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DAZZLING PROPERTIES PRIVATE LIMITED

CIN: U70109MH2006PTC190933 As on: 2026-07-13

DAZZLING PROPERTIES PRIVATE LIMITED (CIN: U70109MH2006PTC190933) is a Private company incorporated on 10 Aug 2006. 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.

DAZZLING PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAZZLING PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DAZZLING PROPERTIES PRIVATE LIMITED are MASOOD ALAM, and NEERAJ SAKHRODIA.

DAZZLING PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PTC190933 and its registration number is 190933. Users may contact DAZZLING PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAZZLING PROPERTIES PRIVATE LIMITED is Shop No. 155, Veena Mall Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101.

Current status of DAZZLING PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for DAZZLING PROPERTIES 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 DAZZLING PROPERTIES

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 DAZZLING PROPERTIES 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 DAZZLING PROPERTIES
DIN Director Name Designation Appointment Date
08190023 MASOOD ALAM Director 2018-09-29
09717786 NEERAJ SAKHRODIA Director 2022-09-22
Past Directors & Key Managerial Personnel of DAZZLING PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06597279 ANOOP KUMAR SINGH Additional Director - 2014-09-29
06597279 ANOOP KUMAR SINGH Director - 2016-02-01
08190023 MASOOD ALAM Additional Director - 2018-09-29
08700356 AMIT MALHOTRA Additional Director - 2021-11-30
08700356 AMIT MALHOTRA Director - 2022-09-22
09717786 NEERAJ SAKHRODIA Additional Director - 2022-09-30
02205673 HARSH KUMAR SHARMA Additional Director - 2009-09-29
02205673 HARSH KUMAR SHARMA Director - 2010-09-28
07405881 AKHILESH JOSHI Additional Director - 2016-09-26
07405881 AKHILESH JOSHI Director - 2018-06-30
00016967 NARAYAN KHANDELWAL Additional Director - 2011-09-29
00016967 NARAYAN KHANDELWAL Director - 2018-08-16
00061165 BALACHANDRA RAJESH NAIR Additional Director - 2007-10-26
00061165 BALACHANDRA RAJESH NAIR Director - 2008-03-20
02155786 VIJAY KUMAR RUSTOGI Additional Director - 2011-09-29
02155786 VIJAY KUMAR RUSTOGI Director - 2019-01-25
00211356 AVNISH HASIJA Additional Director - 2008-09-05
00211356 AVNISH HASIJA Director - 2014-07-31
01908621 RAKESH AGGARWAL Additional Director - 2011-09-29
01908621 RAKESH AGGARWAL Director - 2021-03-08
00009639 GAURAV DALMIA Director - 2008-12-02
00038609 RAKESH MALHOTRA Director - 2007-01-25
00061084 RAVINDRA KUMAR CHOURASIYA Additional Director - 2008-09-05
00061084 RAVINDRA KUMAR CHOURASIYA Director - 2011-06-30
00169041 MANISH KALANI Additional Director - 2007-10-26
00169041 MANISH KALANI Director - 2008-03-20
00697695 DINESH KUMAR GUPTA Director - 2008-07-12
00069920 QURESH YUSUF MATKAWALA Additional Director - 2008-09-05
00069920 QURESH YUSUF MATKAWALA Director - 2008-12-02
Other Directorships of ANOOP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2013-09-30
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2016-02-27
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2013-09-30
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2016-02-27
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2013-09-30
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2016-02-27
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2014-09-29
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2016-01-09
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2016-02-15
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2014-09-30
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2016-02-15
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-07-25
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-07-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2013-09-25
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2015-12-02
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2014-05-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-07-25
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-07-25
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-07-25
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2013-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2015-12-02
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2013-09-25
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2015-12-02
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2013-09-25
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2015-12-02
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-07-25
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-07-25
Other Directorships of MASOOD ALAM
Company Name CIN Designation Appointment Date Cessation
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Additional Director - 2018-09-29
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Director - 2019-08-26
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2019-09-28
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2020-01-25
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2019-09-28
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director 2019-09-28 Ongoing
Other Directorships of AMIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
HOSHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC089905 Additional Director - 2020-08-28
HOSHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC089905 Director - 2020-10-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2021-11-18
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director 2021-11-18 Ongoing
BALINT REAL ESTATES PRIVATE LIMITED U45201HR2006PTC089321 Additional Director - 2020-08-24
BALINT REAL ESTATES PRIVATE LIMITED U45201HR2006PTC089321 Director - 2021-01-19
ABJAYONI ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089503 Additional Director - 2020-08-24
ABJAYONI ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089503 Director - 2020-10-30
AFAAF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089505 Additional Director - 2020-08-28
AFAAF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089505 Director - 2020-10-16
AARALYN BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091946 Additional Director - 2020-08-24
AARALYN BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091946 Director - 2020-10-30
MUFALLAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091958 Additional Director - 2020-08-26
MUFALLAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091958 Director - 2020-10-30
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2021-11-30
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director 2021-11-30 Ongoing
CIRILA BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036805 Additional Director - 2020-08-25
CIRILA BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036805 Director - 2020-10-30
ABHEEK REAL ESTATE PRIVATE LIMITED U70101HR2005PTC091314 Additional Director - 2020-08-24
ABHEEK REAL ESTATE PRIVATE LIMITED U70101HR2005PTC091314 Director - 2020-10-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2021-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2021-09-30 Ongoing
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Additional Director - 2021-11-23
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director 2021-11-23 Ongoing
Other Directorships of NEERAJ SAKHRODIA
Company Name CIN Designation Appointment Date Cessation
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2023-09-29
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director 2022-10-03 Ongoing
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2022-09-30
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director 2022-08-29 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2022-09-30
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2022-09-23 Ongoing
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Additional Director - 2023-09-29
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director 2022-10-03 Ongoing
Other Directorships of HARSH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2009-09-25
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2010-02-15
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2008-12-18
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2008-12-18
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2009-09-25
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director - 2010-02-15
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2009-06-27
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2010-03-15
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2008-09-29
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2010-09-28
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2008-09-29
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2010-09-24
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Additional Director - 2009-06-27
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2010-09-28
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2009-09-25
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2010-02-15
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2009-09-25
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director - 2010-02-15
N-ARC PROJECT SERVICES PRIVATE LIMITED U74900DL2013PTC254783 Director 2013-07-02 Ongoing
Other Directorships of AKHILESH JOSHI
Other Directorships of NARAYAN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2011-09-29
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2018-07-09
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2011-09-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2011-11-12
SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Director - 2007-07-14
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2011-09-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2018-07-09
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2011-09-30
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2013-06-22
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2011-09-29
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2018-07-09
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2011-09-29
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2018-07-09
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2011-09-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-01-23
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2011-09-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2018-07-09
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2018-07-09
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2013-12-30
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2018-07-09
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2011-09-30
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2011-11-12
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2011-09-29
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2013-08-03
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2011-09-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2011-11-12
Other Directorships of BALACHANDRA RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Additional Director - 2011-06-23
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2007-09-27
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2011-06-30
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2008-09-26
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-08-16
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Director - 2012-01-01
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Managing Director 2012-01-01 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
CONVENIENT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2011PTC215749 Director 2011-04-05 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2013-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2007-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2011-06-23
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Additional Director - 2016-09-30
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Director 2016-09-30 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
CONVENIENT REALTY SOLUTION PRIVATE LIMITED U74120MH2012PTC229647 Director 2012-04-13 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2011-06-23
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2007-09-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2011-06-30
MOMSOGRAPHY PRIVATE LIMITED U85100MP2022PTC061061 Director - 2023-03-30
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of VIJAY KUMAR RUSTOGI
Company Name CIN Designation Appointment Date Cessation
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Additional Director - 2008-09-11
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2018-03-26
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2010-09-30
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2016-06-22
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2009-07-31
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director - 2015-03-26
ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Additional Director - 2008-09-30
ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Director - 2019-07-29
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Additional Director - 2011-07-12
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2020-02-27
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2017-05-09
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2011-09-30
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2021-06-25
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2009-09-16
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2013-04-26
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2011-09-30
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2012-08-22
FLAIR AGRI TECH PRIVATE LIMITED U51909JK2021PTC012551 Additional Director - 2021-11-22
FLAIR AGRI TECH PRIVATE LIMITED U51909JK2021PTC012551 Managing Director 2021-11-22 Ongoing
VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Director - 2020-02-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2008-09-29
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2017-09-05
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Additional Director - 2010-09-09
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2020-02-27
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Additional Director - 2010-09-09
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2020-02-27
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Additional Director - 2010-09-09
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2020-02-27
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2011-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2016-07-18
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2010-09-30
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2017-08-10
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2012-11-16
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director - 2019-07-29
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2010-06-08
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2019-07-29
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2011-09-09
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2019-03-06
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2011-09-30
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2015-03-24
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Additional Director - 2011-06-09
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director 2011-06-09 Ongoing
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2012-11-16
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2019-07-29
BIG OH NOTATION PRIVATE LIMITED U72900DL2021PTC377209 Director 2021-02-18 Ongoing
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2012-11-16
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director - 2019-07-29
Other Directorships of AVNISH HASIJA
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2019-04-24
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2019-04-25
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2019-04-29
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2013-12-06
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director 2013-12-06 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2017-10-12
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-04-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2017-10-12
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director 2010-09-14 Ongoing
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2019-04-25
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2013-03-18
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2008-08-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2014-07-31
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2017-10-12
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-09-29
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2016-09-28
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2019-04-12
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2013-08-03
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of RAKESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ANAND LIFESPACE DEVELOPMENT LLP AAA-8227 Designated Partner - 2023-09-18
CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2020-09-29
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2021-07-27
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2008-06-27
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2019-07-17
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2008-06-27
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2021-01-25
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2011-09-30
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2012-09-28
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2008-09-29
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2021-01-25
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2011-09-30
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2021-06-25
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2011-09-28
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2013-03-30
FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Additional Director - 2009-09-15
FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director 2009-09-15 Ongoing
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2012-09-29
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2015-07-21
BLACK OPAL FINANCIAL SERVICES PRIVATE LIMITED U65999DL2018PTC328790 Additional Director - 2020-03-20
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2008-09-29
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2019-07-25
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director - 2021-01-25
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Whole-time director - 2016-10-01
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2008-09-29
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2021-01-25
MIRV INFRA PRIVATE LIMITED U70101DL2016PTC298436 Director 2016-04-25 Ongoing
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2008-09-29
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2017-08-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2012-06-22
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2021-01-25
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2008-09-29
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2019-03-06
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2011-09-30
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2019-08-06
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Additional Director - 2011-08-24
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2014-05-22
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Additional Director - 2009-09-15
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director - 2012-07-30
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Additional Director - 2011-09-28
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2021-01-25
PLETHORA ONLINE MARKETING PRIVATE LIMITED U74999DL2012PTC234176 Director 2012-04-10 Ongoing
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of RAKESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Director - 2007-07-17
KASHMISSA INDUSTRIES LIMITED U26943JK1981PLC000471 Director 2000-07-01 Ongoing
CHIRAYU BUILDTECH PRIVATE LIMITED U45200DL2006PTC154272 Director - 2011-01-06
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2007-05-26
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2007-05-26
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2007-05-26
K.B. REALTORS PRIVATE LIMITED U45201DL2003PTC121839 Director - 2006-12-04
P.S. REALTORS PRIVATE LIMITED U45201DL2003PTC121840 Director - 2006-12-04
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2012-10-19
LANDMARK MALLS & TOWERS PRIVATE LIMITED U45201DL2003PTC122239 Director - 2006-12-04
TRUE VALUE BUILD-CON PRIVATE LIMITED U45201DL2003PTC123081 Director - 2011-01-06
LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED U45201DL2004PTC123908 Director - 2006-12-04
AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Director - 2007-01-24
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2007-11-02
SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Director - 2007-01-24
SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Director - 2007-01-24
AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Director - 2007-01-24
LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Director - 2007-01-24
ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Director - 2007-01-24
VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Director - 2007-01-24
VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Director - 2007-01-24
SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Director - 2007-01-24
SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2011-01-06
MILKY WAY REALTORS PRIVATE LIMITED U45201DL2006PTC147465 Director - 2011-01-06
CATS EYE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147468 Director - 2011-01-06
CHARISMATIC REALTORS PRIVATE LIMITED U45201DL2006PTC147473 Director - 2011-01-06
CHARBHUJA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147474 Director - 2011-01-06
FUTURISTIC BUILDWELL PRIVATE LIMITED U45201DL2006PTC147477 Director - 2011-01-06
CASING PROPERTIES PRIVATE LIMITED U45201DL2006PTC147673 Director - 2011-01-06
BAILIWICK BUILDERS PRIVATE LIMITED U45201DL2006PTC147691 Director - 2011-01-06
CAMELLIA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147698 Director - 2011-01-06
CHOIR DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147707 Director - 2011-01-06
ANTRIKSH SILVERCITY PRIVATE LIMITED U45400HR2011PTC100738 Director - 2015-03-09
ANTRIKSH TOWNSHIP PRIVATE LIMITED U45400HR2011PTC100739 Additional Director - 2023-09-29
ANTRIKSH TOWNSHIP PRIVATE LIMITED U45400HR2011PTC100739 Director 2023-03-30 Ongoing
ANTRIKSH TOWNSHIP PRIVATE LIMITED U45400HR2011PTC100739 Director - 2015-03-09
DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2011-01-06
ANTRIKSH INVESTMENTS PRIVATE LIMTED U65993HR1994PTC100737 Additional Director - 2017-09-29
ANTRIKSH INVESTMENTS PRIVATE LIMTED U65993HR1994PTC100737 Director - 2015-03-09
COUNTRY SIDE PROPERTIES PRIVATE LIMITED U70100HR1993PTC100741 Additional Director - 2010-08-10
COUNTRY SIDE PROPERTIES PRIVATE LIMITED U70100HR1993PTC100741 Director - 2015-03-09
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2007-05-26
CAPEX PROJECTS PRIVATE LIMITED. U70101DL2006PTC148779 Director - 2011-01-06
EVERNINE REALTY PRIVATE LIMITED U70102DL2012PTC240602 Director 2012-08-23 Ongoing
RWV SILVERCITY PRIVATE LIMITED U70102HR2006PTC100742 Director - 2012-02-06
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2007-01-25
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2007-01-01
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2007-01-25
BRILLIANT BUILD TECH PRIVATE LIMITED U70109DL2006PTC152912 Director - 2011-01-06
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2007-01-01
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2007-01-01
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2007-05-26
RWV ESTATE PRIVATE LIMITED U70109DL2007PTC162415 Director - 2011-07-15
K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Director - 2006-12-04
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner - 2011-06-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-06-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
BIG BOSS TOWNSHIP PRIVATE LIMITED U45200MP2012PTC028369 Director 2021-11-27 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Additional Director - 2008-04-10
DARPAD INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209755 Director 2020-07-13 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2008-05-28
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2011-06-30
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-06-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-06-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2009-09-25
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director - 2008-08-25
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2011-06-27
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2011-06-27
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2008-08-25
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director 2023-12-22 Ongoing
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director - 2012-08-05
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
GS INDIA SERVICES PRIVATE LIMITED U74140MP2003PTC016285 Director 2023-10-26 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-06-30
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-06-30
SHRI RAM SOYA PROCESSING PRIVATE LIMITED U74990MH2010PTC199855 Director - 2012-08-05
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2008-09-24
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2011-06-28
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-12-05
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-06-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of MANISH KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2021-09-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-13
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2009-09-24
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-09-13
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2008-04-04
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of DINESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 CFO(KMP) - 2017-08-10
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2008-07-28
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2008-05-22
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2008-05-22
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2008-03-03
LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Director - 2011-12-08
LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2011-05-31
KISMET PROPBUILD PRIVATE LIMITED U45200DL2007PTC159505 Director - 2011-01-25
PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2011-12-08
AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Additional Director - 2008-05-17
SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Additional Director - 2008-05-17
SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Additional Director - 2008-05-17
AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Additional Director - 2008-05-17
LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Additional Director - 2008-05-17
ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Additional Director - 2008-05-17
VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Additional Director - 2008-05-17
VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Additional Director - 2008-05-17
SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Additional Director - 2008-05-17
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2008-05-19
GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138007 Director - 2011-12-08
GODAWARI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138895 Director - 2011-12-08
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director - 2008-05-22
ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Director - 2007-11-16
YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2011-12-08
AUSPICIOUS REALTORS PRIVATE LIMITED U45201DL2006PTC147454 Director - 2011-12-08
SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Director - 2011-12-08
CASING PROPERTIES PRIVATE LIMITED U45201DL2006PTC147673 Director - 2011-12-08
BAILIWICK BUILDERS PRIVATE LIMITED U45201DL2006PTC147691 Director - 2011-12-08
CAMELLIA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147698 Director - 2011-12-08
LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2011-12-08
EDUCOMP INFRASTRUCTURE SERVICES PRIVATE LIMITED U45400DL2008PTC174712 Additional Director - 2018-10-05
EDUCOMP INFRASTRUCTURE SERVICES PRIVATE LIMITED U45400DL2008PTC174712 Director - 2019-09-03
WHEITSTONE PRODUCTIONS PRIVATE LIMITED U52599TN1998PTC041563 Additional Director - 2019-09-02
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2008-05-19
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2008-04-03
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2008-04-19
RWV SILVERCITY PRIVATE LIMITED U70102HR2006PTC100742 Director - 2007-03-09
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2008-05-09
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director - 2008-05-22
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2008-05-22
GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2011-12-08
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2008-05-19
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2008-05-19
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2007-10-17
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2008-05-22
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2008-05-22
EDUCOMP SOFTWARE LIMITED U72900DL2007PLC171509 Additional Director 2018-11-05 Ongoing
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2008-05-19
ACTIVE SECURITIES LIMITED U74899DL1995PLC071595 Director - 2011-12-08
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director - 2007-11-16
PAVAN-SUT STOCK BROKING SERVICES PRIVATE LIMITED U74899DL2000PTC103883 Director 2000-02-22 Ongoing
SONEX PROJECTS PRIVATE LIMITED U74899DL2005PTC138134 Director - 2011-12-08
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Additional Director - 2018-09-28
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2019-09-02
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Additional Director - 2018-09-28
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2019-09-02
MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Additional Director - 2018-09-28
MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Director - 2019-09-02
CROSSHOME DEVELOPERS PRIVATE LIMITED U80100DL2007PTC160056 Additional Director - 2018-09-28
CROSSHOME DEVELOPERS PRIVATE LIMITED U80100DL2007PTC160056 Director - 2019-09-02
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Additional Director - 2018-09-28
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Director - 2019-09-02
EVERGREEN REALTECH PRIVATE LIMITED U80100DL2010PTC197529 Additional Director - 2018-09-28
EVERGREEN REALTECH PRIVATE LIMITED U80100DL2010PTC197529 Director - 2018-10-25
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Additional Director - 2018-09-29
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Director - 2019-09-02
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Additional Director - 2018-09-29
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Director 2018-09-29 Ongoing
ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2011-12-08
Other Directorships of QURESH YUSUF MATKAWALA
Company Name CIN Designation Appointment Date Cessation
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-19
M M A A and Associates LLP ACA-9440 Designated Partner 2023-05-03 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2014-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2021-08-31
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director 2010-09-14 Ongoing
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2008-09-24
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2008-09-24 Ongoing
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2014-09-16
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-08-29
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-08-23
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-03-15
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2021-02-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2010-05-26
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2014-09-13
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2021-02-15
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2014-09-29
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2022-08-31
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director 2010-09-14 Ongoing
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2012-07-09
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2008-08-25
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2022-08-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director 2008-09-01 Ongoing
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2015-09-30
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2022-08-30
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director 2012-09-27 Ongoing
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director 2009-09-29 Ongoing
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION U91100MP2014NPL032664 Director - 2019-08-01
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2023-06-08
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2018-09-18
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2015-11-07
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30

CIN Company Name Company Address
U45200MH1986PTC040427 SEVEN STAR PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040430 SAURABH PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040429 SUNRISE PROPERTIES PVT LTD Shop no.155, Veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45202MH1986PTC041351 HIGH-SKEY PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170116 PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170117 NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U51900MH1984PTC033870 MISCELLANI GLOBAL PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH2007PTC168010 FANTASY REAL ESTATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021494 VIBGYOR LAMINATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021558 SAKA TRADINGS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1986PTC041327 ANSHUMAN PROPERTIES PVT LTD Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , Mumbai, Maharashtra, India - 400101
U70101MH1986PTC041354 FOUR DIMENSION PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74900MH2007PTC170000 GWALIOR EDIFICE PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74110MH1986PTC040428 HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74999MH1974PTC163677 KALANI INDUSTRIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U92190MH2008PTC180782 SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH2007PTC182010 ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70101MH2006PTC182014 INDORE TREASURE TOWN PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2008PTC179799 INTESYS TECHNOLOGIES PRIVATE LIMITED Shop No.155, Veena Mall, Kandivali East, Off Western Express Highway , Mumbai, Maharashtra, India - 400101
U55101MH2008PTC180169 IRIS HEIGHTS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East Off Western Express Highway, , MUMBAI, Maharashtra, India - 400101
U72200MH2008PTC183410 ARC RETAIL PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East,Off Western Express Highw ay , MUMBAI, Maharashtra, India - 400101
ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
U19200MH2025PTC462429 MERIDIAN PETROCHEMICALS PRIVATE LIMITED Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India
U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
U85300MH2019NPL321518 YOG POWER INTERNATIONAL FOUNDATION 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U92410MH2019PTC331353 YOG POWER STUDIO INTERNATIONAL PRIVATE LIMITED 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U52100MH2012PTC231869 PECTUS TRADING PRIVATE LIMITED SHOP 218, VEENA MALL, WESTERN EXPRESS HIGHWAY NEAR SAIDHAM MANDIR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
U63032MH2008PTC184211 KIAH SHARMA MARINE SERVICES PRIVATE LIMITED SHOP NO. 30, GROUND FLOOR, V MALL, WESTERN EXPRESS HIGHWAY, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10209489 2010-02-25 2010-09-30 2015-08-05 146,300,000.00 ALLAHABAD BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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