• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      DB BAUG PROPERTY PRIVATE LIMITED

      CIN: U45200MH1996PTC100412 As on: 2026-07-13
      Purchase Report

      DB BAUG PROPERTY PRIVATE LIMITED (CIN: U45200MH1996PTC100412) is a Private company incorporated on 21 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DB BAUG PROPERTY 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.DB BAUG PROPERTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of DB BAUG PROPERTY PRIVATE LIMITED are HIFZURREHMAN ABDULLAH KADIWAL, and JESSIE KURUVILLA.

      DB BAUG PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC100412 and its registration number is 100412. Users may contact DB BAUG PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DB BAUG PROPERTY PRIVATE LIMITED is 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020.

      Current status of DB BAUG PROPERTY 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 DB BAUG PROPERTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DB BAUG PROPERTY

      Purchase full report of DB BAUG PROPERTY

      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 DB BAUG PROPERTY 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 DB BAUG PROPERTY
      DIN Director Name Designation Appointment Date
      02254751 HIFZURREHMAN ABDULLAH KADIWAL Director 2023-03-16
      02290242 JESSIE KURUVILLA Director 2019-09-30
      Past Directors & Key Managerial Personnel of DB BAUG PROPERTY
      DIN Director Name Designation Appointment Date Cessation
      00017934 ASIF YUSUF BALWA Additional Director - 2010-04-20
      00017934 ASIF YUSUF BALWA Director - 2010-07-15
      00049437 ANUBHAV AGGARWAL ANILKUMAR Director - 2007-05-04
      02254751 HIFZURREHMAN ABDULLAH KADIWAL Additional Director - 2023-09-29
      00030453 RAJIV AGARWAL Additional Director - 2010-04-20
      00030453 RAJIV AGARWAL Director - 2010-08-07
      00049415 ANILKUMAR ROSHANLAL AGGARWAL Director - 2007-05-04
      00049461 SARANGA AGGARWAL ANIL Director - 2007-05-04
      00331595 GOKUL ANILKUMAR AGGARWAL Director - 2010-04-17
      00718905 NARAYAN PRASAD GOVIND BAJAJ Additional Director - 2011-05-30
      02269464 SURESH CHINNAIAH ATKUR Additional Director - 2011-09-20
      02269464 SURESH CHINNAIAH ATKUR Director - 2018-10-10
      02290242 JESSIE KURUVILLA Additional Director - 2019-09-30
      00016970 MOHAMED YUSUF BALWA Additional Director - 2010-08-07
      00017866 ISHAQ YUSUF BALWA Additional Director - 2011-09-20
      00017866 ISHAQ YUSUF BALWA Director - 2023-01-06
      00017899 SALIM BALWA USMAN Alternate Director - 2011-12-03
      Other Directorships of ASIF YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
      JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
      JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
      DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
      HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
      DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
      DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
      ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
      Other Directorships of ANUBHAV AGGARWAL ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT BIOTECH PRIVATE LIMITED U01407MH2008PTC180421 Additional Director - 2009-09-23
      EXCELLENT BIOTECH PRIVATE LIMITED U01407MH2008PTC180421 Director 2009-09-23 Ongoing
      RNA VENDING MACHINES PRIVATE LIMITED U29191MH2002PTC138037 Director 2002-11-28 Ongoing
      U S APPLIANCES PVT LTD U29300MH1981PTC024515 Director 2002-12-10 Ongoing
      U S INSULATORS PVT LTD U32100MH1981PTC024518 Director 2002-12-10 Ongoing
      U S ELECTRONICS PVT LTD U32109MH1981PTC024519 Director 2002-12-10 Ongoing
      U S SPEAKERS PVT LTD U32200MH1981PTC024514 Director 2002-12-10 Ongoing
      CHAMBER CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087614 Director 2000-12-28 Ongoing
      ANIL KUMAR PROPERTIES PRIVATE LIMITED U45200MH1996PTC100409 Director 2002-12-10 Ongoing
      G A BUILDERS PRIVATE LIMITED U45200MH1996PTC101172 Director 2002-12-10 Ongoing
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director 2010-06-26 Ongoing
      SHIRDI IMPEX PRIVATE LIMITED U51900MH1983PTC029332 Director 2002-12-10 Ongoing
      RNA LIFESTYLE PRIVATE LIMITED U51909MH2003PTC140062 Director 2003-04-21 Ongoing
      FOUREL HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2008PTC178928 Additional Director - 2014-09-30
      FOUREL HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2008PTC178928 Director 2014-09-30 Ongoing
      A A ESTATES PRIVATE LIMITED U70100MH1996PTC101183 Director 2002-12-10 Ongoing
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Director 2010-04-13 Ongoing
      RNA ENTERTAINMENT PRIVATE LIMITED U74900MH1996PTC101182 Director 2002-12-10 Ongoing
      MAHARASHTRA THEATRES PRIVATE LIMITED U92110MH1969PTC014480 Director 2002-12-10 Ongoing
      U S MAGNETS PVT LTD U99999MH1981PTC024516 Director 2002-12-10 Ongoing
      SARANGA ESTATES PRIVATE LIMITED U99999MH1996PTC100859 Director 2002-12-10 Ongoing
      Other Directorships of HIFZURREHMAN ABDULLAH KADIWAL
      Company Name CIN Designation Appointment Date Cessation
      SB LODGE LLP AAE-6275 Partner 2015-08-25 Ongoing
      AM MOTORS PRIVATE LIMITED U31700MH1978PTC020874 Additional Director - 2023-09-29
      AM MOTORS PRIVATE LIMITED U31700MH1978PTC020874 Director 2022-10-15 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director 2016-08-30 Ongoing
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2020-12-31
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director 2020-12-31 Ongoing
      NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181216 Additional Director 2009-09-08 Ongoing
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director 2013-09-24 Ongoing
      SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Additional Director 2023-12-11 Ongoing
      MYSTICAL TELECOM PRIVATE LIMITED U45203MH2007PTC173166 Additional Director 2009-09-08 Ongoing
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2018-09-29
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2023-10-21
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2016-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director 2016-09-30 Ongoing
      SHIVA MULTITRADE PRIVATE LIMITED U51909MH2006PTC165575 Additional Director 2023-12-11 Ongoing
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2017-09-29
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2022-10-10
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director 2018-06-01 Ongoing
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2021-11-01
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2020-03-17
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-09-29
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director 2014-09-29 Ongoing
      ADVENT HOTELS INTERNATIONAL PRIVATE LIMITED U55101MH2006PTC165577 Additional Director 2023-12-11 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2017-09-29
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director 2017-09-29 Ongoing
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2020-12-31
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director 2020-12-31 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2016-10-18
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director 2016-10-18 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2018-09-28
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director 2018-09-28 Ongoing
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2023-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director 2023-03-18 Ongoing
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Additional Director - 2023-09-29
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director 2023-03-16 Ongoing
      GOAN RECREATION CLUBS PRIVATE LIMITED U74900WB2015PTC207904 Additional Director - 2016-12-21
      GOAN RECREATION CLUBS PRIVATE LIMITED U74900WB2015PTC207904 Director 2016-12-21 Ongoing
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2020-12-28
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-28
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2022-05-31
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner - 2011-05-16
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2014-07-26
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
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      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2012-10-16
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      SHIRDI IMPEX PRIVATE LIMITED U51900MH1983PTC029332 Director - 2014-05-01
      RNA LIFESTYLE PRIVATE LIMITED U51909MH2003PTC140062 Director - 2014-05-01
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      U S MAGNETS PVT LTD U99999MH1981PTC024516 Director - 2014-05-01
      SARANGA ESTATES PRIVATE LIMITED U99999MH1996PTC100859 Director - 2014-05-01
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      EXCELLENT BIOTECH PRIVATE LIMITED U01407MH2008PTC180421 Director - 2018-12-10
      RNA VENDING MACHINES PRIVATE LIMITED U29191MH2002PTC138037 Director - 2018-12-10
      U S APPLIANCES PVT LTD U29300MH1981PTC024515 Director 1998-12-31 Ongoing
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      U S ELECTRONICS PVT LTD U32109MH1981PTC024519 Director 1998-12-31 Ongoing
      U S SPEAKERS PVT LTD U32200MH1981PTC024514 Director 1998-12-31 Ongoing
      CHAMBER CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087614 Director - 2018-12-10
      ANIL KUMAR PROPERTIES PRIVATE LIMITED U45200MH1996PTC100409 Director - 2018-12-10
      G A BUILDERS PRIVATE LIMITED U45200MH1996PTC101172 Director - 2018-12-10
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2018-12-10
      SHIRDI IMPEX PRIVATE LIMITED U51900MH1983PTC029332 Director - 2018-12-10
      RNA LIFESTYLE PRIVATE LIMITED U51909MH2003PTC140062 Director - 2018-12-10
      A A ESTATES PRIVATE LIMITED U70100MH1996PTC101183 Director - 2018-12-10
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      U S MAGNETS PVT LTD U99999MH1981PTC024516 Director - 2018-12-10
      SARANGA ESTATES PRIVATE LIMITED U99999MH1996PTC100859 Director - 2018-12-10
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      EXCELLENT BIOTECH PRIVATE LIMITED U01407MH2008PTC180421 Additional Director - 2009-09-23
      EXCELLENT BIOTECH PRIVATE LIMITED U01407MH2008PTC180421 Director 2009-09-23 Ongoing
      RNA VENDING MACHINES PRIVATE LIMITED U29191MH2002PTC138037 Additional Director - 2013-09-30
      RNA VENDING MACHINES PRIVATE LIMITED U29191MH2002PTC138037 Director 2013-09-30 Ongoing
      CHAMBER CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087614 Director 2006-06-01 Ongoing
      ANIL KUMAR PROPERTIES PRIVATE LIMITED U45200MH1996PTC100409 Director 2012-11-05 Ongoing
      G A BUILDERS PRIVATE LIMITED U45200MH1996PTC101172 Director 2006-06-01 Ongoing
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director 2010-06-26 Ongoing
      SHIRDI IMPEX PRIVATE LIMITED U51900MH1983PTC029332 Additional Director - 2013-09-30
      SHIRDI IMPEX PRIVATE LIMITED U51900MH1983PTC029332 Director 2013-09-30 Ongoing
      RNA LIFESTYLE PRIVATE LIMITED U51909MH2003PTC140062 Additional Director - 2013-09-30
      RNA LIFESTYLE PRIVATE LIMITED U51909MH2003PTC140062 Director 2013-09-30 Ongoing
      A A ESTATES PRIVATE LIMITED U70100MH1996PTC101183 Director 2006-06-01 Ongoing
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Director 2010-04-13 Ongoing
      RNA ENTERTAINMENT PRIVATE LIMITED U74900MH1996PTC101182 Director 2012-02-25 Ongoing
      MAHARASHTRA THEATRES PRIVATE LIMITED U92110MH1969PTC014480 Director 2006-06-01 Ongoing
      U S MAGNETS PVT LTD U99999MH1981PTC024516 Director 2006-06-01 Ongoing
      SARANGA ESTATES PRIVATE LIMITED U99999MH1996PTC100859 Director 2006-06-01 Ongoing
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      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2017-12-05
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2010-09-30
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2010-09-30 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2017-12-18
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-04-01
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2021-07-03
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-05-30
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2015-02-13
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-09-28
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2015-09-07
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2011-08-30
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2013-12-02
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2014-09-22
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2019-08-08
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director 2012-03-31 Ongoing
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Whole-time director - 2012-03-31
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2014-09-29
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2014-03-01
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2011-09-15
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2015-09-30
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2019-12-26
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2018-03-07
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-10-13
      SRISHTI CLUB HOUSE PRIVATE LIMITED U85110MH1995PTC090884 Director 2006-09-18 Ongoing
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2015-09-30
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2021-03-31
      Other Directorships of SURESH CHINNAIAH ATKUR
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      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Additional Director - 2013-09-30
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2018-08-14
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2012-08-17
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2014-02-03
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Alternate Director - 2011-12-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Alternate Director - 2011-12-03
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2014-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2018-10-10
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-30
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2014-02-03
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-09-06
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2015-09-28
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2014-09-29
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2018-10-10
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2014-09-29
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2018-10-10
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Additional Director - 2014-09-29
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2018-10-10
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2010-08-19
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2018-10-10
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Additional Director - 2014-09-29
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2018-05-15
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2014-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director - 2018-10-10
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-09-24 Ongoing
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2015-09-24
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2018-10-10
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2009-09-30
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2018-08-14
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director - 2008-09-30
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-04-28
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2011-09-24
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2018-12-26
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2015-09-30
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2018-10-10
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2014-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2018-10-10
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2014-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2015-12-19
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2014-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2018-10-10
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2011-09-05
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2018-03-31
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2014-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2015-01-23
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2014-09-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2015-03-20
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2015-09-26
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2018-10-10
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2014-09-22
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Alternate Director - 2011-12-03
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2015-03-14
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Director - 2010-09-23
      Other Directorships of JESSIE KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      ASCENTINE VENTURES LLP AAM-6438 Designated Partner 2018-05-17 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2009-09-30
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2018-08-14
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2018-09-28
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director 2018-09-28 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2022-09-30
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director 2022-01-21 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2018-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2019-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director 2019-09-30 Ongoing
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2018-09-28
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director 2018-09-28 Ongoing
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2013-09-26
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director 2013-09-26 Ongoing
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2016-09-30
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director 2016-09-30 Ongoing
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2018-09-28
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director 2018-09-28 Ongoing
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2019-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director 2019-09-30 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2018-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director 2018-09-28 Ongoing
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2019-09-30
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director 2019-09-30 Ongoing
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2016-09-30
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director 2016-09-30 Ongoing
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-09-29
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director 2022-04-18 Ongoing
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2018-09-29
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2018-09-29 Ongoing
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2019-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director 2019-09-30 Ongoing
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Additional Director - 2021-09-30
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director 2021-09-30 Ongoing
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2019-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director 2019-09-30 Ongoing
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director 2019-09-20 Ongoing
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2015-09-30
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2016-01-20
      Other Directorships of MOHAMED YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner - 2023-12-11
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2010-10-22 Ongoing
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2585 Designated Partner - 2014-07-26
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner - 2014-07-26
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2014-07-26
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner - 2023-12-11
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2010-10-27 Ongoing
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-09-30
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2014-10-28 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner 2018-11-28 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-08-07
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2019-02-15
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2008-09-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2012-02-04 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2013-12-04
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2009-12-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Managing Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-09-26
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2014-02-04
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2016-11-17
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2010-09-30
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2009-12-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-09-30
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2018-02-17
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2009-12-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Managing Director - 2010-03-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2017-04-01 Ongoing
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director - 2016-11-17
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director - 2008-11-26
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-01-01
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Managing Director - 2010-03-01
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director - 2016-11-17
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2015-09-30
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2015-09-30 Ongoing
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director - 2013-12-02
      TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2009-12-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-06-25
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Whole-time director - 2011-03-01
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2015-07-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-09-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2012-05-26
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2013-09-25
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2012-09-28
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      Other Directorships of ISHAQ YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-10
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Partner - 2023-12-11
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-11
      AITAN CONSTRUCTIONS LLP AAC-7480 Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-10-01
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-04-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2000-10-12 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2023-08-16
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-04-10
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-07-27
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2012-02-01
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2018-02-03
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2013-12-04
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director 2011-03-01 Ongoing
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2009-12-01
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-03-01
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director - 2013-12-04
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-07-29 Ongoing
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2020-12-31
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Managing Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2016-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2024-01-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-03-06
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2016-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2017-05-16
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2023-05-25
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2018-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2023-01-06
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-10-13
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director - 2023-01-06
      AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director 2000-10-12 Ongoing
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director - 2014-05-20
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-04-10
      Other Directorships of SALIM BALWA USMAN
      Company Name CIN Designation Appointment Date Cessation
      DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-17 Ongoing
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2014-07-26
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2014-07-26
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Partner - 2021-03-23
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-09-30
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2013-12-04
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Alternate Director - 2011-12-03
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-09-06
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2016-11-17
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Managing Director - 2015-07-23
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2012-02-01
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-12-03
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-25
      SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director - 2013-11-16
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2011-03-29
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Alternate Director - 2012-01-24
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2018-02-06
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2016-11-23
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-09-06
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2014-08-22
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-12-03
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-30
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Director 2009-09-30 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2016-01-11
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-12-03
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Alternate Director - 2011-12-03
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Managing Director - 2009-08-04
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director 2009-04-23 Ongoing
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-03-25
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director 2010-01-22 Ongoing
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2010-03-01
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director 2009-09-30 Ongoing
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director 2008-08-28 Ongoing
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-03-01
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director 2009-05-26 Ongoing
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2009-05-26 Ongoing
      SB GEMINI HOTELS PRIVATE LIMITED U55204MH2013PTC248814 Director 2013-10-03 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-04-12
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Managing Director - 2012-09-01
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-12-03
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2018-08-18
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2018-08-18 Ongoing
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2015-09-29
      JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2011-07-08
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-11-30
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2016-11-23

      CIN Company Name Company Address
      L55101MH2006PLC165577 ADVENT HOTELS INTERNATIONAL LIMITED 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
      U27100MH1960PTC011822 CLARE ROAD REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      L70200MH2007PLC166818 VALOR ESTATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2005PTC155150 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2007PTC172150 MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2008PTC184566 DB CONGLOMERATE REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45203MH2007PTC176104 SPACECON REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45100MH2007PTC173394 HORIZONTAL VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2010PTC208350 VERTICLE INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2012PTC235778 OCEANMINT BUILDCON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45209MH2006PTC166097 PERFECT SPACECON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PLC164787 PONY INFRASTRUCTURE & CONTRACTORS LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2007PTC175973 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194171 MYSTICAL INFRATECH PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194172 DB PROJECTS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194183 DB VIEW INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2010PTC199461 VANITA INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PTC165576 SHIVA BUILDCON PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U45201MH2007PTC176032 DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2006PTC160586 MAJESTIC INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2007PTC171057 DB CONTRACTORS & BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2008PLC186121 DB MAN REALTY LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U40109MH2008PTC209064 SLS ENERGY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55204MH2012PTC232397 BANDRA RECLAMATION PROJECT PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH1997PTC107571 BD AND P HOTELS (INDIA) PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH2004PTC149219 GOAN HOTELS & REALTY PRIVATE LIMITED 7th Floor Resham Bhavan Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U51909MH2006PTC165575 SHIVA MULTITRADE PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U64203MH2007PTC173699 DB TELE WIMAX PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U70102MH2004PTC148561 PEGASUS BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10536762 2014-11-24 - 2016-10-27 600,000,000.00 IL&FS FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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