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FOUR DIMENSION PROPERTIES PRIVATE LIMITED

CIN: U70101MH1986PTC041354 As on: 2026-07-13

FOUR DIMENSION PROPERTIES PRIVATE LIMITED (CIN: U70101MH1986PTC041354) is a Private company incorporated on 22 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 7700000.00.

FOUR DIMENSION PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOUR DIMENSION PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of FOUR DIMENSION PROPERTIES PRIVATE LIMITED are MANOJ GULAB RAY, and AASHISH BANGER.

FOUR DIMENSION PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1986PTC041354 and its registration number is 41354. Users may contact FOUR DIMENSION PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOUR DIMENSION PROPERTIES PRIVATE LIMITED is Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101.

Current status of FOUR DIMENSION PROPERTIES 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 FOUR DIMENSION PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of FOUR DIMENSION PROPERTIES

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

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

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

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

Current Directors & Key Managerial Personnel of FOUR DIMENSION PROPERTIES
DIN Director Name Designation Appointment Date
09693536 MANOJ GULAB RAY Director 2022-08-18
08861796 AASHISH BANGER Director 2021-11-30
Past Directors & Key Managerial Personnel of FOUR DIMENSION PROPERTIES
DIN Director Name Designation Appointment Date Cessation
09693536 MANOJ GULAB RAY Additional Director - 2022-09-30
00007107 VAJIRAJ BASVAPATTAN Director - 2008-07-10
01645217 MAHESH TIWARI Director - 2014-12-15
02041825 RAVIKANT GUPTA Additional Director - 2008-09-25
02041825 RAVIKANT GUPTA Director - 2009-12-30
02778565 AMIT GOENKA Nominee Director - 2024-07-15
06717563 VINAYAK KALANI Additional Director - 2021-11-30
06717563 VINAYAK KALANI Director - 2022-05-03
08861796 AASHISH BANGER Additional Director - 2021-11-30
00021059 MAHENDRA ZANANE Director - 2011-06-01
00169041 MANISH KALANI Additional Director - 2009-09-24
00169041 MANISH KALANI Director - 2013-09-13
01660195 MUKTA VELHANKAR Additional Director - 2015-09-30
01660195 MUKTA VELHANKAR Director - 2021-08-07
02245051 NEERAJ KUMAR JAIN Additional Director - 2008-09-25
02245051 NEERAJ KUMAR JAIN Director - 2021-08-19
03160735 VINODKUMAR MAHADEV SHARMA Additional Director - 2011-08-10
03160735 VINODKUMAR MAHADEV SHARMA Director - 2013-10-01
09317833 RAVISH GARG Additional Director - 2022-08-19
Other Directorships of MANOJ GULAB RAY
Other Directorships of VAJIRAJ BASVAPATTAN
Other Directorships of MAHESH TIWARI
Company Name CIN Designation Appointment Date Cessation
SHRI REWA PRAKASHAN LIMITED U21012MP1966PLC001011 Additional Director - 2020-12-31
SHRI REWA PRAKASHAN LIMITED U21012MP1966PLC001011 Director 2020-12-31 Ongoing
EFFOLOGIC RESEARCH AND MEDIA PRIVATE LIMITED U22300MP2017PTC042699 Director 2017-02-21 Ongoing
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2013-09-30
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2014-07-21
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2014-09-16
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2014-12-15
KARPRE TRADING PVT LTD U50300MP1993PTC007727 Director - 2014-06-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2014-12-15
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2007-09-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2008-11-17
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Additional Director - 2014-09-29
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2011-04-23
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2014-12-15
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2014-12-15
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2014-12-15
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2014-12-15
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2014-12-15
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2009-12-31
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2014-12-06
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2014-09-29
EFFOLOGIC CONSULTANTS PRIVATE LIMITED U74999MP2017PTC043753 Director - 2021-06-30
Other Directorships of RAVIKANT GUPTA
Company Name CIN Designation Appointment Date Cessation
ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Additional Director - 2012-09-21
ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Director - 2018-10-15
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Additional Director - 2008-09-25
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director - 2009-12-30
UNIQUE POWERGEN CONSULTANT PRIVATE LIMITED U31109RJ2008PTC026944 Additional Director - 2010-01-02
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2008-09-29
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2009-12-30
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2008-09-26
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2009-12-30
NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Additional Director 2009-01-15 Ongoing
AAKAR SALES AGENCY PRIVATE LIMITED U51909MH2010PTC199102 Additional Director - 2018-09-29
AAKAR SALES AGENCY PRIVATE LIMITED U51909MH2010PTC199102 Director - 2020-10-03
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2008-09-26
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2009-12-30
JHABUA FINANCE PRIVATE LIMITED U70100MP2018PTC045766 Director 2021-05-15 Ongoing
Other Directorships of AMIT GOENKA
Company Name CIN Designation Appointment Date Cessation
AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2014-01-31
AKREP PROPERTIES LLP AAB-2432 Partner - 2013-08-14
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2014-01-31
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-31
SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2014-01-31
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2014-01-31
NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2014-09-24 Ongoing
KANTH AVENUE LLP AAJ-1311 Designated Partner - 2019-04-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner 2018-11-02 Ongoing
DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP AAP-0798 Designated Partner 2019-04-25 Ongoing
MICROSAFE PROJECTS LLP AAX-3227 Designated Partner 2024-09-12 Ongoing
MICROSAFE PROJECTS LLP AAX-3227 Designated Partner - 2024-09-12
NISUS BCD ADVISORS LLP AAZ-4348 Designated Partner 2021-11-11 Ongoing
NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP ACB-1816 Designated Partner 2023-05-16 Ongoing
NISUS FINANCE PROJECTS LLP ACJ-7410 Designated Partner 2024-10-01 Ongoing
MICROSPACE PROJECTS LLP ACJ-7411 Designated Partner 2024-10-01 Ongoing
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2014-06-20
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director 2014-06-20 Ongoing
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director - 2024-11-03
MH INFRAPROJECTS LIMITED U17110GJ1981PLC004179 Nominee Director 2023-08-05 Ongoing
AMATERASU POWER PRIVATE LIMITED U40300MH2010PTC199111 Director 2010-01-20 Ongoing
SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Nominee Director 2023-03-21 Ongoing
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Nominee Director 2022-05-13 Ongoing
SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Director - 2024-03-15
SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2022-03-16
VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
MERU PARVAT STRUCTURE PRIVATE LIMITED U45205KA2014PTC075250 Nominee Director - 2024-08-08
MANIVEERA STRUCTURE PRIVATE LIMITED U45205KA2014PTC075948 Nominee Director - 2023-10-13
RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-07 Ongoing
PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2013-07-02
PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2014-01-31
BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Nominee Director 2024-10-15 Ongoing
NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director - 2019-08-09
NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Managing Director 2019-08-09 Ongoing
URMIKA VENTURES PRIVATE LIMITED U68200TS2024PTC188410 Nominee Director 2024-10-15 Ongoing
EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director - 2024-10-15
HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2014-01-31
PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Additional Director - 2013-07-02
PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Nominee Director - 2014-01-31
ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2022-02-15
MIDCITY HEIGHTS PRIVATE LIMITED U70102MH1997PTC107968 Nominee Director - 2017-11-17
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-05-07 Ongoing
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
PURANIK RUMAH BALI PRIVATE LIMITED U70109MH2022PTC391777 Nominee Director - 2023-08-24
TRILOGY DEVELOPERS PRIVATE LIMITED U70200MH2021PTC363382 Nominee Director - 2025-02-05
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2012-10-21
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Managing Director - 2014-01-31
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2014-01-31
BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Director - 2019-03-25
Other Directorships of VINAYAK KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-19 Ongoing
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2014-11-30
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-18
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2012-09-24 Ongoing
VENETIAN REALTY LLP AAA-5044 Designated Partner 2014-11-22 Ongoing
VENETIAN REALTY LLP AAA-5044 Partner - 2014-11-21
RISING SUN PROPERTIES LLP AAA-5321 Designated Partner 2021-01-18 Ongoing
RISING SUN PROPERTIES LLP AAA-5321 Designated Partner - 2020-03-20
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2014-11-22 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-11-21
FIDUS EDIFICE LLP AAZ-3381 Designated Partner 2021-11-02 Ongoing
WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
TOPPING REAL ESTATE LLP ACD-2935 Designated Partner 2023-10-10 Ongoing
VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2021-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2022-11-09
BOLLYWOO STYLE PRIVATE LIMITED U18109MP2021PTC054604 Director 2021-01-21 Ongoing
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director 2019-01-21 Ongoing
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Director - 2018-03-24
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2014-01-13
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2014-02-10
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2015-06-18
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2015-09-28
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2017-06-23
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2020-10-10
GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Director 2021-05-24 Ongoing
FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Director 2021-09-02 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2019-09-30
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2022-09-23
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Additional Director - 2021-11-30
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director 2021-11-30 Ongoing
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director 2015-09-21 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2018-09-26
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-11
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2016-09-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2017-06-01
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Managing Director - 2021-01-25
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director 2020-12-31 Ongoing
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director 2020-12-31 Ongoing
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2023-09-28
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2023-11-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2014-02-10
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2017-03-20
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2014-02-10
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-09-28
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2017-06-23
Other Directorships of AASHISH BANGER
Company Name CIN Designation Appointment Date Cessation
UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2020-12-31
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director 2020-12-31 Ongoing
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2021-11-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2023-06-26
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-11-30
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director 2021-11-30 Ongoing
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2023-06-26
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2023-03-02
Other Directorships of MAHENDRA ZANANE
Company Name CIN Designation Appointment Date Cessation
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2011-06-01
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2011-06-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2008-09-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2011-06-01
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2011-06-01
Other Directorships of MANISH KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2021-09-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-13
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2008-04-04
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of MUKTA VELHANKAR
Other Directorships of NEERAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2013-10-30
UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2021-08-31
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Additional Director - 2008-09-25
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2008-09-25 Ongoing
KRISHNAYAN DEVELOPERS PRIVATE LIMITED U25209MP1991PTC006186 Additional Director - 2008-11-01
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-03-23
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2008-09-26
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-01-20
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2011-09-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2015-06-23
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2008-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2023-05-07 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2021-08-03
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2014-02-08
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2015-09-28
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director 2015-09-28 Ongoing
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2015-09-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-08-08
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2015-09-21
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2019-08-08
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2008-09-26
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2012-06-19
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2022-09-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director 2022-06-20 Ongoing
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2010-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2013-08-02
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director 2020-12-14 Ongoing
Other Directorships of VINODKUMAR MAHADEV SHARMA
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2019-01-14
LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Additional Director 2016-03-29 Ongoing
VG DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018754 Director - 2014-08-25
BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Director - 2014-08-25
BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Director - 2014-08-25
DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Additional Director - 2017-09-29
DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2020-03-07
EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Additional Director - 2014-09-29
EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Director - 2015-02-05
MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Additional Director - 2014-09-29
MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Director - 2015-02-05
GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Additional Director - 2017-09-29
GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2020-03-12
PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Additional Director - 2017-09-29
PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2020-03-05
VHB REALITIES PRIVATE LIMITED U45201MP2008PTC020360 Director - 2014-08-25
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2011-08-25
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2013-10-01
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2011-07-29
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2013-10-01
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2019-01-14
CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Additional Director - 2023-05-13
AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Additional Director 2017-12-18 Ongoing
MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director - 2021-09-01
APEX PROCON PVT LTD U51109WB1996PTC079244 Additional Director - 2017-12-23
GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2022-08-09
NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2022-08-09
SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2022-08-09
PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director 2016-08-26 Ongoing
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2019-01-14
SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director 2016-08-26 Ongoing
GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director 2016-08-26 Ongoing
DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Additional Director - 2017-12-23
CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Additional Director 2016-08-26 Ongoing
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2011-09-30
PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-07-03
MAHATVAKANKSHI TRADCOM PRIVATE LIMITED U51909WB2012PTC184469 Director - 2013-10-01
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Additional Director - 2017-12-20
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2014-09-29
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2015-02-05
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2011-07-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2013-10-01
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2011-08-10
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2013-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2013-10-01
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2011-07-29
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2013-10-01
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2011-07-29
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2013-10-01
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2022-08-09
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2011-08-12
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2013-10-01
ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Additional Director - 2022-08-09
Other Directorships of RAVISH GARG
Company Name CIN Designation Appointment Date Cessation
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2021-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U45200MH1986PTC040427 SEVEN STAR PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040430 SAURABH PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH1986PTC040429 SUNRISE PROPERTIES PVT LTD Shop no.155, Veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45202MH1986PTC041351 HIGH-SKEY PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170116 PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2007PTC170117 NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U51900MH1984PTC033870 MISCELLANI GLOBAL PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70109MH2006PTC190933 DAZZLING PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH2007PTC168010 FANTASY REAL ESTATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021494 VIBGYOR LAMINATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1979PTC021558 SAKA TRADINGS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70100MH1986PTC041327 ANSHUMAN PROPERTIES PVT LTD Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , Mumbai, Maharashtra, India - 400101
U74900MH2007PTC170000 GWALIOR EDIFICE PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74110MH1986PTC040428 HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U74999MH1974PTC163677 KALANI INDUSTRIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U92190MH2008PTC180782 SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45200MH2007PTC182010 ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U70101MH2006PTC182014 INDORE TREASURE TOWN PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
U45400MH2008PTC179799 INTESYS TECHNOLOGIES PRIVATE LIMITED Shop No.155, Veena Mall, Kandivali East, Off Western Express Highway , Mumbai, Maharashtra, India - 400101
U55101MH2008PTC180169 IRIS HEIGHTS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East Off Western Express Highway, , MUMBAI, Maharashtra, India - 400101
U72200MH2008PTC183410 ARC RETAIL PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East,Off Western Express Highw ay , MUMBAI, Maharashtra, India - 400101
ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
U19200MH2025PTC462429 MERIDIAN PETROCHEMICALS PRIVATE LIMITED Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India
U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
U85300MH2019NPL321518 YOG POWER INTERNATIONAL FOUNDATION 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U92410MH2019PTC331353 YOG POWER STUDIO INTERNATIONAL PRIVATE LIMITED 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U52100MH2012PTC231869 PECTUS TRADING PRIVATE LIMITED SHOP 218, VEENA MALL, WESTERN EXPRESS HIGHWAY NEAR SAIDHAM MANDIR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
U63032MH2008PTC184211 KIAH SHARMA MARINE SERVICES PRIVATE LIMITED SHOP NO. 30, GROUND FLOOR, V MALL, WESTERN EXPRESS HIGHWAY, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10129757 2008-09-23 2012-05-05 2013-04-15 24,000,000.00 Madhya Pradesh Financial Corporation
10155819 2009-04-20 - 2015-07-21 20,000,000.00 ALLAHABAD BANK
80036723 2005-11-30 2007-08-01 2009-09-05 32,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
90225227 2002-12-20 - 2009-09-05 11,850,000.00 MADHYA PRADESH FIANANCILA CORPORATION
90232551 2002-12-20 - 2009-09-05 11,850,000.00 MADHYA PRADESH FINANCIAL CORPO.
100611892 2022-09-27 - 2023-02-01 9,000,000.00 DCB BANK LIMITED
100734167 2023-05-09 - - 250,000,000.00 BEACON TRUSTEESHIP LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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