Ask Prime Research about DUVILLE-ESTATES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    DUVILLE ESTATES PRIVATE LIMITED

    CIN: U45209PN2006PTC128538
    Purchase Report

    DUVILLE ESTATES PRIVATE LIMITED (CIN: U45209PN2006PTC128538) is a Private company incorporated on 31 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 150133300.00.

    DUVILLE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUVILLE ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

    Directors of DUVILLE ESTATES PRIVATE LIMITED are DHANSUKH HARILAL PAREKH, PHILLIE DARA KARKARIA, TUSHAD BEHRAM DUBASH, YAZDI DANDIWALA, and BEHRAM BOMANJI DUBASH.

    DUVILLE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PN2006PTC128538 and its registration number is 128538. Users may contact DUVILLE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUVILLE ESTATES PRIVATE LIMITED is 81 SOPAN BAUG, GHORPADI, , PUNE, Maharashtra, India - 411001.

    Current status of DUVILLE ESTATES PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

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

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DUVILLE ESTATES

    Purchase full report of DUVILLE ESTATES

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

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

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

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

    Current Directors & Key Managerial Personnel of DUVILLE ESTATES
    DIN Director Name Designation Appointment Date
    00015734 DHANSUKH HARILAL PAREKH Director 2015-09-30
    00059397 PHILLIE DARA KARKARIA Director 2014-09-19
    00287547 TUSHAD BEHRAM DUBASH Director 2015-09-30
    01055000 YAZDI DANDIWALA Director 2014-09-19
    00036609 BEHRAM BOMANJI DUBASH Director 2014-08-09
    Past Directors & Key Managerial Personnel of DUVILLE ESTATES
    DIN Director Name Designation Appointment Date Cessation
    00012885 SHIVAPRAKASH NAIR Director - 2010-09-29
    00015734 DHANSUKH HARILAL PAREKH Additional Director - 2015-09-30
    00059397 PHILLIE DARA KARKARIA Additional Director - 2014-09-19
    00226569 SANTHANAM DORAISWAMY . Director - 2010-09-29
    00287547 TUSHAD BEHRAM DUBASH Additional Director - 2015-09-30
    00287547 TUSHAD BEHRAM DUBASH Alternate Director - 2007-12-27
    01055000 YAZDI DANDIWALA Additional Director - 2014-09-19
    00036609 BEHRAM BOMANJI DUBASH Additional Director - 2014-08-09
    00036609 BEHRAM BOMANJI DUBASH Alternate Director - 2010-09-29
    00036609 BEHRAM BOMANJI DUBASH Director - 2007-12-27
    00037763 MUTHUSWAMY KRISHNAMURTHY . Director - 2010-09-29
    08144402 VIRAF ASPI IRANI Additional Director - 2018-09-29
    08144402 VIRAF ASPI IRANI Director - 2021-04-24
    Other Directorships of SHIVAPRAKASH NAIR
    Company Name CIN Designation Appointment Date Cessation
    SPN VENTURES LLP ABC-9875 Designated Partner 2022-11-10 Ongoing
    SUBURBAN HOMES LLP ABC-9883 Designated Partner 2022-11-10 Ongoing
    LILAC AGRO FARMS AND PROPERTIES PRIVATE LIMITED U01122PN2009PTC134907 Director - 2010-08-17
    WHITE LILY AGRO FARMS AND PROPERTIES PRI VATE LIMITED U01122PN2009PTC134999 Director - 2010-08-17
    MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2008-09-29
    MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2010-08-17
    SYRINGA ENGINEERS PRIVATE LIMITED U29100PN2006PTC128876 Director - 2010-03-02
    ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2008-09-29
    ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director - 2010-08-17
    GOLDEN NESTS DEVELOPERS PRIVATE LIMITED U45200MH2002PTC135617 Director - 2010-08-17
    MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Additional Director - 2010-08-17
    VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Additional Director - 2010-08-17
    SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Director - 2010-08-17
    VASCON VALUE HOMES PRIVATE LIMITED U45200PN2017PTC171989 Additional Director - 2022-09-13
    VASCON VALUE HOMES PRIVATE LIMITED U45200PN2017PTC171989 Director 2022-03-30 Ongoing
    MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2010-08-17
    MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2010-03-12
    JUST HOMES (INDIA) PRIVATE LIMITED U45201PN2001PTC019652 Director - 2010-08-17
    CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Director - 2010-03-12
    GOLDEN DWELLINGS PRIVATE LIMITED U45201PN2002PTC019653 Director - 2010-08-17
    SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2010-08-17
    VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director - 2010-05-31
    GOLDFIELDS HABITAT PRIVATE LIMITED U45202MH2002PTC136014 Director - 2010-08-17
    GOLDEN DWELLINGS PRIVATE LIMITED U45202MH2002PTC137122 Director 2003-05-15 Ongoing
    GOLDEN NEST COMMUNES PRIVATE LIMITED U45202PN2003PTC018499 Additional Director - 2009-04-01
    FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Director - 2010-08-17
    WIND FLOWER PROPERTIES PRIVATE LIMITED U45209PN2006PTC128883 Director - 2010-08-17
    VATSALYA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069148 Director - 2010-08-17
    ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Additional Director - 2010-08-17
    SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Additional Director - 2010-08-17
    CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Director - 2010-08-17
    VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Director - 2010-03-25
    IRIS PROPERTIES PRIVATE LIMITED U65920MH1985PTC037699 Director 2002-09-06 Ongoing
    IMPUTE CONSULTANCY PRIVATE LIMITED U67190PN2009PTC134998 Director - 2010-08-17
    NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Director - 2010-08-17
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2008-09-29
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2010-08-17
    KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Director - 2010-08-17
    THISTLE PROPERTIES PRIVATE LIMITED U70100MH1997PTC105806 Director 2001-10-03 Ongoing
    VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2022-08-24
    VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director 2022-02-10 Ongoing
    COSMOS PREMISES PRIVATE LIMITED U70100PN1997PTC133546 Director - 2010-08-17
    BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Director - 2010-08-17
    CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Director - 2010-05-31
    GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Director - 2010-08-17
    ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Director - 2010-07-01
    ANGELICA PROPERTIES PRIVATE LIMITED U70102PN2006PTC128857 Director - 2010-03-25
    VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director - 2010-08-17
    NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2008-09-01
    NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2010-08-17
    IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Director - 2010-08-17
    ONBOARD SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154957 Director 2006-01-11 Ongoing
    ALPHABRICKS DELPHITECH PRIVATE LIMITED U72200PN2011PTC141036 Director 2011-10-12 Ongoing
    MANMADE SOLUTIONS (INDIA) PRIVATE LIMITE D U72900MH2008PTC181414 Director 2008-04-22 Ongoing
    ENRITA S SOLUTIONS PRIVATE LIMITED U72900PN2001PTC157839 Director 2001-07-24 Ongoing
    GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Additional Director - 2021-09-24
    GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Director 2021-09-24 Ongoing
    PANSY TECHNOLOGIES PRIVATE LIMITED U74999MH2009PTC197964 Director 2009-12-18 Ongoing
    ALPHABRICKS TECHNOLOGIES PRIVATE LIMITED U74999PN2010PTC137155 Director - 2024-03-26
    Other Directorships of DHANSUKH HARILAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Additional Director - 2011-08-02
    STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Whole-time director 2011-08-02 Ongoing
    STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Additional Director - 2021-08-05
    STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Director 2021-08-05 Ongoing
    STAN PLAZA LIMITED U24100MH1996PLC098394 Director 1998-12-31 Ongoing
    STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2012-08-09
    STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director - 2022-05-27
    UMIYA REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064792 Additional Director - 2009-09-17
    UMIYA REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064792 Director 2009-09-17 Ongoing
    UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Additional Director - 2015-09-28
    UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Director 2015-09-28 Ongoing
    CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2022-12-17
    Other Directorships of PHILLIE DARA KARKARIA
    Company Name CIN Designation Appointment Date Cessation
    ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
    BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
    BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
    TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
    TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
    TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
    TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
    TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
    TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
    TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
    TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
    AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
    AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
    VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
    VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
    TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
    TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
    TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
    TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
    TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
    TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
    TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
    TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
    TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
    TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
    TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2022-06-21
    TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
    TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-07-26
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-05-19
    SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
    SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
    AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
    KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
    TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2021-05-29
    TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-12-23
    QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
    VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
    SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
    TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
    RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
    NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
    PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
    TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Whole-time director - 2013-11-07
    PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2012-09-28
    PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-11-06
    DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
    TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
    Other Directorships of SANTHANAM DORAISWAMY .
    Company Name CIN Designation Appointment Date Cessation
    VASCON ENGINEERS LIMITED L70100PN1986PLC175750 CFO(KMP) - 2019-08-31
    MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2011-06-01
    MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2021-01-29
    SYRINGA ENGINEERS PRIVATE LIMITED U29100PN2006PTC128876 Director - 2010-03-02
    ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2011-06-01
    ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director - 2021-01-29
    VATSALYA ENGINEERS PRIVATE LIMITED U29299PN1993PTC072266 Director 1997-10-17 Ongoing
    VIOLA PROPERTIES PRIVATE LIMITED U45102PN1994PTC083125 Director 2001-10-03 Ongoing
    GOLDEN NESTS DEVELOPERS PRIVATE LIMITED U45200MH2002PTC135617 Additional Director - 2011-04-01
    GOLDEN NESTS DEVELOPERS PRIVATE LIMITED U45200MH2002PTC135617 Director 2011-04-01 Ongoing
    GOLDEN FLATS PRIVATE LIMITED U45200MH2003PTC138748 Director 2003-05-15 Ongoing
    MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Additional Director - 2021-01-29
    GOLDEN FLATS PRIVATE LIMITED U45200PN2003PTC022310 Director - 2013-01-14
    SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Additional Director 2010-08-17 Ongoing
    MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2007-09-28
    MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Director - 2021-11-15
    MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2014-03-31
    JUST HOMES (INDIA) PRIVATE LIMITED U45201PN2001PTC019652 Director 2002-03-28 Ongoing
    CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Director - 2014-06-30
    GOLDEN DWELLINGS PRIVATE LIMITED U45201PN2002PTC019653 Director - 2013-03-25
    VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director 2007-04-02 Ongoing
    DELPHI DWELLINGS PRIVATE LIMITED U45202MH1995PTC092653 Director 2001-10-03 Ongoing
    GOLDEN DWELLINGS PRIVATE LIMITED U45202MH2002PTC137122 Director 2003-05-15 Ongoing
    SPACE CENTRIC MARKETING AND CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45202PN2007PTC129496 Director - 2011-03-10
    ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Director - 2010-07-01
    SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director 2015-09-30 Ongoing
    FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Director 2006-08-11 Ongoing
    WIND FLOWER PROPERTIES PRIVATE LIMITED U45209PN2006PTC128883 Director 2006-08-11 Ongoing
    VATSALYA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069148 Director - 2010-12-10
    ONE-STOP SHOP INDIA PRIVATE LIMITED U52520MH2001PTC130447 Additional Director - 2011-03-15
    SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Additional Director - 2020-12-14
    CANYON SILVER HOTELS PRIVATE LIMITED U55101PB2010PTC034309 Director 2010-09-27 Ongoing
    VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Director - 2010-03-06
    HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Director - 2014-06-30
    PARADISE PREMISES PRIVATE LIMITED U70100MH1995PTC092645 Director 2001-10-03 Ongoing
    NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Director - 2014-09-16
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2011-06-01
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2011-11-04
    KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Director - 2020-12-04
    THISTLE PROPERTIES PRIVATE LIMITED U70100MH1997PTC105806 Director 2004-03-05 Ongoing
    COSMOS PREMISES PRIVATE LIMITED U70100PN1997PTC133546 Director - 2019-11-05
    BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Director - 2014-06-07
    CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Director 2008-01-01 Ongoing
    GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Additional Director 2010-08-17 Ongoing
    ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Director - 2013-05-15
    ANGELICA PROPERTIES PRIVATE LIMITED U70102PN2006PTC128857 Director 2006-08-08 Ongoing
    VASCON INFRASTRUCTURE LIMITED U70102PN2008PLC131230 Director - 2011-04-01
    IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Director 2003-03-15 Ongoing
    SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Director 2015-09-30 Ongoing
    VASTECH CONSULTANTS PRIVATE LIMITED U74210PN2003PTC019585 Director - 2014-01-30
    GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Additional Director - 2014-03-31
    SERAPHIC DESIGN PRIVATE LIMITED U74999PN2009PTC135223 Director - 2010-07-17
    CORE FITNESS PRIVATE LIMITED U92490PN2005PTC020202 Director - 2016-07-05
    Other Directorships of TUSHAD BEHRAM DUBASH
    Company Name CIN Designation Appointment Date Cessation
    TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
    AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
    RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
    GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Additional Director - 2017-09-30
    GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 2017-09-30 Ongoing
    GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director - 2014-07-30
    AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 2003-09-11 Ongoing
    AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director - 2014-07-02
    OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
    OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
    PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2010-09-29 Ongoing
    COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director 2024-02-09 Ongoing
    COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2021-01-14
    THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Additional Director 2008-02-12 Ongoing
    BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 2002-04-02 Ongoing
    BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2014-07-02
    BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 2002-04-02 Ongoing
    TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 2003-09-11 Ongoing
    SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2010-12-30
    SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2016-06-25
    DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Additional Director - 2014-09-30
    DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 2014-09-30 Ongoing
    TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2015-09-30
    TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2015-09-30 Ongoing
    TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Additional Director - 2015-09-30
    TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2015-09-30 Ongoing
    ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director 2023-10-31 Ongoing
    ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2021-01-22
    CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 2002-04-02 Ongoing
    AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 2002-04-02 Ongoing
    RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
    DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Additional Director - 2015-09-30
    DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 2015-09-30 Ongoing
    ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 2002-04-02 Ongoing
    SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
    SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
    MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
    RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
    MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 2008-02-12 Ongoing
    MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-07-02
    DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2014-04-01
    DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2015-09-30
    DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
    Other Directorships of YAZDI DANDIWALA
    Company Name CIN Designation Appointment Date Cessation
    THE RAVALGAON SUGAR FARM LIMITED L01110MH1933PLC001930 Director - 2019-02-01
    CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Additional Director - 2014-07-25
    CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2024-07-25
    GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2023-03-30
    GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2023-05-07 Ongoing
    PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2019-09-25
    PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2019-09-25 Ongoing
    HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2015-09-16
    HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2015-09-16 Ongoing
    RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director 2022-07-29 Ongoing
    HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2015-09-29 Ongoing
    HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2015-09-28
    CARINA FINVEST LIMITED U64990MH1996PLC101364 Director - 2019-02-01
    AUREOS INDIA TRUSTEES PRIVATE LIMITED U65999MH2005PTC154367 Director - 2010-08-12
    ACCESS TRUSTEESHIP COMPANY PRIVATE LIMITED U67100GJ2010PTC062626 Additional Director 2010-12-08 Ongoing
    PETNOPOLIS INDIA PRIVATE LIMITED U72900MH2008PTC185012 Director - 2019-04-20
    BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2014-11-28
    BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2017-09-26 Ongoing
    BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director appointed in casual vacancy - 2017-09-26
    Other Directorships of BEHRAM BOMANJI DUBASH
    Company Name CIN Designation Appointment Date Cessation
    TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
    AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
    RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
    NELCO LIMITED L32200MH1940PLC003164 Director - 2011-10-28
    GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1997-12-09 Ongoing
    ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
    AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-01-31 Ongoing
    BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2003-08-01
    AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1985-08-12 Ongoing
    OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
    PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
    DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director - 2016-09-29
    COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2009-04-29
    THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
    BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1978-05-06 Ongoing
    BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
    WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
    BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1968-12-12 Ongoing
    TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
    DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
    J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
    TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
    TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
    ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2009-04-29
    SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
    CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
    AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
    RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1980-09-09 Ongoing
    DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
    ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1976-04-30 Ongoing
    SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
    TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2011-10-28
    RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
    MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1980-03-25 Ongoing
    MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
    DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
    Other Directorships of MUTHUSWAMY KRISHNAMURTHY .
    Company Name CIN Designation Appointment Date Cessation
    VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Company Secretary - 2018-09-30
    LILAC AGRO FARMS AND PROPERTIES PRIVATE LIMITED U01122PN2009PTC134907 Director 2009-11-03 Ongoing
    WHITE LILY AGRO FARMS AND PROPERTIES PRI VATE LIMITED U01122PN2009PTC134999 Director 2009-11-17 Ongoing
    MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Additional Director - 2008-09-29
    MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2019-07-01
    ALMET CORPORATION LIMITED U29290MH1960PLC059367 Additional Director - 2008-09-29
    ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director 2008-09-29 Ongoing
    MARVEL HOUSING PRIVATE LIMITED U45200MH2005PTC154682 Director 2006-01-11 Ongoing
    FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Director - 2014-03-01
    VASCON DWELLINGS PRIVATE LIMITED U45200MH2005PTC154825 Director - 2014-06-23
    DAFFODIL PROJECTS PRIVATE LIMITED U45200MH2005PTC154838 Director - 2014-06-23
    SUNFLOWER REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN2007PTC129495 Director 2007-01-18 Ongoing
    MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2007-09-28
    MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Director - 2021-11-15
    MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2014-03-31
    SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2018-02-12
    VASCON PRICOL INFRASTRUCTURES LIMITED U45201PN2007PLC165305 Director 2007-04-02 Ongoing
    SPACE CENTRIC MARKETING AND CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45202PN2007PTC129496 Director - 2014-06-25
    ASTER PREMISES PRIVATE LIMITED U45202PN2007PTC130841 Director - 2010-07-01
    SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2014-09-29
    SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director 2014-09-29 Ongoing
    FLORIANA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128875 Additional Director 2008-03-31 Ongoing
    WIND FLOWER PROPERTIES PRIVATE LIMITED U45209PN2006PTC128883 Additional Director 2008-03-31 Ongoing
    ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2013-09-17
    ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2014-06-17
    CANYON SILVER HOTELS PRIVATE LIMITED U55101PB2010PTC034309 Director 2010-09-27 Ongoing
    CONAMORE RESORTS PRIVATE LIMITED U55101PN1988PTC014224 Additional Director - 2014-08-18
    VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Additional Director - 2011-09-12
    CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director - 2014-02-03
    IMPUTE CONSULTANCY PRIVATE LIMITED U67190PN2009PTC134998 Director - 2012-09-08
    HAMCON ENGINEERS PRIVATE LIMITED U70100MH1988PTC047485 Additional Director - 2014-06-25
    NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Additional Director - 2014-09-16
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2008-09-29
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2011-11-04
    KANCHI PROPERTIES PRIVATE LIMITED U70100MH1996PTC101856 Additional Director - 2019-07-05
    COSMOS PREMISES PRIVATE LIMITED U70100PN1997PTC133546 Director - 2022-02-10
    BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Additional Director - 2014-03-01
    CARNATION PREMISES PRIVATE LIMITED U70101PN2008PTC131219 Additional Director - 2015-08-17
    GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Additional Director - 2012-09-10
    GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Director 2012-09-10 Ongoing
    ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Additional Director - 2013-05-15
    ANGELICA PROPERTIES PRIVATE LIMITED U70102PN2006PTC128857 Additional Director 2015-04-21 Ongoing
    NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2010-09-25
    NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2013-01-14
    IT-CITI INFOPARK PRIVATE LIMITED U72200MH2001PTC133725 Additional Director 2010-08-17 Ongoing
    ONBOARD SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154957 Director 2006-01-11 Ongoing
    SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Additional Director - 2014-09-29
    SHREYAS STRATEGISTS PRIVATE LIMITED U74140MH2010PTC204618 Director 2014-09-29 Ongoing
    VASTECH CONSULTANTS PRIVATE LIMITED U74210PN2003PTC019585 Director - 2014-01-30
    GMP TECHNICAL SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142312 Additional Director - 2019-07-01
    SERAPHIC DESIGN PRIVATE LIMITED U74999PN2009PTC135223 Director - 2010-07-17
    CORE FITNESS PRIVATE LIMITED U92490PN2005PTC020202 Director - 2016-07-05
    Other Directorships of VIRAF ASPI IRANI
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U55101PN2020PTC189748 ULTRA RESORTS AND HOTELS PRIVATE LIMITED Plot no.29, Sopan Baug Road Ghorpadi , PUNE-411001, Maharashtra, India - 411001
    U51909PN2005PTC021439 DIAMOND QUEEN TRADING AND CONSULTING PRI VATE LIMITED 66/B, SOPAN BAUG,GHORPADI, PUNE-1 , PUNE, Maharashtra, India - 411001
    U85500PN2025PTC247524 HOPPING LAB TECHNOLOGIES PRIVATE LIMITED A701, Amar Ambience,,Sopan Baug, Ghorpadi,Pune City,Pune,Maharashtra,411001-India
    ACT-2456 UNIHEARTHEST LLP A-702, Amar Renaissance,,Sopan Baug, Ghorpadi Road,Pune City,Pune,Maharashtra,India-411001
    U46209PN2025PTC248161 VELANTE EXPORTS PRIVATE LIMITED 102, BLDG G, FLORENTINE,NEAR SOPAN BAUG, GHORPADI,Pune City,Pune,Maharashtra,411001-India
    U68100PN2025PTC244505 PRABHADEVI DEVELOPER PRIVATE LIMITED BUNGLOW NO 81, SOPAN BAUG,HSG SOCY-B, KAWADE ROAD,,Pune City,Pune,Maharashtra,411001-India
    ACO-2359 TWIN BUNGALOWS MUNDHWA LLP BUNGLOW NO 81, SOPAN BAUG,HSG SOCY-B T KAWADE ROAD,Pune City,Pune,Maharashtra,India-411001
    U62099PN2023OPC218809 ANAPERCEIVEIQ ANALYTICS (OPC) PRIVATE LIMITED FL-E 801 AMAR RENAISSANCE,SN-62/63 GHORPADI SOPAN BAUG,Pune City,Pune,Maharashtra,411001-India
    U46411PN2025PTC242572 SEJAL AHIR CORPORATION PRIVATE LIMITED Solace Park,B T Kawade Rd,S52/1,Sopan Baug,Ghorpadi,Pune City,Pune,Maharashtra,411001-India
    AAH-2727 SWARA MULTI SERVICES LLP FL-C-1101,GANGA MELROSE, SN-60A/2/1B/1C,SOPAN BAUG,GHORPADI,PUNE,Pune,Maharashtra,India-411001
    ACN-4943 QNEXUS QONTOUR LLP FLAT NO. A-1101, KONARK A PLUS, S.NO 64,H.NO 8C8D8E, SOPAN BAUG, GHORPADI,Pune City,Pune,Maharashtra,India-411001
    AAI-1363 ARYAMA EDU INFRA LLP 9, SOPAN BAUG GHORPADI PUNE, Maharashtra, India - 411001
    AAA-2944 ARYAMAS EDU SOLUTIONS LLP 9 SOPAN BAUG BEHIND EMPRESS GARDEN GHORPADI PUNE, Maharashtra, India - 411001
    AAU-4792 SSB VENTURES LLP A 702, Amar Renaissance, Sopan Baug, Ghorpadi Road Pune, Maharashtra, India - 411001
    AAV-3667 ALPHACRET STUDIO LLP NO 5 SOPAN BAUG SOCIETY BEHIND EMPRESS GARDEN, GHORPADI PUNE, Maharashtra, India - 411001
    U45200PN2012PTC144050 SHASTRI INFRA SOLUTIONS PRIVATE LIMITED 2112,BUILDING NO 2,CLOVER BELVEDERE SOPAN BAUG,GHORPADI , PUNE, Maharashtra, India - 411001
    U92300PN2011PTC140006 SPELLBOUND PRODUCTIONS PRIVATE LIMITED 31/6 SOPAN BAUG NEW EMPRESS GARDEN VIEW SOCIETY GHORPADI , PUNE, Maharashtra, India - 411001
    U74999PN2015OPC156514 GREENLEAF RACING & BREEDING PRIVATE LIMITED (OPC) FL-21,CLOVER OLYMPUS SN-65/12/C GHORPADI SOPAN BAUG , PUNE, Maharashtra, India - 411001
    U80902PN2019PTC186822 PRAAM EDUCATION PRIVATE LIMITED Fl-4B, Midtown Iris CHS LTD SN-59 Sopan Baug, Ghorpadi , PUNE, Maharashtra, India - 411001
    U24100PN2020PTC193972 DURGACHEM IMPEX PRIVATE LIMITED FL NO A PARK BT KAWADE RD SOLACE SOPAN BAUG GHORPADI S 521 KHANDWA , PUNE, Maharashtra, India - 411001
    U65999PN1996PTC098229 AAKANKSHA FINANCIAL AND PLACEMENT SERVICES PRIVATE LIMITED A/21 A Building Ambience Empyrean 64/14 Kawade Mala, Near Sopan Baug Ghorpadi, , Pune, Maharashtra, India - 411001
    AAC-4278 PROPORTAL CONSULTANCY SERVICES LLP FLAT NO. C 302, SUROBHI REGENCY, SR. NO 60, B T KAWADE RD, SOPAN BAUG, GHORPADI PUNE, Maharashtra, India - 411001
    AAU-1173 SINGHANIA ATULKAR CORP LLP Flat C 1102 Ganga Melrose SN. 60A 2 1B 1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001
    AAY-1374 QUIRKBOX DESIGN LLP FL No 401 SN 59/2/4 Alpine Castle Sopan Baug B.T Kawade RD Ghorpadi Pune, Maharashtra, India - 411001
    AAP-0650 RAJ ENTERPRISES LLP Flat C-902, Ganga Melrose, SN 60/A/2/1B/1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001
    U45300PN2012PTC144961 INFINITY INFRA EQUIPMENTS PRIVATE LIMITED FL-201-B, GANGA MELROSE,SN-60A/1/2/1B, SOPAN BAUG,GHORPADI , PUNE, Maharashtra, India - 411001
    AAQ-4378 GRANDURA REAL ESTATES LLP Flat No. 1001, Blue Lotus, SN 64, HN 4P, 5C 1/5D, Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001
    U67200PN2023PTC218145 SEVENHILLS CAPITAL SERVICES PRIVATE LIMITED FL-901 BLUE LOTUS SN-64 HN-4P 5C 1/5D GHORPADI SOPAN BAUG , PUNE, Maharashtra, India - 411001
    U74140PN2008PTC131234 MK GRANDZENITH PRIVATE LIMITED Fl-802 Blue Lotus SN-64 HN-4P 5C 1/5D Ghorpadi Sopan Baug , Pune, Maharashtra, India - 411001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10108972 2008-05-28 - 2009-08-24 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
    10134906 2008-11-03 - 2009-08-24 700,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
    10568821 2015-05-06 2015-09-29 2016-07-15 600,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100055017 2016-08-01 2020-06-08 2022-07-01 850,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
    100139047 2017-09-30 - 2022-07-01 700,000,000.00 HDFC LTD.
    100413375 2021-02-01 - 2023-04-28 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
    100477522 2021-08-26 - - 18,700,000.00 HDFC BANK LIMITED
    100611965 2022-08-11 - - 900,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
    100747807 2023-06-30 - - 135,000,000.00 ADITYA BIRLA FINANCE LIMITED
    100856461 2024-01-09 - - 250,000,000.00 HDFC BANK LIMITED

    • Email ID
    • Website
    • Address

    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
    Download Audited Financials
    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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99