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      COSMOS PREMISES PRIVATE LIMITED

      CIN: U70100PN1997PTC133546 As on: 2024-07-05
      Purchase Report

      COSMOS PREMISES PRIVATE LIMITED (CIN: U70100PN1997PTC133546) is a Private company incorporated on 14 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3749600.00.

      COSMOS PREMISES 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.COSMOS PREMISES 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 COSMOS PREMISES PRIVATE LIMITED are AMIT JAISWAL, VIKAS DEVENDER PASSI, and SUNITA BALJEE.

      COSMOS PREMISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PN1997PTC133546 and its registration number is 133546. Users may contact COSMOS PREMISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMOS PREMISES PRIVATE LIMITED is Room No 1, R 063 Forest Country, Kharadi , Pune, Maharashtra, India - 411014.

      Current status of COSMOS PREMISES 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 COSMOS PREMISES 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 COSMOS PREMISES

      Purchase full report of COSMOS PREMISES

      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 COSMOS PREMISES 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 COSMOS PREMISES
      DIN Director Name Designation Appointment Date
      03448511 AMIT JAISWAL Director 2015-09-28
      07040355 VIKAS DEVENDER PASSI Director 2016-08-26
      00080737 SUNITA BALJEE Director 2020-10-27
      Past Directors & Key Managerial Personnel of COSMOS PREMISES
      DIN Director Name Designation Appointment Date Cessation
      00081844 CHANDER BALJEE KAMAL Director - 2012-03-31
      00226569 SANTHANAM DORAISWAMY . Director - 2019-11-05
      03448511 AMIT JAISWAL Additional Director - 2015-09-28
      05206268 BITTIANDA THIMMAIAH PRADHAN GANAPATHY Additional Director - 2012-09-05
      05206268 BITTIANDA THIMMAIAH PRADHAN GANAPATHY Director - 2014-12-01
      00012885 SHIVAPRAKASH NAIR Director - 2010-08-17
      00039881 LALIT KUMAR CHOKHANI Director - 2007-03-01
      00344855 KESHAV BALJEE Director - 2012-01-31
      01450821 SHEKHAR BHARGAVA Director - 2017-01-20
      01450821 SHEKHAR BHARGAVA Director appointed in casual vacancy - 2015-09-28
      06607023 SOMNATH BISWAS Additional Director - 2020-10-27
      06607023 SOMNATH BISWAS Director - 2022-02-10
      07040355 VIKAS DEVENDER PASSI Additional Director - 2016-08-26
      07394065 CHETAN TEWARI Additional Director - 2017-09-22
      07394065 CHETAN TEWARI Alternate Director - 2016-07-26
      07394065 CHETAN TEWARI Director - 2020-06-30
      00037763 MUTHUSWAMY KRISHNAMURTHY . Director - 2022-02-10
      00080737 SUNITA BALJEE Additional Director - 2020-10-27
      00080737 SUNITA BALJEE Director - 2016-05-16
      Other Directorships of CHANDER BALJEE KAMAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Managing Director 2010-04-01 Ongoing
      ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Director 2005-07-21 Ongoing
      TRANS HIMALAYAN POWER PRIVATE LIMITED U40101KA2006PTC038281 Director - 2012-12-14
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director - 2009-01-12
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director - 2009-01-12
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director - 2009-01-12
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2009-01-12
      ROYAL ORCHID RESORTS PRIVATE LIMITED U55100KA2007PTC042315 Director 2007-03-30 Ongoing
      ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Director 2008-05-29 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2010-09-22
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2012-04-16
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2014-12-02
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2014-12-02
      ROYAL ORCHID HYDERABAD PRIVATE LIMITED U55101KA2005PTC037198 Director 2005-09-12 Ongoing
      ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director 2006-03-09 Ongoing
      ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2012-03-31
      ROYAL ORCHID WEST PRIVATE LIMITED U55101KA2006PTC040385 Director 2006-09-01 Ongoing
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director 2008-06-05 Ongoing
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director 2008-06-05 Ongoing
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director 2009-04-20 Ongoing
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2013-03-30
      HOTEL STAY LONGER PRIVATE LIMITED U85110KA1970PTC001884 Director 1988-08-08 Ongoing
      HARSHA FARMS PRIVATE LIMITED U85110KA1983PTC005296 Director 1983-05-06 Ongoing
      BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Director 1984-05-04 Ongoing
      Other Directorships of SANTHANAM DORAISWAMY .
      Company Name CIN Designation Appointment Date Cessation
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 CFO(KMP) - 2019-08-31
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2011-06-01
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2021-01-29
      SYRINGA ENGINEERS PRIVATE LIMITED U29100PN2006PTC128876 Director - 2010-03-02
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2011-06-01
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director - 2021-01-29
      VATSALYA ENGINEERS PRIVATE LIMITED U29299PN1993PTC072266 Director 1997-10-17 Ongoing
      VIOLA PROPERTIES PRIVATE LIMITED U45102PN1994PTC083125 Director 2001-10-03 Ongoing
      GOLDEN NESTS DEVELOPERS PRIVATE LIMITED U45200MH2002PTC135617 Additional Director - 2011-04-01
      GOLDEN NESTS DEVELOPERS PRIVATE LIMITED U45200MH2002PTC135617 Director 2011-04-01 Ongoing
      GOLDEN FLATS PRIVATE LIMITED U45200MH2003PTC138748 Director 2003-05-15 Ongoing
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Additional Director - 2021-01-29
      GOLDEN FLATS PRIVATE LIMITED U45200PN2003PTC022310 Director - 2013-01-14
      SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Additional Director 2010-08-17 Ongoing
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2007-09-28
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Director - 2021-11-15
      MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2014-03-31
      JUST HOMES (INDIA) PRIVATE LIMITED U45201PN2001PTC019652 Director 2002-03-28 Ongoing
      CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Director - 2014-06-30
      GOLDEN DWELLINGS PRIVATE LIMITED U45201PN2002PTC019653 Director - 2013-03-25
      VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director 2007-04-02 Ongoing
      DELPHI DWELLINGS PRIVATE LIMITED U45202MH1995PTC092653 Director 2001-10-03 Ongoing
      GOLDEN DWELLINGS PRIVATE LIMITED U45202MH2002PTC137122 Director 2003-05-15 Ongoing
      SPACE CENTRIC MARKETING AND CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45202PN2007PTC129496 Director - 2011-03-10
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Director - 2010-07-01
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director 2015-09-30 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2010-09-29
      FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Director 2006-08-11 Ongoing
      WIND FLOWER PROPERTIES PRIVATE LIMITED U45209PN2006PTC128883 Director 2006-08-11 Ongoing
      VATSALYA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069148 Director - 2010-12-10
      ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Additional Director - 2011-03-15
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Additional Director - 2020-12-14
      CANYON SILVER HOTELS PRIVATE LIMITED U55101PB2010PTC034309 Director 2010-09-27 Ongoing
      VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Director - 2010-03-06
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Director - 2014-06-30
      PARADISE PREMISES PRIVATE LIMITED U70100MH1995PTC092645 Director 2001-10-03 Ongoing
      NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Director - 2014-09-16
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2011-06-01
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2011-11-04
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Director - 2020-12-04
      THISTLE PROPERTIES PRIVATE LIMITED U70100MH1997PTC105806 Director 2004-03-05 Ongoing
      BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Director - 2014-06-07
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Director 2008-01-01 Ongoing
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Additional Director 2010-08-17 Ongoing
      ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Director - 2013-05-15
      ANGELICA PROPERTIES PRIVATE LIMITED U70102PN2006PTC128857 Director 2006-08-08 Ongoing
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director - 2011-04-01
      IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Director 2003-03-15 Ongoing
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Director 2015-09-30 Ongoing
      VASTECH CONSULTANTS PRIVATE LIMITED U74210PN2003PTC019585 Director - 2014-01-30
      GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Additional Director - 2014-03-31
      SERAPHIC DESIGN PRIVATE LIMITED U74999PN2009PTC135223 Director - 2010-07-17
      CORE FITNESS PRIVATE LIMITED U92490PN2005PTC020202 Director - 2016-07-05
      Other Directorships of AMIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Additional Director - 2015-09-25
      ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Director 2015-09-25 Ongoing
      TRANS HIMALAYAN POWER PRIVATE LIMITED U40101KA2006PTC038281 Additional Director 2014-12-01 Ongoing
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Additional Director - 2015-01-25
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Alternate Director - 2014-05-17
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director 2015-01-25 Ongoing
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Additional Director - 2015-07-22
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director 2015-07-22 Ongoing
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Additional Director - 2015-07-22
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director 2015-07-22 Ongoing
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Additional Director - 2015-07-22
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director 2015-07-22 Ongoing
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Additional Director - 2015-07-25
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Alternate Director - 2014-05-28
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director 2015-07-25 Ongoing
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Additional Director - 2020-12-22
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director 2020-12-22 Ongoing
      XYKA HOTELS INDIA PRIVATE LIMITED U55101KA2010PTC053400 Director - 2014-03-29
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2015-04-30
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2017-02-03
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Managing Director - 2022-02-10
      Other Directorships of BITTIANDA THIMMAIAH PRADHAN GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      PEPPERMINT HOSPITALITY INDIA PRIVATE LIMITED U15531KA2008PTC046227 Additional Director 2015-03-20 Ongoing
      TRANS HIMALAYAN POWER PRIVATE LIMITED U40101KA2006PTC038281 Director - 2014-12-01
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director - 2014-12-01
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director appointed in casual vacancy - 2012-09-25
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director - 2014-12-01
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director appointed in casual vacancy - 2012-09-25
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director - 2014-12-01
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director appointed in casual vacancy - 2012-09-25
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2014-12-01
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director appointed in casual vacancy - 2012-09-25
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director appointed in casual vacancy - 2013-10-29
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Managing Director - 2014-12-02
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2014-12-01
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director appointed in casual vacancy - 2012-09-17
      BOUTIQUE HOTEL MARKETING SERVICES PRIVATE LIMITED U74900KA2014PTC074235 Additional Director 2015-12-01 Ongoing
      Other Directorships of SHIVAPRAKASH NAIR
      Company Name CIN Designation Appointment Date Cessation
      SPN VENTURES LLP ABC-9875 Designated Partner 2022-11-10 Ongoing
      SUBURBAN HOMES LLP ABC-9883 Designated Partner 2022-11-10 Ongoing
      LILAC AGRO FARMS AND PROPERTIES PRIVATE LIMITED U01122PN2009PTC134907 Director - 2010-08-17
      WHITE LILY AGRO FARMS AND PROPERTIES PRI VATE LIMITED U01122PN2009PTC134999 Director - 2010-08-17
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2008-09-29
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2010-08-17
      SYRINGA ENGINEERS PRIVATE LIMITED U29100PN2006PTC128876 Director - 2010-03-02
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2008-09-29
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director - 2010-08-17
      GOLDEN NESTS DEVELOPERS PRIVATE LIMITED U45200MH2002PTC135617 Director - 2010-08-17
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Additional Director - 2010-08-17
      VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Additional Director - 2010-08-17
      SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Director - 2010-08-17
      VASCON VALUE HOMES PRIVATE LIMITED U45200PN2017PTC171989 Additional Director - 2022-09-13
      VASCON VALUE HOMES PRIVATE LIMITED U45200PN2017PTC171989 Director 2022-03-30 Ongoing
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2010-08-17
      MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2010-03-12
      JUST HOMES (INDIA) PRIVATE LIMITED U45201PN2001PTC019652 Director - 2010-08-17
      CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Director - 2010-03-12
      GOLDEN DWELLINGS PRIVATE LIMITED U45201PN2002PTC019653 Director - 2010-08-17
      SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2010-08-17
      VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director - 2010-05-31
      GOLDFIELDS HABITAT PRIVATE LIMITED U45202MH2002PTC136014 Director - 2010-08-17
      GOLDEN DWELLINGS PRIVATE LIMITED U45202MH2002PTC137122 Director 2003-05-15 Ongoing
      GOLDEN NEST COMMUNES PRIVATE LIMITED U45202PN2003PTC018499 Additional Director - 2009-04-01
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2010-09-29
      FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Director - 2010-08-17
      WIND FLOWER PROPERTIES PRIVATE LIMITED U45209PN2006PTC128883 Director - 2010-08-17
      VATSALYA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069148 Director - 2010-08-17
      ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Additional Director - 2010-08-17
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Additional Director - 2010-08-17
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Director - 2010-08-17
      VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Director - 2010-03-25
      IRIS PROPERTIES PRIVATE LIMITED U65920MH1985PTC037699 Director 2002-09-06 Ongoing
      IMPUTE CONSULTANCY PRIVATE LIMITED U67190PN2009PTC134998 Director - 2010-08-17
      NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Director - 2010-08-17
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2008-09-29
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2010-08-17
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Director - 2010-08-17
      THISTLE PROPERTIES PRIVATE LIMITED U70100MH1997PTC105806 Director 2001-10-03 Ongoing
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2022-08-24
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director 2022-02-10 Ongoing
      BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Director - 2010-08-17
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Director - 2010-05-31
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Director - 2010-08-17
      ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Director - 2010-07-01
      ANGELICA PROPERTIES PRIVATE LIMITED U70102PN2006PTC128857 Director - 2010-03-25
      VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director - 2010-08-17
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2008-09-01
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2010-08-17
      IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Director - 2010-08-17
      ONBOARD SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154957 Director 2006-01-11 Ongoing
      ALPHABRICKS DELPHITECH PRIVATE LIMITED U72200PN2011PTC141036 Director 2011-10-12 Ongoing
      MANMADE SOLUTIONS (INDIA) PRIVATE LIMITE D U72900MH2008PTC181414 Director 2008-04-22 Ongoing
      ENRITA S SOLUTIONS PRIVATE LIMITED U72900PN2001PTC157839 Director 2001-07-24 Ongoing
      GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Additional Director - 2021-09-24
      GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Director 2021-09-24 Ongoing
      PANSY TECHNOLOGIES PRIVATE LIMITED U74999MH2009PTC197964 Director 2009-12-18 Ongoing
      ALPHABRICKS TECHNOLOGIES PRIVATE LIMITED U74999PN2010PTC137155 Director - 2024-03-26
      Other Directorships of LALIT KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      METEX HEALTH LLP AAA-8217 Designated Partner 2012-03-02 Ongoing
      NOVODENT EQUIPMENTS AND MATERIALS PRIVATE LIMITED U33110MH1992PTC069672 Director 1992-11-23 Ongoing
      NOVODENT EQUIPMENTS AND MATERIALS PRIVATE LIMITED U33110MH1992PTC069672 Director - 2019-06-10
      CHOKHANI OVERSEAS PRIVATE LIMITED U51900MH1995PTC090222 Director 1995-07-04 Ongoing
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Director - 2007-05-03
      CHOKHANI LEASING AND FINANCE PRIVATE LIMITED U65910MH1996PTC100978 Director 1996-07-12 Ongoing
      R.P.LEASING AND HOLDINGS PRIVATE LIMITED U74899DL1983PTC017087 Director 1997-12-01 Ongoing
      RAKUSHKA EXPORTS PRIVATE LIMITED U74899MH1982PTC375464 Director 1982-07-16 Ongoing
      BARRICADE BIO-SHOPPE PRIVATE LIMITED U85120MH1999PTC121996 Director 1999-09-29 Ongoing
      MEDICAL EXPERTS INDIA PRIVATE LIMITED U85190MH1999PTC121682 Director 1999-09-08 Ongoing
      SOVEX HEALTH PRODUCTS PRIVATE LIMITED U85198MH1990PTC058790 Director 1990-11-21 Ongoing
      Other Directorships of KESHAV BALJEE
      Company Name CIN Designation Appointment Date Cessation
      KENSINGTON VILLAS LLP AAW-1943 Designated Partner 2021-03-05 Ongoing
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2020-11-09
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director 2020-11-09 Ongoing
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Additional Director - 2009-09-24
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director - 2012-01-25
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Additional Director - 2009-09-24
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director - 2012-01-25
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Additional Director - 2009-09-24
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director - 2012-01-25
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Additional Director - 2009-09-24
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2012-01-25
      ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Director - 2012-01-28
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2010-09-22
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2012-01-27
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Managing Director 2022-10-01 Ongoing
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director - 2012-01-28
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director - 2012-01-28
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director - 2012-01-28
      SPREE HOTELS AND REAL ESTATE PRIVATE LIMITED U55101KA2010PTC053395 Director - 2021-11-26
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director appointed in casual vacancy - 2012-01-20
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Additional Director - 2008-08-21
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2012-02-03
      SUPERPLANNER TECHNOLOGY PRIVATE LIMITED U72200KA2015PTC079533 Director 2015-03-27 Ongoing
      IVY ASPIRE CONSULTING PRIVATE LIMITED U80301KA2009PTC049606 Director 2009-04-17 Ongoing
      BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Director 2006-05-01 Ongoing
      Other Directorships of SHEKHAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Director - 2014-12-02
      ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Director appointed in casual vacancy - 2012-09-21
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Additional Director - 2009-09-24
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director - 2017-01-20
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Additional Director - 2009-09-24
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director - 2017-01-20
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Additional Director - 2009-09-24
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director - 2017-01-20
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Additional Director - 2009-09-24
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2017-01-20
      ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Director - 2017-01-20
      ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Director appointed in casual vacancy - 2012-09-22
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2012-06-29
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Additional Director - 2015-07-25
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2017-01-20
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2014-08-12
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2016-10-24
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Managing Director - 2017-01-20
      ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director - 2017-01-20
      ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director appointed in casual vacancy - 2013-09-23
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director - 2017-01-20
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director appointed in casual vacancy - 2012-09-22
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director - 2017-01-20
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director appointed in casual vacancy - 2012-09-22
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director - 2017-01-20
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director appointed in casual vacancy - 2013-09-25
      V ONE HOTELS PRIVATE LIMITED U55101RJ2013PTC042052 Whole-time director - 2019-06-28
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2012-01-02
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Managing Director - 2017-01-25
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Additional Director - 2012-09-21
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2013-03-30
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2017-01-23
      Other Directorships of SOMNATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      VASCON SAGA CONSTRUCTIONS LLP AAO-3913 Designated Partner 2019-02-27 Ongoing
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2021-09-23
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director 2021-09-23 Ongoing
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Additional Director - 2021-09-23
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Director 2021-09-23 Ongoing
      DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Additional Director - 2014-09-30
      DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Director 2014-09-30 Ongoing
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Additional Director - 2014-09-29
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Director 2014-09-29 Ongoing
      ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Additional Director - 2014-09-29
      ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Director 2014-09-29 Ongoing
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Director 2020-12-07 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Nominee Director - 2015-01-02
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Director - 2022-11-30
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Additional Director - 2014-05-28
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Additional Director - 2014-09-30
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Director 2014-09-30 Ongoing
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Additional Director - 2019-09-30
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Director 2019-09-30 Ongoing
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2022-08-24
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director 2022-02-10 Ongoing
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Additional Director - 2016-02-17
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Director 2016-02-17 Ongoing
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-12-05
      Other Directorships of VIKAS DEVENDER PASSI
      Company Name CIN Designation Appointment Date Cessation
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2021-10-28
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2015-09-29
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2017-02-03
      ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Additional Director - 2017-09-26
      ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director 2017-09-26 Ongoing
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Additional Director - 2017-09-26
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director 2017-09-26 Ongoing
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Additional Director - 2017-09-26
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director 2017-09-26 Ongoing
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Additional Director - 2017-09-26
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director 2017-09-26 Ongoing
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2015-09-28
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2022-02-10
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Additional Director - 2017-09-26
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director 2017-09-26 Ongoing
      Other Directorships of CHETAN TEWARI
      Company Name CIN Designation Appointment Date Cessation
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Additional Director - 2019-09-18
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Alternate Director - 2016-07-28
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director - 2020-07-02
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Additional Director - 2019-09-18
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director - 2020-07-02
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Additional Director - 2019-09-18
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director - 2020-07-02
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Additional Director - 2019-09-18
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2020-07-02
      ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Additional Director - 2016-09-28
      ROYAL ORCHID SHIMLA PRIVATE LIMITED U55100KA2008PTC046598 Director - 2019-03-31
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Additional Director - 2020-06-30
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2019-01-28
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Managing Director - 2019-02-02
      ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Additional Director - 2016-09-28
      ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director - 2019-03-31
      ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2020-07-25
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Additional Director - 2016-09-28
      ROYAL ORCHID GOA PRIVATE LIMITED U55101KA2008PTC046679 Director - 2020-07-25
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Additional Director - 2016-09-28
      ROYAL ORCHID MAHARASHTRA PRIVATE LIMITED U55101KA2008PTC046681 Director - 2019-05-25
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Additional Director - 2016-09-28
      ROYAL ORCHID MUMBAI PRIVATE LIMITED U55101KA2009PTC049631 Director - 2019-11-17
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2017-09-25
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Alternate Director - 2016-07-26
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2020-07-25
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Additional Director - 2016-09-28
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2020-07-25
      Other Directorships of MUTHUSWAMY KRISHNAMURTHY .
      Company Name CIN Designation Appointment Date Cessation
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Company Secretary - 2018-09-30
      LILAC AGRO FARMS AND PROPERTIES PRIVATE LIMITED U01122PN2009PTC134907 Director 2009-11-03 Ongoing
      WHITE LILY AGRO FARMS AND PROPERTIES PRI VATE LIMITED U01122PN2009PTC134999 Director 2009-11-17 Ongoing
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2008-09-29
      MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2019-07-01
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2008-09-29
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director 2008-09-29 Ongoing
      MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Director 2006-01-11 Ongoing
      FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Director - 2014-03-01
      VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Director - 2014-06-23
      DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Director - 2014-06-23
      SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Director 2007-01-18 Ongoing
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2007-09-28
      MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Director - 2021-11-15
      MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2014-03-31
      SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2018-02-12
      VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director 2007-04-02 Ongoing
      SPACE CENTRIC MARKETING AND CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45202PN2007PTC129496 Director - 2014-06-25
      ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Director - 2010-07-01
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2014-09-29
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director 2014-09-29 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2010-09-29
      FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Additional Director 2008-03-31 Ongoing
      WIND FLOWER PROPERTIES PRIVATE LIMITED U45209PN2006PTC128883 Additional Director 2008-03-31 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2013-09-17
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2014-06-17
      CANYON SILVER HOTELS PRIVATE LIMITED U55101PB2010PTC034309 Director 2010-09-27 Ongoing
      CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Additional Director - 2014-08-18
      VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Additional Director - 2011-09-12
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director - 2014-02-03
      IMPUTE CONSULTANCY PRIVATE LIMITED U67190PN2009PTC134998 Director - 2012-09-08
      HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Additional Director - 2014-06-25
      NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Additional Director - 2014-09-16
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2008-09-29
      JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2011-11-04
      KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Additional Director - 2019-07-05
      BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Additional Director - 2014-03-01
      CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Additional Director - 2015-08-17
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Additional Director - 2012-09-10
      GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Director 2012-09-10 Ongoing
      ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Additional Director - 2013-05-15
      ANGELICA PROPERTIES PRIVATE LIMITED U70102PN2006PTC128857 Additional Director 2015-04-21 Ongoing
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2010-09-25
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2013-01-14
      IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Additional Director 2010-08-17 Ongoing
      ONBOARD SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154957 Director 2006-01-11 Ongoing
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Additional Director - 2014-09-29
      SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Director 2014-09-29 Ongoing
      VASTECH CONSULTANTS PRIVATE LIMITED U74210PN2003PTC019585 Director - 2014-01-30
      GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Additional Director - 2019-07-01
      SERAPHIC DESIGN PRIVATE LIMITED U74999PN2009PTC135223 Director - 2010-07-17
      CORE FITNESS PRIVATE LIMITED U92490PN2005PTC020202 Director - 2016-07-05
      Other Directorships of SUNITA BALJEE
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2015-09-29
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2019-11-10
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director - 2015-03-30
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director - 2015-03-30
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director - 2015-03-30
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2015-03-30
      ROYAL ORCHID RESORTS PRIVATE LIMITED U55100KA2007PTC042315 Director 2007-03-30 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2012-06-29
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Additional Director - 2020-10-23
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director 2020-10-23 Ongoing
      MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2015-03-30
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2014-03-29
      ROYAL ORCHID HYDERABAD PRIVATE LIMITED U55101KA2005PTC037198 Director 2005-09-12 Ongoing
      ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2012-03-31
      ROYAL ORCHID WEST PRIVATE LIMITED U55101KA2006PTC040385 Director 2006-09-01 Ongoing
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2015-03-30
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2007-04-16
      HOTEL STAY LONGER PRIVATE LIMITED U85110KA1970PTC001884 Director 1989-02-14 Ongoing
      HARSHA FARMS PRIVATE LIMITED U85110KA1983PTC005296 Director 1983-05-06 Ongoing
      BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Additional Director - 2018-09-30
      BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Director 2018-09-30 Ongoing
      BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Director - 2014-12-01

      CIN Company Name Company Address
      U47912PN2025PTC242621 MARVELLOUS IDEAS PRIVATE LIMITED UNIT NO. 422 RUSHUBH BIZZ BAY & 04TH FLOOR SURVEY NO,13/1A/1C/1, 13/1A/1E/2, 13/1A/1E/1, 13/1A/A/1 BEHIND KHARADI BYPASS ROAD KHARADI,Pune City,Pune,Maharashtra,411014-India
      U72900PN2022PTC212431 UNYFYN FINANCIAL TECHNOLOGIES PRIVATE LIMITED s no 66/1(p) kharadi marval zephyr wing r flat no 701 kharadi,pune,Pune,Maharashtra,411014-India
      U70109PN2022PTC213401 NIBBAN SERVICES PRIVATE LIMITED S.NO 40/1B/2,40/2B,41/1A/1/1,59/3,59/1 2 4/1, NO.201 OPP. FOREST COUNTY PUNE CB , PUNE, Maharashtra, India - 411014
      U72900PN2015PTC153978 TOTALSOFT INFOTECH PRIVATE LIMITED Office no. 3, 1st Floor, D- Wing, High Street, Survey No. 62/1B, Kharadi R oad, Pune , Pune, Maharashtra, India - 411014
      U62099PN2023FTC221604 XPLOR TECH1 SYSTEMS PRIVATE LIMITED S. No. 63/1/6, Block No. 1,,Floor No. 14, Wing 1 & 2, AIGP, Grant Road, Kharadi, Pune,Pune,Pune,Maharashtra,411014-India
      U74140PN2022PTC209758 AIRA NISHANT AGARWAL PRIVATE LIMITED FL NO R-804 S NO 60 & 61/1/2 GANGA PLATINO GOEL E PUNE KHARADI,PUNE,Pune,Maharashtra,411014-India
      ACV-7861 KAROLI REALTY LLP S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR,UNIT NO 118, NEAR EON IT PARK, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014
      U74900PN2015FTC154538 SECURITY INNOVATION INDIA PRIVATE LIMITED S. No. 1/ 1A, 1/2A, 1/1B, 1/2B, Office No. 516, World Trade Center, Tower II, Kharadi, , Pune, Maharashtra, India - 411014
      U63030PN2020PTC192495 TRANSGO LOGISTICS PRIVATE LIMITED Shop No-3, Shambhavi Pride, Sr No-56/1A Aple Ghar Housoc, Kharadi, Pune-411014. Pune Pune MH 411014 , Pune, Maharashtra, India - 411014
      AAK-2571 CAPEX EQUIPMENTS AND RENTAL SOLUTIONS LL P FL NO. R 113, FOREST COUNTRY, SR NO.40, 41 & 59, PUNE, PUNE, Maharashtra, India - 411014
      ACI-6593 JET-SONIC TRAVEL QUEST LLP FL. NO-204, BLDG-II, S R NO-64/1 6,,G.G.T.T, KHARADI,Pune City,Pune,Maharashtra,India-411014
      AAZ-1258 HOORISE VENTURES LLP FL No. 'R' 101 SR NO. 40;41, 59 Forest County, Opp. Eon IT Park, Kharadi, Pune Pune, Maharashtra, India - 411014
      U74999PN2020PTC189679 KITESERV INDUSTRIES PRIVATE LIMITED Fortune East H No 1/1 1/2C S No 12 Mundhwa Road Building No 03 Flat No 501 KHARADI , PUNE, Maharashtra, India - 411014
      ABB-0341 TCCC REALTY LLP S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER,1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI,Pune,Pune,Maharashtra,India-411014
      U47737PN2023PTC223222 GREEN AGRI POWER FERTILIZER PRIVATE LIMITED S. R.No.14/1, Thite Wasti,Kharadi, Pune,Pune,Pune,Maharashtra,411014-India
      ACJ-3770 ACCEL MEDIATECH & RESEARCH LLP Pride Iconat S. No. 22/1/A/1A, Office No 708 Kharadi,Mundwa Hadapsar Bypass Road Kharadi,Pune,Pune,Maharashtra,India-411014
      ACK-8264 PLATINUM BAY TRIVENTURES LLP Pride Iconat S No 22/1/A/1A, Office No 708 Kharadi Mundhwa Hadapsar Bypass Road Kharadi,Pune,Pune,Maharashtra,India-411014
      ACI-3123 KBT TRIVENTURES LLP Office No. 708, Pride Iconat, S.NO. 22/1/ A/1A,,Kharadi Mundwa-Hadapsar Bypass Road, Kharadi,Pune City,Pune,Maharashtra,India-411014
      U74993PN2018PTC176412 JUSTE DES CREVETTE PRIVATE LIMITED F.NO 302 3RD FLR SUNFLOWER BLDG,NO A-1 GULMOHAR CITY HOUSING SOCIETY,S NO 5/2/1 , KHARADI PUNE, Maharashtra, India - 411014
      U72200PN2021PTC205047 SOFTAT PRIVATE LIMITED S.NO.14, H.NO.1/1/2, 1/1/3, 1/1/4, 1/1/5 FL NO.05, SAMARTH TERRACES, THITE WASTI , PUNE, Maharashtra, India - 411014
      U15549PN2022PTC210783 MYAN FOODS PRIVATE LIMITED Shop No. 24, S.no. 67/2,67/5/1, 67/5/2 Yashwin Orrizone,Opp Panchshil Towers, Kharadi, Pune City Pune (M Corp.) 411014,Pune City,Pune,Maharashtra,411014-India
      U70200PN2026FTC252870 TRANSACTA ADVISORS PRIVATE LIMITED Office No 901 (Unit 6), S. No. 1, H No 1A,,Goodwill Byond, Kharadi,,Pune,Pune,Maharashtra,411014-India
      ACH-6296 ANKEET BAWANE VENTURES LLP FLAT NO-804, BLDG-B1, BERYL,,S NO- 58/1, 58/2 (P), KHARADI, 411014,Pune City,Pune,Maharashtra,India-411014
      U31900PN2018PTC178073 GHT ELECTRONICS PRIVATE LIMITED FL. No.A1-503, Ganga Constella, S. No.61 H. No.1/1/2, Kharadi , PUNE, Maharashtra, India - 411014
      U74900PN2014PTC153043 CAKESOFT TECHNOLOGIES PRIVATE LIMITED FL. NO. A1/504, GANGA CONSTELLA, S. NO. 61, H. NO. 1/1/2, KHARADI, , Pune, Maharashtra, India - 411014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10135610 2008-12-31 2010-12-29 2015-11-19 120,000,000.00 STATE BANK OF HYDERABAD
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      100653139 2022-11-22 - - 2,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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