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GOLDSTREAM PROPERTIES PRIVATE LIMITED

CIN: U70102MH2009PTC195945

GOLDSTREAM PROPERTIES PRIVATE LIMITED (CIN: U70102MH2009PTC195945) is a Private company incorporated on 22 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GOLDSTREAM PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOLDSTREAM 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 GOLDSTREAM PROPERTIES PRIVATE LIMITED are CHAITYA LALIT ADANI, and ANKIT RAJENDRAKUMAR SHETH.

GOLDSTREAM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC195945 and its registration number is 195945. Users may contact GOLDSTREAM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDSTREAM PROPERTIES PRIVATE LIMITED is 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004.

Current status of GOLDSTREAM 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 GOLDSTREAM 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 GOLDSTREAM 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 GOLDSTREAM 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 GOLDSTREAM PROPERTIES
DIN Director Name Designation Appointment Date
07193116 CHAITYA LALIT ADANI Director 2019-09-28
02972741 ANKIT RAJENDRAKUMAR SHETH Director 2019-09-28
Past Directors & Key Managerial Personnel of GOLDSTREAM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00042666 VIDYAVATI AJAYKUMAR MALPANI Director - 2009-09-24
00134632 BHARAT NANDLAL MODY Additional Director - 2010-10-27
00134632 BHARAT NANDLAL MODY Director - 2015-03-12
07115916 SAMIRKUMAR MAHASUKHRAY SALOT Additional Director - 2015-09-29
07115916 SAMIRKUMAR MAHASUKHRAY SALOT Director - 2019-04-04
07193116 CHAITYA LALIT ADANI Additional Director - 2019-09-28
00003345 AJAYKUMAR BASANTILAL MALPANI Director - 2009-09-24
00270305 CHETAN SUKHLAL MODY Additional Director - 2010-10-27
00270305 CHETAN SUKHLAL MODY Director - 2015-03-12
02699487 BHAVYA AJIT SHAH Additional Director - 2013-09-26
02699487 BHAVYA AJIT SHAH Director - 2015-03-12
02972741 ANKIT RAJENDRAKUMAR SHETH Additional Director - 2019-09-28
06995353 JITENDRA JASVANTRAY SHAH Additional Director - 2015-09-29
06995353 JITENDRA JASVANTRAY SHAH Director - 2019-04-04
Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2009-06-22
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
Other Directorships of BHARAT NANDLAL MODY
Company Name CIN Designation Appointment Date Cessation
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2014-05-31
MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2007-10-22
SAATI INDIA PRIVATE LIMITED U24297MH2006PTC164615 Director - 2007-10-22
GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2007-10-22
B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2007-10-24
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2015-03-11
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2010-09-14
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-07-31
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-09-28
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-06-25
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2009-09-28
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2015-03-11
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2015-03-10
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2017-06-28
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director appointed in casual vacancy - 2012-09-18
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2009-12-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2010-09-30
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-06-25
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-06-27
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-06-27
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2017-06-27
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2009-12-30
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-06-27
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2010-09-14
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2010-09-30
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2017-06-28
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2009-10-31
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2012-07-13
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2010-09-14
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2015-06-25
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-06-27
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director appointed in casual vacancy - 2013-09-10
RIDGELINE INFRAPROJECTS PRIVATE LIMITED U63090MH2006PTC159090 Director - 2007-09-15
NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-09-14
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2015-06-25
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-09-14
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2015-06-25
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2010-09-13
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2015-06-25
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2010-09-13
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-06-25
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-03-14
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director appointed in casual vacancy - 2013-01-30
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2010-10-28
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2007-11-20
ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
TIGER INFOTECH PRIVATE LIMITED U72200PN1999PTC016657 Director 2005-01-10 Ongoing
SERVISTA TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2004PTC019900 Director - 2007-10-25
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director - 2007-10-22
HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Managing Director - 2007-10-31
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2007-04-04
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2009-10-31
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2015-03-28
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2009-10-31
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2012-07-13
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2011-09-29
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-14
XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2007-08-24
THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2007-11-13
NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2007-10-22
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2017-06-28
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director appointed in casual vacancy - 2012-09-17
Other Directorships of SAMIRKUMAR MAHASUKHRAY SALOT
Company Name CIN Designation Appointment Date Cessation
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2015-09-30
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director 2015-09-30 Ongoing
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2015-09-30
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director 2015-09-30 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2017-08-22
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2021-06-15
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2015-09-28
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2018-04-25
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2017-08-17
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2021-01-01
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2015-09-29
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director 2015-09-29 Ongoing
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2015-09-28
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2021-01-01
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director 2015-03-16 Ongoing
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2015-09-30
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2015-09-30 Ongoing
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2015-09-30
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director 2015-09-30 Ongoing
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2015-09-26
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2021-01-01
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2015-09-28
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director 2015-09-28 Ongoing
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2015-09-22
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2018-04-25
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2015-09-30
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director 2015-09-30 Ongoing
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2017-08-05
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director 2017-08-05 Ongoing
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2015-09-29
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director 2015-09-29 Ongoing
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2015-09-29
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director 2015-09-29 Ongoing
Other Directorships of CHAITYA LALIT ADANI
Company Name CIN Designation Appointment Date Cessation
BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2019-09-28
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2019-09-28 Ongoing
M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Additional Director - 2017-09-29
M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director - 2021-03-31
SAI KRIPA REAL ESTATE PRIVATE LIMITED U45200BR2004PTC010620 Additional Director - 2017-03-31
SAI KRIPA REAL ESTATE PRIVATE LIMITED U45200BR2004PTC010620 Director 2017-03-31 Ongoing
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2019-09-28
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2019-09-28 Ongoing
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2017-08-31
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director 2017-08-31 Ongoing
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2019-03-02 Ongoing
INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Additional Director - 2018-09-30
INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2019-04-01
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2019-09-28
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2019-09-28 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2018-09-29
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director 2018-09-29 Ongoing
HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Additional Director - 2023-09-28
HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director 2022-11-04 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director 2018-06-25 Ongoing
Other Directorships of AJAYKUMAR BASANTILAL MALPANI
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
DFE PHARMA INDIA LLP AAA-6169 Designated Partner 2011-09-07 Ongoing
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-07-14
THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
MRIGASYA INFRABUILD PRIVATE LIMITED U70109MH2019PTC326274 Director 2019-06-04 Ongoing
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
EVOLVENCE EQUITY PARTNERS INDIA PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
MONARCH MEDIA PROPERTIES PRIVATE LIMITED U74940MH2010PTC205470 Director 2010-07-14 Ongoing
ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
Other Directorships of CHETAN SUKHLAL MODY
Company Name CIN Designation Appointment Date Cessation
CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
SHOMSIDDHI BUILDERS LLP AAA-4477 Designated Partner 2011-04-15 Ongoing
HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-04-08
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2015-03-10
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2012-04-02
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-10-19
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2009-08-31
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2013-12-16
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2015-03-12
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2010-10-29
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-03-13
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2010-09-14
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2015-03-16
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2007-08-24
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-11-15
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-06-17
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-11-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-11-05
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-11-05
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2008-12-22
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-06-28
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-16
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2010-10-27
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-12
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-16
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2010-10-28
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2010-10-29
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-03-16
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2010-10-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2010-10-28
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2010-12-28 Ongoing
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2010-12-27 Ongoing
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2010-12-28 Ongoing
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2010-12-28 Ongoing
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2010-12-28 Ongoing
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director 2010-12-27 Ongoing
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2010-12-28 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2016-09-30
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2016-09-30 Ongoing
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director 2010-12-27 Ongoing
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director 2010-12-28 Ongoing
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2010-12-28 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2010-10-29
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-03-13
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-03-30
UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2010-10-27
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2010-10-28
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2010-10-27
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2013-06-21
JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2008-05-26
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2009-08-22
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-04-04
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-14
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director - 2015-03-11
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director - 2015-03-11
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2010-12-28 Ongoing
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2010-12-28 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director 2010-12-27 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-09-29
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director 2011-09-29 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2008-05-26
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2011-05-30
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-07-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2011-08-09
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2010-10-28
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
Other Directorships of BHAVYA AJIT SHAH
Company Name CIN Designation Appointment Date Cessation
ADHISH INFRAPROJECTS LLP ABA-4362 Designated Partner 2022-01-31 Ongoing
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2023-09-29
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director 2023-09-22 Ongoing
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2011-08-09
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-03-25
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2023-09-17
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director 2023-09-21 Ongoing
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2013-09-24
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2015-03-13
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2012-09-20
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2015-03-16
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2018-09-25
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2023-04-03
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2013-09-26
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2015-03-11
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2014-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2016-05-02
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director 2023-09-13 Ongoing
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2020-12-31
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2023-04-03
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2014-03-14
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2019-09-30
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2022-01-24
Other Directorships of ANKIT RAJENDRAKUMAR SHETH
Company Name CIN Designation Appointment Date Cessation
BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2024-03-15 Ongoing
LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2022-08-18 Ongoing
MORAL MERCANTILE LLP AAO-7512 Designated Partner 2023-08-01 Ongoing
SPOTTED TRADING LLP AAO-7515 Designated Partner 2023-04-27 Ongoing
ROYAL MINERVA REALTY LLP AAX-5670 Designated Partner 2021-06-28 Ongoing
CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
BORIVALI CITY PROJECT LLP ABA-8828 Designated Partner 2022-04-11 Ongoing
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2012-09-25
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2012-09-25 Ongoing
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Additional Director - 2016-09-30
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Whole-time director 2016-09-30 Ongoing
KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director 2026-05-22 Ongoing
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Additional Director - 2015-09-30
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2015-09-30 Ongoing
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Nominee Director 2025-09-30 Ongoing
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2017-08-31
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director 2017-08-31 Ongoing
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2013-09-26
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2013-09-26 Ongoing
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2015-09-29
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director 2015-09-29 Ongoing
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director 2015-03-13 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2015-09-30
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2015-09-30 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2010-09-20
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2010-09-20 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2017-08-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2017-08-30 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director 2015-03-16 Ongoing
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2015-09-29
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2018-04-25
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director 2015-03-14 Ongoing
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director 2015-03-13 Ongoing
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2018-09-17
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2018-04-25
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2015-09-30
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director 2015-09-30 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2015-09-28
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2018-04-25
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2015-09-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2018-04-25
Other Directorships of JITENDRA JASVANTRAY SHAH
Company Name CIN Designation Appointment Date Cessation
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2015-09-16
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2016-09-29
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director 2016-09-29 Ongoing
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2015-09-28
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director 2015-09-28 Ongoing
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director 2015-03-13 Ongoing
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director 2015-03-13 Ongoing
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director 2015-03-10 Ongoing
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director 2015-03-11 Ongoing
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2015-09-30
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director 2015-09-30 Ongoing
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director 2015-03-13 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director 2015-03-16 Ongoing
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director 2015-03-14 Ongoing
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2017-08-24
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director 2017-08-24 Ongoing
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2015-09-26
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2021-01-01
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2015-09-30
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director 2015-09-30 Ongoing
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2015-09-26
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2021-01-01
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2015-09-29
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director 2015-09-29 Ongoing
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2015-09-29
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director 2015-09-29 Ongoing

CIN Company Name Company Address
AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAO-7512 MORAL MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2008PTC179272 AMARIS DIAMONDS & JEWELS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2008PTC182107 REFRESH BUILDCON PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45400MH2007PTC171017 SUNMIST BUILDERS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194548 LUCRATIVE TRADING PRIVATE LIMITED 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51109MH2009PTC195419 INSPIRATION MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC195421 MORAL MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC195422 SPOTTED TRADING PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC193102 SAFFRON MERCANTILE PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U70102MH2007PTC169663 PRIYALKA PROPERTIES PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U70100MH2005PTC155514 HERON DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45400MH2009PTC189624 DHAMAL ESTATES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

As on: 2026-07-13

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