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  • Complaints
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CROSSWAY REALTORS PRIVATE LIMITED

CIN: U45202MH2008PTC186220

CROSSWAY REALTORS PRIVATE LIMITED (CIN: U45202MH2008PTC186220) is a Private company incorporated on 27 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CROSSWAY REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CROSSWAY REALTORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CROSSWAY REALTORS PRIVATE LIMITED are KHILEN VYOMESH SHAH, and RAJEEVAN ACHUTHAN PARAMBAN.

CROSSWAY REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC186220 and its registration number is 186220. Users may contact CROSSWAY REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSWAY REALTORS PRIVATE LIMITED is RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021.

Current status of CROSSWAY REALTORS PRIVATE LIMITED is - Strike Off.

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 CROSSWAY REALTORS 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

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Purchase full report of CROSSWAY REALTORS

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 CROSSWAY REALTORS 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 CROSSWAY REALTORS
DIN Director Name Designation Appointment Date
03134932 KHILEN VYOMESH SHAH Director 2012-09-20
03141200 RAJEEVAN ACHUTHAN PARAMBAN Director 2015-09-28
Past Directors & Key Managerial Personnel of CROSSWAY REALTORS
DIN Director Name Designation Appointment Date Cessation
00010806 RAJENDRA KANTILAL SHAH Director - 2011-05-03
00016839 SHAHID BALWA USMAN Additional Director - 2009-12-31
00016839 SHAHID BALWA USMAN Director - 2010-04-10
00017899 SALIM BALWA USMAN Alternate Director - 2012-01-24
00017934 ASIF YUSUF BALWA Additional Director - 2010-09-20
00017934 ASIF YUSUF BALWA Director - 2012-01-24
00029033 VINOD KUMAR GOENKA Additional Director - 2009-12-31
00029033 VINOD KUMAR GOENKA Director - 2012-01-24
00037311 AVINASH NIVRUTTI BHOSALE Additional Director - 2009-12-31
00037311 AVINASH NIVRUTTI BHOSALE Director - 2013-06-29
00062354 AMIT AVINASH BHOSALE Additional Director - 2009-12-31
00062354 AMIT AVINASH BHOSALE Director - 2013-06-29
00203333 VIJAY MOHANLAL PAREKH Additional Director - 2009-12-31
00203333 VIJAY MOHANLAL PAREKH Director - 2017-04-03
00270305 CHETAN SUKHLAL MODY Director - 2011-06-17
00597508 ANIL HARBANSLAL AHLUWALIA Additional Director - 2011-09-24
00597508 ANIL HARBANSLAL AHLUWALIA Director - 2015-03-10
03134932 KHILEN VYOMESH SHAH Additional Director - 2012-09-20
03141200 RAJEEVAN ACHUTHAN PARAMBAN Additional Director - 2015-09-28
Other Directorships of RAJENDRA KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-04-21
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2011-08-08
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-01-02
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2012-03-22
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2011-09-15
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2011-08-08
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2010-02-27
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-09-26
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2012-03-09
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2009-09-29
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2011-08-14
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2008-09-27
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2010-09-22
TOPLITE SOLAR PRIVATE LIMITED U45200MH2004PTC145791 Additional Director - 2008-07-11
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-08-08
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2008-09-30
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2011-10-01
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2011-11-01
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2011-09-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2010-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2011-08-08
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2009-06-06
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2011-08-08
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2008-05-13
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2011-08-08
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2010-12-27
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2011-09-15
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2010-12-28
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2011-09-15
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2010-12-28
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2011-09-15
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2011-08-08
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2011-08-08
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2010-09-28
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2011-09-15
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2010-12-28
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2011-09-15
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2010-12-28
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2011-09-15
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2011-08-08
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2010-12-27
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2011-09-15
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2010-12-28
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2011-09-15
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-07-03
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2010-12-28
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2011-09-15
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2011-08-08
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2010-12-28
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2011-09-15
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2011-09-15
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-03-15
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2008-08-23
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2012-03-09
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2012-03-09
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2011-09-15
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-08-23
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2011-10-01
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2012-03-06
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2009-09-28
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2011-09-15
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2012-03-09
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2008-09-26
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2012-03-06
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2010-02-27
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2011-08-08
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-09-24
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2011-08-08
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2008-12-22
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2011-08-08
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2008-04-21
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2009-09-30
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2011-06-09
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2011-09-15
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2012-03-10
Other Directorships of SHAHID BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2020-01-18 Ongoing
TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2023-08-29
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-12-10
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2011-12-10 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director - 2011-02-09
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-04-10
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Additional Director - 2008-09-30
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2011-05-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-04-10
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-04-10
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-04-10
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-04-10
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-04-10
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2017-12-16
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-04-10
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2010-04-10
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2009-07-22
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2014-02-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2010-05-05
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2010-04-10
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2010-04-10
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2006-10-25
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2010-04-10
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-10-05
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Managing Director - 2011-01-12
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-04-10
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-04-10
Other Directorships of SALIM BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-17 Ongoing
NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2014-07-26
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2014-07-26
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
TURF ESTATE JOINT VENTURE LLP AAP-8374 Partner - 2021-03-23
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-09-30
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2013-12-04
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Alternate Director - 2011-12-03
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Alternate Director - 2011-12-03
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-09-06
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2016-11-17
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Managing Director - 2015-07-23
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2012-02-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-12-03
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-25
SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director - 2013-11-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2011-03-29
AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2018-02-06
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2016-11-23
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-09-06
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2014-08-22
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-12-03
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-30
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Director 2009-09-30 Ongoing
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2016-01-11
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-12-03
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Alternate Director - 2011-12-03
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Managing Director - 2009-08-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2010-03-01
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director 2009-04-23 Ongoing
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-03-25
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2010-03-01
TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director 2010-01-22 Ongoing
BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2010-03-01
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director 2009-09-30 Ongoing
GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director 2008-08-28 Ongoing
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-03-01
BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director 2009-05-26 Ongoing
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2009-05-26 Ongoing
SB GEMINI HOTELS PRIVATE LIMITED U55204MH2013PTC248814 Director 2013-10-03 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-04-12
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Managing Director - 2012-09-01
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-12-03
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2018-08-18
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2018-08-18 Ongoing
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2015-09-29
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2011-07-08
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-11-30
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2016-11-23
Other Directorships of ASIF YUSUF BALWA
Company Name CIN Designation Appointment Date Cessation
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
Other Directorships of VINOD KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2007-09-01 Ongoing
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-05-04
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2015-09-30
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2010-05-04
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Additional Director - 2022-09-30
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director 2022-06-07 Ongoing
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-10-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-05-04
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2013-09-30
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2022-03-31
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director 2009-04-03 Ongoing
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2010-05-04
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director 2010-10-01 Ongoing
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2013-02-08
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Additional Director - 2022-09-30
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Additional Director - 2022-09-30
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director 2022-06-07 Ongoing
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2010-05-04
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2013-12-02
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-05-04
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U70109MH2022PTC387357 Director 2022-07-22 Ongoing
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-30
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-03-01
HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-05-04
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2016-09-26 Ongoing
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
Other Directorships of AVINASH NIVRUTTI BHOSALE
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
BLUERAYS DEVELOPERS LLP AAA-2924 Designated Partner - 2017-03-30
MAGNETIZE DEVELOPERS LLP AAA-3357 Designated Partner - 2020-02-27
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner - 2020-10-16
ABIL DEVCON LLP AAA-3471 Designated Partner 2011-01-20 Ongoing
ABEEY'S BUILDTECH LLP AAA-4000 Designated Partner 2011-03-04 Ongoing
ABEEY'S REALCON LLP AAA-4055 Designated Partner 2011-03-10 Ongoing
ABEEYS PROPBUILD LLP AAA-4060 Designated Partner 2011-03-10 Ongoing
RADIUS DAIRY LLP AAA-4157 Designated Partner - 2011-06-16
ABEEY'S REALTORS LLP AAA-4158 Designated Partner - 2020-01-08
ARINDAM DEVELOPERS LLP AAB-0464 Designated Partner 2012-08-01 Ongoing
NISHAD REALTY LLP AAB-1643 Designated Partner 2012-10-12 Ongoing
NIBODH REALTY LLP AAB-1644 Designated Partner 2012-10-12 Ongoing
ANGAJ CONSTRUCTIONS LLP AAB-1645 Designated Partner - 2014-04-24
ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner - 2014-01-07
CITRA INFRASTRUCTURE LLP AAB-2699 Designated Partner 2012-12-19 Ongoing
ABIL REALCON LLP AAD-1691 Designated Partner 2015-01-09 Ongoing
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner - 2017-09-21
ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2018-12-25
SOUTHMUMBAI CONSTRUCTIONS LLP AAD-1694 Designated Partner - 2020-02-27
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner - 2020-02-27
PADMANABH REALTIES LLP AAD-6075 Designated Partner 2015-03-24 Ongoing
YUGAVARTA DEVELOPERS LLP AAD-7806 Designated Partner 2015-04-20 Ongoing
VAYUWAHAN REALTY LLP AAD-8651 Designated Partner 2015-05-01 Ongoing
ARA DEVELOPERS LLP AAE-0802 Designated Partner 2015-06-04 Ongoing
SWAPNALI BHOSALE DEVELOPERS LLP AAF-5662 Designated Partner 2016-01-27 Ongoing
KONAL URJA LLP AAL-5119 Designated Partner 2017-12-27 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner 2021-12-31 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner - 2021-12-31
MAHASHAN REALTY LLP AAM-1439 Designated Partner 2018-03-01 Ongoing
AADIDEV CONSTRUCTIONS LLP AAM-1534 Partner 2018-03-01 Ongoing
ABVO REALTY LLP AAM-2898 Designated Partner 2020-01-03 Ongoing
ABVO REALTY LLP AAM-2898 Designated Partner - 2020-01-02
REALCON INFRASTRUCTURE LLP AAM-6034 Designated Partner - 2020-10-14
ABHINAY TRADING LLP AAN-1340 Designated Partner - 2021-12-31
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner - 2020-10-14
GIANA REALTY LLP AAP-5416 Designated Partner 2019-06-07 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner - 2019-10-17
NIRAYA REALTY LLP ABA-9305 Designated Partner - 2024-06-13
KORIV REALTY LLP ABB-0814 Designated Partner 2022-05-20 Ongoing
YUGAVARTA DEVELOPERS PRIVATE LIMITED U18101MH1997PTC109875 Director 2009-02-12 Ongoing
MAHALAXMI KONAL URJA PRIVATE LIMITED U40101PN2005PTC020140 Director 2005-01-11 Ongoing
MAHALAXMI VIDYUT PRIVATE LIMITED U40108PN2004PTC019322 Director 2004-09-04 Ongoing
ABIL ENERGY PRIVATE LIMITED U40108PN2008PTC132197 Director - 2015-03-23
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Additional Director - 2007-09-29
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Director - 2012-03-29
SITANSHU REALTORS PRIVATE LIMITED U45200PN2012PTC143679 Director - 2013-02-07
AMIT BHOSALE DEVELOPERS PVT LTD U45201MH1989PTC052390 Director - 2009-07-06
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2007-08-28
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Director - 2014-05-08
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Additional Director - 2018-09-28
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Director - 2019-04-30
PADMANABH REALTIES PRIVATE LIMITED U45202MH1996PTC101052 Director 2000-10-05 Ongoing
AADIDEV CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109830 Director - 2018-02-28
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Additional Director - 2008-09-24
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director - 2015-03-17
ARINDAM DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130689 Director 2007-09-12 Ongoing
ABIL CORPORATION PRIVATE LIMITED U45203PN2008PTC131541 Director - 2021-03-23
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director - 2021-03-23
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director 2016-03-31 Ongoing
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director - 2016-01-01
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Whole-time director - 2016-03-31
ACHINTYA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130920 Director - 2015-03-18
ALOUKIK DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130921 Director - 2015-03-18
ARAS DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130922 Director - 2015-03-23
ATMAJA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130923 Director - 2015-03-18
APRATIM DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130924 Director - 2015-03-18
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2010-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director 2010-09-29 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-04-12
SHRIVATSA REALTY PRIVATE LIMITED U45400PN2008PTC132266 Director 2008-06-19 Ongoing
AKSHADA REALTY PRIVATELIMITED U45400PN2008PTC132268 Director - 2015-03-23
ABHINAY TRADING PRIVATE LIMITED U45400PN2008PTC132269 Director - 2008-10-06
SUMEDH REALTY PRIVATE LIMITED U45400PN2008PTC132270 Director - 2015-03-19
ABIL RETAIL PRIVATE LIMITED U52300PN2008PTC132198 Director - 2015-03-19
SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Director - 2010-12-02
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director - 2021-03-23
ALCHEMY HOUSING FINANCE PRIVATE LIMITED U65922MH1995PTC092818 Director - 2015-03-17
SATYAPRIYA HOLDINGS PVT.LTD. U65993TG1990PTC011633 Director - 2016-02-09
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2020-03-17
ABIL REALTY PRIVATE LIMITED U70100PN2010PTC137393 Director - 2014-12-24
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director - 2015-03-23
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2016-11-16
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director - 2021-04-12
VAYUWAHAN REALTY PRIVATE LIMITED U70101MH1997PTC109827 Director 2009-02-12 Ongoing
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Director - 2015-03-23
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Director - 2007-12-06
BFUL RESOURCES PRIVATE LIMITED U70101MH1998PTC114605 Director - 2015-03-19
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2015-03-17
ARA DEVELOPERS PRIVATE LIMITED U70101PN2001PTC015933 Director 2001-03-07 Ongoing
KONA (PUNE) PROPERTIES PRIVATE LIMITED U70101PN2001PTC016064 Director 2001-04-19 Ongoing
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2014-09-29
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-06-20
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Additional Director - 2018-09-25
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Director - 2015-03-20
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director - 2015-03-20
SAMIT REALTY PRIVATE LIMITED U70102PN2009PTC134016 Director - 2015-03-25
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director - 2021-03-23
ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Director - 2015-03-21
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2015-09-30
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2018-06-01
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Director - 2018-05-03
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2015-03-17
APOORVA PROPERTIES AND ESTATES P.LTD. U99999MH1991PTC064400 Director - 2021-03-29
Other Directorships of AMIT AVINASH BHOSALE
Company Name CIN Designation Appointment Date Cessation
- 2022-10-31
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2012-11-01
Bharatnagar Buildcon LLP AAA-3358 Designated Partner - 2020-10-16
ABIL DEVCON LLP AAA-3471 Designated Partner 2011-01-20 Ongoing
AMOHA REALTY LLP AAA-3794 Designated Partner - 2021-12-31
ABEEY'S BUILDTECH LLP AAA-4000 Designated Partner 2011-03-04 Ongoing
ABEEY'S REALCON LLP AAA-4055 Designated Partner 2011-03-10 Ongoing
ABEEYS PROPBUILD LLP AAA-4060 Designated Partner 2011-03-10 Ongoing
RADIUS DAIRY LLP AAA-4157 Designated Partner 2011-03-18 Ongoing
ABEEY'S REALTORS LLP AAA-4158 Designated Partner - 2020-01-08
COWBOY DAIRY LLP AAA-4532 Designated Partner 2011-04-19 Ongoing
ARINDAM DEVELOPERS LLP AAB-0464 Designated Partner 2012-08-01 Ongoing
NISHAD REALTY LLP AAB-1643 Designated Partner 2012-10-12 Ongoing
NIBODH REALTY LLP AAB-1644 Designated Partner 2012-10-12 Ongoing
ANGAJ CONSTRUCTIONS LLP AAB-1645 Designated Partner - 2014-04-24
ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner 2012-10-19 Ongoing
CITRA INFRASTRUCTURE LLP AAB-2699 Designated Partner - 2014-10-09
ABIL REALCON LLP AAD-1691 Designated Partner 2015-01-09 Ongoing
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner - 2020-09-01
ABIL BUILDTECH LLP AAD-1693 Designated Partner 2022-02-18 Ongoing
ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2018-12-25
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner - 2020-10-30
PADMANABH REALTIES LLP AAD-6075 Designated Partner 2018-02-03 Ongoing
YUGAVARTA DEVELOPERS LLP AAD-7806 Partner - 2016-03-05
VAYUWAHAN REALTY LLP AAD-8651 Partner - 2016-03-05
ARA DEVELOPERS LLP AAE-0802 Designated Partner 2021-10-06 Ongoing
SWAPNALI BHOSALE DEVELOPERS LLP AAF-5662 Designated Partner 2016-01-27 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner 2018-03-01 Ongoing
MAHASHAN REALTY LLP AAM-1439 Designated Partner 2021-04-01 Ongoing
MAHASHAN REALTY LLP AAM-1439 Designated Partner - 2021-04-01
ABVO REALTY LLP AAM-2898 Designated Partner - 2021-12-31
REALCON INFRASTRUCTURE LLP AAM-6034 Designated Partner 2018-05-11 Ongoing
ABHINAY TRADING LLP AAN-1340 Designated Partner 2018-08-10 Ongoing
ABHINAY TRADING LLP AAN-1340 Partner - 2021-12-31
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner 2019-11-04 Ongoing
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner - 2019-11-04
GIANA REALTY LLP AAP-5416 Designated Partner 2019-06-07 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner 2022-03-31 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner - 2019-10-17
FH EDUTECH LLP AAS-6258 Partner 2021-07-20 Ongoing
NIRAYA REALTY LLP ABA-9305 Designated Partner 2022-05-05 Ongoing
KORIV REALTY LLP ABB-0814 Designated Partner 2022-05-20 Ongoing
GAB REALTY LLP ACI-2500 Designated Partner 2024-07-08 Ongoing
YUGAVARTA DEVELOPERS PRIVATE LIMITED U18101MH1997PTC109875 Director 2000-10-06 Ongoing
PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Director - 2015-03-30
ABIL ENERGY PRIVATE LIMITED U40108PN2008PTC132197 Director - 2015-03-23
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Additional Director - 2012-03-29
SBC REALTY PRIVATE LIMITED U45200PN2012PTC142734 Additional Director - 2017-09-26
SBC REALTY PRIVATE LIMITED U45200PN2012PTC142734 Director - 2021-03-23
PEGASUS REAL ESTATE PRIVATE LIMITED U45200PN2013PTC147305 Director 2013-05-08 Ongoing
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2007-11-21
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Director - 2014-05-08
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Additional Director - 2018-09-28
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Director - 2015-03-19
PADMANABH REALTIES PRIVATE LIMITED U45202MH1996PTC101052 Director 2009-02-12 Ongoing
AADIDEV CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109830 Director - 2015-03-23
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director - 2021-03-23
ARINDAM DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130689 Director 2007-09-12 Ongoing
ABIL CORPORATION PRIVATE LIMITED U45203PN2008PTC131541 Director - 2021-03-23
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director - 2015-03-23
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director 2016-03-31 Ongoing
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director - 2016-01-01
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Managing Director - 2016-03-31
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2008-10-06
ACHINTYA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130920 Director - 2015-03-18
ALOUKIK DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130921 Director - 2015-03-18
ARAS DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130922 Director - 2015-03-23
ATMAJA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130923 Director - 2015-03-18
APRATIM DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130924 Director - 2015-03-18
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2010-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director 2010-09-29 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-04-12
SHRIVATSA REALTY PRIVATE LIMITED U45400PN2008PTC132266 Director - 2015-03-23
AKSHADA REALTY PRIVATELIMITED U45400PN2008PTC132268 Director - 2015-03-23
ABHINAY TRADING PRIVATE LIMITED U45400PN2008PTC132269 Director - 2018-08-09
SUMEDH REALTY PRIVATE LIMITED U45400PN2008PTC132270 Director - 2015-03-19
ABIL RETAIL PRIVATE LIMITED U52300PN2008PTC132198 Director - 2015-03-19
EPIPHANY HOSPITALITY PRIVATE LIMITED U55100PN2007PTC130400 Director - 2008-08-21
SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Whole-time director - 2013-03-18
GLITZ ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U55101PN2005PTC021540 Director - 2007-06-04
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director - 2015-12-31
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Managing Director - 2021-03-23
ZUCCHERO FOODS AND RESTAURANTS PRIVATE LIMITED U55201PN2005PTC021690 Director - 2007-07-16
ALCHEMY HOUSING FINANCE PRIVATE LIMITED U65922MH1995PTC092818 Director - 2015-03-17
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2010-08-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-06-24
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2020-03-17
ABIL REALTY PRIVATE LIMITED U70100PN2010PTC137393 Director - 2016-03-30
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Additional Director - 2009-09-30
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director - 2015-03-23
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2007-10-01
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director - 2021-04-12
VAYUWAHAN REALTY PRIVATE LIMITED U70101MH1997PTC109827 Director 2000-10-06 Ongoing
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Additional Director - 2009-09-22
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Director - 2015-03-23
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Additional Director - 2010-09-22
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Director - 2018-02-28
BFUL RESOURCES PRIVATE LIMITED U70101MH1998PTC114605 Director - 2015-03-19
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2015-03-17
SHATMURTI REALTY PRIVATE LIMITED U70101PN1997PTC109829 Director - 2018-02-28
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-10-10
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Additional Director - 2018-09-25
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Director - 2015-03-20
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director - 2015-03-20
SAMIT REALTY PRIVATE LIMITED U70102PN2009PTC134016 Director 2009-05-25 Ongoing
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director - 2021-03-23
ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Director - 2015-03-21
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2011-09-23
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2018-06-01
ADCRAFT OUTDOOR MEDIA PRIVATE LIMITED U74300PN2009PTC135212 Additional Director - 2011-09-29
ADCRAFT OUTDOOR MEDIA PRIVATE LIMITED U74300PN2009PTC135212 Director - 2017-01-11
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Managing Director - 2018-05-03
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Whole-time director - 2010-11-01
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Additional Director - 2008-09-25
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2015-03-17
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-09-25
Other Directorships of VIJAY MOHANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner 2018-08-02 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2013-10-04
SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
VISION FINSTOCK LLP AAE-0507 Designated Partner 2015-05-28 Ongoing
FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2018-07-12
FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2018-07-12 Ongoing
GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
AEON MULTI DEALERS LLP AAG-2460 Designated Partner - 2016-05-31
AEON MULTI DEALERS LLP AAG-2460 Partner 2016-06-01 Ongoing
PERCEPTION FINSTOCK LLP AAH-6270 Designated Partner 2016-10-18 Ongoing
GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
VENTO POWER GENERATION LLP AAI-0267 Designated Partner 2020-12-16 Ongoing
VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-11-08
VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2014-11-11
MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2008-04-01
MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director - 2015-06-01
ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2010-09-30
ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2014-11-11
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2013-09-28
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2013-09-28 Ongoing
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2013-09-30
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2013-09-30 Ongoing
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Additional Director - 2008-09-30
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2008-09-30 Ongoing
ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director 2010-04-13 Ongoing
SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
PRIMO REALTORS PRIVATE LIMITED U45202MH1996PTC103276 Director - 2015-06-01
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2013-09-30
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2013-09-30 Ongoing
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2020-12-24
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2013-09-30
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director 2013-09-30 Ongoing
VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2004-01-31 Ongoing
MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-07-12
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Additional Director - 2020-12-22
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director 2020-12-22 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Additional Director - 2013-09-30
FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Director 2013-09-30 Ongoing
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Additional Director - 2013-09-27
LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director 2013-09-27 Ongoing
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
Other Directorships of CHETAN SUKHLAL MODY
Company Name CIN Designation Appointment Date Cessation
CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
SHOMSIDDHI BUILDERS LLP AAA-4477 Designated Partner 2011-04-15 Ongoing
HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-04-08
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2015-03-10
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2012-04-02
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-10-19
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2009-08-31
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2013-12-16
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2015-03-12
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2010-10-29
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-03-13
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2010-09-14
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2015-03-16
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2007-08-24
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-11-15
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-11-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-11-05
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-11-05
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2008-12-22
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-06-28
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-16
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2010-10-27
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-12
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-16
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2010-10-28
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2010-10-29
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-03-16
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2010-10-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2010-10-28
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2010-12-28 Ongoing
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2010-12-27 Ongoing
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2010-12-28 Ongoing
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2010-12-28 Ongoing
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2010-12-28 Ongoing
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director 2010-12-27 Ongoing
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2010-12-28 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2016-09-30
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2016-09-30 Ongoing
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director 2010-12-27 Ongoing
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director 2010-12-28 Ongoing
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2010-12-28 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2010-10-29
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-03-13
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-03-30
UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2010-10-27
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2010-10-28
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2010-10-27
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2013-06-21
JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2008-05-26
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2009-08-22
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-04-04
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-14
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director - 2015-03-11
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director - 2015-03-11
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2010-12-28 Ongoing
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2010-12-28 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director 2010-12-27 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-09-29
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director 2011-09-29 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2008-05-26
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2011-05-30
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-07-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2011-08-09
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2010-10-28
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
Other Directorships of ANIL HARBANSLAL AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
HUBTOWN LIMITED L45200MH1989PLC050688 CFO(KMP) - 2016-10-01
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-08-30
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2018-08-04
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2013-09-30
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2014-09-18
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2013-09-17
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2015-03-12
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director - 2015-03-13
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2013-09-19
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2015-03-16
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2013-09-25
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2018-08-04
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2018-09-28
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2019-08-19
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2013-09-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2015-03-28
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-03-13
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-11-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-11-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director 2017-09-29 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-11-20
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2021-11-30
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director 2021-11-30 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2020-12-03
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2018-11-20
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2013-09-26
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2015-03-28
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2013-09-26
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2013-09-26
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2017-12-29
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-08-04
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2013-09-17
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2018-09-29
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2018-11-20
M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Additional Director - 2023-09-22
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2018-09-01
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director 2023-10-10 Ongoing
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director - 2023-04-01
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2014-09-24
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2023-04-01
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2013-09-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-20
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2013-09-30
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2015-03-12
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-11-20
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2013-09-14
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2018-08-04
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2013-09-19
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2014-06-16
T3 URBAN DEVELOPERS LIMITED U70102MH2008PLC179969 Director - 2011-08-01
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2013-09-27
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-28
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2013-09-30
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director - 2015-03-12
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2014-09-18
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2013-09-25
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2023-09-29
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director 2023-04-24 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2014-09-18
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-08-30
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2018-08-04
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2013-09-24
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
Other Directorships of KHILEN VYOMESH SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner 2019-02-04 Ongoing
CAMWOOD MERCANTILE LLP AAA-1650 Partner - 2019-02-03
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner 2020-09-10 Ongoing
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner - 2020-09-10
MVSR DEVELOPERS AND TRADING LLP AAN-6903 Designated Partner 2018-12-10 Ongoing
PCP BUYERSHUB LLP AAT-3403 Designated Partner 2020-08-13 Ongoing
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2013-09-24
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director 2013-09-24 Ongoing
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-01-03
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2017-08-31
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2017-08-31 Ongoing
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Additional Director - 2012-09-25
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2015-03-12
HUBTOWN SEASONS MAINTENANCE PRIVATE LIMITED U41002MH2023PTC405110 Director 2023-06-20 Ongoing
TWENTY FIVE RESIDENCES PRIVATE LIMITED U41002MH2024PTC427813 Director 2024-06-26 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2013-09-17
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2014-09-18
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2017-02-03
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2014-09-18
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director 2014-09-18 Ongoing
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2013-09-25
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2015-03-10
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2013-09-25
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-09-07
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director - 2020-10-15
GREENWOODS MAINTENANCE PRIVATE LIMITED U45201MH2021PTC371341 Director 2021-11-11 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2012-09-28
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2014-09-19
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director 2014-09-19 Ongoing
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2021-11-30
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director 2021-11-30 Ongoing
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2015-03-16
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2013-09-25
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2015-09-07
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2013-09-26
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2013-09-26
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-09-07
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2013-09-26
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2013-09-26
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2013-09-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2013-09-27 Ongoing
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2011-09-29
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2011-09-29 Ongoing
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2013-09-25
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-09-07
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2013-09-25
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2013-09-25
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2013-09-25
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2018-09-25
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director 2018-09-25 Ongoing
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2018-09-28
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2021-10-22
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2021-10-22 Ongoing
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-04-27
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director 2012-09-28 Ongoing
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director appointed in casual vacancy - 2012-09-28
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2018-09-25
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2021-07-05
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director - 2013-09-28
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Additional Director - 2013-09-27
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director 2013-09-27 Ongoing
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Additional Director - 2012-09-21
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director 2012-09-21 Ongoing
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Additional Director - 2013-09-02
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director 2013-09-02 Ongoing
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Additional Director - 2013-09-30
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director 2013-09-30 Ongoing
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2011-09-23
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2016-06-02
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2013-09-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-01-03
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2013-09-28
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2015-03-12
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2013-09-24
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director 2013-09-24 Ongoing
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2013-09-26
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
Other Directorships of RAJEEVAN ACHUTHAN PARAMBAN
Company Name CIN Designation Appointment Date Cessation
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2016-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2016-09-26 Ongoing
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2014-09-18
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2014-09-18 Ongoing
HUBTOWN SEASONS MAINTENANCE PRIVATE LIMITED U41002MH2023PTC405110 Director 2023-06-20 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2015-09-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director 2015-09-28 Ongoing
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2017-08-22
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director 2017-08-22 Ongoing
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2015-09-26
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director 2015-09-26 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2015-09-28
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director 2015-09-28 Ongoing
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Additional Director - 2015-09-29
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director 2015-09-29 Ongoing
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2015-09-29
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director 2015-09-29 Ongoing
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2015-09-26
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director 2015-09-26 Ongoing
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2016-09-26
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director 2016-09-26 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Manager - 2014-12-30
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director 2015-03-10 Ongoing
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2016-09-29
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2019-03-02
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2011-09-29
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2011-09-29 Ongoing
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2015-09-26
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2015-09-26 Ongoing
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2015-09-26
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director 2015-09-26 Ongoing
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2015-09-29
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director 2015-09-29 Ongoing
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2015-09-29
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director 2015-09-29 Ongoing
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2015-08-14
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2018-09-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director 2018-09-29 Ongoing
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2021-11-12
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director 2021-11-12 Ongoing

CIN Company Name Company Address
U24298MH2007PLC174525 HIERATICAL LAVANA LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45200MH2008PTC182106 MERRYGOLD BUILDCON PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45200MH2008PTC182620 LILAC REALTY PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC165081 BIGCITY DEVELOPERS PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U55100MH2006PTC158856 HEELER HOSPITALITY PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U51109MH2009PTC193099 VALUE TRADING PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U51109MH2009PTC193100 FATEH TRADING PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U70102MH2009PTC196329 SUPERZONE DEVELOPERS PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45100MH1999PTC118857 EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED RAHEJA CHAMBER, OFFICE NO. 317, 3RD FLOOR, FREE PRESS MARG, NARIMAN POIN T, , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC165058 NOVA REALTY PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U52190MH2009PTC195613 AALIM MERCANTILE PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U52190MH2009PTC195619 FIZZAH EXIM PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC193101 PERSPECTIVE MERCANTILE PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Nariman Point, Mumbai MH 400021 IN
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U20119MH2024PTC425810 CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
AAA-0008 CORPORATE LEGAL COUNSELLORS LLP Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
U62099MH2023PTC399306 STAIR DIGITAL PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
U86909MH2007PLC176804 AXIOM INDUSTRIES INTERNATIONAL LIMITED OFFICE NO 46, 4TH FLOOR FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U74110MH1993PTC074926 HEADWAY CREDIT REGRESS PRIVATE LIMITED 708 ,RAHEJA CENTRE 7TH FLOOR, FREE PRESS MARG, NARIMAN POIN T , MUMBAI, Maharashtra, India - 400021
AAY-1810 TOUCHWOOD FARM LLP 10TH FLOOR OFFICE NO 1013 RAHEJA CENTRE FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U40109MH2009PTC196427 TOPWORTH GUJARAT POWER PRIVATE LIMITED RAHEJA CENTRE, OFFICE NO. 4, GR. FLOOR 214, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74900MH2010PTC203240 CHELLO COMMOTRADE PRIVATE LIMITED 805,Raheja Centre, 8th floor 214,Free Press Journal Marg,Nariman Poin t , MUMBAI, Maharashtra, India - 400021
U24100MH2004PTC149240 HARDCASTLE PETROFER PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U24100MH1986PTC040352 HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U14200MH2008PTC182964 TOPWORTH METALS & ENERGY PRIVATE LIMITED RAHEJA CENTER,OFFICE NO. 4, GROUND FLOOR 214,FREE PRESS JOURNAL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U17100MH1988PTC049986 ANAND VEENA TWISTERS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1990PTC059140 SAUBHAGYA IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U55101MH1994PTC077624 CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

As on: 2026-07-13

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