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  • Complaints
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EXCLUSIVE TRADING COMPANY PRIVATE LIMITED

CIN: U51100MH1996PTC104369 As on: 2026-07-13

EXCLUSIVE TRADING COMPANY PRIVATE LIMITED (CIN: U51100MH1996PTC104369) is a Private company incorporated on 09 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

EXCLUSIVE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCLUSIVE TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of EXCLUSIVE TRADING COMPANY PRIVATE LIMITED are DEVESH DHANANJAY BHATT, and HITESH CHHAGANLAL GAGARANI.

EXCLUSIVE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC104369 and its registration number is 104369. Users may contact EXCLUSIVE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE TRADING COMPANY PRIVATE LIMITED is OFF NO 4-3 AMANEKJI WADIA BLDG 127 M G RD , MUMBAI, Maharashtra, India - 400023.

Current status of EXCLUSIVE TRADING COMPANY PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for EXCLUSIVE TRADING COMPANY 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCLUSIVE TRADING COMPANY 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 EXCLUSIVE TRADING COMPANY
DIN Director Name Designation Appointment Date
08225392 DEVESH DHANANJAY BHATT Director 2019-09-17
07665083 HITESH CHHAGANLAL GAGARANI Director 2017-09-28
Past Directors & Key Managerial Personnel of EXCLUSIVE TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00039991 SHYAM AGARWAL Director - 2014-03-01
00088975 PRITI KATARIA Additional Director - 2014-09-27
00088975 PRITI KATARIA Director - 2015-03-26
06450763 SANJAY DAGA Additional Director - 2015-09-26
06450763 SANJAY DAGA Director - 2018-10-01
08225392 DEVESH DHANANJAY BHATT Additional Director - 2019-09-17
00037439 PRAVINDRA SINGH KATARIA Director - 2015-03-26
00273112 KANCHANDEVI KANHAIYALAL JAIN Director - 2013-03-20
00513811 UDAY KUMAR DATTATREY DHARMADHIKARI Additional Director - 2015-09-26
00513811 UDAY KUMAR DATTATREY DHARMADHIKARI Director - 2016-11-30
07665083 HITESH CHHAGANLAL GAGARANI Additional Director - 2017-09-28
Other Directorships of SHYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
YASHOBHOOMI BUILDERS LLP AAA-7392 Designated Partner 2011-12-23 Ongoing
YASHOBHOOMI HOMES LLP AAC-4159 Designated Partner 2014-06-30 Ongoing
SURESHYAM PROPERTY VENTURES LLP AAD-9868 Designated Partner 2015-05-21 Ongoing
KLASSIK VINYL PRODUCTS LLP AAF-9852 Designated Partner 2016-05-05 Ongoing
AXIOM CONSTRUCTIONS LLP AAF-9864 Designated Partner 2016-03-18 Ongoing
ARGOS ARKAYA POWER SOLUTIONS LLP AAG-7476 Designated Partner - 2021-04-12
KARA PROPERTIES LLP AAN-4882 Designated Partner - 2024-01-20
ARGAN REAL ESTATE LLP AAN-6323 Designated Partner - 2024-01-20
SUSME BUILDERS LLP AAO-6910 Designated Partner - 2020-02-29
SUSME BUILDERS LLP AAO-6910 Partner 2020-03-01 Ongoing
YASHOBHOOMI DEVELOPERS LLP AAO-8261 Designated Partner 2019-04-09 Ongoing
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Additional Director - 2012-09-28
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Director 2012-09-28 Ongoing
ASHOKA ORCHARDS PRIVATE LIMITED U01111MH2007PTC169001 Director - 2010-05-25
APPROPRIATE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169004 Director - 2010-05-25
APPROPRIATE ORCHARDS PRIVATE LIMITED U01111MH2007PTC169005 Director - 2013-01-04
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Director - 2008-03-07
AGILE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173494 Director - 2015-03-31
ABACUS AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173539 Director - 2015-03-31
AZURE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173547 Director - 2015-03-31
KANANI AGRO FARMS PRIVATE LIMITED U01111MH2008PTC182882 Director - 2015-03-31
KANANI ORCHARDS PRIVATE LIMITED U01122MH2008PTC182852 Director - 2015-03-31
AZURE TREE ORCHARDS PRIVATE LIMITED U01403MH2007PTC169050 Director - 2010-05-25
AXIOM ORCHARDS PRIVATE LIMITED U01403MH2007PTC169051 Director - 2010-05-25
AXIOM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC169270 Director - 2013-01-04
ASCENT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC170249 Additional Director - 2008-08-20
ASCENT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC170249 Director - 2013-01-04
ASCENT ORCHARDS PRIVATE LIMITED U01403MH2007PTC170256 Additional Director - 2013-09-16
ASCENT ORCHARDS PRIVATE LIMITED U01403MH2007PTC170256 Director 2013-09-16 Ongoing
ASCENT ORCHARDS PRIVATE LIMITED U01403MH2007PTC170256 Director - 2013-01-04
AURA ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC171326 Additional Director - 2013-08-01
AURA ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC171326 Director - 2010-05-25
AURA ORCHARDS PRIVATE LIMITED U01403MH2007PTC171327 Director - 2010-05-25
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Additional Director - 2013-09-10
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Director - 2015-03-31
ASPEN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172350 Director - 2010-05-25
ANANT ORCHARDS PRIVATE LIMITED U01403MH2007PTC172351 Director - 2010-05-25
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Additional Director - 2013-09-10
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Director - 2010-05-25
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Additional Director - 2013-07-29
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Director - 2015-03-31
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Additional Director - 2013-07-26
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Director - 2015-03-31
ABACUS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172724 Director - 2010-05-25
ABACUS ORCHARDS PRIVATE LIMITED U01403MH2007PTC172725 Director - 2010-05-25
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Director - 2015-03-24
AMBER ORCHARDS PRIVATE LIMITED U01403MH2007PTC172727 Director - 2010-05-25
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Director - 2010-05-25
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Director - 2010-05-25
ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Director 2007-08-13 Ongoing
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Director - 2010-05-25
ARGAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC173092 Director - 2015-03-31
ASTRUM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173093 Director - 2015-03-31
ARDOUR ORCHARDS PRIVATE LIMITED U01403MH2007PTC173094 Director - 2015-03-31
ARIMAS ORCHARDS PRIVATE LIMITED U01403MH2007PTC173095 Director - 2015-03-31
ARGAN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173096 Director - 2015-03-31
ARIMAS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173097 Director - 2015-03-31
AMBROSIA ORCHARDS PRIVATE LIMITED U01403MH2007PTC173098 Director 2007-08-14 Ongoing
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Director - 2015-03-31
AMBROSIA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173548 Director 2007-08-28 Ongoing
AMBER AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173549 Director 2007-08-28 Ongoing
AURA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173550 Director - 2015-03-31
ARDOUR AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173731 Director 2007-09-01 Ongoing
ANANT AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173841 Director 2007-09-06 Ongoing
AXIOM AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173939 Director - 2015-03-31
SYCAMORE AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181800 Director - 2015-03-24
SYCAMORE ORCHARDS PRIVATE LIMITED U01403MH2008PTC181801 Director - 2015-03-24
KSHITIJ ORCHARDS PRIVATE LIMITED U01403MH2008PTC182706 Director - 2015-03-24
SORBUS AGRO FARMS PRIVATE LIMITED U01403MH2008PTC182708 Director - 2015-03-24
ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Director - 2015-03-31
ASCENT AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173900 Director - 2015-03-31
ARIMAS AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173938 Director - 2015-03-31
SORBUS ORCHARDS PRIVATE LIMITED U01407MH2008PTC181826 Director - 2015-03-24
SPRUCE AGRO FARMS PRIVATE LIMITED U01407MH2008PTC182650 Director 2008-05-23 Ongoing
SPRUCE ORCHARDS PRIVATE LIMITED U01407MH2008PTC182651 Director 2008-05-23 Ongoing
RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Director - 2014-03-01
RAINBOW PRINTS PRIVATE LIMITED U22190MH1972PTC015889 Director - 2010-12-31
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Director 2018-04-04 Ongoing
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Director - 2011-01-01
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Whole-time director - 2018-04-04
FLEX-O-POLY PRIVATE LIMITED U25200MH1995PTC086371 Director - 2008-04-29
RAJASTHAN UDYOG AND TOOLS PRIVATE LIMITED U29290RJ1978PTC074475 Director - 2008-04-28
MARCK STATIONERY MANUFACTURING PRIVATE LIMITED U30008MH2001PTC133798 Director - 2011-04-06
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Director 2002-09-10 Ongoing
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Director - 2015-03-31
KALPATARU TOWNSHIPS PRIVATE LIMITED U41001MH2007PTC173901 Director - 2015-03-31
ASPEN HOUSING PRIVATE LIMITED U41001MH2007PTC173903 Director - 2015-03-31
SUSME BUILDERS PVT LTD U45200MH1983PTC029302 Director - 2019-03-28
AXIOM CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC156705 Director 2006-06-01 Ongoing
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Director - 2008-02-01
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Director - 2013-02-16
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2012-09-12
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2008-02-01
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director - 2008-02-01
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director - 2008-02-01
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director - 2008-03-18
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Director - 2015-03-31
KALPATARU VILLAS PRIVATE LIMITED U45200MH2008PTC178794 Director - 2015-03-16
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Director - 2015-03-31
YASHOBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181857 Director - 2019-04-08
KARA CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC182884 Director - 2015-03-31
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Director - 2015-03-31
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Director 2008-05-30 Ongoing
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Additional Director - 2007-10-15
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Managing Director - 2007-12-06
KLASSIK HOMES PRIVATE LIMITED U45201MH2006PTC163378 Director 2006-07-28 Ongoing
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Additional Director - 2010-09-28
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Director - 2011-03-10
ARDOUR REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173899 Director - 2008-02-01
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Director 2006-08-22 Ongoing
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Director - 2015-03-31
ARIMAS DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176643 Director - 2011-03-22
KANANI PROPERTIES PRIVATE LIMITED U45203MH2008PTC181811 Additional Director - 2012-06-20
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director - 2009-12-31
APPROPRIATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176064 Director - 2008-04-03
ASTRUM DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176168 Director - 2008-02-01
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Director - 2015-03-31
SHREYASH TRADING PRIVATE LIMITED U51909MH2002PTC138469 Director - 2015-03-31
JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Additional Director - 2016-09-28
JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2016-09-28 Ongoing
BHRAMAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1992PTC066543 Director - 2014-03-01
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director - 2008-02-01
AMBROSIA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC172832 Director - 2010-05-25
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director - 2010-05-25
ARENA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC173041 Director - 2015-03-31
AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Director 2007-09-10 Ongoing
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director - 2008-02-01
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Director - 2015-03-31
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Director - 2015-03-31
KIYANA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182888 Director - 2010-06-24
YASHOBHOOMI LANDCOM PRIVATE LIMITED U70109MH2021PTC373136 Director 2021-12-10 Ongoing
DATABANK STATIONERY PRIVATE LIMITED U72900MH1995PTC091301 Director - 2015-03-27
KLASSIK VINYL PRODUCTS PVT LTD U74999MH1994PTC077860 Director 1994-04-21 Ongoing
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Director - 2015-03-25
Other Directorships of PRITI KATARIA
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTIES LLP AAN-4882 Designated Partner - 2024-01-20
ARGAN REAL ESTATE LLP AAN-6323 Designated Partner - 2024-01-20
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Additional Director - 2014-09-27
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Director 2014-09-27 Ongoing
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Additional Director - 2010-09-30
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Director - 2019-07-13
AZURE TREE ORCHARDS PRIVATE LIMITED U01403MH2007PTC169050 Additional Director - 2015-09-29
AZURE TREE ORCHARDS PRIVATE LIMITED U01403MH2007PTC169050 Director 2015-09-29 Ongoing
AXIOM ORCHARDS PRIVATE LIMITED U01403MH2007PTC169051 Additional Director - 2010-09-30
AXIOM ORCHARDS PRIVATE LIMITED U01403MH2007PTC169051 Director 2010-09-30 Ongoing
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Additional Director - 2010-07-29
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Director - 2012-12-28
ANANT ORCHARDS PRIVATE LIMITED U01403MH2007PTC172351 Additional Director - 2015-09-29
ANANT ORCHARDS PRIVATE LIMITED U01403MH2007PTC172351 Director 2015-09-29 Ongoing
ABACUS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172724 Additional Director - 2010-09-30
ABACUS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172724 Director - 2015-03-27
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Additional Director - 2010-09-20
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Director 2010-09-20 Ongoing
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Additional Director - 2015-09-25
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Director 2015-09-25 Ongoing
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Additional Director - 2015-09-29
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Director 2015-09-29 Ongoing
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Additional Director - 2019-09-26
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Director 2019-09-26 Ongoing
SYCAMORE AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181800 Additional Director - 2015-09-28
SYCAMORE AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181800 Director 2015-09-28 Ongoing
SYCAMORE ORCHARDS PRIVATE LIMITED U01403MH2008PTC181801 Additional Director - 2015-09-28
SYCAMORE ORCHARDS PRIVATE LIMITED U01403MH2008PTC181801 Director 2015-09-28 Ongoing
KSHITIJ ORCHARDS PRIVATE LIMITED U01403MH2008PTC182706 Additional Director - 2015-09-28
KSHITIJ ORCHARDS PRIVATE LIMITED U01403MH2008PTC182706 Director 2015-09-28 Ongoing
SORBUS AGRO FARMS PRIVATE LIMITED U01403MH2008PTC182708 Additional Director - 2015-09-28
SORBUS AGRO FARMS PRIVATE LIMITED U01403MH2008PTC182708 Director 2015-09-28 Ongoing
ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Additional Director - 2023-09-29
ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Director 2023-12-05 Ongoing
SORBUS ORCHARDS PRIVATE LIMITED U01407MH2008PTC181826 Additional Director - 2015-09-28
SORBUS ORCHARDS PRIVATE LIMITED U01407MH2008PTC181826 Director 2015-09-28 Ongoing
RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Additional Director - 2013-08-16
RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Director 2013-08-16 Ongoing
AMRITA POLYTEX PVT LTD U17100MH1985PTC037041 Additional Director - 2014-09-25
AMRITA POLYTEX PVT LTD U17100MH1985PTC037041 Director - 2015-03-25
MARCK STATIONERY MANUFACTURING PRIVATE LIMITED U30008MH2001PTC133798 Director - 2011-05-03
KARA CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC182884 Additional Director 2024-02-28 Ongoing
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Additional Director 2024-02-29 Ongoing
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Additional Director - 2020-03-04
KLASSIK HOMES PRIVATE LIMITED U45201MH2006PTC163378 Additional Director - 2021-11-24
KLASSIK HOMES PRIVATE LIMITED U45201MH2006PTC163378 Director 2021-11-24 Ongoing
ALDER RESIDENCY PRIVATE LIMITED U45201MH2008PTC182570 Additional Director - 2014-09-22
ALDER RESIDENCY PRIVATE LIMITED U45201MH2008PTC182570 Director - 2015-03-25
KIAH CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181806 Additional Director - 2011-07-12
KIAH CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181806 Director - 2018-11-29
KIAH PROPERTIES PRIVATE LIMITED U45203MH2008PTC181808 Additional Director - 2011-07-12
KIAH PROPERTIES PRIVATE LIMITED U45203MH2008PTC181808 Director - 2018-11-29
KANANI REAL ESTATE PRIVATE LIMITED U45203MH2008PTC181810 Additional Director - 2011-07-12
KANANI REAL ESTATE PRIVATE LIMITED U45203MH2008PTC181810 Director - 2018-12-13
MASCOT HOLDING AND TRADING PRIVATE LIMITED U51900MH1997PTC107349 Director 1997-04-17 Ongoing
SONA PROPERTIES PRIVATE LIMITED U70100MH1973PTC016587 Additional Director - 2011-09-08
SONA PROPERTIES PRIVATE LIMITED U70100MH1973PTC016587 Director 2011-09-08 Ongoing
AMBROSIA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC172832 Additional Director - 2015-09-28
AMBROSIA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC172832 Director 2015-09-28 Ongoing
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Additional Director - 2015-09-29
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director - 2023-03-14
AXIOM PROPERTIES PRIVATE LIMITED U70200MH2007PTC167180 Additional Director - 2014-09-26
AXIOM PROPERTIES PRIVATE LIMITED U70200MH2007PTC167180 Director - 2015-03-27
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Additional Director - 2015-03-28
Other Directorships of SANJAY DAGA
Company Name CIN Designation Appointment Date Cessation
MANGO PEOPLE HOMES LLP AAA-1641 Partner - 2018-12-23
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2018-09-30
KLASSIK VINYL PRODUCTS LLP AAF-9852 Designated Partner - 2016-05-04
SPRUCE REAL ESTATE CONSULTING LLP ACG-1255 Designated Partner 2024-03-18 Ongoing
AMRITA POLYTEX PVT LTD U17100MH1985PTC037041 Additional Director - 2015-09-28
AMRITA POLYTEX PVT LTD U17100MH1985PTC037041 Director - 2018-10-01
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Additional Director - 2019-09-30
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Director - 2022-02-14
P S ELECTRICALS PRIVATE LIMITED U27209TN1982PTC009485 Additional Director - 2016-09-27
P S ELECTRICALS PRIVATE LIMITED U27209TN1982PTC009485 Director - 2018-10-01
DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Additional Director - 2015-09-26
DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Director - 2015-12-08
SUSME BUILDERS PVT LTD U45200MH1983PTC029302 Additional Director - 2016-09-30
SUSME BUILDERS PVT LTD U45200MH1983PTC029302 Director - 2018-10-01
PRIME PROPERTIES PVT LTD U45200MH1986PTC038862 Additional Director - 2015-09-28
PRIME PROPERTIES PVT LTD U45200MH1986PTC038862 Director - 2018-10-01
AXIOM CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC156705 Additional Director - 2015-09-29
AXIOM CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC156705 Director 2015-09-29 Ongoing
RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Additional Director 2019-01-30 Ongoing
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Additional Director - 2013-09-19
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Director - 2015-03-31
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2015-09-25
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director - 2018-10-01
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Additional Director - 2015-09-29
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director - 2018-10-01
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director 2019-01-30 Ongoing
PROPNOVA PROPERTIES PRIVATE LIMITED U45200MH2010PTC198358 Additional Director - 2015-09-30
PROPNOVA PROPERTIES PRIVATE LIMITED U45200MH2010PTC198358 Director - 2018-10-01
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Additional Director - 2015-09-29
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Director - 2018-10-01
ANANTA VILLAS PRIVATE LIMITED U45201MH2008PTC182569 Additional Director - 2015-09-23
ANANTA VILLAS PRIVATE LIMITED U45201MH2008PTC182569 Director - 2018-10-01
ALDER RESIDENCY PRIVATE LIMITED U45201MH2008PTC182570 Additional Director - 2015-09-23
ALDER RESIDENCY PRIVATE LIMITED U45201MH2008PTC182570 Director - 2018-10-01
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Additional Director - 2015-09-29
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Director - 2018-10-01
RUNWAL TOWNSHIP PRIVATE LIMITED U45400MH2010PTC211271 Additional Director 2019-01-30 Ongoing
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2019-09-30
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Director - 2022-02-24
P K VELU AND COMPANY PRIVATE LIMITED U51900MH1950PTC007986 Additional Director - 2015-09-26
P K VELU AND COMPANY PRIVATE LIMITED U51900MH1950PTC007986 Director - 2018-10-01
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Additional Director - 2015-09-26
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Director - 2018-10-01
ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED U51900MH1998PTC117498 Additional Director - 2015-09-30
ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED U51900MH1998PTC117498 Director - 2017-11-30
PAARSH REAL ESTATE CONSULTANCY PRIVATE LIMITED U68200MH2023PTC408682 Director - 2024-01-01
KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Additional Director - 2015-09-24
KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Director - 2018-10-01
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2019-09-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2022-03-15
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Additional Director - 2015-09-25
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Director - 2018-10-01
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director - 2018-09-29
HISTYLE RETAIL PRIVATE LIMITED U70109MH2019PTC319330 Director - 2022-02-09
AVALOR DEVELOPERS PRIVATE LIMITED U70109MH2019PTC324563 Director - 2022-02-24
AETHON DEVELOPERS PRIVATE LIMITED U70109MH2021PTC364477 Director - 2022-02-14
AXIOM PROPERTIES PRIVATE LIMITED U70200MH2007PTC167180 Additional Director - 2015-09-26
AXIOM PROPERTIES PRIVATE LIMITED U70200MH2007PTC167180 Director - 2018-10-01
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director - 2019-11-07
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2022-02-16
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Director - 2021-03-01
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Additional Director - 2015-09-22
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Director - 2018-10-01
DYNACRAFT MACHINE COMPANY PRIVATE LIMITED U99999MH1953PTC009100 Director - 2018-10-01
Other Directorships of DEVESH DHANANJAY BHATT
Company Name CIN Designation Appointment Date Cessation
KEYANA ESTATE LLP AAA-1319 Partner 2024-05-30 Ongoing
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2023-01-16
KARA PROPERTY VENTURES LLP AAA-3614 Partner 2022-03-31 Ongoing
KALPATARU URBANSCAPE LLP AAI-5472 Partner 2024-01-03 Ongoing
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Additional Director - 2019-09-20
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Director 2019-09-20 Ongoing
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Additional Director - 2019-09-27
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Director 2019-09-27 Ongoing
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Additional Director - 2021-09-30
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Director 2021-09-30 Ongoing
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Additional Director - 2019-09-16
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Director 2019-09-16 Ongoing
P S ELECTRICALS PRIVATE LIMITED U27209TN1982PTC009485 Additional Director - 2019-09-26
P S ELECTRICALS PRIVATE LIMITED U27209TN1982PTC009485 Director 2019-09-26 Ongoing
KALPATARU GARDENS PRIVATE LIMITED U41000MH1964PTC012833 Additional Director - 2021-11-20
KALPATARU GARDENS PRIVATE LIMITED U41000MH1964PTC012833 Director 2021-11-20 Ongoing
KALPATARU TOWNSHIPS PRIVATE LIMITED U41001MH2007PTC173901 Additional Director 2024-03-04 Ongoing
ASPEN HOUSING PRIVATE LIMITED U41001MH2007PTC173903 Additional Director 2024-03-01 Ongoing
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Additional Director - 2021-11-30
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Director 2021-11-30 Ongoing
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Additional Director - 2021-11-29
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director 2021-11-29 Ongoing
PROPNOVA PROPERTIES PRIVATE LIMITED U45200MH2010PTC198358 Additional Director 2018-10-01 Ongoing
SHOURI CONSTRUCTIONS PRIVATE LIMITED U45201MH2003PTC143708 Additional Director - 2021-11-19
SHOURI CONSTRUCTIONS PRIVATE LIMITED U45201MH2003PTC143708 Director 2021-11-19 Ongoing
ANANTA VILLAS PRIVATE LIMITED U45201MH2008PTC182569 Additional Director 2018-10-01 Ongoing
ALDER RESIDENCY PRIVATE LIMITED U45201MH2008PTC182570 Additional Director - 2019-09-27
ALDER RESIDENCY PRIVATE LIMITED U45201MH2008PTC182570 Director 2019-09-27 Ongoing
KALPATARU HILLS RESIDENCY PRIVATE LIMITED U45209MH2021PTC370370 Additional Director - 2022-09-15
KALPATARU HILLS RESIDENCY PRIVATE LIMITED U45209MH2021PTC370370 Director 2021-12-20 Ongoing
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Additional Director - 2021-11-29
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director 2021-11-29 Ongoing
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Additional Director - 2019-09-25
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Director 2019-09-25 Ongoing
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Additional Director - 2023-09-29
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director 2023-07-13 Ongoing
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Additional Director - 2019-09-26
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Director 2019-09-26 Ongoing
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Additional Director - 2023-09-27
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director 2023-05-09 Ongoing
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director 2024-08-29 Ongoing
Other Directorships of PRAVINDRA SINGH KATARIA
Company Name CIN Designation Appointment Date Cessation
SURESHYAM PROPERTY VENTURES LLP AAD-9868 Designated Partner 2017-03-31 Ongoing
ARGOS ARKAYA POWER SOLUTIONS LLP AAG-7476 Designated Partner 2021-04-12 Ongoing
ECONOVEX ENGINEERING LLP AAQ-9026 Designated Partner 2019-10-25 Ongoing
ASHOKA ORCHARDS PRIVATE LIMITED U01111MH2007PTC169001 Additional Director - 2010-08-11
ASHOKA ORCHARDS PRIVATE LIMITED U01111MH2007PTC169001 Director - 2015-03-26
APPROPRIATE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169004 Additional Director - 2010-09-30
APPROPRIATE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169004 Director - 2015-03-25
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Additional Director - 2010-09-30
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Director - 2015-03-28
AZURE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173547 Additional Director - 2015-09-21
AZURE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173547 Director 2015-09-21 Ongoing
AZURE TREE ORCHARDS PRIVATE LIMITED U01403MH2007PTC169050 Additional Director - 2010-09-30
AZURE TREE ORCHARDS PRIVATE LIMITED U01403MH2007PTC169050 Director - 2015-03-25
AURA ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC171326 Additional Director - 2015-09-28
AURA ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC171326 Director 2015-09-28 Ongoing
AURA ORCHARDS PRIVATE LIMITED U01403MH2007PTC171327 Additional Director - 2010-08-12
AURA ORCHARDS PRIVATE LIMITED U01403MH2007PTC171327 Director - 2015-03-25
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Additional Director - 2015-09-21
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Director - 2021-02-01
ASPEN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172350 Additional Director - 2010-08-11
ASPEN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172350 Director - 2015-03-25
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Additional Director - 2010-07-29
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Director - 2013-02-05
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Additional Director - 2010-09-30
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Director - 2012-12-28
AMBER ORCHARDS PRIVATE LIMITED U01403MH2007PTC172727 Additional Director - 2010-09-30
AMBER ORCHARDS PRIVATE LIMITED U01403MH2007PTC172727 Director - 2012-12-12
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Additional Director - 2010-09-20
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Director - 2015-03-25
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Additional Director - 2010-09-20
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Director - 2015-03-27
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Additional Director - 2010-08-11
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Director - 2015-03-27
ARGAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC173092 Additional Director - 2015-09-28
ARGAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC173092 Director 2015-09-28 Ongoing
ASTRUM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173093 Additional Director - 2015-09-21
ASTRUM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173093 Director 2015-09-21 Ongoing
ARDOUR ORCHARDS PRIVATE LIMITED U01403MH2007PTC173094 Additional Director - 2015-09-28
ARDOUR ORCHARDS PRIVATE LIMITED U01403MH2007PTC173094 Director 2015-09-28 Ongoing
ARIMAS ORCHARDS PRIVATE LIMITED U01403MH2007PTC173095 Additional Director - 2015-09-21
ARIMAS ORCHARDS PRIVATE LIMITED U01403MH2007PTC173095 Director 2015-09-21 Ongoing
ARGAN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173096 Additional Director - 2015-09-21
ARGAN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173096 Director 2015-09-21 Ongoing
ARIMAS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173097 Additional Director - 2015-09-21
ARIMAS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173097 Director 2015-09-21 Ongoing
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Additional Director - 2015-09-21
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Director - 2019-01-31
AURA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173550 Additional Director - 2015-09-21
AURA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173550 Director 2015-09-21 Ongoing
AXIOM AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173939 Additional Director - 2015-09-21
AXIOM AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173939 Director 2015-09-21 Ongoing
ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Additional Director - 2015-09-28
ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Director 2015-09-28 Ongoing
ASCENT AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173900 Additional Director - 2015-09-21
ASCENT AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173900 Director 2015-09-21 Ongoing
ARIMAS AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173938 Additional Director - 2015-09-21
ARIMAS AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173938 Director 2015-09-21 Ongoing
AMRITA POLYTEX PVT LTD U17100MH1985PTC037041 Additional Director - 2014-09-25
AMRITA POLYTEX PVT LTD U17100MH1985PTC037041 Director - 2015-03-25
CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Additional Director - 2008-09-20
CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Director 2008-09-20 Ongoing
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Director - 2010-10-29
FLEX-O-POLY PRIVATE LIMITED U25200MH1995PTC086371 Director - 2008-04-29
SYNCHRO ENGINEERS PRIVATE LIMITED U31900MH2005PTC158513 Director 2005-12-30 Ongoing
KALPATARU TOWNSHIPS PRIVATE LIMITED U41001MH2007PTC173901 Additional Director - 2015-09-21
KALPATARU TOWNSHIPS PRIVATE LIMITED U41001MH2007PTC173901 Director 2015-09-21 Ongoing
ASPEN HOUSING PRIVATE LIMITED U41001MH2007PTC173903 Additional Director - 2015-09-22
ASPEN HOUSING PRIVATE LIMITED U41001MH2007PTC173903 Director 2015-09-22 Ongoing
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Additional Director - 2008-09-06
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Director - 2015-03-25
KALPATARU LAND (SURAT) PRIVATE LIMITED U45200MH1982PTC026027 Additional Director - 2011-09-30
KALPATARU LAND (SURAT) PRIVATE LIMITED U45200MH1982PTC026027 Director - 2015-03-27
OMEGA REALTORS PRIVATE LIMITED U45200MH1993PTC074195 Director - 2015-03-26
DURABLE TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC104040 Director - 2015-03-27
MASCOT HOLDING AND TRADING PRIVATE LIMITED U51900MH1997PTC107349 Director 1997-04-17 Ongoing
ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED U51900MH1998PTC117498 Additional Director - 2019-09-27
ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED U51900MH1998PTC117498 Whole-time director 2019-09-27 Ongoing
KALPATARU VINIYOG PVT LTD U65990MH1981PTC025250 Additional Director - 2011-09-14
KALPATARU VINIYOG PVT LTD U65990MH1981PTC025250 Director - 2015-03-27
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Additional Director - 2010-09-30
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director - 2015-03-26
KIYANA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182888 Additional Director - 2010-09-24
KIYANA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182888 Director - 2011-04-13
AXIOM PROPERTIES PRIVATE LIMITED U70200MH2007PTC167180 Additional Director - 2014-09-26
AXIOM PROPERTIES PRIVATE LIMITED U70200MH2007PTC167180 Director - 2015-03-27
DATABANK STATIONERY PRIVATE LIMITED U72900MH1995PTC091301 Director - 2015-03-27
TYCHE WELLTH LIFE PRIVATE LIMITED U74909MH2021PTC355901 Director 2021-02-25 Ongoing
DYNACRAFT MACHINE COMPANY PRIVATE LIMITED U99999MH1953PTC009100 Director - 2015-03-30
Other Directorships of KANCHANDEVI KANHAIYALAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAY KUMAR DATTATREY DHARMADHIKARI
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Designated Partner - 2012-03-19
GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner - 2012-03-29
REBUILD LLP AAM-7497 Designated Partner 2018-05-31 Ongoing
RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Additional Director - 2015-09-25
RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Director - 2016-11-30
CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Additional Director - 2015-09-28
CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Director - 2016-11-30
DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Additional Director - 2015-09-26
DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Director - 2016-11-30
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Additional Director - 2015-09-29
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2016-11-30
PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED U45102MH2000PTC129763 Additional Director - 2015-09-28
PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED U45102MH2000PTC129763 Director - 2016-11-30
KARMAYOG BUILDERS PRIVATE LIMITED U45200MH1988PTC050142 Additional Director - 2015-09-23
KARMAYOG BUILDERS PRIVATE LIMITED U45200MH1988PTC050142 Director - 2016-11-30
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director - 2016-11-30
KALPATARU BUILDERS PRIVATE LIMITED U45201MH1972PTC015698 Additional Director - 2015-09-29
KALPATARU BUILDERS PRIVATE LIMITED U45201MH1972PTC015698 Director - 2016-11-30
YUGDHARM REAL ESTATE PRIVATE LIMITED U45201MH1993PTC075405 Additional Director - 2015-09-29
YUGDHARM REAL ESTATE PRIVATE LIMITED U45201MH1993PTC075405 Director - 2016-11-30
EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director - 2012-03-19
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2015-09-25
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Director - 2016-11-30
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Additional Director - 2015-09-23
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director - 2016-11-30
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Additional Director - 2015-09-26
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Director - 2016-11-30
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Additional Director - 2015-09-24
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Director - 2016-11-30
PARAG-PREM BUILDERS PRIVATE LIMITED U70100MH1972PTC015697 Additional Director - 2015-09-30
PARAG-PREM BUILDERS PRIVATE LIMITED U70100MH1972PTC015697 Director - 2015-03-17
KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Additional Director - 2015-09-24
KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Director - 2016-11-30
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Additional Director - 2015-09-25
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Director - 2016-11-30
KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Additional Director - 2015-09-23
KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Director - 2016-11-30
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Additional Director - 2015-09-23
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Director - 2016-11-30
EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Director - 2012-03-19
Other Directorships of HITESH CHHAGANLAL GAGARANI
Company Name CIN Designation Appointment Date Cessation
CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Additional Director - 2017-09-29
CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Director 2017-09-29 Ongoing
DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Additional Director - 2017-09-28
DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Director 2017-09-28 Ongoing
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Additional Director - 2017-09-28
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director 2017-09-28 Ongoing
KARMAYOG BUILDERS PRIVATE LIMITED U45200MH1988PTC050142 Additional Director - 2017-09-28
KARMAYOG BUILDERS PRIVATE LIMITED U45200MH1988PTC050142 Director 2017-09-28 Ongoing
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2017-09-28
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director - 2022-02-01
KALPATARU BUILDERS PRIVATE LIMITED U45201MH1972PTC015698 Additional Director - 2017-09-29
KALPATARU BUILDERS PRIVATE LIMITED U45201MH1972PTC015698 Director 2017-09-29 Ongoing
YUGDHARM REAL ESTATE PRIVATE LIMITED U45201MH1993PTC075405 Additional Director - 2017-09-28
YUGDHARM REAL ESTATE PRIVATE LIMITED U45201MH1993PTC075405 Director 2017-09-28 Ongoing
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2017-09-29
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Director 2017-09-29 Ongoing
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Additional Director - 2017-09-29
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director 2017-09-29 Ongoing
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Additional Director - 2017-09-29
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Director 2017-09-29 Ongoing
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Additional Director - 2017-09-12
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Director 2017-09-12 Ongoing
PARAG-PREM BUILDERS PRIVATE LIMITED U70100MH1972PTC015697 Additional Director - 2017-09-28
PARAG-PREM BUILDERS PRIVATE LIMITED U70100MH1972PTC015697 Director 2017-09-28 Ongoing
KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Additional Director - 2017-09-28
KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Director 2017-09-28 Ongoing
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Additional Director - 2017-09-28
AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Director 2017-09-28 Ongoing
KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Additional Director - 2017-09-29
KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Director 2017-09-29 Ongoing
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Additional Director - 2017-09-29
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Director 2017-09-29 Ongoing

CIN Company Name Company Address
U74140MH1976PTC019269 DASTUR CONSULTANTS PRIVATE LIMITED MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000
U25209MH1988PTC047844 TRIVENI HYDRO-MECHS PRIVATE LIMITED MANECKJI WADIA BLDG.,4THFLOOR,127,M.G.ROAD,BOMBAY , MUMBAI 400023, Maharashtra, India - 000000
U67120MH1991PTC063833 PRATISHTHA SECURITIES PRIVATE LIMITED MANECKJI WADIA BLDG 4TH FLOOR,127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1980PTC022442 EALING INVESTMENTS AND PROPERTIES PRIVATE LIMITED JAHANGIR WADIA BLDG. 4THFLOOR, 51, M.G.ROAD, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
U74210MH1976PTC019062 ARGUS DESION CONSULTANTS PRIVATE LIMITED MANECKJI WADIA BULD.,127 M.G.RD , MUMBAI-400023, Maharashtra, India - 000000
U51900MH1995PTC088086 MEHTA EXPORTERS PRIVATE LIMITED YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000
U55200MH1994PTC080145 FAIRFIELD RESORTS INDIA PRIVATE LIMITED MANEKJI WADIA BLDG.,127 M G ROAD,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U92199MH1989PTC054236 AARKAY HOLIDAY INN PRIVATE LIMITED MANECKJI WADIA BLDG, 127 M G5TH FLOOR , MUMBAI-400023, Maharashtra, India - 000000
U99999MH1986PTC038603 MEDIA AUDIENCE (BOMBAY) PVT LTD SASSON BLDG., 3RD FLOOR, 143,M.G.ROAD, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
U65990MH1991PTC064457 VINOLI INVESTMENTS P.LTD. ARMY & NAVY BLDG, 3RD FLOOR,148 M G ROAD BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U65910MH1986PTC041444 GOTI FINANCE AND LEASING PVT.LTD. COMMEN WEALTH BLDG.,3RD FLOOR,OAK LANE,M.G.ROAD BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
U74210MH1990PTC059032 ]ONTEMPORARY ARCHITECTURAL TECHNOLOGIES PRIVATE LIMITED C/OMR.MANEEK N DASTUR 4THFLR. 127 M.G.ROAD MANEKJIWADI BLDG.BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000
U51900MH1992PTC068681 HIGHSEAS TRADERS PVT LTD MANECKJI WADIA BLDG127 M G ROAD , MUMBAI, Maharashtra, India - 400023
U74140MH1988PLC049720 OMEGA MANAGEMENT SERVICES LIMITED YUSUF BLDG3RD FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400023
U29130MH1994PLC078036 HILLMAN BEVEL GEARS LIMITED MANEKJI WADIA BLDG., .,127 M G ROAD,BOMBAY -23. , MUMBAI, Maharashtra, India - 400023
U33204MH1986PTC041644 ZYFAX CIRCUITS PVT LTD 4TH FLOOR JEHANGIR BLDG133 M G RD , MUMBAI, Maharashtra, India - 400023
U67190MH1981PTC024050 ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD 3 RD FL 111 M G RDCURRIMJEE BLDG FORT , MUMBAI, Maharashtra, India - 400023
U74140MH1993PTC072531 CONFERENCES AND SEMINARS ORGANISERS INDIA PVT LTD 4TH FLOOR MANEKJIWADALA BLDG 127 M G ROAD , MUMBAI, Maharashtra, India - 400023
AAA-8427 NEELAM SIDDHIVINAYAK DEVHOME LLP OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT, MUMBAI, Maharashtra, India - 400023
AAA-9180 URMILA VARDHAN DEVCON LLP OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT MUMBAI, Maharashtra, India - 400023
AAA-8114 NEELAM BUILDHOME LLP OFF NO 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, F ORT, MUMBAI, Maharashtra, India - 400023
U51909MH1995PTC084867 ERMINE TRADERS PRIVATE LIMITED V R MOMAYA & COARMY & NAVY BLDG 3RD FLOOR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023
U92419MH1994PTC083374 NAVRAS RECORDS PRIVATE LIMITED V R MOMAYA & COARMY & NAVY BLDG 148 M G ROAD 3RD FLOOR , MUMBAI, Maharashtra, India - 400023
U67120MH1992PTC064995 MEENANAND HOLDING PVT.LTD. C/O V R MOMAYA & CO., ARMY &NAVY BLDG., 3RD FLOOR 148 M G ROAD, , MUMBAI, Maharashtra, India - 400023
U29191MH1989PTC050751 VIDARBHA COLD STORAGE PRIVATE LIMITED N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023
ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
U23200MH1958PTC011076 PETROLEUM MARKETING CORPN OF INDIA PRIVATE LIMITED MANAKJI WADIA BLDG,127, M.G.ROAD, MUMBAI-400023 , NA, Maharashtra, India - 000000
U65990MH1992PTC070222 MANEKLAL CHUNILAL INVESTMENT PRIVATE LIMITED C/O G S ABHAYANKAR & CO147 TEMPLE BAR BLDG M G RD , MUMBAI, Maharashtra, India - 400023
U70100MH1987PTC044225 EMVI ESTATES PVT LTD 17/19, WADIA BLDG., 3RD FLR,DALAL STREET FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100520295 2021-12-13 - - 1,440,000,000.00 ADITYA BIRLA FINANCE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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