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      • Outstanding Payments (MSME)
      • Complaints
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      DECADES ESTATES PRIVATE LIMITED

      CIN: U70101MH2011PTC219214 As on: 2026-07-13
      Purchase Report

      DECADES ESTATES PRIVATE LIMITED (CIN: U70101MH2011PTC219214) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 97697970.00.

      DECADES ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DECADES ESTATES 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 DECADES ESTATES PRIVATE LIMITED are ATUL MOHANLAL MODI, and SHAILESH BHIKAMCHAND JAIN.

      DECADES ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2011PTC219214 and its registration number is 219214. Users may contact DECADES ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECADES ESTATES PRIVATE LIMITED is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066.

      Current status of DECADES ESTATES 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 DECADES ESTATES 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 DECADES ESTATES

      Purchase full report of DECADES ESTATES

      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 DECADES ESTATES 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 DECADES ESTATES
      DIN Director Name Designation Appointment Date
      05129137 ATUL MOHANLAL MODI Director 2012-02-01
      00306931 SHAILESH BHIKAMCHAND JAIN Director 2012-12-04
      Past Directors & Key Managerial Personnel of DECADES ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00137346 ANILA KOTHARI Additional Director - 2015-09-29
      00137346 ANILA KOTHARI Director - 2023-11-10
      00306931 SHAILESH BHIKAMCHAND JAIN Additional Director - 2012-12-04
      02287910 SUNIL MOHANLAL SINGHVI Director - 2012-02-14
      02975136 SHANKAR LAXMAN GURAV Director - 2012-02-14
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-02-14
      Other Directorships of ATUL MOHANLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner - 2012-05-01
      KGK INFOTECH LLP AAX-9722 Designated Partner 2021-07-29 Ongoing
      LGD TRADING LLP ABA-1119 Designated Partner 2022-01-04 Ongoing
      Immaculate Dia Trade LLP ABA-9325 Designated Partner - 2024-04-01
      DEVNGI INNOVATIONS LLP ACD-5088 Designated Partner 2023-10-18 Ongoing
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director - 2022-10-01
      DIATECHNO INDIA PRIVATE LIMITED U36912MH2021PTC365091 Director 2021-08-02 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Additional Director - 2014-09-30
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2018-09-29
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Nominee Director - 2022-10-01
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director 2022-10-01 Ongoing
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director 2023-11-10 Ongoing
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2012-09-24
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director 2012-09-24 Ongoing
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Additional Director - 2014-09-30
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2016-08-31
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Nominee Director 2022-10-01 Ongoing
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2022-10-01
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Additional Director - 2020-07-03
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director 2020-07-03 Ongoing
      Other Directorships of ANILA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
      OM NAMO PARSHWANATH ENTERPRISES LLP AAZ-4339 Designated Partner 2021-11-11 Ongoing
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2023-11-10
      SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director 2009-05-09 Ongoing
      JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Director 2015-03-14 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Additional Director - 2015-09-29
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director 2015-09-29 Ongoing
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2015-09-28
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2015-09-28 Ongoing
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Additional Director - 2011-09-10
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director 1999-07-01 Ongoing
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Additional Director - 2016-09-27
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2024-02-07
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Additional Director - 2011-09-09
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2022-02-03
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Additional Director - 2015-09-30
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Director - 2021-01-06
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2013-04-17
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-04-17
      KGK CASTLE PRIVATE LIMITED U45201RJ2014PTC044987 Additional Director - 2015-09-28
      KGK CASTLE PRIVATE LIMITED U45201RJ2014PTC044987 Director 2015-09-28 Ongoing
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director 2010-04-19 Ongoing
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Director - 2016-11-01
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2023-10-12
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2015-03-14
      BOOKFAB REALMART PRIVATE LIMITED U70100RJ2017PTC059492 Additional Director - 2018-09-24
      BOOKFAB REALMART PRIVATE LIMITED U70100RJ2017PTC059492 Director 2018-09-24 Ongoing
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Additional Director - 2015-09-29
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2018-02-10
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director 2007-09-29 Ongoing
      ELMAIZ REALMART PRIVATE LIMITED U70109RJ2017PTC059495 Additional Director - 2018-09-24
      ELMAIZ REALMART PRIVATE LIMITED U70109RJ2017PTC059495 Director 2018-09-24 Ongoing
      Other Directorships of SHAILESH BHIKAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2011-11-11 Ongoing
      UNIMONT INFRASPACES LLP AAA-3206 Designated Partner 2018-04-27 Ongoing
      RSM LIFESPACES LLP AAA-5722 Designated Partner 2019-04-01 Ongoing
      RSM HOMES LLP AAA-6244 Partner - 2016-03-31
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner 2018-04-27 Ongoing
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner - 2012-03-27
      UNIMONT DEVELOPERS LLP AAI-1038 Designated Partner 2018-04-27 Ongoing
      KGK DEVELOPERS LLP AAI-5787 Designated Partner 2017-07-25 Ongoing
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Additional Director - 2012-09-12
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director 2012-09-12 Ongoing
      RATNALAYA DIAMONDS PRIVATE LIMITED U36911MH1989PTC051647 Director - 2024-03-30
      MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Director 2002-08-26 Ongoing
      PRECIOUS COLOR CRYSTALS PRIVATE LIMITED U36996MH2012PTC230122 Director 2012-04-23 Ongoing
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2018-09-28
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Nominee Director 2023-04-20 Ongoing
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Nominee Director - 2023-03-21
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Additional Director - 2012-09-29
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director 2012-09-29 Ongoing
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Additional Director - 2014-09-09
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director 2014-09-09 Ongoing
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Additional Director - 2011-09-30
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director 2011-09-30 Ongoing
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director 2003-01-21 Ongoing
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2018-02-10
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director 2012-09-13 Ongoing
      Other Directorships of SUNIL MOHANLAL SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-13
      MANGO PEOPLE HOMES LLP AAA-1641 Partner 2017-03-31 Ongoing
      KGK DEVELOPERS LLP AAI-5787 Designated Partner 2017-02-15 Ongoing
      KGK DESIGNERS LLP AAP-8496 Designated Partner 2019-07-09 Ongoing
      KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner 2021-11-18 Ongoing
      KGK INFOTECH LLP AAX-9722 Designated Partner 2021-07-29 Ongoing
      KGK INFRA PROJECT LLP AAY-1064 Designated Partner 2021-08-09 Ongoing
      Immaculate Dia Trade LLP ABA-9325 Designated Partner - 2024-04-30
      KOSMOS DIA TRADING LLP ABC-1741 Designated Partner 2022-08-23 Ongoing
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2014-09-30
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director 2014-09-30 Ongoing
      PCK RESOURCES PRIVATE LIMITED U14290MH2009PTC192371 Additional Director - 2015-09-29
      PCK RESOURCES PRIVATE LIMITED U14290MH2009PTC192371 Director 2015-09-29 Ongoing
      KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2014-07-19
      JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Additional Director 2011-04-25 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director 2023-07-25 Ongoing
      MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Additional Director 2024-07-08 Ongoing
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Additional Director - 2019-09-28
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director 2019-09-28 Ongoing
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2015-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2017-02-16
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Additional Director - 2014-09-09
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2021-12-16
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Additional Director - 2015-09-29
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director 2015-09-29 Ongoing
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2015-09-28
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director 2015-09-28 Ongoing
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Additional Director - 2012-09-29
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2014-12-11
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Nominee Director 2022-10-01 Ongoing
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2014-02-21
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2022-05-14
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Additional Director - 2016-12-01
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Additional Director - 2015-09-29
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director 2015-09-29 Ongoing
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director - 2015-09-29
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director 2015-09-29 Ongoing
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2020-12-29
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director 2020-12-29 Ongoing
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Additional Director - 2013-12-09
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director 2013-12-09 Ongoing
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Additional Director - 2011-09-30
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director 2011-09-30 Ongoing
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Additional Director - 2014-09-09
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director 2014-09-09 Ongoing
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
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      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
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      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
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      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
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      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
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      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
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      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing

      CIN Company Name Company Address
      ACF-1351 VKK RESOURCES LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,India-400066
      U32112MH1989PTC051646 ALOK IMPEX PVT LTD 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,400066-India
      AAH-2464 PRECIOUS COLOR CRYSTALS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAI-5787 KGK DEVELOPERS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAO-0453 PRECIOUS DEVELOPMENT LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066
      AAZ-4339 KGK DIAMATRIX INDIA LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAY-1064 KGK INFRA PROJECT LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAP-8496 KGK DESIGNERS LLP 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066
      AAQ-1050 DIAMOND SPRING VILLAS LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192282 KGK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192283 SNK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192284 VKK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14200MH2009PTC192291 SAY RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U14290MH2009PTC192371 PCK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36996MH2014PTC259449 JAIPUR EMERALD PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45200MH2008PTC183162 KGK REALTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45201MH1983PTC031708 MARUDHAR PROPERTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45400MH2007PTC171281 ANK RESOURCES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36910MH1990PTC054834 NAVRATNA GEMS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36912MH1988PTC049022 MARINE GLOBAL ENTERPRISES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36912MH1989PTC054783 KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U51398MH1999PTC119580 KOTHARI CREATIONS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U51900MH1984PTC032788 KGK DIAJEWELS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U51900MH1991PTC060185 TRISHUL COMMERCIALS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U65910MH1995PTC085359 MARUDHAR LEASE FINANCING PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U70100MH2014PTC258902 PRECIOUS DEVELOPMENT PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U70100MH1988PTC046524 PRECIOUS PROPERTIES PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67120MH1983PTC031248 POPULAR INVESTMENTS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67120MH1985PTC037351 KAYGEE HOLDINGS PVT LTD 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67120MH1994PTC082200 KGK TRADELINKS PRIVATE LIMITED 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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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

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      Company Identifier Name Percentage of Shares Held

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      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

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