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CREST RESIDENCY PRIVATE LIMITED

CIN: U70101MH2007PTC171777 As on: 2026-07-13

CREST RESIDENCY PRIVATE LIMITED (CIN: U70101MH2007PTC171777) is a Private company incorporated on 18 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 131580.00.

CREST RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREST RESIDENCY 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 CREST RESIDENCY PRIVATE LIMITED are VISHAL MEHTA, and RUBINA ABDUL MUSTUFA.

CREST RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2007PTC171777 and its registration number is 171777. Users may contact CREST RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST RESIDENCY PRIVATE LIMITED is 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of CREST RESIDENCY 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 CREST RESIDENCY 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.

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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 CREST RESIDENCY 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 CREST RESIDENCY
DIN Director Name Designation Appointment Date
06790908 VISHAL MEHTA Director 2021-09-28
08727643 RUBINA ABDUL MUSTUFA Director 2021-09-28
Past Directors & Key Managerial Personnel of CREST RESIDENCY
DIN Director Name Designation Appointment Date Cessation
00061084 RAVINDRA KUMAR CHOURASIYA Additional Director - 2010-09-30
00061084 RAVINDRA KUMAR CHOURASIYA Director - 2010-11-30
01853530 MITISH MANOHARLAL SOMANI Additional Director - 2008-09-30
01853530 MITISH MANOHARLAL SOMANI Director - 2008-10-27
05287315 SHEETAL KAUR DUTTA Additional Director - 2012-09-29
05287315 SHEETAL KAUR DUTTA Director - 2013-05-10
00027316 RAMNATH KUNNISERI SRINIVASAN Additional Director - 2011-09-30
00027316 RAMNATH KUNNISERI SRINIVASAN Director - 2014-01-01
01266095 SHISHIR ASHOK SHRIVASTAVA Additional Director - 2010-05-03
01486791 MUKESH JAGAT JETHWANI Additional Director - 2011-09-30
01486791 MUKESH JAGAT JETHWANI Director - 2021-07-24
07064738 JITESH PRABODH DIWAN Additional Director - 2017-07-31
07064738 JITESH PRABODH DIWAN Director - 2021-07-24
00211356 AVNISH HASIJA Additional Director - 2010-09-30
00211356 AVNISH HASIJA Director - 2010-11-30
00672255 SHAILESH MANILAL DOSHI Additional Director - 2009-09-29
00672255 SHAILESH MANILAL DOSHI Director - 2010-05-03
05279272 JAGJEET SINGH DUTTA Additional Director - 2012-09-29
05279272 JAGJEET SINGH DUTTA Director - 2013-05-10
06790908 VISHAL MEHTA Additional Director - 2021-09-28
06790908 VISHAL MEHTA Director - 2016-10-21
08727643 RUBINA ABDUL MUSTUFA Additional Director - 2021-09-28
01337787 MAHESH RAMDAS IYER Director - 2010-01-11
01602690 PRADUMNA KANODIA Additional Director - 2010-09-30
01602690 PRADUMNA KANODIA Director - 2011-04-01
02710397 VIDYASAGAR PINGALI Additional Director - 2010-09-30
02710397 VIDYASAGAR PINGALI Director - 2011-04-01
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner - 2011-06-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-06-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
BIG BOSS TOWNSHIP PRIVATE LIMITED U45200MP2012PTC028369 Director 2021-11-27 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Additional Director - 2008-04-10
DARPAD INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209755 Director 2020-07-13 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2008-05-28
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2011-06-30
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-06-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-06-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2009-09-25
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director - 2008-08-25
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2011-06-27
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2011-06-27
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2008-08-25
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2011-06-30
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director 2023-12-22 Ongoing
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director - 2012-08-05
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
GS INDIA SERVICES PRIVATE LIMITED U74140MP2003PTC016285 Director 2023-10-26 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-06-30
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-06-30
SHRI RAM SOYA PROCESSING PRIVATE LIMITED U74990MH2010PTC199855 Director - 2012-08-05
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2008-09-24
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2011-06-28
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-12-05
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-06-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of MITISH MANOHARLAL SOMANI
Company Name CIN Designation Appointment Date Cessation
PINNACLE PROJECT MANAGEMENT SERVICES LLP AAH-7926 Partner 2018-05-30 Ongoing
AVAADA SEMICONDUCTOR PRIVATE LIMITED U31909MH2018PTC306452 Director - 2020-08-07
FIRST ENERGY 6 PRIVATE LIMITED U35105PN2023PTC218888 Director - 2024-04-05
FIRST ENERGY 7 PRIVATE LIMITED U35105PN2023PTC218968 Director - 2024-04-05
FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Director - 2024-04-05
AVAADA SUNBEAM ENERGY PRIVATE LIMITED U40100MH2018PTC306827 Director - 2022-01-29
FIRST ENERGY 3 PRIVATE LIMITED U40100PN2022PTC211607 Director - 2024-04-05
FIRST ENERGY 4 PRIVATE LIMITED U40100PN2022PTC216736 Director - 2024-04-05
AVAADA INDIGREEN PRIVATE LIMITED U40101UP2021PTC152503 Director - 2022-01-29
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-03-08
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2017-09-29
AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Additional Director - 2016-07-14
AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Director - 2020-08-07
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-14
AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Additional Director - 2016-07-14
AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director - 2022-01-29
AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Additional Director - 2016-07-14
AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Director - 2018-03-08
AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Additional Director - 2016-07-14
AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Director - 2020-08-07
AVAADA RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2018PTC103885 Director 2018-09-04 Ongoing
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-09-14
VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Additional Director - 2017-09-29
VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2018-03-08
AVAADA SOLAR PROJECT PRIVATE LIMITED U40106MH2017PTC303169 Director - 2018-03-08
PAHUJ ENERGY PRIVATE LIMITED U40106UP2018PTC109469 Director - 2018-12-12
AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Additional Director - 2020-09-29
AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Director - 2022-01-29
AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Additional Director - 2020-09-28
AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Director - 2022-01-29
AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Additional Director - 2020-09-29
AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Director - 2022-01-29
AVAADA KNSOLAR PRIVATE LIMITED U40106UP2021PTC143855 Director - 2022-01-29
AVAADA TNGREEN PRIVATE LIMITED U40106UP2021PTC147617 Director - 2022-01-29
AVAADA INDICLEAN PRIVATE LIMITED U40106UP2021PTC152305 Director - 2022-01-29
AVAADA CLEAN PROJECT PRIVATE LIMITED U40107DL2018PTC330289 Director - 2020-08-07
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-09-28
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2017-09-29
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-14
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2015-09-30
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2016-09-14
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2015-09-30
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2020-08-07
FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Additional Director - 2023-07-26
FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 CFO - 2024-04-05
FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Director - 2024-04-05
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2016-08-24
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2017-01-30
AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Additional Director - 2019-09-26
AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Director - 2020-08-07
AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Director 2018-03-13 Ongoing
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 CFO - 2024-04-05
FIRST ENERGY 5 PRIVATE LIMITED U40200PN2022PTC216938 Director - 2024-04-05
WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Additional Director - 2016-07-14
WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Director - 2020-08-07
AVAADA GREEN KNPROJECT PRIVATE LIMITED U40300DL2018PTC333010 Director - 2018-08-28
AVAADA GREEN HNPROJECT PRIVATE LIMITED U40300DL2018PTC333560 Director - 2018-08-28
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-09-28
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2017-09-29
MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-09-28
MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-09-29
CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Additional Director - 2015-09-24
CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Director - 2021-12-10
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2015-09-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2016-09-14
BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Additional Director - 2016-09-30
BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2017-03-08
AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Additional Director - 2019-09-26
AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Director - 2022-01-29
AVAADA SUSTAINABLE PROJECT PRIVATE LIMITED U40300MH2018PTC304935 Director - 2018-03-08
LACHURA SOLAR PRIVATE LIMITED U40300MH2018PTC316514 Director - 2020-08-07
MATATILA ENERGY PRIVATE LIMITED U40300MH2018PTC316530 Director - 2020-08-07
JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director - 2022-09-30
JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Director - 2024-04-05
KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director - 2022-09-30
KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Director - 2024-04-05
FIRST ENERGY 2 PRIVATE LIMITED U40300PN2022PTC209863 Director - 2024-04-05
VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-03-08
VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Director - 2018-03-08
AVAADA SUNCE ENERGY PRIVATE LIMITED U40300UP2018PTC128633 Director - 2018-08-28
AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Additional Director - 2020-09-29
AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Director - 2022-01-29
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2008-09-25
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2008-10-27
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2008-09-30
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2008-10-27
AVAADA INFRA PRIVATE LIMITED U45500DL2018PTC336887 Director - 2018-08-28
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2008-10-27
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2008-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2008-10-27
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2008-10-27
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2008-10-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2008-10-27
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2008-10-27
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2008-10-27
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-10-27
AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Director 2018-02-20 Ongoing
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2021-07-13
AVAADA FOUNDATION U93090MH2018NPL309597 Director - 2018-08-28
Other Directorships of SHEETAL KAUR DUTTA
Company Name CIN Designation Appointment Date Cessation
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2012-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2012-09-29 Ongoing
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director - 2014-05-22
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2014-05-05
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-05-22
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2014-05-22
Other Directorships of RAMNATH KUNNISERI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director - 2015-01-14
CAPRILLOY POLYMERS PRIVATE LIMITED U25209MH1994PTC082081 Additional Director - 2010-09-30
CAPRILLOY POLYMERS PRIVATE LIMITED U25209MH1994PTC082081 Director 2010-09-30 Ongoing
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2014-06-16
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-01-01
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2011-03-14
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2014-01-01
PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-11-09 Ongoing
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2013-05-14
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2014-02-01
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2011-09-30
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director 2011-09-30 Ongoing
SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051424 Director - 2016-01-28
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director - 2014-03-01
ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-11-10 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2015-01-14
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2014-07-04
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2015-01-14
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-01-01
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of MUKESH JAGAT JETHWANI
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner 2013-01-03 Ongoing
CREST PARTNERS LLP AAC-8219 Designated Partner - 2020-06-11
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2018-08-03
Homeric Palatial Living LLP ABZ-5872 Designated Partner 2022-12-23 Ongoing
TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
TRANSCHEM LIMITED L24100MH1976PLC019327 Director - 2022-02-05
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2010-12-01
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2011-08-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2017-07-31
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-08-01
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2018-07-10
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2024-01-03
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2022-09-19
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2022-05-23 Ongoing
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2021-07-24
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2009-09-30
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-12-23
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director - 2016-10-28
ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-10-06
LINK INTIME INDIA PRIVATE LIMITED U67190MH1999PTC118368 Director - 2008-09-08
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2019-01-25
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-05-05
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2021-07-24
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director - 2018-11-03
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2009-09-01
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
Other Directorships of JITESH PRABODH DIWAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
CREST PARTNERS LLP AAC-8219 Designated Partner 2020-06-12 Ongoing
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2020-06-15 Ongoing
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2020-06-14
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2020-06-23
TREMIS CONSULTANCY LLP AAK-9074 Partner - 2019-10-28
Supernox Infrastructures LLP ABZ-5881 Designated Partner 2022-12-23 Ongoing
APOLLO HOSPITALS WORLI LLP ACD-5100 Partner 2023-10-18 Ongoing
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Additional Director - 2021-11-30
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director 2021-11-30 Ongoing
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2022-09-01
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director 2021-09-23 Ongoing
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2022-08-08
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director 2022-08-08 Ongoing
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2015-09-29
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2021-07-24
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2018-09-29
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2021-08-06
CREST PRIME LIMITED U55101TN2021PLC146476 Director 2021-09-24 Ongoing
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2021-11-30
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director 2021-11-30 Ongoing
ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2022-08-08
ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director 2022-08-08 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2021-10-25
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director 2021-10-25 Ongoing
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Additional Director - 2018-09-30
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 2018-09-30 Ongoing
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2021-11-30
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director 2021-11-30 Ongoing
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2015-09-30
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2021-07-24
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Additional Director - 2019-09-23
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2019-09-23 Ongoing
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director - 2022-03-07
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2022-09-02
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director 2021-11-10 Ongoing
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2022-08-04
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director 2021-09-23 Ongoing
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Additional Director 2024-03-20 Ongoing
MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2019-08-22
MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director 2019-08-22 Ongoing
Other Directorships of AVNISH HASIJA
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2019-04-24
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2019-04-25
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2019-04-29
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2013-12-06
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director 2013-12-06 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2017-10-12
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-04-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2017-10-12
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director 2010-09-14 Ongoing
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2019-04-25
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-03-31
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2013-03-18
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2014-07-31
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2008-08-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2014-07-31
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2017-10-12
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-09-29
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2016-09-28
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2019-04-12
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2013-08-03
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of SHAILESH MANILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 CFO(KMP) - 2015-02-28
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2010-08-19
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2011-02-28
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2010-08-20
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2011-02-28
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-12-27
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2017-07-06
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2018-06-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2009-09-09
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-02-20
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2009-09-10
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2011-02-28
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2011-03-08
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2010-08-19
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2011-02-28
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2009-09-24
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2011-02-28
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2009-09-21
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2011-02-28
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2012-03-16
AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2013-05-03
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-16
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2012-03-16
GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2013-05-03
MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2017-07-06
MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2018-06-29
Other Directorships of JAGJEET SINGH DUTTA
Other Directorships of VISHAL MEHTA
Company Name CIN Designation Appointment Date Cessation
VK-21 REALTY LLP AAT-7320 Designated Partner 2023-08-22 Ongoing
Southview Exquisite Homes LLP ABZ-5870 Designated Partner 2022-12-23 Ongoing
Supernox Infrastructures LLP ABZ-5881 Designated Partner 2022-12-23 Ongoing
Eastview Infra Reality LLP ABZ-6523 Designated Partner 2022-12-28 Ongoing
Westview Digi Reality LLP ABZ-6690 Designated Partner 2022-12-30 Ongoing
CREST VENTURES LIMITED L99999MH1982PLC102697 CFO(KMP) - 2016-05-13
MANE GREEN PRIVATE LIMITED U23209MH2022PTC388577 Director - 2024-01-03
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2021-09-28
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director 2021-09-28 Ongoing
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2014-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2018-07-10
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2014-09-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director 2014-09-30 Ongoing
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Additional Director - 2017-07-14
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director 2017-07-14 Ongoing
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2014-09-30
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director 2014-09-30 Ongoing
CREST HABITAT PRIVATE LIMITED U70109MH2022PTC389286 Director 2022-08-25 Ongoing
CREST CORNER PRIVATE LIMITED U70109MH2022PTC389527 Director 2022-08-29 Ongoing
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2021-09-28
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2021-10-21
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2014-09-30
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
Other Directorships of RUBINA ABDUL MUSTUFA
Company Name CIN Designation Appointment Date Cessation
Picotee Mansions LLP ABZ-6332 Designated Partner 2022-12-28 Ongoing
MANE GREEN PRIVATE LIMITED U23209MH2022PTC388577 Additional Director 2024-01-09 Ongoing
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2021-09-28
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director 2021-09-28 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-05-05
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director 2024-06-18 Ongoing
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
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
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
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 PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
Other Directorships of VIDYASAGAR PINGALI
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Partner 2018-07-21 Ongoing
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Company Secretary - 2009-11-27
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2016-09-30 Ongoing
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2011-09-03
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director 2011-09-03 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2023-09-20
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2024-03-07
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director 2023-11-25 Ongoing
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2011-09-19
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2011-09-19 Ongoing
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2011-08-17
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-05-12
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2011-09-21
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2018-03-05
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Additional Director - 2011-09-19
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2011-09-19 Ongoing
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2018-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director 2018-09-29 Ongoing
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2016-09-30 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2011-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2021-11-22
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director 2021-11-22 Ongoing
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2011-09-03
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2011-09-03 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2011-09-19
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2011-09-19 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2023-09-17
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director 2023-08-25 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2011-09-03
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2017-01-11
CASPER REALTY PRIVATE LIMITED U68100MH2023PTC408102 Director 2023-08-04 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-29
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director 2023-09-25 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director 2020-09-30 Ongoing
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2017-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2017-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2020-03-31
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director 2018-04-27 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director 2011-09-19 Ongoing
MINDTECK BPO SERVICES PRIVATE LIMITED U72300KA2006PTC038545 Director - 2010-08-05
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-06-15 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director 2023-11-28 Ongoing
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30

CIN Company Name Company Address
U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
AAA-3614 KARA PROPERTY VENTURES LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6258 CA HOLDINGS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
AAL-7347 UNIT-E CONSULTING LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
AAK-0992 ALPHA ASSET ADVISORS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
U23209MH2022PTC388577 MANE GREEN PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
L99999MH1982PLC102697 CREST VENTURES LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U45200MH2007PTC170272 HJB DEVELOPERS & BUILDERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U45202MH2010PTC206865 CREST SHELTERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U45400MH2007PTC171778 CREST URBAN LIVING PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U45400MH2010PTC202050 CALADIUM PROPERTIES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U51109MH2006PTC193478 RAMAYANA REALTORS PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
U72200MH2001PTC130418 CREST FINCAP PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1997PTC112625 V J FINSECURITIES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
U66000MH2012PTC227789 ITI INSURANCE BROKERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U65100MH1999PTC135266 CREST OPPORTUNITIES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U70109MH2012PTC308860 FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U70109MH2022PTC389527 CREST CORNER PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1989PTC054543 FINE ESTATES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U67120MH2004PTC148052 NIRMAL CAPITAL SERVICES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74900MH2010PTC202253 FINE CAPITAL RESOURCES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U74999MH2017PTC299332 ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70109MH2022PTC389286 CREST HABITAT PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
L66120MH1976PLC019327 TRANSCHEM LIMITED 111, Maker Chambers IV,11th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAC-8219 CREST PARTNERS LLP 111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
ABZ-5870 Southview Exquisite Homes LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
ABZ-5881 Supernox Infrastructures LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
ABZ-6523 Eastview Infra Reality LLP 111, Maker Chambers IV11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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