• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CONCORD REALTY PRIVATE LIMITED

      CIN: U70102MH2008PTC177980 As on: 2026-07-13
      Purchase Report

      CONCORD REALTY PRIVATE LIMITED (CIN: U70102MH2008PTC177980) is a Private company incorporated on 19 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 6532000.00.

      CONCORD REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCORD REALTY 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 CONCORD REALTY PRIVATE LIMITED are SARITA RAJBIRSINGH MALIK, RAMA NEERAJ MALIK, and NEERAJ MALIK.

      CONCORD REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC177980 and its registration number is 177980. Users may contact CONCORD REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCORD REALTY PRIVATE LIMITED is Flat No. 101, B Wing. Nirav Apartment Asha Nagar, 90 Feet Road, Kandivali East , Mumbai, Maharashtra, India - 400101.

      Current status of CONCORD REALTY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CONCORD REALTY 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 CONCORD REALTY

      Purchase full report of CONCORD REALTY

      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 CONCORD REALTY 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 CONCORD REALTY
      DIN Director Name Designation Appointment Date
      06795968 SARITA RAJBIRSINGH MALIK Director 2014-09-26
      02250916 RAMA NEERAJ MALIK Director 2014-09-26
      02208455 NEERAJ MALIK Director 2014-09-26
      Past Directors & Key Managerial Personnel of CONCORD REALTY
      DIN Director Name Designation Appointment Date Cessation
      02244023 HARESH MADHUSUDAN MANEK Additional Director - 2008-09-30
      02244023 HARESH MADHUSUDAN MANEK Director - 2009-11-01
      03350706 MANISH BHUPENDRA THAKKAR Director - 2012-09-25
      06362572 SANDEEP ASHOK JADHAV Director - 2016-08-11
      06795968 SARITA RAJBIRSINGH MALIK Additional Director - 2014-09-26
      00160081 ANSHUL TULSI BHIMJYANI Director - 2009-11-01
      00160121 BHAVIK BHIMJYANI Director - 2008-03-28
      02250916 RAMA NEERAJ MALIK Additional Director - 2014-09-26
      02806462 CHANDRESH NAVNITLAL SHAH Director - 2011-08-27
      06362435 MAHADEV PARASHURAM GAIKWAD Director - 2016-08-11
      06837558 SUNIL SHANTARAM SUKUM Additional Director - 2014-09-26
      06837558 SUNIL SHANTARAM SUKUM Director - 2016-08-11
      01179422 KUMAR RAICHAND MADAN Additional Director - 2012-09-25
      02208455 NEERAJ MALIK Additional Director - 2014-09-26
      Other Directorships of HARESH MADHUSUDAN MANEK
      Company Name CIN Designation Appointment Date Cessation
      VRAJ INTERNATIONAL LLP AAG-2352 Designated Partner 2016-04-26 Ongoing
      NEELKANTH REALTORS PRIVATE LIMITED U45200MH1994PTC079536 Additional Director - 2011-02-22
      NEELKANTH REALTORS PRIVATE LIMITED U45200MH1994PTC079536 Director - 2011-02-22
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2008-05-05 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Additional Director - 2012-03-31
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director - 2012-03-31
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Additional Director - 2008-09-30
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Additional Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2008-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Additional Director - 2008-09-30
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2008-09-30
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2012-03-31
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Additional Director - 2008-09-30
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2012-03-31
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2008-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Additional Director - 2009-10-30
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director - 2012-03-31
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director - 2012-03-31
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2014-01-10
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2010-10-25
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2008-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2008-09-30 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director - 2012-03-31
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Additional Director - 2008-09-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2008-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Additional Director - 2008-09-30
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2012-03-31
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Additional Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Additional Director - 2008-09-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2012-03-31
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Additional Director - 2008-09-30
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2016-04-29
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Additional Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Additional Director - 2008-09-30
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2012-03-31
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2008-09-30
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2012-03-31
      Other Directorships of MANISH BHUPENDRA THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Additional Director - 2011-09-30
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Director - 2017-01-10
      BOC INDIA PRIVATE LIMITED U24211GA2016PTC007845 Director 2016-03-11 Ongoing
      ABJAYONI TRADING PRIVATE LIMITED U51101MH2010PTC210873 Director - 2012-05-22
      ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2016-08-11
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2017-04-29
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2013-09-02
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2012-09-01
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2012-05-22
      SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED U52392MH2000PTC126699 Director - 2012-09-01
      Other Directorships of SANDEEP ASHOK JADHAV
      Company Name CIN Designation Appointment Date Cessation
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Director - 2013-12-20
      Other Directorships of SARITA RAJBIRSINGH MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANSHUL TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
      GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
      NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 CEO - 2025-04-07
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2025-04-30 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director 2015-09-24 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 CEO - 2025-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2025-04-30 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2019-03-16
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-02-09
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Whole-time director - 2013-09-13
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2019-03-16
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30
      Other Directorships of BHAVIK BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN MILLERS LLP ABB-6452 Designated Partner 2022-07-08 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-02-25
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Managing Director 2019-02-25 Ongoing
      NEELKANTH LIMITED L68100MH1980PLC022582 Additional Director - 2011-09-30
      NEELKANTH LIMITED L68100MH1980PLC022582 CFO - 2019-02-14
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2014-06-13
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2024-07-29
      NEELKANTH LIMITED L68100MH1980PLC022582 Whole-time director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director 2005-07-01 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2010-09-30
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Additional Director - 2018-09-29
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director 2024-07-18 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Managing Director - 2026-04-12
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2010-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2010-09-30 Ongoing
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2016-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2017-10-03
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2007-04-09 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2011-04-07
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2016-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-10-03
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Managing Director - 2013-12-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2011-04-07
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2008-03-28
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2007-12-18 Ongoing
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director 2007-12-18 Ongoing
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2008-03-28
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2008-03-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2008-03-28
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2019-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-06-25
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director 2010-09-30 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-20
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-08-27
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director 2023-02-22 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-20
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2011-04-07
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2011-04-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2011-04-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-20
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2010-09-30
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2017-09-28
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      Other Directorships of NEERAJ MALIK
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      PROPWIZZ INFRA LLP AAB-5570 Designated Partner - 2015-03-13
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      ISHANVI REALTORS LLP AAG-1192 Designated Partner 2016-04-04 Ongoing
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      BLUE CASTLE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC196312 Director 2014-12-22 Ongoing
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      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2013-09-23
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2016-07-05
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      SAMBHALA INNOVATIVE RESOURCES PRIVATE LIMITED U74999MH2017PTC291644 Director 2017-02-23 Ongoing
      GRAM SAMRUDDHI BHARAT PRIVATE LIMITED U74999TG2021PTC149603 Director 2021-03-15 Ongoing

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      U74999MH2018PTC306631 HIGHSPEED GIGA FIBERNET PRIVATE LIMITED FLAT NO 2205-2206, SHIVALAYA TOWER, THAKUR COMPLEX,90 DP ROAD,NR ASHA NAGAR, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
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      U21001MH2023PTC400266 MEENA WELLNESS PRIVATE LIMITED FLAT NO 701 FLOOR NO 7 WING B GREEN MEADOWS BLD NO 3 - B,LOKHANDWALA TOWNSHIP AKURLI ROAD NEAR CENTRIUM SHOPPING CENTER,Kandivali East,Mumbai,Maharashtra,400101-India
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      ACH-1536 EPICVISTAS TRAVEL LLP FLAT NO 1203, TOWER B, SATYAM TOWER, THAKUR COMPLEX,90 DP ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ACI-4309 MIP FINSERV LLP 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST, NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
      ACJ-6395 FIABLE ASSET BUILDER LLP 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST,NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
      ACK-3832 ATIVIRA HEALTHCARE LLP Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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