10
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2015-03-10
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2018-03-17
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2007-01-29
YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director - 2015-03-10
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2015-03-10
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2015-03-10
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director 2009-04-29 Ongoing
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director 2009-04-29 Ongoing
CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director - 2015-03-10
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2014-09-10
SPICA PROPERTIES PRIVATE LIMITED U45202MH2009PTC192921 Additional Director 2011-08-16 Ongoing
CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director - 2015-03-10
LOHEWALA CONSTRUCTIONS PRIVATE LIMITED U45203UP1988PTC009813 Director - 2015-03-10
GREENSEA TECHNOLOGIES PRIVATE LIMITED U45309MH2017PTC294887 Director 2017-05-16 Ongoing
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director 2021-11-30 Ongoing
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2021-11-29
SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director 2010-09-21 Ongoing
SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2019-07-27
MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2014-12-20
MASSCORP LIMITED U51420PN2005PLC021685 Director - 2012-05-15
MASSCORP LIMITED U51420PN2005PLC021685 Nominee Director - 2013-01-29
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2011-06-02
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director 2020-12-31 Ongoing
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2015-06-23
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2015-06-24
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2015-03-10
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2008-05-20 Ongoing
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director - 2015-03-10
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director - 2015-03-10
DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director - 2015-03-10
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director 2011-09-29 Ongoing
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director 2003-01-29 Ongoing
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2014-12-16
MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director - 2015-03-10
BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2006-09-04
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director 2011-02-26 Ongoing
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2015-03-10
KRIPALU INFRATECH & BUILDERS PRIVATE LIMITED U70102UP2010PTC041150 Director - 2023-05-04
SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2006-09-22
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2021-02-16
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Additional Director - 2008-09-30
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2010-12-01
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2014-12-16
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2012-09-03
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2015-03-16
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director - 2015-03-10
AMAN OVERSEAS PRIVATE LIMITED U74899DL1989PTC034736 Director - 2015-03-10
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director - 2015-03-10
KPL EXPORTS LIMITED U74900UP2008PLC035118 Director 2008-04-30 Ongoing
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director 2009-03-30 Ongoing
SYNERGY SCHOOL SYSTEMS PRIVATE LIMITED U80301MH2008PTC189038 Director - 2015-03-10
Other Directorships of URVI MITESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
SKY KING REALTORS LLP AAB-4812 Partner 2013-04-24 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner 2018-03-24 Ongoing
EVEREADY HOUSING LLP AAC-2668 Partner 2023-11-28 Ongoing
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director 2020-03-17 Ongoing
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director 2020-03-16 Ongoing
MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director 2014-03-20 Ongoing
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director 2015-05-25 Ongoing
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Additional Director - 2020-12-31
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Director 2020-12-31 Ongoing
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director 2014-03-24 Ongoing
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director 2014-03-24 Ongoing
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director 2018-03-16 Ongoing
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2017-05-29
UDANTA EXIM PRIVATE LIMITED U51109AP2013PTC088572 Director 2020-03-18 Ongoing
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2020-10-15
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2020-10-15
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director 2014-03-24 Ongoing
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director 2015-09-30 Ongoing
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Additional Director - 2015-09-30
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director 2015-09-30 Ongoing
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director 2015-09-30 Ongoing
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director 2015-05-25 Ongoing
DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director 2014-03-20 Ongoing
SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director 2003-01-29 Ongoing
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2020-08-31
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2021-11-30
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director 2021-11-30 Ongoing
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director 2014-03-24 Ongoing
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director 2021-11-04 Ongoing
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2015-03-10
Other Directorships of RAVI CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
Other Directorships of ARTI KOTHARI
Company Name CIN Designation Appointment Date Cessation
SKY KING REALTORS LLP AAB-4812 Partner 2013-04-24 Ongoing
SUPER KING REALTORS LLP AAB-6998 Designated Partner 2018-05-11 Ongoing
WHITE PLINTH REALTORS LLP AAB-7049 Designated Partner 2018-05-11 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner 2018-03-24 Ongoing
SYNERGY SCHOOL SYSTEMS LLP AAH-6144 Designated Partner 2016-10-16 Ongoing
KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Director - 2015-07-29
EKTA FLAVOURS PRIVATE LIMITED U16006UP1986PTC008335 Director 1987-04-01 Ongoing
FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2014-01-10
KOTHARI DETERGENTS LIMITED U24241UP1988PLC009877 Director 1994-05-28 Ongoing
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2014-12-16
MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director - 2015-03-10
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2015-03-10
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2015-03-10
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director 2019-03-28 Ongoing
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2015-03-10
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2015-03-16
ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director - 2015-03-10
FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director - 2015-03-10
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2015-03-10
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2015-03-10
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2019-03-21
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2007-01-29
YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director 2003-11-30 Ongoing
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director 2006-07-12 Ongoing
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director 2006-07-12 Ongoing
KOTHARI WORLD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042892 Director 2019-03-18 Ongoing
KOTHARI WORLD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042892 Director - 2015-03-10
REAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100346 Director - 2006-10-03
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director - 2015-03-21
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director - 2015-03-21
CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director 2005-02-10 Ongoing
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2014-09-10
CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director - 2015-03-10
LOHEWALA CONSTRUCTIONS PRIVATE LIMITED U45203UP1988PTC009813 Director 1991-10-16 Ongoing
MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2014-12-20
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Additional Director - 2014-09-30
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director 2014-09-30 Ongoing
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2015-03-10
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director 2004-03-08 Ongoing
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director 2014-03-28 Ongoing
CHATURBHUJ FINANCE LIMITED U65999DL1984PLC019516 Director 2019-03-15 Ongoing
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director - 2015-03-10
DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director - 2015-03-10
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director 2004-06-16 Ongoing
SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director - 2015-03-10
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director 2019-03-15 Ongoing
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2014-12-16
MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director - 2015-03-10
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director 2004-06-16 Ongoing
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2013-01-29
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director 2019-03-18 Ongoing
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2010-12-01
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director 2019-03-18 Ongoing
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2014-12-16
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director 2003-12-17 Ongoing
KPL EXPORTS LIMITED U74900UP2008PLC035118 Additional Director - 2009-09-30
KPL EXPORTS LIMITED U74900UP2008PLC035118 Director - 2013-02-19
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2015-03-10
INNERLINE REALTY PRIVATE LIMITED U74999MH2013PTC244581 Additional Director - 2020-12-31
INNERLINE REALTY PRIVATE LIMITED U74999MH2013PTC244581 Director 2020-12-31 Ongoing
SYNERGY SCHOOL SYSTEMS PRIVATE LIMITED U80301MH2008PTC189038 Director 2015-03-02 Ongoing
Other Directorships of RAMESH MOHANLAL VALECHA
Company Name CIN Designation Appointment Date Cessation
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2007-12-15
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-05-02
CHALET HOTELS LIMITED L55101MH1986PLC038538 Whole-time director - 2017-08-01
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2011-09-12
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2015-03-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Additional Director - 2011-09-14
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director 2011-09-14 Ongoing
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Additional Director - 2011-09-14
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director 2011-09-14 Ongoing
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2015-03-05
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2011-09-29
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2015-03-27
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Additional Director - 2011-09-05
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 2011-09-05 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Additional Director - 2011-09-05
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 2011-09-05 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Additional Director - 2007-09-28
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director 2007-09-28 Ongoing
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2011-11-01
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2015-03-02
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2023-01-24
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2012-01-13
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-11-01
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Additional Director - 2011-09-20
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-11-16
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2011-11-02
NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Additional Director - 2020-11-18
NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2021-10-01
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2011-09-30
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-11-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2007-09-29
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-11-08
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2011-09-20
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Additional Director - 2011-09-12
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director - 2011-11-17
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Additional Director - 2011-09-14
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2015-03-05
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2011-11-16
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Additional Director - 2011-09-30
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 2011-09-30 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Additional Director - 2011-09-05
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 2011-09-05 Ongoing
REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director - 2011-11-17
ENORMOUS PROPERTIES PRIVATE LIMITED U45400MH2007PTC175189 Director 2007-10-19 Ongoing
EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-01-11 Ongoing
ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Director - 2011-08-11
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Additional Director - 2011-09-05
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 2011-09-05 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Additional Director - 2011-09-05
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 2011-09-05 Ongoing
EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2011-11-17
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2011-09-30
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2011-09-30 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2007-09-29
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2015-03-26
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2018-06-01
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-05-02 Ongoing
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director 2007-08-14 Ongoing
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2011-11-14
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2011-11-02
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Additional Director - 2011-09-30
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director 2011-09-30 Ongoing
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Additional Director - 2007-09-28
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-11-16
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Additional Director - 2011-09-16
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director 2011-09-16 Ongoing
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2008-09-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-11-08
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Additional Director - 2011-09-27
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 2011-09-27 Ongoing
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2021-11-30
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2021-11-30 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2011-09-17
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-11-17
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Additional Director - 2011-09-27
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director 2011-09-27 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2011-09-30
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Additional Director - 2023-09-28
FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Director - 2024-08-02
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2007-09-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Additional Director - 2007-09-25
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2022-01-06
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Additional Director - 2011-09-20
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director 2011-09-20 Ongoing
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2011-09-29
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2026-03-02
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2011-09-12
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director 2011-09-12 Ongoing
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2012-09-28
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2014-02-10
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2011-09-24
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2014-02-10
FRESCO PROPERTIES PRIVATE LIMITED U70102TG2007PTC053676 Director 2007-04-19 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director - 2011-09-16
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-11-17
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Additional Director - 2011-09-25
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director 2011-09-25 Ongoing
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2019-09-30
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2019-09-30 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2011-09-13
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2015-03-26
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2008-12-11
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2015-03-27
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Additional Director - 2011-09-30
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director 2011-09-30 Ongoing
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2014-09-19
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2011-11-02
TIMEZONE ENTERTAINMENT PRIVATE LIMITED U92199MH2003PTC142597 Director - 2007-07-25
Other Directorships of CHANDRU LACHMANDAS RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-04-26
FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2008-02-15
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-03-20
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1988-01-08 Ongoing
NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2024-01-09
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2011-08-11
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2018-03-23
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2011-08-11
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-08-11
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2013-09-16
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-08-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2011-08-11
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1985-02-20 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-21 Ongoing
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2015-04-29
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2018-03-20
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2011-12-15
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-12-14
WISEMAN FINANCE PVT LTD U65920MH1987PTC044156 Director - 2015-03-20
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director - 2018-03-20
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-10-06
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2011-12-15
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2012-12-10
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2011-12-15
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2007-05-23
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2010-08-09
Other Directorships of KAMLESH NATWARLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
KMC REALTORS LLP AAB-1687 Designated Partner 2012-10-16 Ongoing
SKY KING REALTORS LLP AAB-4812 Partner 2013-04-24 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Designated Partner 2014-02-10 Ongoing
EVEREADY HOUSING LLP AAC-2668 Designated Partner 2015-01-29 Ongoing
K MAHENDRAKUMAR IMPEX LLP AAD-3045 Designated Partner 2015-02-04 Ongoing
NEEM GROVE LLP AAM-7837 Designated Partner 2018-06-07 Ongoing
UTKARSH PROPERTIES LLP AAY-0966 Designated Partner 2021-08-06 Ongoing
BKM MINDSPACE LLP ACE-6299 Designated Partner 2023-12-28 Ongoing
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Additional Director - 2010-09-30
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2020-03-21
FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2010-02-24
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2021-10-14
EXPERT PARKING SYSTEMS PRIVATE LIMITED U29221MH2013PTC244925 Director - 2019-02-26
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2018-03-13
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2015-05-26
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2021-10-10
AGROHA PROPERTIES PRIVATE LIMITED U45200MH1999PTC121673 Director 2000-10-22 Ongoing
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Director - 2021-10-10
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2021-10-10
ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director - 2007-07-21
FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director - 2007-07-21
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2011-10-08
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2011-10-08
KOTHARI WORLD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042892 Director - 2021-10-14
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Additional Director - 2014-09-10
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2010-02-24
CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director - 2015-03-10
GREENSEA TECHNOLOGIES PRIVATE LIMITED U45309MH2017PTC294887 Director - 2021-03-15
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2021-10-10
MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2010-02-24
UDANTA EXIM PRIVATE LIMITED U51109AP2013PTC088572 Additional Director - 2015-09-30
UDANTA EXIM PRIVATE LIMITED U51109AP2013PTC088572 Director - 2021-10-14
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Additional Director - 2004-09-30
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2021-10-10
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2011-10-08
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2008-12-05
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director - 2015-05-26
NEOTERIC GLOBE SERVICES PRIVATE LIMITED U68100KA2015PTC173986 Director - 2022-11-17
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director 2011-09-29 Ongoing
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Additional Director - 2017-09-29
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2021-10-10
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2015-03-10
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2015-03-10
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2011-09-19
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2021-10-10
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director - 2021-11-05
KPL EXPORTS LIMITED U74900UP2008PLC035118 Additional Director - 2014-09-27
KPL EXPORTS LIMITED U74900UP2008PLC035118 Director - 2021-11-02
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2021-10-10
Other Directorships of DEEPAK KOTHARI
Company Name CIN Designation Appointment Date Cessation
SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
SKY KING REALTORS LLP AAB-4812 Designated Partner 2013-04-24 Ongoing
SUPER KING REALTORS LLP AAB-6998 Designated Partner 2013-08-12 Ongoing
WHITE PLINTH REALTORS LLP AAB-7049 Designated Partner 2013-08-13 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner 2014-02-10 Ongoing
EVEREADY HOUSING LLP AAC-2668 Partner 2015-01-29 Ongoing
ARA INDIA LLP AAC-6166 Designated Partner 2014-08-21 Ongoing
SYNERGY SCHOOL SYSTEMS LLP AAH-6144 Designated Partner 2016-10-16 Ongoing
IMK REALTORS LLP AAM-8590 Designated Partner 2018-06-22 Ongoing
INDRAYU DEVELOPERS LLP AAM-8592 Designated Partner 2018-06-22 Ongoing
IMK BUILDCON LLP AAS-2902 Designated Partner 2020-03-18 Ongoing
KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Managing Director 1988-09-07 Ongoing
EKTA FLAVOURS PRIVATE LIMITED U16006UP1986PTC008335 Director - 2015-03-10
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2008-12-02
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director 2008-12-02 Ongoing
FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2014-01-10
KOTHARI DETERGENTS LIMITED U24241UP1988PLC009877 Director - 2015-03-10
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2014-03-21
TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED U29299DL2005PTC139681 Additional Director - 2009-05-16
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2014-12-16
MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director - 2015-03-10
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director 2020-08-26 Ongoing
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2015-03-10
SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Additional Director - 2015-01-02
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2021-02-16
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2015-03-10
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director 2004-05-20 Ongoing
ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director 2013-01-19 Ongoing
FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director 2013-01-19 Ongoing
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2015-03-10
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2015-03-10
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2015-03-10
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2007-01-29
YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director - 2015-03-10
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2015-03-10
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2015-03-10
KOTHARI WORLD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042892 Director - 2015-03-10
REAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100346 Director - 2006-10-03
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director - 2015-03-21
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director - 2015-03-21
CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director - 2015-03-10
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2014-09-10
SPICA PROPERTIES PRIVATE LIMITED U45202MH2009PTC192921 Additional Director - 2015-03-10
CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director 2011-07-05 Ongoing
LOHEWALA CONSTRUCTIONS PRIVATE LIMITED U45203UP1988PTC009813 Director - 2015-03-10
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Additional Director - 2022-09-30
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director 2021-10-07 Ongoing
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2015-03-02
SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director - 2015-03-21
SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2015-03-10
MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2014-12-20
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Additional Director - 2004-09-30
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Additional Director - 2011-06-02
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2015-03-10
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Additional Director - 2021-11-30
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director 2021-11-30 Ongoing
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2015-06-24
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2015-03-10
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2008-05-20 Ongoing
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director - 2015-03-10
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director 2001-06-23 Ongoing
DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director - 2015-03-10
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director - 2015-03-02
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director - 2015-03-10
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2014-12-16
MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director 2013-01-19 Ongoing
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-05-25
BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2006-09-04
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director 2011-02-26 Ongoing
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2015-03-10
KRIPALU INFRATECH & BUILDERS PRIVATE LIMITED U70102UP2010PTC041150 Director - 2015-03-10
SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2006-09-22
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director 2021-02-16 Ongoing
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2015-03-10
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2010-12-01
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2014-12-16
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2012-09-03
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director 2012-09-03 Ongoing
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director - 2015-03-10
AMAN OVERSEAS PRIVATE LIMITED U74899DL1989PTC034736 Director 2001-01-01 Ongoing
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director 2005-09-30 Ongoing
KPL EXPORTS LIMITED U74900UP2008PLC035118 Director 2008-04-30 Ongoing
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2015-03-10
SYNERGY SCHOOL SYSTEMS PRIVATE LIMITED U80301MH2008PTC189038 Director - 2015-03-10

CIN Company Name Company Address
U45200MH1994PTC083699 AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH1994PTC083961 AANGAN PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH1999PTC122657 KARAN PROJECTS PRIVATE LIMITED C/62, Vibgyor Tower, 5th Floor, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400098
U45200MH2004PTC146419 ARTI PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2006PTC159602 ORBUS PROPERTY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2006PTC159603 FOBOS PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2008PTC182958 IMK AGRO DEVELOPERS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2008PTC182960 IMK AGRO-TECH PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45203MH2011PTC219449 CLASTIC ROCK REALTORS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45309MH2017PTC294887 GREENSEA TECHNOLOGIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45102MH1994PTC084200 SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45400MH2011PTC219443 BLACKPLINTH REALTORS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U51432MH2000PTC130107 BLUEBERRY TRADING COMPANY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U55100MH2007PLC173733 WARASGAON LAKE VIEW HOTELS LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U55101MH2008PTC185511 IMK HOTELS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U55101MH2008PTC186732 IMK HOSPITALITY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U70102MH2001PTC133564 SCAFFOLD PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U65922MH2004PTC144907 H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U72200MH2005PTC152153 MK WEB-TECH PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U72200MH2005PTC152154 DK WEB-TECH PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U65993MH2006PTC163559 MDK PROPERTIES AND ESTATES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , mumbai, Maharashtra, India - 400098
U70100MH2002PTC135132 TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U70100MH2003PLC138914 SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U67120MH2000PTC128413 DHAM SECURITIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U72900MH2005PTC153561 TITANIA TECHNOLOGY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U74999MH1950PTC008285 PARMY MANUFACTORY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U74120MH2012PTC238534 SALEM CONSULTING PROVIDERS (INDIA) PRIVATE LIMITED Level 8, Vibgyor Towers, C-62, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400098
U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10550838 2015-02-18 - 2017-02-23 500,000,000.00 Citicorp Finance (India) Limited

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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

As on: 2026-07-13

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