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      • Complaints
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      DOSTI SEAVIEW REALTY LLP

      LLPIN: AAA-1738 As on: 2026-07-13

      DOSTI SEAVIEW REALTY LLP (LLPIN: AAA-1738) is a Limited Liability Partnership firm incorporated on 06 Jul 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of DOSTI SEAVIEW REALTY LLP are PARESH MOHANLAL PAREKH, KHYATI CHINTAN VALIA, DEEPAK KISHAN GORADIA, and RAJIV CHHELSHANKAR PANDYA.

      DOSTI SEAVIEW REALTY LLP's LLP Identification Number is (LLPIN)AAA-1738. Its Email address is [email protected] and its registered address is 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001

      Current status of DOSTI SEAVIEW REALTY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 DOSTI SEAVIEW REALTY 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 DOSTI SEAVIEW REALTY
      DIN Director Name Designation Appointment Date
      00203235 PARESH MOHANLAL PAREKH Designated Partner 2010-07-06
      03445571 KHYATI CHINTAN VALIA Designated Partner 2016-03-08
      00376019 DEEPAK KISHAN GORADIA Designated Partner 2010-07-06
      07271988 RAJIV CHHELSHANKAR PANDYA Designated Partner 2023-04-05
      Past Directors & Key Managerial Personnel of DOSTI SEAVIEW REALTY
      DIN Director Name Designation Appointment Date Cessation
      00907878 MILIND VIJAY GORADIA Designated Partner - 2019-08-28
      01240057 RAJESH PREMJI SHAH Designated Partner - 2016-04-20
      03445571 KHYATI CHINTAN VALIA Designated Partner - 2016-03-07
      00028536 NILESH MAHENDRA GANDHI Designated Partner - 2012-02-22
      05332994 SURESH KUMAR AJMERA Designated Partner - 2023-04-05
      Other Directorships of PARESH MOHANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2018-08-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2012-10-30
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner 2019-07-05 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner - 2019-07-04
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2015-05-28 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner 2014-04-01 Ongoing
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2019-01-09 Ongoing
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      GENERIC SOLAR POWER LLP AAE-7937 Designated Partner 2015-09-22 Ongoing
      EKNATH PROJECTS LLP AAE-9139 Partner 2016-06-09 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-03-02 Ongoing
      MID-CITY HOUSING LLP AAF-8551 Designated Partner - 2021-12-05
      GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-04-27 Ongoing
      EKNATH INFRACON LLP AAG-8403 Designated Partner 2018-11-05 Ongoing
      CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner 2020-09-10 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2020-09-09
      VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
      FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
      MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2008-04-01
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2011-09-30
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2011-09-30 Ongoing
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2011-09-27
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2011-09-27 Ongoing
      OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2007-11-01 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2011-09-27
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2011-09-27 Ongoing
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2014-11-11
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2010-09-30
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2014-11-11
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2013-09-30
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2014-11-11
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2013-09-30
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2014-11-11
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Additional Director - 2011-09-30
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director - 2015-03-02
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2013-09-30
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2014-11-11
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2003-09-29 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2013-09-30
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2014-06-11
      MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-10-05
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2013-09-30
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2013-09-30 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2013-09-30
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2014-11-11
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2013-09-30
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2014-11-11
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2010-09-30
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2010-09-30 Ongoing
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2011-09-30
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2011-09-30 Ongoing
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2010-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2010-09-30 Ongoing
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director 2014-09-25 Ongoing
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2013-09-30
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director 2013-09-30 Ongoing
      COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Additional Director 2019-04-01 Ongoing
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Additional Director - 2015-03-24
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Director 2015-03-24 Ongoing
      Other Directorships of MILIND VIJAY GORADIA
      Company Name CIN Designation Appointment Date Cessation
      TEJASKIRAN PHARMACHEM INDUSTRIES PRIVATE LIMITED U24230MH1986PTC038646 Director 2003-05-05 Ongoing
      PRIVILEGE TRADING PRIVATE LIMITED U51909MH2004PTC148105 Director 2004-09-19 Ongoing
      VIDITI INVESTMENT PRIVATE LIMITED U67120MH1989PTC053096 Director 2003-05-05 Ongoing
      FAMILY INVESTMENT PRIVATE LIMITED U67120MH1989PTC053569 Director 2003-05-05 Ongoing
      Other Directorships of RAJESH PREMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN FALCON PACIFIC LIMITED U16000MH1983PLC230596 Director - 2010-07-28
      PARSHWANATH ENTERPRISES PRIVATE LIMITED U45200MH2002PTC137036 Director - 2008-08-01
      BHAVANIKA BUILDCON PRIVATE LIMITED U45200MH2006PTC158702 Director 2006-01-06 Ongoing
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Additional Director - 2008-09-29
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director 2008-09-29 Ongoing
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Additional Director - 2008-09-29
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Director - 2024-01-11
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Additional Director - 2008-09-30
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Director 2008-09-30 Ongoing
      FANIBHUSHAN BUILD TECH PRIVATE LIMITED U45202MH2008PTC181183 Director 2008-04-15 Ongoing
      LAVITRA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185855 Director - 2014-12-22
      KANTHA BUILDCON PRIVATE LIMITED U45202MH2008PTC186086 Director - 2014-12-22
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2023-09-29
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director 2023-04-17 Ongoing
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Director 2008-01-11 Ongoing
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director 2010-08-16 Ongoing
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Additional Director - 2011-09-30
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director 2011-09-30 Ongoing
      DOSTI ALTERNATIVES INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MH2024PTC420625 Director 2024-03-04 Ongoing
      GOMETHAK DEVELOPERS PRIVATE LIMITED U68100MH2023PTC415174 Director - 2024-01-11
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director - 2008-01-22
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Whole-time director 2008-01-22 Ongoing
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Additional Director - 2009-09-29
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Director 2009-09-29 Ongoing
      GAURHARI ESTATE PRIVATE LIMITED U70102MH2008PTC184288 Director - 2014-12-22
      HRISHIKESH LANDMARK PRIVATE LIMITED U70102MH2008PTC184289 Director - 2014-12-22
      JANHAVI LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185583 Director - 2014-12-22
      IDHIKA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185585 Director - 2014-12-22
      KGTA VENTURES PRIVATE LIMITED U70109MH2020PTC336160 Director 2020-01-16 Ongoing
      KISHAN GORADIA VISHWAVRUTTI FOUNDATION (KGVF) U85300MH2021NPL355957 Director 2021-02-26 Ongoing
      NEW WADALA SPORTS CLUB PRIVATE LIMITED U92413MH2005PTC154523 Director 2005-07-06 Ongoing
      Other Directorships of KHYATI CHINTAN VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2023-11-07 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      BALEWADI PROPERTIES LLP AAB-0089 Partner - 2015-07-01
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      VISION FINSTOCK LLP AAE-0507 Designated Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-08-25 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner - 2016-08-25
      AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-06-01 Ongoing
      EKNATH INFRACON LLP AAG-8403 Designated Partner 2019-12-02 Ongoing
      EKNATH INFRACON LLP AAG-8403 Partner - 2023-08-30
      CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
      PERCEPTION FINSTOCK LLP AAH-6270 Designated Partner 2016-10-18 Ongoing
      REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Partner 2016-11-03 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Designated Partner 2016-12-15 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-08-21 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
      ADROIT BUILDWELL LLP AAM-1032 Designated Partner 2018-02-26 Ongoing
      EXPEDIENT MULTITRADE LLP AAM-4318 Partner 2018-04-16 Ongoing
      DEBONAIR BUILDWELL LLP AAQ-9847 Partner 2019-11-07 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2015-08-13
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2015-08-13 Ongoing
      CHINTAN ESTATES PRIVATE LIMITED U01403MH2013PTC240862 Director 2013-03-02 Ongoing
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Additional Director - 2013-09-30
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Director 2013-09-30 Ongoing
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Additional Director - 2011-09-30
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director 2011-09-30 Ongoing
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Additional Director - 2011-09-30
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director 2011-09-30 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2013-09-30
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2015-09-30 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2015-06-25
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2020-12-30
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director 2020-12-30 Ongoing
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2013-09-30
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director 2013-09-30 Ongoing
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Additional Director - 2013-10-03
      ACCELERATE MERCANTILE PRIVATE LIMITED U50500MH2017PTC299621 Additional Director - 2019-09-26
      ACCELERATE MERCANTILE PRIVATE LIMITED U50500MH2017PTC299621 Director 2019-09-26 Ongoing
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2013-09-30
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director 2013-09-30 Ongoing
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-09-30
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director 2011-09-30 Ongoing
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Additional Director - 2013-09-30
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Director 2013-09-30 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2015-03-20
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2016-09-02
      ITI FINVEST LIMITED U65100MH2016PLC272304 Director 2016-01-22 Ongoing
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Additional Director - 2011-09-30
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2011-09-30 Ongoing
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-09-30
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Director 2011-09-30 Ongoing
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-09-30
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Director 2011-09-30 Ongoing
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-09-30
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Director 2011-09-30 Ongoing
      LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED U68100DL2023PTC413027 Director 2023-04-24 Ongoing
      VIJAY GRIHANIRMAN PRIVATE LIMITED U70100MH1996PTC099434 Director 2020-06-12 Ongoing
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Additional Director - 2013-09-30
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Director - 2019-10-05
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director - 2015-03-25
      SMART BRICKS PRIVATE LIMITED U74120MH2013PTC244182 Director 2013-06-08 Ongoing
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Additional Director - 2013-09-30
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Director 2013-09-30 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of NILESH MAHENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2015-02-13 Ongoing
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner - 2013-10-22
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2014-03-27
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      SRISHTI BUILDWELL LLP AAE-8410 Designated Partner - 2015-12-31
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      MADDISUN VENTURES LLP AAM-7712 Designated Partner - 2018-10-25
      ESTELLAR SOLUTIONS LLP AAM-7846 Designated Partner 2018-06-07 Ongoing
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2014-03-28
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2011-03-14
      REAL CAPTIVE POWER PRIVATE LIMITED U40108MH2015PTC262777 Director 2015-03-17 Ongoing
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Director 2006-09-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2008-09-30
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2008-09-30 Ongoing
      SOLAR DEVELOPERS PRIVATE LIMITED U45200MH2011PTC220067 Director 2011-07-22 Ongoing
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2013-03-11
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2008-09-30
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2015-07-17
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Additional Director - 2011-09-27
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director 2011-09-27 Ongoing
      NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Director - 2014-03-28
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Additional Director 2008-07-02 Ongoing
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-05-16
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director - 2014-03-28
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-05-23
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2013-09-30
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2019-05-14
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director - 2014-03-28
      MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Director - 2014-03-28
      KHYATI FINANCIAL SERVICES PVT LTD U65999MH1994PTC078239 Director 2006-08-09 Ongoing
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2020-12-30
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-05-23
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-05-23
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2015-09-22
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director 2015-09-22 Ongoing
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Additional Director - 2020-12-22
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director 2020-12-22 Ongoing
      SANGHVI PROPERTIES PVT LTD U70101MH1986PTC038527 Director - 2014-03-28
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Additional Director - 2008-09-30
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Director 2008-09-30 Ongoing
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2010-09-30
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director 2010-09-30 Ongoing
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2013-09-28
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2013-09-28 Ongoing
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Additional Director - 2013-09-30
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Director 2013-09-30 Ongoing
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2013-09-30
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2013-09-30 Ongoing
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-09-28
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director 2015-09-28 Ongoing
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2013-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2013-09-30 Ongoing
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2011-01-31
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2011-01-31
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2011-01-31
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2011-01-31
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2011-01-31
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2009-09-01
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director - 2019-05-04
      DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC141452 Additional Director - 2009-09-01
      Other Directorships of DEEPAK KISHAN GORADIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN FALCON PACIFIC LIMITED U16000MH1983PLC230596 Director - 2010-07-28
      MAITRI LAND DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105985 Director 1997-02-19 Ongoing
      BHAVANIKA BUILDCON PRIVATE LIMITED U45200MH2006PTC158702 Additional Director - 2008-09-29
      BHAVANIKA BUILDCON PRIVATE LIMITED U45200MH2006PTC158702 Director 2008-09-29 Ongoing
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director 2018-07-25 Ongoing
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director - 2016-05-25
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Director - 2024-01-11
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Director 1994-04-01 Ongoing
      FANIBHUSHAN BUILD TECH PRIVATE LIMITED U45202MH2008PTC181183 Additional Director - 2009-09-29
      FANIBHUSHAN BUILD TECH PRIVATE LIMITED U45202MH2008PTC181183 Director 2009-09-29 Ongoing
      LAVITRA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185855 Director - 2014-12-22
      KANTHA BUILDCON PRIVATE LIMITED U45202MH2008PTC186086 Director - 2014-12-22
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2023-09-29
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director 2023-04-17 Ongoing
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Additional Director - 2008-09-29
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Director 2008-09-29 Ongoing
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director 2010-08-16 Ongoing
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Additional Director - 2011-09-30
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director 2011-09-30 Ongoing
      DOSTI ALTERNATIVES INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MH2024PTC420625 Director 2024-03-04 Ongoing
      GOMETHAK DEVELOPERS PRIVATE LIMITED U68100MH2023PTC415174 Director - 2024-01-11
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director - 2008-01-22
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Managing Director 2021-12-30 Ongoing
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Managing Director - 2021-12-29
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Director 2008-04-30 Ongoing
      GAURHARI ESTATE PRIVATE LIMITED U70102MH2008PTC184288 Director - 2014-12-22
      HRISHIKESH LANDMARK PRIVATE LIMITED U70102MH2008PTC184289 Director - 2014-12-22
      JANHAVI LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185583 Director - 2014-12-22
      IDHIKA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185585 Director - 2014-12-22
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-07-03 Ongoing
      NEW WADALA SPORTS CLUB PRIVATE LIMITED U92413MH2005PTC154523 Director 2005-07-06 Ongoing
      Other Directorships of SURESH KUMAR AJMERA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner 2013-10-30 Ongoing
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2014-03-28 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2020-09-09
      RAYO ENTERPRISES LLP AAT-7606 Designated Partner - 2022-04-04
      GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Additional Director - 2019-09-28
      GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Director - 2024-01-31
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2014-09-30
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2022-04-07
      SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director - 2019-05-03
      NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Additional Director - 2012-09-28
      NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Director - 2019-05-03
      KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-04-21
      AVIRAAHI MULTITRADING PRIVATE LIMITED U51109MH2012PTC232277 Director - 2013-04-21
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Additional Director - 2012-09-29
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2019-05-03
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Additional Director - 2012-09-27
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2019-05-03
      NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Additional Director - 2014-09-30
      NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Director 2014-09-30 Ongoing
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Additional Director - 2012-09-29
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2019-05-03
      KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-04-21
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Additional Director - 2014-09-27
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director 2014-09-27 Ongoing
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Additional Director - 2019-09-27
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director - 2024-02-05
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2019-09-30
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2024-02-20
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Additional Director - 2014-09-29
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director 2014-09-29 Ongoing
      MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Additional Director - 2014-09-30
      MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Director 2014-09-30 Ongoing
      UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Additional Director - 2019-09-28
      UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Director - 2024-02-20
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
      SANGHVI PROPERTIES PVT LTD U70101MH1986PTC038527 Additional Director - 2014-09-30
      SANGHVI PROPERTIES PVT LTD U70101MH1986PTC038527 Director - 2024-02-20
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Additional Director - 2019-09-30
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director - 2024-02-20
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Additional Director - 2019-09-27
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Director - 2024-02-05
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Additional Director - 2012-09-28
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 CFO(KMP) - 2019-05-03
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Director - 2016-12-12
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Whole-time director - 2019-05-03
      RAYO NUTRITION PRIVATE LIMITED U74120MH2013PTC242724 Additional Director - 2020-06-11
      RAYO NUTRITION PRIVATE LIMITED U74120MH2013PTC242724 Director - 2020-09-09
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Additional Director - 2019-09-27
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director - 2024-02-05
      GREEN ECO DEVELOPMENT CENTRE LIMITED U90009GJ2010PLC062892 Director - 2019-05-03
      Other Directorships of RAJIV CHHELSHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SOLAR POWER TECHNOLOGIES INDIA LLP AAA-2389 Designated Partner 2022-04-07 Ongoing
      RAYO ENTERPRISES LLP AAT-7606 Designated Partner 2022-04-05 Ongoing
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2024-07-17
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director 2024-05-11 Ongoing
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Additional Director - 2015-08-28
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Whole-time director - 2016-07-30
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2022-09-30
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director 2022-04-05 Ongoing
      UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Additional Director 2024-02-15 Ongoing
      ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Additional Director - 2016-09-05

      CIN Company Name Company Address
      U45200MH2006PTC158702 BHAVANIKA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45203MH2008PTC177757 CHALAMA INFRAPROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC185855 LAVITRA PROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC186086 KANTHA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC185583 JANHAVI LAND DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC185585 IDHIKA DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1997PTC105985 MAITRI LAND DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE 1ST FLOOR, 276, DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001
      U45202MH1982PTC028492 DOSTI LAND DEVELOPERS PVT LTD LAWRENCE & MAYO HOUSE 1ST FLOOR, 276, DR. D.N. ROAD , MUMBAI, Maharashtra, India - 400001
      U45201MH2008PTC177758 DARSH BUILDWELL PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC181757 ESHANI PROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276 DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PLC178101 DOSTI REALTY LIMITED LAWRENCY & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC221361 AKSHAR OVERSEAS PRIVATE LIMITED OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63040MH1951NPL008693 TRAVEL AGENTS ASSOCIATION OF INDIA 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U26990MH2016PTC283627 AEON PROCARE PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U24299MH2008PTC188070 AURA ALKALIES AND CHEMICALS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001
      L24299MH1971PLC366531 ORIENT CERATECH LIMITED Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      AAN-0819 MINOTECH RESOURCES LLP LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45200MH2006PTC158714 ADRIKA DEVELOPERS PRIVATE LIMITED LAWRENCE AND MAYO HOUSE1ST FLOOR 276 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U45400MH2010PTC206647 FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED LAWRENCY & MAYO HOUSE, 1ST FLOOR, 276 DR.D.N.ROAD, , MUMBAI, Maharashtra, India - 400001
      U51909MH2001PTC132060 ASHAPURA EXPORTS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1996PLC098199 AMBICA MARITIME LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U63000MH2008PTC187703 AMBICA LOGISTICS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC290974 ALTERRA PAVANA PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1993PTC070960 SASWAN MINERALS AND CHEMICALS PVT.LTD. 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51100MH2004PTC145379 KHSV TRADING PRIVATE LIMITED LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51100MH2004PTC145401 MAMB TRADING PRIVATE LIMITED LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1998PTC114903 KNK TRADING PRIVATE LIMITED LAWRANCE & MAYO HOUSE, 1ST FLR., 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC062669 KAUSHIK HOLDINGS PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2008PTC181231 IMAGE DIGITAL SERVICES PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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