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CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED

As on: 2024-07-05

CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED (CIN: U70101MH1990PTC056811) is a Private company incorporated on 11 Dec 1990. 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. 1500000.00.

CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED are VINAYAK PREMCHAND AGGARWAL, and ANEESHA AKSHAY RAHEJA.

CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1990PTC056811 and its registration number is 56811. Users may contact CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED is RAHEJA'S CORNER OF MAINAVENUE & V P ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054.

Current status of CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70101MH1990PTC056811
Name CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 56811
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1990-06-11
Age of Company 34 years, 9 months, 2 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-29
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED

Previous CINs

U70101MH1990PTC056811

Regulatory Filings of CHANDRAMOULI FINANCE AND ESTATES

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Litigation Search Report of CHANDRAMOULI FINANCE AND ESTATES

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

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Outstanding Payments to Micro & Small Enterprises

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

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

Investor Complaints & Serious Complaints About CHANDRAMOULI FINANCE AND ESTATES

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

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of CHANDRAMOULI FINANCE AND ESTATES

Current Directors & Key Managerial Personnel of CHANDRAMOULI FINANCE AND ESTATES
DIN Director Name Designation Appointment Date
00007280 VINAYAK PREMCHAND AGGARWAL Director 2015-09-03
06560989 ANEESHA AKSHAY RAHEJA Director 2015-09-03
Past Directors & Key Managerial Personnel of CHANDRAMOULI FINANCE AND ESTATES
DIN Director Name Designation Appointment Date Cessation
00038012 BIHARILAL SEWARAM RAHEJA Director - 2007-01-12
00288397 AKSHAY RAJAN RAHEJA Director - 2015-03-30
00006934 ANTHONY CASTELINO Director - 2011-01-04
00007280 VINAYAK PREMCHAND AGGARWAL Additional Director - 2015-09-03
00037480 RAJAN BEHARILAL RAHEJA Director - 2015-02-17
00037543 SUMAN RAJAN RAHEJA Director - 2010-04-19
00037592 VIREN RAJAN RAHEJA Director - 2015-03-30
06560989 ANEESHA AKSHAY RAHEJA Additional Director - 2015-09-03
Other Directorships of BIHARILAL SEWARAM RAHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY RAJAN RAHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTHONY CASTELINO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAYAK PREMCHAND AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN BEHARILAL RAHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN RAJAN RAHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Director - 2011-01-31
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AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2011-01-04
ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director - 2011-01-04
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2011-01-04
VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2011-01-04
MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2011-01-04
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KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2011-01-04
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SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2011-01-04
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2011-01-04
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Company Secretary - 2019-05-31
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2011-01-04
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Company Secretary - 2011-04-01
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Company Secretary - 2017-11-01
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2011-01-04
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2011-01-04
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2011-01-04
PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Company Secretary - 2024-06-30
PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Company Secretary - 2020-02-01
RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2011-01-04
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2011-01-04
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2011-01-04
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2011-01-04
AMDOSHI WANGANI SERVICES PRIVATE LIMITED U74920MH1995PTC085068 Director - 2010-12-31
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HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
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GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2023-07-27
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Additional Director - 2015-09-03
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director 2015-09-03 Ongoing
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Additional Director - 2015-09-03
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2015-09-03 Ongoing
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2010-07-30
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2010-07-30
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2010-07-30 Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Additional Director - 2015-09-15
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2015-09-15 Ongoing
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Additional Director - 2015-08-20
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director 2015-08-20 Ongoing
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2007-04-23
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Managing Director - 2023-07-27
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2015-02-17
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2015-09-07
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Additional Director - 2015-08-20
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director 2015-08-20 Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2023-07-15
PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Additional Director - 2022-09-30
PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2023-07-27
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2010-03-27 Ongoing
PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Additional Director - 2022-09-30
PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2023-07-27
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2019-03-28
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director 1994-05-06 Ongoing
HATHWAY SOFTWARE DEVELOPERS LIMITED U72200MH1994PLC078279 Director - 2008-07-26
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
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EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
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SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
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CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Additional Director - 2015-09-03
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director 2015-09-03 Ongoing
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2010-04-19
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director - 2008-02-01
SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director - 2015-01-05
MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director - 2015-01-05
KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director - 2015-01-05
ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2023-09-01
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director - 2010-04-20
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2010-04-20
SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-01-05
MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-16
SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-17
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2010-04-20
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2015-09-03
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2010-04-21
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-01-20
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2015-09-03
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2010-04-19
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2010-04-19
ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director - 2010-04-19
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2010-04-19
GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director - 2010-04-19
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2010-04-20
VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2010-04-21
MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2010-04-20
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2010-04-21
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2010-04-21
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Additional Director - 2015-09-14
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2020-02-10
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2010-04-19
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2010-04-19
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2010-04-20
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2010-04-20
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2010-04-20
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Additional Director - 2015-09-14
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2018-05-16
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-04-19
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2010-04-19
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Additional Director - 2015-09-14
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GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2010-04-19
BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director - 2010-04-19
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SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2010-04-20
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Additional Director - 2015-09-03
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SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2015-08-24
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2010-04-20
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-04-19
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VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director - 2010-04-20
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KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2010-04-20
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Additional Director - 2015-09-21
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KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2010-04-20
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director - 2010-04-19
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BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director - 2010-04-19
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-04-20
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SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
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VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2015-09-15
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BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2010-04-19
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SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-04-21
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Additional Director - 2015-09-14
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director 2015-09-14 Ongoing
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2010-04-19
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R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2010-04-20
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director - 2010-04-19
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SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2010-04-20
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2010-04-21
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2010-04-20
AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2010-07-27
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ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2010-04-21
ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2010-04-19
FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-19
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R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director 2015-09-03 Ongoing
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CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2010-04-19
R. RAHEJA REALTY LLP AAC-3153 Designated Partner 2014-05-22 Ongoing
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AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Partner 2019-08-14 Ongoing
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SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2008-06-10
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BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-03-03
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INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director - 2015-03-03
MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director - 2015-03-03
KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director - 2015-03-03
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 2002-10-23 Ongoing
SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-03-03
MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-03
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director 2004-11-06 Ongoing
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PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director 2023-09-22 Ongoing
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-03-03
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-03-30
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2023-09-28
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CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-03-03
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2015-02-17
ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director 2002-08-23 Ongoing
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2015-02-17
GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director - 2015-03-30
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2015-02-02
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2015-02-17
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WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2015-03-30
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ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2015-02-17
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SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
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R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
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ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2015-02-17
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-03-30
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AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-03-30
WINDSOR HOUSING PRIVATE LIMITED U45400MH2008PTC178966 Director - 2015-03-31
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-03-03
BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director - 2015-03-30
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-03-03
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director 2006-07-20 Ongoing
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-03-03
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Additional Director - 2017-09-29
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2015-01-20
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2015-01-20
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-03-03
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 2001-03-27 Ongoing
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director - 2015-03-03
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-03-03
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director - 2015-03-31
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2023-09-28
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director 2023-09-22 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-03-03
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director 2006-07-20 Ongoing
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-03-03
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 2001-03-27 Ongoing
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-03-03
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director 2000-06-05 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2007-08-14 Ongoing
MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 2001-02-05 Ongoing
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2000-12-23 Ongoing
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director 2002-10-23 Ongoing
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2015-03-03
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-03-03
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-04-29
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-03-03
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2001-08-24 Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-09-22
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-02-17
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2015-01-20
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-03-03
RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2015-03-03
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2015-09-30
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2015-09-30 Ongoing
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2015-02-17
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Additional Director - 2023-09-27
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director 2023-09-28 Ongoing
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2015-03-03
WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director - 2015-03-31
WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director - 2015-03-31
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2000-06-05 Ongoing
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2015-03-03
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-02-17
WINDSOR BUILDCON & REALTY PRIVATE LIMITED U70102MH2008PTC178967 Director - 2015-03-31
WINDSOR BUILDESTATE PRIVATE LIMITED U70102MH2008PTC179780 Director - 2015-03-31
WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED U70102MH2008PTC181485 Director - 2015-03-31
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2015-03-30
AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2015-01-20
ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2015-02-17
ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2015-03-03
ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2015-03-16
FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-05
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-03-18
R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2015-03-03
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Additional Director - 2015-09-21
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director 2015-09-21 Ongoing
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Additional Director - 2015-09-15
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director 2015-09-15 Ongoing
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2022-05-09
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Additional Director - 2015-09-15
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director 2015-09-15 Ongoing
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Additional Director - 2015-09-03
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director 2015-09-03 Ongoing
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Additional Director - 2015-09-03
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2015-09-03 Ongoing
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Additional Director - 2015-09-15
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director 2015-09-15 Ongoing
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Additional Director - 2015-09-15
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director 2015-09-15 Ongoing
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Additional Director - 2015-09-03
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director 2015-09-03 Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Additional Director - 2015-09-15
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2015-09-15 Ongoing
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Additional Director - 2015-09-03
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 2015-09-03 Ongoing
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Additional Director - 2015-09-21
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director 2015-09-21 Ongoing
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Additional Director - 2015-09-03
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director - 2022-05-09
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Additional Director - 2015-09-07
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director - 2022-05-09
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Additional Director - 2015-09-15
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 2015-09-15 Ongoing
ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Additional Director - 2015-08-22
ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2023-09-01
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2015-09-17
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
Other Directorships of VIREN RAJAN RAHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEESHA AKSHAY RAHEJA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHANDRAMOULI FINANCE AND ESTATES

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

Charges (Secured Loans) of CHANDRAMOULI FINANCE AND ESTATES

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

Contact Details of CHANDRAMOULI FINANCE AND ESTATES

Email ID: [email protected] Website: Not Available Address: RAHEJA'S CORNER OF MAINAVENUE & V P ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054

Principal Products & Services of CHANDRAMOULI FINANCE AND ESTATES

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CHANDRAMOULI FINANCE AND ESTATES

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

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

Profit & Loss Statement of CHANDRAMOULI FINANCE AND ESTATES

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

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

Fund Raising Activity of CHANDRAMOULI FINANCE AND ESTATES

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

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

Subsidiaries, Associate Companies & Join Ventures of CHANDRAMOULI FINANCE AND ESTATES

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

Company Identifier Name Percentage of Shares Held

Board Meetings of CHANDRAMOULI FINANCE AND ESTATES

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

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

Auditors of CHANDRAMOULI FINANCE AND ESTATES

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

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

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