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      ESCALATE TRADING PRIVATE LIMITED

      CIN: U52190MH2009PTC195526 As on: 2026-07-13
      Purchase Report

      ESCALATE TRADING PRIVATE LIMITED (CIN: U52190MH2009PTC195526) is a Private company incorporated on 04 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESCALATE TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of ESCALATE TRADING PRIVATE LIMITED are SHAHNAZ MAHIMTURA SAILESH, SHARAD BHIKHALAL DELIWALA, SAILESH MAHIMTURA RAMANLAL, SMEETA MAHIMTURA HITEN, HITEN MAHIMTURA RAMANLAL, ATUL JAYANTILAL JOGANI, and SHILPA ATUL JOGANI.

      ESCALATE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC195526 and its registration number is 195526. Users may contact ESCALATE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESCALATE TRADING PRIVATE LIMITED is OFFICE NO. A, B, C, D, BLOCK NO. 16, PHOENIX MILL COMPOUND, SENAPATI BAPAT MA RG, , MUMBAI, Maharashtra, India - 400013.

      Current status of ESCALATE TRADING PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ESCALATE TRADING 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 ESCALATE TRADING

      Purchase full report of ESCALATE TRADING

      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 ESCALATE TRADING 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 ESCALATE TRADING
      DIN Director Name Designation Appointment Date
      00338730 SHAHNAZ MAHIMTURA SAILESH Director 2009-11-26
      01247689 SHARAD BHIKHALAL DELIWALA Director 2009-11-26
      00084016 SAILESH MAHIMTURA RAMANLAL Director 2009-11-26
      00338650 SMEETA MAHIMTURA HITEN Director 2009-11-26
      00402951 HITEN MAHIMTURA RAMANLAL Director 2009-11-26
      00999984 ATUL JAYANTILAL JOGANI Director 2009-11-26
      02224049 SHILPA ATUL JOGANI Director 2009-11-26
      Past Directors & Key Managerial Personnel of ESCALATE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00338730 SHAHNAZ MAHIMTURA SAILESH Director - 2016-10-04
      00003345 AJAYKUMAR BASANTILAL MALPANI Director - 2009-11-27
      00042666 VIDYAVATI AJAYKUMAR MALPANI Director - 2009-11-27
      00084016 SAILESH MAHIMTURA RAMANLAL Director - 2016-10-04
      00338650 SMEETA MAHIMTURA HITEN Director - 2016-10-04
      00402951 HITEN MAHIMTURA RAMANLAL Director - 2016-10-04
      Other Directorships of SHAHNAZ MAHIMTURA SAILESH
      Company Name CIN Designation Appointment Date Cessation
      HEDSHA SERVICES PARTNERS LLP AAA-2184 Designated Partner 2010-09-07 Ongoing
      ADORE INTERNO LLP AAE-8699 Designated Partner 2015-10-06 Ongoing
      MEGARA REAL ESTATE LLP ACD-4518 Partner 2024-08-15 Ongoing
      TVISHA DEVELOPER LLP ACF-6075 Designated Partner 2024-02-19 Ongoing
      SHIZUKAA ONLINE SERVICES LLP ACJ-0750 Designated Partner 2024-08-22 Ongoing
      SHASME DESIGN CONSULTANTS PRIVATE LIMITED U45200MH1996PTC095826 Director 1996-01-02 Ongoing
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Additional Director - 2009-09-30
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director 2009-09-30 Ongoing
      ALMAC SPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200472 Director - 2012-03-02
      AAMORE PERLA CASA INTERIORS PRIVATE LIMITED U74994MH2005PTC155985 Director 2005-09-12 Ongoing
      MAHIMTURA CONSULTANTS PRIVATE LIMITED U99999MH1981PTC024573 Director - 2017-01-19
      WESTERN MILLENNIUM INFOTECH PRIVATE LIMITED U99999MH1999PTC123422 Director - 2021-08-25
      Other Directorships of SHARAD BHIKHALAL DELIWALA
      Company Name CIN Designation Appointment Date Cessation
      THAILAND EXHIBITION COMPANY PRIVATE LIMITED U51109MH2010PTC201657 Director - 2011-08-11
      MILLENNIUM COATING TECHNOLOGIES PRIVATE LIMITED U74999MH2001PTC131380 Director 2001-03-27 Ongoing
      ASIAN SPA PRIVATE LIMITED U85100MH2008PTC186134 Nominee Director - 2010-09-30
      HERITAGE ASIAN SPA PRIVATE LIMITED U85120MH2008PTC183363 Nominee Director - 2010-09-30
      THAI HERITAGE SPA (INDIA) PRIVATE LIMITED U85190MH2008PTC184497 Director - 2010-12-21
      Other Directorships of AJAYKUMAR BASANTILAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner 2011-09-07 Ongoing
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-07-14
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      MRIGASYA INFRABUILD PRIVATE LIMITED U70109MH2019PTC326274 Director 2019-06-04 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      EVOLVENCE EQUITY PARTNERS INDIA PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
      MONARCH MEDIA PROPERTIES PRIVATE LIMITED U74940MH2010PTC205470 Director 2010-07-14 Ongoing
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2009-06-22
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of SAILESH MAHIMTURA RAMANLAL
      Company Name CIN Designation Appointment Date Cessation
      SUN MIST REALTORS AND DEVELOPER LLP AAA-3218 Designated Partner 2010-12-27 Ongoing
      WINSUM MOTO CONSULTANT LLP AAD-9281 Designated Partner 2015-05-13 Ongoing
      ADORE INTERNO LLP AAE-8699 Partner 2015-10-06 Ongoing
      EASY WALLS BUILDING SYSTEMS LLP AAF-5695 Designated Partner - 2018-02-14
      SABHYA SHIVAM LLP AAK-5243 Designated Partner 2017-09-07 Ongoing
      SHASME DETAILING DESIGN CONSULTANCY LLP AAR-6623 Designated Partner 2020-01-21 Ongoing
      MEGARA REAL ESTATE LLP ACD-4518 Designated Partner 2023-10-17 Ongoing
      DOLBI INCON PRIVATE LIMITED U13760MH1997PTC106190 Director 1999-01-21 Ongoing
      AQUA ALLIANCES (INDIA) PRIVATE LIMITED U45200MH2000PTC125839 Director 2000-04-12 Ongoing
      HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director 2005-02-21 Ongoing
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director 2009-02-09 Ongoing
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director 2010-04-08 Ongoing
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2016-10-04
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2014-11-21
      RCF - HM CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED U45202MH2009PTC193070 Director 2009-06-05 Ongoing
      NADIG CONSULTING (BANGALORE) PRIVATE LIMITED U45205KA2011PTC058697 Director - 2020-03-10
      AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED U51900MH2007PTC174441 Director 2007-09-24 Ongoing
      GREENSEAL PRODUCTS (INDIA) PRIVATE LIMITED U51909MH2006PTC164564 Director - 2009-02-09
      MAHIMTURA INVESTMENTS PVT LTD U67120MH1982PTC028474 Director 1982-10-14 Ongoing
      EXOTIC LIFESTYLE PRIVATE LIMITED U70100MH2000PTC123624 Director 2000-07-01 Ongoing
      YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Director 2007-10-30 Ongoing
      NOVATION DEVELOPERS PRIVATE LIMITED U70100MH2005PTC150974 Director - 2020-03-09
      BLUE BERRY PROPERTIES PRIVATE LIMITED U70100MH2005PTC155846 Director - 2020-03-09
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director - 2015-04-01
      SENORITA DEVELOPERS PRIVATE LIMITED U70102MH1999PTC118416 Director - 2020-03-09
      MAHIMTURA CONSULTANTS ( BANGALORE) PRIVATE LIMITED U74200KA2011PTC058618 Director - 2020-03-10
      EQUINOX MAHIMTURA VENTURE PRIVATE LIMITED U74999KA2013PTC070810 Additional Director - 2014-09-30
      EQUINOX MAHIMTURA VENTURE PRIVATE LIMITED U74999KA2013PTC070810 Director 2014-09-30 Ongoing
      SOLAR RENEWABLE ENERGY PRIVATE LIMITED U74999MH2009PTC195631 Director 2009-09-09 Ongoing
      SOLAR RENEWABLE ENERGY PRIVATE LIMITED U74999MH2009PTC195631 Director - 2016-10-04
      MAHIMTURA CONSULTANTS PRIVATE LIMITED U99999MH1981PTC024573 Director 2017-01-16 Ongoing
      MAHIMTURA CONSULTANTS PRIVATE LIMITED U99999MH1981PTC024573 Director - 2010-05-06
      WESTERN MILLENNIUM INFOTECH PRIVATE LIMITED U99999MH1999PTC123422 Director 2021-08-04 Ongoing
      WESTERN MILLENNIUM INFOTECH PRIVATE LIMITED U99999MH1999PTC123422 Director - 2011-04-05
      Other Directorships of SMEETA MAHIMTURA HITEN
      Company Name CIN Designation Appointment Date Cessation
      HEDSHA SERVICES PARTNERS LLP AAA-2184 Designated Partner 2010-09-07 Ongoing
      ADORE INTERNO LLP AAE-8699 Partner 2015-10-06 Ongoing
      MUGDHA ENTERPRISE LLP ACF-6590 Partner 2024-02-22 Ongoing
      SHASME DESIGN CONSULTANTS PRIVATE LIMITED U45200MH1996PTC095826 Director 1996-01-02 Ongoing
      S H HOLDINGS PRIVATE LIMITED U67120MH2001PTC131041 Director 2001-02-28 Ongoing
      AAMORE PERLA CASA INTERIORS PRIVATE LIMITED U74994MH2005PTC155985 Director 2005-09-12 Ongoing
      Other Directorships of HITEN MAHIMTURA RAMANLAL
      Company Name CIN Designation Appointment Date Cessation
      HEDSHA SERVICES PARTNERS LLP AAA-2184 Designated Partner 2010-09-07 Ongoing
      WINSUM MOTO CONSULTANT LLP AAD-9281 Designated Partner 2015-05-13 Ongoing
      ADORE INTERNO LLP AAE-8699 Partner 2015-10-06 Ongoing
      SABHYA SHIVAM LLP AAK-5243 Designated Partner 2017-09-07 Ongoing
      SHASME DETAILING DESIGN CONSULTANCY LLP AAR-6623 Designated Partner 2020-01-21 Ongoing
      MEGARA REAL ESTATE LLP ACD-4518 Designated Partner 2023-10-17 Ongoing
      DOLBI INCON PRIVATE LIMITED U13760MH1997PTC106190 Director 1999-01-21 Ongoing
      AQUA ALLIANCES (INDIA) PRIVATE LIMITED U45200MH2000PTC125839 Director 2000-04-12 Ongoing
      HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director 2005-02-21 Ongoing
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director 2009-02-09 Ongoing
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director 2010-04-08 Ongoing
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2016-10-04
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2014-11-21
      RCF - HM CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED U45202MH2009PTC193070 Director 2009-06-05 Ongoing
      NADIG CONSULTING (BANGALORE) PRIVATE LIMITED U45205KA2011PTC058697 Director - 2020-03-10
      MARKMAN IMPEX PRIVATE LIMITED U51900MH2006PTC159013 Director 2006-01-18 Ongoing
      AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED U51900MH2007PTC174441 Director 2007-09-24 Ongoing
      GREENSEAL PRODUCTS (INDIA) PRIVATE LIMITED U51909MH2006PTC164564 Director - 2009-02-09
      MAHIMTURA INVESTMENTS PVT LTD U67120MH1982PTC028474 Director 1982-10-14 Ongoing
      S H HOLDINGS PRIVATE LIMITED U67120MH2001PTC131041 Director 2001-02-28 Ongoing
      EXOTIC LIFESTYLE PRIVATE LIMITED U70100MH2000PTC123624 Director 2002-06-07 Ongoing
      YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Director 2004-05-13 Ongoing
      NOVATION DEVELOPERS PRIVATE LIMITED U70100MH2005PTC150974 Director - 2020-03-09
      BLUE BERRY PROPERTIES PRIVATE LIMITED U70100MH2005PTC155846 Director - 2020-03-09
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director - 2015-04-01
      SENORITA DEVELOPERS PRIVATE LIMITED U70102MH1999PTC118416 Director - 2020-03-09
      TECH BOX PRIVATE LIMITED U72900MH2013PTC245562 Additional Director - 2018-08-06
      MAHIMTURA CONSULTANTS ( BANGALORE) PRIVATE LIMITED U74200KA2011PTC058618 Director - 2020-03-10
      EQUINOX MAHIMTURA VENTURE PRIVATE LIMITED U74999KA2013PTC070810 Additional Director - 2014-09-30
      EQUINOX MAHIMTURA VENTURE PRIVATE LIMITED U74999KA2013PTC070810 Director 2014-09-30 Ongoing
      SOLAR RENEWABLE ENERGY PRIVATE LIMITED U74999MH2009PTC195631 Director 2009-09-09 Ongoing
      SOLAR RENEWABLE ENERGY PRIVATE LIMITED U74999MH2009PTC195631 Director - 2016-10-04
      MAHIMTURA CONSULTANTS PRIVATE LIMITED U99999MH1981PTC024573 Director 1981-06-06 Ongoing
      WESTERN MILLENNIUM INFOTECH PRIVATE LIMITED U99999MH1999PTC123422 Director 2000-02-08 Ongoing
      Other Directorships of ATUL JAYANTILAL JOGANI
      Company Name CIN Designation Appointment Date Cessation
      THAILAND EXHIBITION COMPANY PRIVATE LIMITED U51109MH2010PTC201657 Director 2010-04-05 Ongoing
      SRITHAI SUPERWARE INDIA LIMITED U51909GJ2009PLC094215 Director - 2013-09-03
      LIVING LIFESTYLE PRIVATE LIMITED U51909MH2005PTC154246 Director - 2013-04-20
      ALMAC SPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200472 Director - 2019-02-02
      ASIAN SPA PRIVATE LIMITED U85100MH2008PTC186134 Nominee Director - 2016-06-13
      HERITAGE ASIAN SPA PRIVATE LIMITED U85120MH2008PTC183363 Nominee Director - 2017-11-01
      THAI HERITAGE SPA (INDIA) PRIVATE LIMITED U85190MH2008PTC184497 Director 2008-07-10 Ongoing
      Other Directorships of SHILPA ATUL JOGANI
      Company Name CIN Designation Appointment Date Cessation
      ALMAC SPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200472 Additional Director - 2012-06-06
      ASIAN SPA PRIVATE LIMITED U85100MH2008PTC186134 Nominee Director - 2016-06-13
      HERITAGE ASIAN SPA PRIVATE LIMITED U85120MH2008PTC183363 Nominee Director - 2017-11-01
      THAI HERITAGE SPA (INDIA) PRIVATE LIMITED U85190MH2008PTC184497 Additional Director 2008-10-20 Ongoing

      CIN Company Name Company Address
      U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-6263 EQUITREE CAPITAL PARTNERS LLP 301, Bldg No. 28, C S No. 107, Senapati Bapat Marg,,Raghuvanshi Mill Compound, Near Big Baza, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ABB-8585 REGENT LIFESPACE LLP Office No.509,C Wing,Trade world,senapati bapat marg,kamala mill compound,near empire complex,lower parel Mumbai, Maharashtra, India - 400013
      U55100MH2005PTC154079 KINGSLEY GOOD FOODS PRIVATE LIMITED UNIT NO.7B & 9, BLOCK NO.16, PHONIX MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
      U63040MH2006PTC159806 TRAVEL LINKS AND TOURS PRIVATE LIMITED OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013
      U99999MH1973PLC017090 AURANGABAD BREWERIES LIMITED PHONIX MILLS COUMPOND,BLOCK NO17 A& B SENAPATI BAPAT MARG MUMBAI. , MUMBAI, Maharashtra, India - 400013
      U49219MH2023PTC403004 TRANSVOLT ULHASNAGAR PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC410181 TRANSVOLT ETS ONE PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422248 TRANSVOLT LOGISTICS PRIVATE LIMITED Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422302 TRANSVOLT OPERATIONS PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACN-0603 APA FAMILY LLP Office No.701, 7th Floor, Sun Paradise Business Plaza,,Senapati Bapat Marg, Survey No-1A/456,Mumbai,Mumbai,Maharashtra,India-400013
      U92100MH2008PTC188341 SHARP SHOOTER FILMS PRIVATE LIMITED 204 A Parvati, New Sun Mill Compound, Senapati Bapat Ma rg , Mumbai, Maharashtra, India - 400013
      U67110MH2007PTC167898 IPM INCON PRIVATE LIMITED BLOCK 16, UNIT 15B, PHOENIX MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U92100MH2008PTC188543 ABC MOVIES PRIVATE LIMITED BLOCK 16, UNIT 15B, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U92100MH2008PTC184693 INX PRODUCTIONS PRIVATE LIMITED BLOCK 16, UNIT 15B, PHOENIX MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAH-1010 BELSTONE MULTI CUISINE RESTAURANT LLP 11/12 Raghuvanshi Mills Compound, Senapati Bapat Marg, Block No 22A, Lower Parel [West] Mumbai, Maharashtra, India - 400013
      AAK-8520 CABOODLE MEDIA LLP 11/12 Raghuvanshi Mills Compound, Senapati Bapat Marg Block No 22A, Lower Parel [West] Mumbai, Maharashtra, India - 400013
      U74900MH2011PTC215897 SHB CONSULTANT INDIA PRIVATE LIMITED BLOCK NO.206, RAGHUVANSHI MILL COMPOUND PRATHAMESH BLDG, SENAPATI BAPAT MARG, LO WER PAREL , MUMBAI, Maharashtra, India - 400013
      AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC270501 XPRESSOL ONLINE PRIVATE LIMITED Office No. 811,Trade World B Wing Kamala Mills Compound, Senapati Bapat Marg,Lower Pare l , Mumbai, Maharashtra, India - 400013
      AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U65999MH2010FTC208856 ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U.No.1103,11th Floor (Tower 2- Wing A) One Indiabulls Centre, Senapati Bapat Ma rg , Mumbai, Maharashtra, India - 400013
      U65923MH2010FTC207832 ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED Unit No. 1103- 11th Floor (Tower 2- Wing A) One Indiabulls Centre, Senapati Bapat Ma rg , Mumbai, Maharashtra, India - 400013
      U67190MH2016PLC306585 INDITRADE MICROFINANCE LIMITED Unit No. T1-B, 5th FLoor, C-Wing, Phoenix House, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC268332 ELEMENT RETAIL PRIVATE LIMITED Flat No.404 Casa Grande, Senapati Bapat Marg Nr Matulya Mill Compound, Lower Parel, D elisle Rd , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC232646 SOFTLABS TECHNOLOGIES & DEVELOPMENT PRIVATE LIMITED OFFICE NO 6A, SIXTH FLOOR, TRADE WORLD D-WING, KAMALA MILLS, SENAPATI BAPAT MARG, LOWER PAREL, , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC322290 SUMMERBORNE SERVICES PRIVATE LIMITED Office No 512 5th Floor C Wing Trade world Kamala Mill Senapati Bapat Marg Lower Parel , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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.

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

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

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

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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