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      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED

      CIN: U45400MH2007PTC170821 As on: 2026-07-13
      Purchase Report

      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED (CIN: U45400MH2007PTC170821) is a Private company incorporated on 15 May 2007. 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.

      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED are SHIKHAR SOUMYA, NEERAV AMREET PARMAR, and KANISHKA JAIRAJ PHATAK.

      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC170821 and its registration number is 170821. Users may contact DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED is SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005.

      Current status of DEVINE REALTY AND CONSTRUCTION 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 DEVINE REALTY AND CONSTRUCTION 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 DEVINE REALTY AND CONSTRUCTION

      Purchase full report of DEVINE REALTY AND CONSTRUCTION

      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 DEVINE REALTY AND CONSTRUCTION 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 DEVINE REALTY AND CONSTRUCTION
      DIN Director Name Designation Appointment Date
      09285325 SHIKHAR SOUMYA Director 2023-05-05
      07550711 NEERAV AMREET PARMAR Director 2017-09-12
      07797052 KANISHKA JAIRAJ PHATAK Director 2023-05-05
      Past Directors & Key Managerial Personnel of DEVINE REALTY AND CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      07103441 RAJESH RAJASEKHARAN Additional Director - 2015-09-30
      07103441 RAJESH RAJASEKHARAN Director - 2019-12-31
      09285325 SHIKHAR SOUMYA Additional Director - 2023-09-27
      00008154 ADIL KHAMBATA Director - 2014-11-20
      00185744 SANJEEV SURENDRA SHAH Director - 2007-11-12
      01713143 SUNITA KHANNA Additional Director - 2020-09-18
      01713143 SUNITA KHANNA Director - 2023-04-18
      02102884 JAYANT CHAGANLAL OSWAL Additional Director - 2008-09-30
      02102884 JAYANT CHAGANLAL OSWAL Director - 2011-12-05
      07550711 NEERAV AMREET PARMAR Additional Director - 2017-09-12
      07797052 KANISHKA JAIRAJ PHATAK Additional Director - 2023-09-27
      08165677 SUMIT SAPRU Additional Director - 2019-09-27
      08165677 SUMIT SAPRU Director - 2023-05-22
      00009829 MANIKANT RAYSHI SHAH Director - 2016-12-09
      00062495 ARDESHIR HOMI DARUWALLA Additional Director - 2012-09-28
      00062495 ARDESHIR HOMI DARUWALLA Director - 2016-12-09
      00677479 MEHUL MUKUNDRAI MODI Director - 2007-11-12
      Other Directorships of RAJESH RAJASEKHARAN
      Company Name CIN Designation Appointment Date Cessation
      ARCHITAGE PROPERTIES PRIVATE LIMITED U70109WB2021PTC242941 Additional Director - 2023-02-24
      ARCHITAGE PROPERTIES PRIVATE LIMITED U70109WB2021PTC242941 Director - 2024-05-31
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2019-12-31
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Additional Director - 2021-09-30
      ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2017PTC222636 Whole-time director - 2024-05-31
      Other Directorships of SHIKHAR SOUMYA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2023-09-28
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director 2023-05-05 Ongoing
      STONEBRICKS DEVELOPERS PRIVATE LIMITED U45309MH2018PTC309263 Additional Director - 2023-09-28
      STONEBRICKS DEVELOPERS PRIVATE LIMITED U45309MH2018PTC309263 Director 2023-05-05 Ongoing
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2023-09-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director 2023-05-12 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
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Additional Director 2023-11-28 Ongoing
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2023-09-28
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director 2023-04-25 Ongoing
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director 2024-05-16 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2023-08-27
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director 2023-05-08 Ongoing
      Other Directorships of ADIL KHAMBATA
      Company Name CIN Designation Appointment Date Cessation
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2011-09-28
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-12-29
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Director - 2022-09-27
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Additional Director - 2011-09-29
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 2011-09-29 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Additional Director - 2023-09-29
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director 2023-03-01 Ongoing
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director 2007-10-01 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director 2008-01-17 Ongoing
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2011-09-14
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2020-03-19
      BRACEWALL BUILDERS PRIVATE LIMITED U45200MH2005PTC157278 Director 2005-11-11 Ongoing
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2008-04-30
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2008-06-23
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2014-12-18
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2008-12-19
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director 2007-11-12 Ongoing
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director 2007-02-09 Ongoing
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Additional Director - 2023-06-14
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director 2023-06-09 Ongoing
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2012-08-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2012-08-27 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2012-09-28
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director 2012-09-28 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2020-01-14
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Additional Director - 2018-09-27
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director 2018-09-27 Ongoing
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Additional Director - 2012-09-28
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2014-06-27
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2008-04-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2012-09-29
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2020-03-21
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2011-12-29
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-04-19 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-02-02
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-24
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2023-09-29
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2023-09-13 Ongoing
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2021-03-31
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2020-01-14
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-01-06
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2023-04-24
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2020-01-14
      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 - 2014-12-18
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Director - 2012-03-19
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2009-02-17
      SHAYRUS VENTURES PRIVATE LIMITED U74999MH2021PTC360291 Director 2021-05-13 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2024-04-14
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director 2023-10-03 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2024-04-14
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director 2023-10-04 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2020-03-18
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2024-02-27
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director 2023-10-03 Ongoing
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
      Other Directorships of SANJEEV SURENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      BARRY CALLEBAUT INDIA PRIVATE LIMITED U01407MH2007FTC174572 Director - 2007-11-30
      STEEL & COMMODITIES INDIA PRIVATE LIMITED U27106MH2009PTC193879 Director - 2010-03-18
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2007-11-12
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2007-10-11
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director - 2007-11-12
      MANITOWOC INDIA PRIVATE LIMITED U52599PN2007PTC130491 Director - 2007-08-20
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2007-03-30
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2007-03-30
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2007-11-12
      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
      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
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2023-09-28
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director 2023-05-08 Ongoing
      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 JAYANT CHAGANLAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2017-03-31 Ongoing
      TIREC VENTURES LLP AAN-9137 Designated Partner 2019-01-03 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2011-12-05
      NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Additional Director - 2015-09-30
      NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Director 2015-09-30 Ongoing
      YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Additional Director - 2015-09-28
      YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Director 2015-09-28 Ongoing
      KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Additional Director - 2015-09-28
      KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Director 2015-09-28 Ongoing
      PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Additional Director - 2015-09-30
      PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Director 2015-09-30 Ongoing
      KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Additional Director - 2015-09-26
      KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Director 2015-09-26 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2011-12-05
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2011-12-05
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2011-12-05
      AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Additional Director - 2015-09-30
      AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Director 2015-09-30 Ongoing
      KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Additional Director - 2015-09-28
      KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Director 2015-09-28 Ongoing
      AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2018-09-27
      AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director 2018-09-27 Ongoing
      ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Additional Director - 2015-09-29
      ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director 2015-09-29 Ongoing
      ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Additional Director - 2015-09-29
      ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director 2015-09-29 Ongoing
      KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
      KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director 2015-09-23 Ongoing
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2011-12-05
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2011-12-05
      ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Additional Director - 2015-09-25
      ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director 2015-09-25 Ongoing
      KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2015-09-25
      KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Director 2015-09-25 Ongoing
      KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Additional Director - 2015-09-23
      KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director 2015-09-23 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2011-12-05
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2011-12-05
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2012-02-07
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2011-12-05
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-12-05
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2011-12-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2011-12-05
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-12-05
      AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Additional Director - 2015-09-28
      AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director 2015-09-28 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2011-12-05
      ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Additional Director - 2015-09-30
      ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director 2015-09-30 Ongoing
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2011-12-05
      MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Additional Director - 2015-09-23
      MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Director 2015-09-23 Ongoing
      MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Additional Director - 2015-09-23
      MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Director 2015-09-23 Ongoing
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2011-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-12-05
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2011-09-15
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-12-05
      INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Additional Director - 2015-09-24
      INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Director 2015-09-24 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2008-07-31
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
      KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Additional Director - 2019-09-03
      KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Director 2019-09-03 Ongoing
      KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Additional Director - 2015-09-30
      KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director 2015-09-30 Ongoing
      Other Directorships of NEERAV AMREET PARMAR
      Company Name CIN Designation Appointment Date Cessation
      PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Additional Director - 2022-09-30
      PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2023-05-22
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2016-09-27
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2021-03-31
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2018-09-27
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2018-09-27 Ongoing
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2018-09-26
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2023-04-18
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2018-06-22 Ongoing
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-09-29
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director 2018-09-29 Ongoing
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2023-03-30
      EFILO INVESTMENT PRIVATE LIMITED U65900MH2022PTC378241 Additional Director 2022-05-23 Ongoing
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2020-09-22
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director 2020-09-22 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2017-09-28
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2023-04-17
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2019-09-27
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2020-09-22
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director 2020-09-22 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2019-09-30
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2023-04-25
      Other Directorships of KANISHKA JAIRAJ PHATAK
      Company Name CIN Designation Appointment Date Cessation
      LODHA CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC100732 Additional Director - 2017-09-29
      LODHA CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC100732 Director 2017-09-29 Ongoing
      BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC163751 Additional Director - 2018-09-27
      BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC163751 Director - 2019-03-05
      KANJUR COMPLEX RESIDENTIAL PRIVATE LIMITED U45201MH2017PTC300710 Additional Director - 2018-09-17
      KANJUR COMPLEX RESIDENTIAL PRIVATE LIMITED U45201MH2017PTC300710 Director - 2019-03-05
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Additional Director - 2023-09-27
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director 2023-04-25 Ongoing
      ATIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2019PTC320522 Additional Director - 2023-08-27
      ATIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2019PTC320522 Director 2023-05-08 Ongoing
      SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Additional Director - 2021-09-23
      SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Director 2021-09-23 Ongoing
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Additional Director 2023-11-28 Ongoing
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Additional Director - 2023-08-27
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director 2023-04-25 Ongoing
      LODHA VENTURES HOLDINGS PRIVATE LIMITED U65100MH2015PTC260733 Additional Director - 2017-09-25
      LODHA VENTURES HOLDINGS PRIVATE LIMITED U65100MH2015PTC260733 Director - 2018-04-17
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2023-08-29
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director 2023-05-02 Ongoing
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director 2023-12-13 Ongoing
      BELLISSIMO ESTATE PRIVATE LIMITED U70100MH2013PTC249849 Additional Director - 2017-09-25
      BELLISSIMO ESTATE PRIVATE LIMITED U70100MH2013PTC249849 Director - 2019-03-08
      LUXURIA COMPLEX PRIVATE LIMITED U70100MH2016PTC272118 Additional Director - 2018-09-12
      LUXURIA COMPLEX PRIVATE LIMITED U70100MH2016PTC272118 Director - 2019-03-11
      PALAVA INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U70100MH2018PTC305535 Director - 2019-03-05
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director - 2019-03-11
      BELLISSIMO AKSHAT DEVELOPERS PRIVATE LIMITED U70103MH2017PTC302639 Additional Director 2018-01-05 Ongoing
      ALTAMOUNT ROAD PROPERTY PRIVATE LIMITED U70109MH2014PTC257655 Additional Director - 2018-09-17
      ALTAMOUNT ROAD PROPERTY PRIVATE LIMITED U70109MH2014PTC257655 Director - 2019-03-05
      LODHA AND SHAH BUILDERS PRIVATE LIMITED U70109PN2017PTC173573 Additional Director 2017-12-01 Ongoing
      APOLLO COMPLEX PRIVATE LIMITED U74120MH2016PTC271925 Additional Director - 2018-09-14
      APOLLO COMPLEX PRIVATE LIMITED U74120MH2016PTC271925 Director - 2019-03-09
      KANJUR COMPLEX PRIVATE LIMITED U74999MH2016PTC271962 Additional Director - 2018-09-11
      KANJUR COMPLEX PRIVATE LIMITED U74999MH2016PTC271962 Director - 2019-03-05
      IMSA COMPUTER EDUCATION PRIVATE LIMITED U74999MH2016PTC287928 Additional Director - 2017-09-22
      IMSA COMPUTER EDUCATION PRIVATE LIMITED U74999MH2016PTC287928 Director 2017-09-22 Ongoing
      Other Directorships of SUMIT SAPRU
      Company Name CIN Designation Appointment Date Cessation
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2019-09-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2020-03-23
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2020-09-21
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2023-05-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2019-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2021-03-31
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2023-09-28
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director 2023-08-25 Ongoing
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2020-09-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2023-05-22
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Additional Director - 2019-09-30
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director 2019-09-30 Ongoing
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director - 2022-05-17
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Additional Director - 2023-08-27
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2023-08-25 Ongoing
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2023-06-15
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2023-09-30
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Whole-time director - 2023-09-29
      KAVINAM PROPERTY DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC320465 Director 2019-01-31 Ongoing
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2023-09-29
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director 2023-08-25 Ongoing
      PETNARIAN SUPPLIES (OPC) PRIVATE LIMITED U46204PN2023OPC222022 Nominee 2023-07-08 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2020-09-21
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2020-09-21 Ongoing
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2020-09-21
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2023-09-27
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director 2023-08-24 Ongoing
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2023-09-10
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director 2023-08-25 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2018-09-26
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2023-05-29
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2020-09-18
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2023-05-29
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2023-08-27
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director 2023-08-22 Ongoing
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2018-09-27
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2023-05-30
      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
      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
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2009-01-30
      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 ARDESHIR HOMI DARUWALLA
      Company Name CIN Designation Appointment Date Cessation
      ACREAGE FARMS PRIVATE LIMITED U01403MH2012PTC232941 Director 2012-07-04 Ongoing
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-09-29
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director 2012-09-29 Ongoing
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Additional Director - 2022-08-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2021-11-22 Ongoing
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Additional Director - 2011-09-19
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director 2011-09-19 Ongoing
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2009-07-27
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2010-09-27
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2020-03-20
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2015-10-06
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Additional Director - 2011-09-28
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Additional Director - 2018-09-27
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 2018-09-27 Ongoing
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director 2007-04-16 Ongoing
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2011-09-29
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director 2011-09-29 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2020-01-14
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Additional Director - 2011-09-26
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director 2011-09-26 Ongoing
      ELFBRIDGE INVESTMENT PRIVATE LIMITED U65993MH2022PTC378322 Director 2022-03-11 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Additional Director - 2011-09-12
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director 2011-09-12 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Additional Director - 2011-09-19
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director 2011-09-19 Ongoing
      FILIPPA FARMS PRIVATE LIMITED U70100MH2014PTC259351 Additional Director 2024-06-27 Ongoing
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-09-27
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director 2012-09-27 Ongoing
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2012-09-27
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2020-03-19
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Additional Director - 2018-09-28
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director 2018-09-28 Ongoing
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-01
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2009-08-25
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2014-07-28
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2004-06-09 Ongoing
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2018-09-28
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2018-09-28 Ongoing
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Additional Director 2023-12-27 Ongoing
      SHAYRUS VENTURES PRIVATE LIMITED U74999MH2021PTC360291 Director 2021-05-13 Ongoing
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Additional Director - 2011-09-19
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director 2011-09-19 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2015-09-30
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2020-03-18
      Other Directorships of MEHUL MUKUNDRAI MODI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-11-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-04 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-19 Ongoing
      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2021-11-01
      BARRY CALLEBAUT INDIA PRIVATE LIMITED U01407MH2007FTC174572 Director - 2007-11-30
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2007-11-12
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2007-10-11
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director - 2007-11-12
      MANITOWOC INDIA PRIVATE LIMITED U52599PN2007PTC130491 Director - 2007-08-20
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2007-03-30
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2007-03-30
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2012-09-28
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director 2012-09-28 Ongoing
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2007-11-12

      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100345811 2020-06-22 2022-11-25 2023-07-04 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100550722 2022-02-15 2022-11-25 2023-07-04 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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