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      CITYLINE CONSTRUCTIONS PRIVATE LIMITED

      CIN: U70100MH2004PTC146664 As on: 2026-07-13
      Purchase Report

      CITYLINE CONSTRUCTIONS PRIVATE LIMITED (CIN: U70100MH2004PTC146664) is a Private company incorporated on 01 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      CITYLINE CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CITYLINE CONSTRUCTIONS 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 CITYLINE CONSTRUCTIONS PRIVATE LIMITED are ASHOKKUMAR RUIA RADHAKRISHNA, ATUL ASHOKKUMAR RUIA, and MAHESH RAMDAS IYER.

      CITYLINE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC146664 and its registration number is 146664. Users may contact CITYLINE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITYLINE CONSTRUCTIONS PRIVATE LIMITED is PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

      Current status of CITYLINE CONSTRUCTIONS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CITYLINE CONSTRUCTIONS 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 CITYLINE CONSTRUCTIONS

      Purchase full report of CITYLINE CONSTRUCTIONS

      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 CITYLINE CONSTRUCTIONS 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 CITYLINE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00086762 ASHOKKUMAR RUIA RADHAKRISHNA Director 2007-07-09
      00087396 ATUL ASHOKKUMAR RUIA Director 2007-07-09
      01337787 MAHESH RAMDAS IYER Director 2007-07-09
      Past Directors & Key Managerial Personnel of CITYLINE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00044954 URVI ASHOK PIRAMAL Director - 2007-07-10
      00056420 JAVED TAPIA Director - 2007-07-10
      00044983 RAJEEV ASHOK PIRAMAL Director - 2007-07-10
      00234797 JAYDEV MUKUND MODY Director - 2007-07-10
      00355030 RAJ KANAKSEN BHANSALI Director - 2007-07-10
      Other Directorships of URVI ASHOK PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
      KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
      YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
      NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
      SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
      WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
      EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
      ARGENTO REAL ESTATE LLP AAA-3308 Partner 2011-01-05 Ongoing
      NEBUSTAR REAL ESTATE LLP AAA-3309 Partner 2011-01-05 Ongoing
      REGENA REAL ESTATE LLP AAA-3310 Partner 2011-01-05 Ongoing
      MAXIS REAL ESTATE LLP AAA-3339 Partner 2011-01-07 Ongoing
      GORENA REAL ESTATE LLP AAA-3346 Partner 2011-01-07 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2015-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-12-12
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2015-07-01
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-10-11
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2008-09-30 Ongoing
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2015-03-05
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 1994-08-18 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director 2008-07-09 Ongoing
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2018-10-01 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2018-10-01
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2023-09-30
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director 2010-08-19 Ongoing
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2018-04-23
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-04-22
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2015-09-21
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2016-01-12
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-02-11
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-05
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2011-12-30
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
      TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
      CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
      ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
      TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director 2005-02-01 Ongoing
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2005-02-03 Ongoing
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-02
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2005-12-14 Ongoing
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2013-08-07
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2013-08-07 Ongoing
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2012-09-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2021-02-08 Ongoing
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2021-02-07
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2015-03-05
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-02-11
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2018-10-04
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
      PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director - 2015-03-05
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
      ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director 2005-12-21 Ongoing
      INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Additional Director - 2009-02-16
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2015-03-05
      JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director - 2013-04-25
      Other Directorships of JAVED TAPIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
      GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
      ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
      NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-10 Ongoing
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
      VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
      CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
      CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
      OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
      HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
      CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
      CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director - 2016-01-01
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2009-06-30
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
      ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
      RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2008-01-23
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
      GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
      CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
      SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
      Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2007-09-28
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2013-01-28
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2018-08-08
      PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2019-01-07
      ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director - 2019-01-07
      KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2012-05-11
      R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director - 2019-01-07
      CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director - 2019-01-07
      HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director - 2019-01-07
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2015-03-31
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2019-01-07
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-01-07
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
      RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2008-01-28 Ongoing
      ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 2001-12-01 Ongoing
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-01-07
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-06-30
      MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-03-09 Ongoing
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-08-02
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2019-01-07
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2015-03-31
      RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2008-02-11 Ongoing
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2015-03-31
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2013-07-15
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2007-09-17
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2019-01-07
      ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director - 2019-01-07
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2007-07-15
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2009-05-06
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
      THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director - 2019-01-07
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2010-09-30
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2016-03-28
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2016-09-30
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-01-07
      RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director - 2019-01-07
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
      SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director - 2019-01-07
      BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
      RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director - 2019-01-07
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
      Other Directorships of ATUL ASHOKKUMAR RUIA
      Company Name CIN Designation Appointment Date Cessation
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2019-12-11 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2019-12-11
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2007-04-16
      U P ASBESTOS LIMITED L26942UP1973PLC003743 Director - 2007-05-16
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-01-28
      PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2006-01-02 Ongoing
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-01-28
      GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2000-05-01 Ongoing
      ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director 1992-10-29 Ongoing
      R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director 1992-08-17 Ongoing
      CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director 2006-04-07 Ongoing
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2009-06-25
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director - 2008-12-16
      HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director 2007-09-20 Ongoing
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-05-16
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-09-24
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2010-08-19
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2021-11-24
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2019-09-27
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director 2019-09-27 Ongoing
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2008-09-24
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
      ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 1992-10-22 Ongoing
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2019-09-28
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director 2019-09-28 Ongoing
      MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-08-27 Ongoing
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2006-09-27 Ongoing
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-04-16
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
      UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Managing Director - 2009-06-25
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2006-04-10 Ongoing
      ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director 2000-09-12 Ongoing
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-05-06
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
      THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director 2007-08-31 Ongoing
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2019-09-30
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director 2019-09-30 Ongoing
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-02-28
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2006-04-10 Ongoing
      RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Additional Director - 2007-09-29
      RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director 2007-09-29 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
      SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director 1993-03-18 Ongoing
      BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2010-05-04
      MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
      RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Additional Director - 2019-09-27
      RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director 2019-09-27 Ongoing
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
      GALAXY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92410MH1998PTC114472 Director - 2007-11-01
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2018-12-03
      Other Directorships of MAHESH RAMDAS IYER
      Company Name CIN Designation Appointment Date Cessation
      MAVERICK PROPERTY INVESTMENTS PRIVATE LIMITED U45200KA2007PTC042003 Additional Director - 2017-03-17
      HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Director 2007-03-26 Ongoing
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2010-01-11
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2006-10-26 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2008-01-21
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2009-11-16
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2009-10-29
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2010-02-15
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2010-03-06
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2010-02-15
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-09-08
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2010-01-11
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2010-02-15
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2010-02-15
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2008-02-05
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-12-11
      RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director - 2010-01-11
      HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2021-07-26
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2010-02-08
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2009-09-08
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2008-03-05
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2009-11-25
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2010-02-15
      ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2010-02-15
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2010-02-15
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2008-05-08
      RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director - 2010-03-06
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2022-09-10
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Managing Director - 2023-11-13
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director 2024-08-07 Ongoing
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2010-02-15
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2021-11-30
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2022-05-16
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2009-09-26
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2010-01-11
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-09-08
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2010-02-12
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-01-11
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2008-02-05
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2009-12-11
      CORNERSTONE PROPERTY INVESTMENTS PRIVATE LIMITED U70102KA2006PTC040019 Additional Director - 2017-03-16
      GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Additional Director - 2021-11-30
      GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Director - 2022-05-12
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2009-09-30
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2010-02-08
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2011-05-13
      STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director 2024-08-03 Ongoing
      BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-08-09 Ongoing
      Other Directorships of RAJEEV ASHOK PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Partner 2010-03-18 Ongoing
      KROMA TRADE AND MERCANTILE LLP AAA-1494 Partner 2010-06-02 Ongoing
      YANKY TRADING LLP AAA-1495 Partner - 2020-12-09
      NHUR TRADING AND MERCANTILE LLP AAA-1509 Partner 2010-06-03 Ongoing
      SNUGGLES TRADING LLP AAA-1518 Partner - 2018-01-10
      WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
      EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
      ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner 2011-01-05 Ongoing
      NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner 2011-01-05 Ongoing
      REGENA REAL ESTATE LLP AAA-3310 Designated Partner 2011-01-05 Ongoing
      MAXIS REAL ESTATE LLP AAA-3339 Designated Partner 2011-01-07 Ongoing
      GORENA REAL ESTATE LLP AAA-3346 Designated Partner 2011-01-07 Ongoing
      BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner 2016-06-20 Ongoing
      RA REALTY VENTURES LLP AAC-1032 Designated Partner 2016-06-20 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director 2015-10-26 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2010-10-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-26
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2006-04-03 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2018-09-29
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-03-05
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2015-03-05
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2010-10-03 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2010-09-24 Ongoing
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director 2013-08-07 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2015-03-05
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2015-03-05
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
      ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2015-01-29
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2017-11-24
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Nominee Director - 2013-12-18
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2010-09-27 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-11-30
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director 2024-06-10 Ongoing
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2015-03-05
      RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2007-06-02 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-10-19
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director 2020-10-19 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2014-11-10
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2020-02-10
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2015-03-05
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2010-09-24 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2010-09-24 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2010-09-27 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-20 Ongoing
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director 2006-05-15 Ongoing
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2006-05-15 Ongoing
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
      GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
      CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
      HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
      ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
      TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Alternate Director - 2015-03-05
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
      TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
      MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2023-09-06
      MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2024-04-23 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2010-09-24 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2015-03-05
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director 2012-10-31 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2008-07-21
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2013-08-07
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2015-03-05
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director 2024-06-20 Ongoing
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2013-03-07
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2015-01-29
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2015-01-29
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2015-03-05
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2022-09-26
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-11-09
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director 2024-04-24 Ongoing
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-06-08
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director 2020-08-28 Ongoing
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2019-09-30
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director 2019-09-30 Ongoing
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2011-10-20
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2010-06-07
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director 2024-06-19 Ongoing
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-01-20
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-09
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-06-19
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director 2011-11-24 Ongoing
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
      PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2010-09-30
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2015-03-05
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2015-03-05
      ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
      INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2010-09-19 Ongoing
      HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
      PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2019-12-04
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
      Other Directorships of JAYDEV MUKUND MODY
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
      JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
      EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
      CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
      GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
      MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
      J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
      FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
      AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
      COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
      ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
      Other Directorships of RAJ KANAKSEN BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SANRAJ BUILDERS LLP AAA-6548 Designated Partner 2011-10-12 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Partner 2013-04-08 Ongoing
      CLOVER RENAISSANCE LLP AAC-0295 Designated Partner 2014-01-27 Ongoing
      CLOVER BUILDTECH LLP AAI-3909 Designated Partner 2017-01-27 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      MARCO POLO PROPERTIES PRIVATE LIMITED U45102MH1994PTC082535 Director 1994-11-11 Ongoing
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Additional Director - 2014-09-30
      CLOVER DEVELOPERS PRIVATE LIMITED U45200MH1984PTC034153 Director 2014-09-30 Ongoing
      CLOVER BUILDERS PRIVATE LIMITED U45200PN2008PTC131335 Director - 2014-03-03
      CLOVER BUILDERS PRIVATE LIMITED U45200PN2008PTC131335 Managing Director 2014-03-03 Ongoing
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-12-07
      CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director 1997-03-01 Ongoing
      NANDRAJ ENTERPRISES PRIVATE LIMITED U45209MH2022PTC392172 Director 2022-10-14 Ongoing
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
      ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1989-09-01 Ongoing
      WESTVIEW PROJECTS PRIVATE LIMITED U70109PN2021PTC199979 Director 2021-04-01 Ongoing
      CLOVER BUILDTECH PRIVATE LIMITED U70109PN2023PTC217987 Director 2023-01-16 Ongoing

      CIN Company Name Company Address
      U18100MH1959PTC011399 ASHOK ATUL PRIVATE LIMITED PHOENIX MILLS PREMISES, 462 SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45200MH2007PTC169171 HAWTHORN DEVELOPERS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2008PTC185330 MASTERPIECE DEVELOPERS PRIVATE LIMITED. PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U52300MH2008PTC178354 PHOENIX RETAIL PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U55101MH2007PTC172946 MIRABEL ENTERTAINMENT PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67120MH1995PLC085664 PALLAZZIO HOTELS & LEISURE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U72900MH2000PTC126232 GRACEWORKS REALTY & LEISURE PRIVATE LIMITED PHOENIX MILLS PREMISES, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74999MH2008PTC183667 MARKET CITY MANAGEMENT PRIVATE LIMITED. PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U17100MH1994PTC082962 GIRINAND FABTEX PRIVATE LIMITED 12 PHOENIX MILLS PREMISES462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45201MH2006PTC165251 PROTO-TYPE DEVELOPERS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
      U45201MH2006PTC165252 RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIV ATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
      U70100MH2006PTC161072 PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED PHOENIX MILLS PREMISES , 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U55101MH1994PTC187919 EXCELSIOR HOTELS PRIVATE LIMITED Phoenix Mills Premises, 462, Senapati Bapat Marg, Lower Parel(W) . , Mumbai, Maharashtra, India - 400013
      U55209MH2006PTC161066 PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED PHOENIX MILL PREMISES 4-62SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-13 , MUMBAI, Maharashtra, India - 400013
      U55100MH1999PTC120120 FIRE AND ICE RECREATIONS PRIVATE LIMITED PHOENIX MILLS COMPOUND462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U05910MH1987PTC043423 PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED THE PHONIEX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70100MH1970PTC014922 THANA PROPERTIES PRIVATE LIMITED THE PHONEIX MILLS PREMISES462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U55101MH2008PTC187040 RATATOULLIE HOSPITALITY SERVICES PRIVATE LIMITED Ways Mgmt Services (I) Pvt Ltd,Phoenix Mills Comp, 462 Senapati Bapat Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH1990PTC058742 ARTEL TELEMATICS PRIVATE LIMITED 462, SENAPATI BAPAT MARG,PHOENIX MILL COMPOUND LOWER PAREL, BOMBAY 400 013. , MUMBAI-400013, Maharashtra, India - 000000
      ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U55100MH2000PLC124131 MARKET CITY DEVELOPERS LIMITED PHOENIX GARDEN CITY 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65990MH1983PTC030477 UNICORN INVESTMENTS CO PVT LTD B-431 PHOENIX HOUSE462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65929MH1991PLC216555 EURO ASIA EQUITECH INDIA LIMITED B-431, PHOENIX HOUSE, 462, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65921MH1995PTC085030 ELITE FINANCIAL SERVICES PRIVATE LIMITED THE PHONIX MILLS LIMITED, 462, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74210MH1993PTC074609 SYNERGY TECHNO MACHINERIES P LTD 12 PHOENIX MILLS PREMISES462 S B MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U80902MH2007PTC174488 RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED PHOENIX MILLS PREMISES 462, S. B. MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U99999MH1968PLC014110 VAZIFDAR HOTELS LIMITED B-431, PHOENIX HOUSE, 462,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAB-8134 AZURI CAPITAL ADVISORS LLP A-302, 3rd Floor, Phoenix House, 462, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAI-3628 SKY CORP ENTERPRISES LLP Gala No 13, Janata Industries, Opp. Phoenix Mills, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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