• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DELPHI PROPERTIES PRIVATE LIMITED

      CIN: U70102MH2008PTC180789 As on: 2026-07-13
      Purchase Report

      DELPHI PROPERTIES PRIVATE LIMITED (CIN: U70102MH2008PTC180789) is a Private company incorporated on 03 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DELPHI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELPHI PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DELPHI PROPERTIES PRIVATE LIMITED are SUNITA KHANNA, MEHERWAN ADIL DARUVALA, and SANDEEP JAISWAL.

      DELPHI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC180789 and its registration number is 180789. Users may contact DELPHI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHI PROPERTIES PRIVATE LIMITED is SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005.

      Current status of DELPHI PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DELPHI PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 DELPHI PROPERTIES

      Purchase full report of DELPHI PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELPHI PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DELPHI PROPERTIES
      DIN Director Name Designation Appointment Date
      01713143 SUNITA KHANNA Director 2023-05-08
      02095329 MEHERWAN ADIL DARUVALA Director 2009-09-25
      09823704 SANDEEP JAISWAL Director 2023-05-08
      Past Directors & Key Managerial Personnel of DELPHI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01425432 JAYESH KRISHNAKANT MERCHANT Director - 2009-01-30
      01713143 SUNITA KHANNA Additional Director - 2023-09-28
      01891873 VINAY PURUSHOTTAM KARVE Director - 2017-06-12
      02095329 MEHERWAN ADIL DARUVALA Additional Director - 2009-09-25
      07212946 AMIT RAJ Additional Director - 2020-09-18
      07212946 AMIT RAJ Director - 2023-04-18
      09823704 SANDEEP JAISWAL Additional Director - 2023-09-28
      00009829 MANIKANT RAYSHI SHAH Director - 2009-01-30
      00481322 ADIL MEHERWANJI DARUWALA Additional Director - 2009-09-25
      00481322 ADIL MEHERWANJI DARUWALA Director - 2023-04-18
      Other Directorships of JAYESH KRISHNAKANT MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2012-02-13
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director 2011-09-28 Ongoing
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2011-09-14
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2014-11-20
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Additional Director - 2009-09-10
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2014-11-20
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2014-10-01
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Additional Director - 2020-10-07
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director 2020-10-07 Ongoing
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2015-10-06
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Additional Director - 2011-09-22
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director 2011-09-22 Ongoing
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2011-09-29
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2014-11-20
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Additional Director - 2012-09-28
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 2012-09-28 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2011-09-22
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2014-11-20
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2011-09-29
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2011-09-29 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2012-09-28
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2012-09-28 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Additional Director - 2012-09-27
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 2012-09-27 Ongoing
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Additional Director - 2012-09-27
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director 2012-09-27 Ongoing
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2020-03-19
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Additional Director - 2018-09-27
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director 2018-09-27 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director 2012-08-21 Ongoing
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-06
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2012-09-20
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2012-09-20 Ongoing
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2014-12-18
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director - 2014-11-20
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-09-27
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director 2012-09-27 Ongoing
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Additional Director - 2012-09-27
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director 2012-09-27 Ongoing
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2008-02-01
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Additional Director - 2009-08-10
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director 2009-08-10 Ongoing
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Director - 2015-10-06
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-08-04
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Additional Director 2023-03-28 Ongoing
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Additional Director - 2011-09-19
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director 2011-09-19 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-12-30
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director 2020-12-30 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-12-30
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director 2020-12-30 Ongoing
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director - 2016-09-01
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2021-11-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director 2021-11-30 Ongoing
      Other Directorships of SUNITA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2019-10-21
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2019-06-18
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2023-09-28
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2023-05-10 Ongoing
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2014-10-16
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2023-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2023-05-10 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2019-12-23
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2023-09-17
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2017-06-27 Ongoing
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2014-10-16
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2023-09-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director 2023-05-10 Ongoing
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2023-04-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-16
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2018-09-28
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2019-09-09
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2023-04-18
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2020-09-18
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-04-18
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2023-05-10 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2023-05-10 Ongoing
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2012-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2013-07-10
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-09-01
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-25
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2011-09-22
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2012-03-07
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2021-07-01
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2008-07-31
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-12-11
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2011-09-14
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2012-04-01
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2012-04-01
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-04-01
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2019-08-19
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2023-09-19
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2012-05-14
      Other Directorships of VINAY PURUSHOTTAM KARVE
      Company Name CIN Designation Appointment Date Cessation
      VARUN TRAFIN LLP AAL-5116 Designated Partner 2017-12-26 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-01-15
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Company Secretary - 2009-09-29
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2014-04-01
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2021-03-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-01-16
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-01-16
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2014-03-20
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-01-16
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2019-04-22
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2010-09-27
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2021-03-30
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2018-01-16
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2008-05-28 Ongoing
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2014-03-20
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-01-16
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-01-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Additional Director - 2008-07-26
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 2008-07-26 Ongoing
      VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Additional Director - 2010-09-29
      VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Director - 2017-12-25
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2014-09-08
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2012-09-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2014-09-08
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-19
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2018-01-16
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2019-08-26
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2009-07-27
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2014-03-20
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2008-07-31
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-11-01
      SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director 2014-11-20 Ongoing
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2018-01-16
      Other Directorships of MEHERWAN ADIL DARUVALA
      Company Name CIN Designation Appointment Date Cessation
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2016-09-30
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director - 2021-03-31
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2015-09-28
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director 2015-09-28 Ongoing
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director - 2021-03-31
      ELFBRIDGE INVESTMENT PRIVATE LIMITED U65993MH2022PTC378322 Director 2022-03-11 Ongoing
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Additional Director - 2009-09-29
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2023-10-31
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Additional Director - 2009-09-25
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2021-03-31
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2022-09-30
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2021-10-04 Ongoing
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Additional Director - 2023-09-29
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director 2023-10-25 Ongoing
      ESEM STABLES PRIVATE LIMITED U74999MH2018PTC309507 Director 2018-05-16 Ongoing
      ESPI HOMESTEAD PRIVATE LIMITED U74999MH2018PTC309530 Director 2018-05-17 Ongoing
      Other Directorships of AMIT RAJ
      Company Name CIN Designation Appointment Date Cessation
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2023-08-27
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director 2023-05-15 Ongoing
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2023-09-28
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director 2023-05-05 Ongoing
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2015-08-07
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director 2015-08-07 Ongoing
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Additional Director - 2023-09-28
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director 2023-08-02 Ongoing
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Additional Director - 2021-11-30
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Director 2021-11-30 Ongoing
      S D HEIGHTS DEVELOPERS PRIVATE LIMITED U68200MH2024PTC422008 Additional Director 2024-07-04 Ongoing
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2023-08-29
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director 2023-05-02 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2023-09-28
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director 2023-05-12 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director 2023-12-19 Ongoing
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Additional Director - 2020-09-22
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2021-03-31
      Other Directorships of SANDEEP JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2023-09-04
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director 2023-05-15 Ongoing
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Additional Director - 2023-08-27
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director 2022-12-23 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2023-09-28
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2023-02-02 Ongoing
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2023-09-27
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director 2023-05-17 Ongoing
      THE SVADESHI MILLS COMPANY LIMITED U99999MH1886PLC000074 Director 2023-12-15 Ongoing
      Other Directorships of MANIKANT RAYSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2012-02-13
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2018-02-07
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2018-01-29
      BRACEWALL BUILDERS PRIVATE LIMITED U45200MH2005PTC157278 Director - 2018-01-29
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2009-03-24
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2018-01-16
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director - 2018-03-06
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2008-12-19
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2016-12-09
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director - 2018-01-01
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2018-03-06
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2018-02-26
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director - 2008-02-20
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2008-04-30
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2018-01-29
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D U70100MH2006PTC161139 Director 2006-04-19 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-02-02
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2018-01-29
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director - 2018-01-29
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-01-06
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Additional Director - 2011-08-29
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2018-02-15
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Additional Director - 2012-09-24
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2018-03-12
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2018-01-16
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2014-04-28
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2014-04-28
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2018-01-16
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2009-02-17
      Other Directorships of ADIL MEHERWANJI DARUWALA
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director 2015-09-28 Ongoing
      SHAPOORJI PALLONJI WATER & ENVIRO INFRA PRIVATE LIMITED U41000MH2018PTC309688 Director 2018-05-21 Ongoing
      KHANNA AND COMPANY STEEL LIMITED U41420MH1995PLC088200 Director - 2010-06-15
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Additional Director - 2020-12-26
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2020-12-26 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2022-09-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2022-03-30 Ongoing
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2023-09-28
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director 2023-05-15 Ongoing
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2010-09-29
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2020-12-01
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2021-11-09
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2012-09-21
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2023-04-18
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Additional Director - 2021-12-10
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director 2021-12-10 Ongoing
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director 2018-03-13 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Additional Director - 2019-08-02
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director 2019-08-02 Ongoing
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director - 2021-03-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2021-11-25
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2022-03-30
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Additional Director - 2008-10-31
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2023-04-18
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2012-09-26
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Additional Director - 2009-09-25
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director 2009-09-25 Ongoing
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2020-09-30
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director 2020-09-30 Ongoing
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2018-09-28
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
      SHAPOORJI PALLONJI ESG ASSETS PRIVATE LIMITED U74110MH2018PTC309298 Director 2018-05-11 Ongoing
      ESPI FARMS PRIVATE LIMITED U74999MH2018PTC309659 Director 2018-05-21 Ongoing
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Additional Director - 2023-09-28
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director 2023-05-11 Ongoing

      CIN Company Name Company Address
      U40300MH2018PTC313549 ELAINE RENEWABLE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40105MH2018PTC318779 HAUL POWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC312464 ELOISE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG, , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC316366 SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318591 EGNI GENERATION PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318699 RIHAND FLOATING SOLAR PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      ACT-7926 VITA NOVA ADVISORY LLP 41/44,SP Centre, Minoo,Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      U35202MH2025PTC461028 SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED SP Centre, 41/44 ,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2025PTC461378 SPRE SUBURBAN BUILDCON PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468713 GREENPLOT ESTATE DEVELOPERS PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468831 URBANVAULT PROPERTY DEVELOPERS PRIVATE LIMITED 41/44, SP Centre,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2024PTC422008 SPRE GURUGRAM PROPERTIES PRIVATE LIMITED SP CENTRE,41/44, MINOO DESAI MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2026PTC465298 IMAGE REALTY PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U09101MH2017PTC295437 SHAPOORJI PALLONJI ENERGY O&M SOLUTIONS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,Mumbai,Mumbai City,Maharashtra,400005-India
      U45309MH2018PTC306396 STONESTEEL PREFAB INFRA PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005
      U45500MH2020PTC338191 S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , MUMBAI, Maharashtra, India - 400005
      U68100MH2019PTC320554 SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
      U70102MH2008PTC177792 SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG COLABA, MUMBAI , Mumbai, Maharashtra, India - 400005
      U74110MH2018PTC309298 SHAPOORJI PALLONJI ESG ASSETS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
      AAS-2252 PLUTUS LOGISTICS LLP SP Centre 41/44, Minoo Desai Marg, Colaba MUMBAI, Maharashtra, India - 400005
      AAM-4993 CPM NEXGEN VENTURES LLP SP Centre, 41/44 Minoo Desai Marg, Colaba, Mumbai, Maharashtra, India - 400005
      AAM-5469 MISTRY VENTURES LLP SP Centre, 41/44, Minoo Desai Marg, Colaba Mumbai, Maharashtra, India - 400005
      AAM-8658 AWESOME SPACE CREATIONS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
      AAM-8659 TURNER PROPERTY DEVELOPERS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
      U11200MH2016PTC283882 SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED SP CENTRE 41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2020PTC337817 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED SP Centre 41/44, Minoo Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U01403MH2008PTC323365 NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U01210MH2007PTC174746 MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U41000MH2018PTC309688 SHAPOORJI PALLONJI WATER & ENVIRO INFRA PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba, , MUMBAI, Maharashtra, India - 400005
      U45200MH2005PTC158083 HIGHSTREET DEVELOPERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100373072 2020-09-28 - 2022-05-04 1,250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100373073 2020-09-28 - 2022-04-20 1,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100417656 2021-01-29 - 2022-11-03 981,000,000.00 L&T FINANCE LIMITED
      100439253 2021-03-31 2021-07-01 2022-06-02 40,664,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100559962 2022-03-22 - 2024-04-22 1,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100685428 2022-11-01 - - 24,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100701211 2023-03-28 2023-08-24 - 210,000,000.00 JM FINANCIAL PRODUCTS LIMITED

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

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

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

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      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

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      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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