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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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DEVONA PROPERTIES LIMITED

CIN: U45400MH2007PLC303672 As on: 2026-07-13

DEVONA PROPERTIES LIMITED (CIN: U45400MH2007PLC303672) is a Public company incorporated on 09 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.

DEVONA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVONA PROPERTIES 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 DEVONA PROPERTIES LIMITED are PARTH SHARMA, MANISH RIYAL, and . JAGDISH.

DEVONA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400MH2007PLC303672 and its registration number is 303672. Users may contact DEVONA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of DEVONA PROPERTIES LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of DEVONA PROPERTIES 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 DEVONA 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.

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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 DEVONA PROPERTIES

Purchase full report of DEVONA 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 DEVONA 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 DEVONA PROPERTIES
DIN Director Name Designation Appointment Date
05352029 PARTH SHARMA Director 2012-09-24
08226172 MANISH RIYAL Additional Director 2024-04-24
10161675 . JAGDISH Director 2023-06-21
Past Directors & Key Managerial Personnel of DEVONA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00713644 ANIL KUMAR YADAV Additional Director - 2015-09-22
00713644 ANIL KUMAR YADAV Director - 2022-07-14
02237456 PIYUSH KISHOR RACH Additional Director - 2008-08-13
02237456 PIYUSH KISHOR RACH Director - 2012-08-14
02835523 RAJIV MALHAN Additional Director - 2015-09-22
02835523 RAJIV MALHAN Director - 2021-10-11
05352029 PARTH SHARMA Additional Director - 2012-09-24
09355901 AKSHAY KUMAR CHAWLA Additional Director - 2022-09-22
09355901 AKSHAY KUMAR CHAWLA Director - 2023-05-17
09673584 VIVEK KUMAR Additional Director - 2022-09-22
09673584 VIVEK KUMAR Director - 2023-05-17
10159532 ABHINAV BHANDARI Additional Director - 2023-09-21
10159532 ABHINAV BHANDARI Director - 2024-03-26
01337511 ASHISH JASWANTRAI MEHTA Director - 2008-03-31
02104286 AMIT DHAWARIYA Additional Director - 2008-08-13
02104286 AMIT DHAWARIYA Director - 2012-06-15
02107767 YOGESH GENMAL BAFNA Additional Director - 2008-08-13
02107767 YOGESH GENMAL BAFNA Director - 2015-03-31
10161675 . JAGDISH Additional Director - 2023-09-21
00351274 SANJEEV RANJAN Additional Director - 2012-09-24
00351274 SANJEEV RANJAN Director - 2014-10-31
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-07-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-07-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-07-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-07-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-07-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2017-07-17
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2010-08-28
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-08-28
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2010-08-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2010-08-28
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2010-08-28
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2010-08-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2015-09-21
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2015-09-21 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2010-08-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2010-08-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2010-08-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2008-08-30
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2010-08-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2010-08-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of PIYUSH KISHOR RACH
Company Name CIN Designation Appointment Date Cessation
IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director - 2008-08-28
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2012-08-14
IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2012-08-14
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-08-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2012-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2012-08-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-08-14
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2008-08-12
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2012-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2012-08-14
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-08-14
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-08-14
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-08-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2012-08-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-08-14
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2012-08-14
ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
Other Directorships of RAJIV MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-09-23
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2024-06-12
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2021-10-11
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2021-12-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2015-09-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2021-10-11
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-09-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-02-25
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
Other Directorships of PARTH SHARMA
Company Name CIN Designation Appointment Date Cessation
IB ASSETS LIMITED U45201DL2006PLC146528 Director 2015-08-14 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2015-08-14
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2012-09-24 Ongoing
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2012-09-24 Ongoing
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2012-09-24
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-03-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-03-31
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2012-09-22
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director 2012-09-22 Ongoing
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2012-09-20 Ongoing
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2012-09-24 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-03-31
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2012-09-24 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2012-09-24 Ongoing
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2012-09-21
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2022-09-27
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director 2022-03-30 Ongoing
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director 2022-03-30 Ongoing
Other Directorships of AKSHAY KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-13
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-05-17
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2023-05-17
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2023-05-17
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2022-12-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2023-05-17
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2022-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2023-05-17
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
Other Directorships of VIVEK KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2023-05-17
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2022-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2023-05-17
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2022-09-26
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2023-05-17
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2022-08-25
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2022-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2023-05-17
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2022-09-23
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2023-05-17
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director - 2023-05-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2022-09-26
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2023-05-17
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2022-09-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-05-17
Other Directorships of ABHINAV BHANDARI
Company Name CIN Designation Appointment Date Cessation
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-09-25
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2024-03-26
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2023-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2024-03-26
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2023-09-27
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2024-01-23
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2024-03-26
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2024-03-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2023-09-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2024-03-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2023-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2024-03-26
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2023-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2024-03-26
Other Directorships of ASHISH JASWANTRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
LEO DRYFRUITS & SPICES TRADING LIMITED U10799MH2019PLC333102 Director - 2023-09-01
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-02-25
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director - 2008-02-14
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Whole-time director 2008-02-14 Ongoing
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2010-02-25
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2015-02-17
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2008-03-31
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2016-08-24
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-02-17
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2015-02-17
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-02-17
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2015-02-17
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2008-03-31
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-02-17
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2015-02-17
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2010-09-28
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2015-02-17
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2015-02-17
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-02-17
LEO INFRA DEVELOPMENT PRIVATE LIMITED U70109MH2020PTC335847 Director 2020-01-10 Ongoing
Other Directorships of AMIT DHAWARIYA
Company Name CIN Designation Appointment Date Cessation
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2012-06-15
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-06-15
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2012-06-15
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-06-15
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2008-08-12
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2012-06-15
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-06-15
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-06-15
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2008-08-19
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2012-06-15
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-06-15
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-06-15
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2008-08-19
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2012-06-15
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2008-08-18
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2012-06-15
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2009-03-23
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-06-15
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2015-09-28
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Director 2015-09-28 Ongoing
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2012-01-20
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2020-02-15
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2015-09-29
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2016-03-14
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2016-03-14
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2012-06-15
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2009-09-29
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2012-06-15
Other Directorships of YOGESH GENMAL BAFNA
Company Name CIN Designation Appointment Date Cessation
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2020-12-26
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director 2020-12-26 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2021-11-22
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-03
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2014-02-10
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2014-02-10
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2014-02-10
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2014-02-10
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-02-10
MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2014-02-10
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2014-02-10
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2014-02-10
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2014-02-10
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2015-03-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2015-03-31
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2014-02-18
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Additional Director - 2019-09-30
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2023-08-21
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-09-29
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2015-03-31
Other Directorships of MANISH RIYAL
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director 2024-01-25 Ongoing
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director 2024-04-24 Ongoing
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director 2024-04-24 Ongoing
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2018-09-25
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director 2018-09-25 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director 2024-01-25 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director 2024-04-24 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2023-09-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director 2023-09-23 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director 2024-04-24 Ongoing
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director 2024-04-24 Ongoing
Other Directorships of . JAGDISH
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2023-09-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director 2023-06-15 Ongoing
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2023-09-21
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2023-06-21 Ongoing
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2023-09-25
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2023-06-15 Ongoing
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2023-09-21
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2023-06-19 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2023-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2023-06-19 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2023-09-20
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2023-06-27 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director 2023-06-06 Ongoing
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2023-09-26
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director 2023-06-19 Ongoing
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-09-21
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director 2023-06-24 Ongoing
Other Directorships of SANJEEV RANJAN
Company Name CIN Designation Appointment Date Cessation
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28

CIN Company Name Company Address
U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013

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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
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      Fixed Assets
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         Intangible Assets
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         Intangible Assets Under Development
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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
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Total Revenue From Operations
EXPENSES
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Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
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   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

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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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