• Company Information
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      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED

      CIN: U45200KA2006PTC039823 As on: 2026-07-13
      Purchase Report

      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED (CIN: U45200KA2006PTC039823) is a Private company incorporated on 27 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 209100000.00.

      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED are VIPUL ., SOUVIK MUKHERJEE, MUTHANNA KUDUPOJE MOHAN, and RAGHAVENDRA GAJANAN BHAT.

      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KA2006PTC039823 and its registration number is 39823. Users may contact HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED is Tower A, Ground Floor, Global Technology Park, Marathahalli Outer Ring Road,Devarabeesa nahalli, , Bengaluru, Karnataka, India - 560103.

      Current status of HSK LOGISTICS ASSETS (INDIA) 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 HSK LOGISTICS ASSETS (INDIA) 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 HSK LOGISTICS ASSETS (INDIA)

      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 HSK LOGISTICS ASSETS (INDIA) 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 HSK LOGISTICS ASSETS (INDIA)
      DIN Director Name Designation Appointment Date
      09850001 VIPUL . Director 2023-05-30
      02516840 SOUVIK MUKHERJEE Director 2021-12-31
      07477666 MUTHANNA KUDUPOJE MOHAN Director 2021-12-31
      10418497 RAGHAVENDRA GAJANAN BHAT Additional Director 2024-02-13
      Past Directors & Key Managerial Personnel of HSK LOGISTICS ASSETS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00093497 KORANGRAPADY PRAKASH SHETTY Director - 2021-12-31
      00368437 DEVANANDA SHETTY Director - 2009-12-01
      00368459 VANDYA DEVANANDA SHETTY Director - 2009-12-01
      03628418 LENA PAW Additional Director - 2021-12-31
      03628418 LENA PAW Director - 2023-05-02
      08541803 HOOI PIK LING Additional Director - 2021-12-31
      08541803 HOOI PIK LING Director - 2024-01-19
      09850001 VIPUL . Additional Director - 2023-09-29
      00093456 ASHA PRAKASH SHETTY Director - 2021-12-31
      02516840 SOUVIK MUKHERJEE Additional Director - 2021-12-31
      07477666 MUTHANNA KUDUPOJE MOHAN Additional Director - 2021-12-31
      Other Directorships of KORANGRAPADY PRAKASH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      MRG HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED U45202KA2008PTC044953 Director 2008-01-14 Ongoing
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Additional Director - 2023-09-25
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Director 2023-03-16 Ongoing
      ANUKRAMA REALTORS PRIVATE LIMITED U45309KA2022PTC162101 Director - 2023-08-25
      ANUKRAMA PROPERTIES PRIVATE LIMITED U45309KA2022PTC162104 Director - 2024-03-21
      GOLDFINCH RESORTS PRIVATE LIMITED U55101GA2011PTC006678 Director 2011-05-21 Ongoing
      SRI RAGHAVENDRA HOTEL ENTERPRISES PRIVATE LIMITED U55101KA1975PTC002869 Managing Director 2005-04-20 Ongoing
      MOTELS & INFRASTRUCTURE INDIA PRIVATE LIMITED U55101KA1977PTC003238 Director 2012-03-02 Ongoing
      MOTELS & INFRASTRUCTURE INDIA PRIVATE LIMITED U55101KA1977PTC003238 Managing Director - 2012-03-02
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Director 2012-02-18 Ongoing
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Director - 2010-04-27
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Managing Director - 2012-02-18
      HOSPITALITY LINK PRIVATE LIMITED U55101KA2005PTC035965 Director 2005-04-01 Ongoing
      BEAN BERRY RESORTS PRIVATE LIMITED U55101KA2015PTC078144 Director - 2022-12-01
      JMJ BEACH RESORTS PRIVATE LIMITED U55101MH1990PTC059609 Director - 2009-11-16
      HILL CREST HOTELS AND RESORTS PRIVATE LIMITED U55101MH2011PTC225442 Additional Director - 2015-09-25
      RIVERFRONT HOSPITALITY PRIVATE LIMITED U56301GA2023PTC016091 Director 2023-08-21 Ongoing
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Additional Director - 2015-06-19
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Director 2015-06-19 Ongoing
      TRISHUL BUILDTECH & INFRASTRUCTURES PRIVATE LIMITED U70101KA2010PTC052327 Director - 2010-04-27
      TRISHUL BUILDTECH & INFRASTRUCTURES PRIVATE LIMITED U70101KA2010PTC052327 Managing Director 2010-04-27 Ongoing
      GOLDFINCH WAREHOUSE PRIVATE LIMITED U70109KA2021PTC145299 Director 2021-03-15 Ongoing
      RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED U70109KA2022PTC159883 Director - 2023-05-31
      GOLDFINCH INFRATECH PRIVATE LIMITED U70109KA2022PTC159885 Director 2022-04-09 Ongoing
      GOLDFINCH BUILDTECH PRIVATE LIMITED U70200KA2021PTC144901 Director 2021-03-04 Ongoing
      GOLDFINCH REAL ESTATE PRIVATE LIMITED U70200KA2021PTC144913 Director 2021-03-04 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Nominee Director 2015-11-16 Ongoing
      HEBBAL PROJECT PRIVATE LIMITED U74110KA2011PTC060153 Director 2011-08-25 Ongoing
      BANJARA SARHAND FOODS PRIVATE LIMITED U74130KA2010PTC055633 Additional Director - 2017-09-27
      BANJARA SARHAND FOODS PRIVATE LIMITED U74130KA2010PTC055633 Director - 2020-10-22
      PRESENT INFRA PRIVATE LIMITED U74999KA2017PTC103706 Additional Director - 2021-11-23
      PRESENT INFRA PRIVATE LIMITED U74999KA2017PTC103706 Director 2021-11-23 Ongoing
      ESWARI RATNA CREATIONS PRIVATE LIMITED U92111KA2009PTC048768 Director - 2015-06-15
      Other Directorships of DEVANANDA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      STEELNOX INTERNATIONAL PRIVATE LIMITED U29209KA2001PTC029113 Director - 2009-11-28
      DIX ENGINEERING PROJECT SERVICES PRIVATE LIMITED U45101KA1998PTC023727 Managing Director 1998-05-13 Ongoing
      DIX SHIPPING COMPANY PRIVATE LIMITED U63012KA1998PTC023726 Managing Director 1998-05-13 Ongoing
      DSK CLEARING AND FORWARDING AGENCY PRIVATE LIMITED U63090KA2003PTC032511 Director 2003-09-05 Ongoing
      Other Directorships of VANDYA DEVANANDA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      DIX ENGINEERING PROJECT SERVICES PRIVATE LIMITED U45101KA1998PTC023727 Director 2000-07-30 Ongoing
      DIX SHIPPING COMPANY PRIVATE LIMITED U63012KA1998PTC023726 Director 1998-05-13 Ongoing
      Other Directorships of LENA PAW
      Company Name CIN Designation Appointment Date Cessation
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2022-09-30
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director - 2023-05-02
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director - 2023-05-02
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director - 2023-05-02
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2012-12-18
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director - 2023-05-02
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director - 2023-05-02
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director - 2023-05-02
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2019-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director 2019-09-30 Ongoing
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2021-09-30
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director - 2023-05-02
      Other Directorships of HOOI PIK LING
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Additional Director 2024-04-30 Ongoing
      BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Additional Director 2024-07-04 Ongoing
      BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Additional Director 2024-04-30 Ongoing
      BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Additional Director 2024-04-30 Ongoing
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director - 2024-01-19
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Additional Director - 2019-09-30
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2019-09-30 Ongoing
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Additional Director - 2019-09-30
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2019-09-30 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2019-09-30
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2019-09-30 Ongoing
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-21
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director - 2024-01-19
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director 2021-11-10 Ongoing
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director 2021-10-29 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2019-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director 2019-09-30 Ongoing
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2021-09-30
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director 2021-09-30 Ongoing
      Other Directorships of VIPUL .
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Additional Director 2024-04-30 Ongoing
      BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Additional Director 2024-07-04 Ongoing
      BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Additional Director 2024-04-30 Ongoing
      BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Additional Director 2024-04-30 Ongoing
      CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Additional Director 2024-04-30 Ongoing
      TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED U41001TN2024FTC171268 Director 2024-06-22 Ongoing
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2023-09-29
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2023-05-30 Ongoing
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Additional Director - 2023-09-29
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2023-05-30 Ongoing
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Additional Director - 2023-09-29
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2023-05-31 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2023-09-29
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2023-05-30 Ongoing
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2023-03-30 Ongoing
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Additional Director - 2023-09-29
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director 2023-05-30 Ongoing
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Additional Director - 2023-09-29
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director 2023-05-31 Ongoing
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2023-09-29
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director 2023-05-30 Ongoing
      Other Directorships of ASHA PRAKASH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      GOPRA REALTY LLP AAS-4285 Designated Partner 2023-10-12 Ongoing
      MRG HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED U45202KA2008PTC044953 Director 2008-01-14 Ongoing
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Additional Director - 2023-09-25
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Director 2023-03-16 Ongoing
      ANUKRAMA REALTORS PRIVATE LIMITED U45309KA2022PTC162101 Director - 2023-08-25
      ANUKRAMA PROPERTIES PRIVATE LIMITED U45309KA2022PTC162104 Director - 2024-03-21
      GOLDFINCH RESORTS PRIVATE LIMITED U55101GA2011PTC006678 Additional Director - 2013-09-25
      GOLDFINCH RESORTS PRIVATE LIMITED U55101GA2011PTC006678 Director 2013-09-25 Ongoing
      SRI RAGHAVENDRA HOTEL ENTERPRISES PRIVATE LIMITED U55101KA1975PTC002869 Director 2008-04-02 Ongoing
      MOTELS & INFRASTRUCTURE INDIA PRIVATE LIMITED U55101KA1977PTC003238 Director 2004-02-23 Ongoing
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Director 2004-02-09 Ongoing
      HOSPITALITY LINK PRIVATE LIMITED U55101KA2005PTC035965 Director 2008-01-17 Ongoing
      BEAN BERRY RESORTS PRIVATE LIMITED U55101KA2015PTC078144 Director - 2022-12-01
      JMJ BEACH RESORTS PRIVATE LIMITED U55101MH1990PTC059609 Director - 2009-03-27
      RIVERFRONT HOSPITALITY PRIVATE LIMITED U56301GA2023PTC016091 Director 2023-08-21 Ongoing
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Additional Director - 2015-06-19
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Director 2015-06-19 Ongoing
      TRISHUL BUILDTECH & INFRASTRUCTURES PRIVATE LIMITED U70101KA2010PTC052327 Director 2010-02-01 Ongoing
      GOLDFINCH WAREHOUSE PRIVATE LIMITED U70109KA2021PTC145299 Director 2021-03-15 Ongoing
      RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED U70109KA2022PTC159883 Director - 2023-05-31
      GOLDFINCH INFRATECH PRIVATE LIMITED U70109KA2022PTC159885 Director 2022-04-09 Ongoing
      GOLDFINCH BUILDTECH PRIVATE LIMITED U70200KA2021PTC144901 Director 2021-03-04 Ongoing
      GOLDFINCH REAL ESTATE PRIVATE LIMITED U70200KA2021PTC144913 Director 2021-03-04 Ongoing
      HEBBAL PROJECT PRIVATE LIMITED U74110KA2011PTC060153 Director 2011-08-25 Ongoing
      BANJARA SARHAND FOODS PRIVATE LIMITED U74130KA2010PTC055633 Director - 2012-05-03
      PRESENT INFRA PRIVATE LIMITED U74999KA2017PTC103706 Additional Director - 2019-09-12
      Other Directorships of SOUVIK MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-29
      CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director 2023-12-06 Ongoing
      TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED U41001TN2024FTC171268 Director 2024-06-22 Ongoing
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-29
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 Ongoing
      KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2015-02-04
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2022-09-30
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-04-28 Ongoing
      ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Alternate Director - 2009-12-03
      ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Nominee Director - 2014-01-20
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-21
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director - 2018-06-29
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-06-13
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-29
      NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Nominee Director - 2014-07-27
      HELIOS ESTATE PRIVATE LIMITED U70100TN2011PTC080019 Nominee Director - 2014-03-31
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-06-29
      VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Alternate Director - 2010-04-22
      VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Nominee Director - 2012-03-15
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-12-16
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2012-09-25
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2012-10-18
      Other Directorships of MUTHANNA KUDUPOJE MOHAN
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Director 2024-01-04 Ongoing
      BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Director 2024-01-07 Ongoing
      BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Director 2024-01-04 Ongoing
      BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Director 2024-01-20 Ongoing
      CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director - 2024-05-23
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 Ongoing
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-02-01 Ongoing
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2017-08-30 Ongoing
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2016-10-25 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2016-09-30
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2019-07-01 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director - 2016-09-30
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Whole-time director - 2019-07-01
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-30
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director 2021-11-10 Ongoing
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director 2021-10-29 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2019-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director 2019-09-30 Ongoing
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2021-09-30
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director 2021-09-30 Ongoing
      Other Directorships of RAGHAVENDRA GAJANAN BHAT
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Director 2024-01-04 Ongoing
      BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Director 2024-01-07 Ongoing
      BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Director 2024-01-04 Ongoing
      BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Director 2024-01-20 Ongoing
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director 2024-02-13 Ongoing
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Additional Director 2024-02-09 Ongoing
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Additional Director 2024-02-09 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director 2024-02-09 Ongoing
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director 2024-02-13 Ongoing
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Additional Director 2024-02-09 Ongoing
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Additional Director 2024-02-09 Ongoing
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director 2024-02-09 Ongoing

      CIN Company Name Company Address
      U41001KA2024FTC183173 BANGALORE BP 3 PRIVATE LIMITED Tower A, Ground Floor, Global Technology Park,Marathahalli Outer Ring Road, Devarabeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
      U41001KA2024FTC183215 BANGALORE BP 4 PRIVATE LIMITED Tower A, Ground Floor, Global Technology Park,Marathahalli Outer Ring Road, Devarabeesanahalli Village, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560103-India
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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

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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

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      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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