• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HYACINTH PROPERTIES PRIVATE LIMITED

      CIN: U45309MH2017PTC300790 As on: 2026-07-13
      Purchase Report

      HYACINTH PROPERTIES PRIVATE LIMITED (CIN: U45309MH2017PTC300790) is a Private company incorporated on 13 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      HYACINTH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYACINTH PROPERTIES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of HYACINTH PROPERTIES PRIVATE LIMITED are ALPESHA ASHOK PATIL, and MARIA VIJAY KASARE.

      HYACINTH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2017PTC300790 and its registration number is 300790. Users may contact HYACINTH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYACINTH PROPERTIES PRIVATE LIMITED is First Floor, 42A, Impression House, G. D Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031.

      Current status of HYACINTH 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 HYACINTH 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HYACINTH PROPERTIES

      Purchase full report of HYACINTH 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 HYACINTH 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 HYACINTH PROPERTIES
      DIN Director Name Designation Appointment Date
      08758563 ALPESHA ASHOK PATIL Director 2022-01-17
      09780611 MARIA VIJAY KASARE Additional Director 2024-07-12
      Past Directors & Key Managerial Personnel of HYACINTH PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01821914 DORIS FELICIDADE MONTEIRO Additional Director - 2022-09-30
      01821914 DORIS FELICIDADE MONTEIRO Director - 2024-06-30
      08148808 GANESH SAKHARAM KADAM Additional Director - 2018-09-20
      08148808 GANESH SAKHARAM KADAM Director - 2022-01-17
      08758563 ALPESHA ASHOK PATIL Additional Director - 2022-09-30
      00093734 PRIYEN JAYANTILAL SHAH Director - 2018-06-11
      00093875 DHARMENDRA GUNVANTRAI SHAH Additional Director - 2018-09-20
      00093875 DHARMENDRA GUNVANTRAI SHAH Director - 2022-01-17
      00433686 SUNDAR MATHRUBOOTHESWARAN Director - 2018-06-11
      Other Directorships of DORIS FELICIDADE MONTEIRO
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner 2020-07-17 Ongoing
      CASA LUXURY REALTY THREE LLP AAM-7949 Designated Partner 2021-03-31 Ongoing
      CASA LUXURY REALTY FOUR LLP AAM-7951 Designated Partner 2021-03-30 Ongoing
      CASA LUXURY REALTY SIX LLP AAM-9031 Designated Partner - 2024-03-31
      CASA LUXURY REALTY SEVEN LLP AAN-0636 Designated Partner - 2024-03-31
      ISPRAVA LUXURY REALTY TWO LLP AAN-1289 Designated Partner - 2023-02-07
      ISPRAVA LUXURY REALTY THREE LLP AAN-1290 Designated Partner - 2023-04-20
      ISPRAVA LUXURY REALTY FOUR LLP AAO-0760 Designated Partner - 2024-03-18
      ISPRAVA LUXURY REALTY FIVE LLP AAO-0762 Designated Partner 2021-03-25 Ongoing
      ISPRAVA LUXURY REALTY SIX LLP AAP-8692 Designated Partner 2021-12-20 Ongoing
      ISPRAVA LUXURY REALTY SEVEN LLP AAQ-4047 Designated Partner 2021-07-23 Ongoing
      ISPRAVA LUXURY REALTY EIGHT LLP AAW-2940 Designated Partner 2021-03-13 Ongoing
      ISPRAVA LUXURY REALTY NINE LLP AAW-5682 Designated Partner - 2023-02-07
      SRETAN LUXURY PROJECT ONE LLP AAX-1734 Designated Partner - 2023-02-07
      REVIERA LUXURY PROJECT ONE LLP AAX-1735 Designated Partner - 2023-02-07
      EXCLUSIOR LUXURY PROJECT ONE LLP AAX-1743 Designated Partner 2021-05-28 Ongoing
      SLAVIO LUXURY PROJECT ONE LLP AAX-2573 Designated Partner - 2023-02-07
      SLAVIO LUXURY PROJECT THREE LLP AAX-3440 Designated Partner 2021-06-09 Ongoing
      SLAVIO LUXURY PROJECT TWO LLP AAX-8821 Designated Partner - 2023-02-07
      LAVAUX LUXURY PROJECT ONE LLP AAY-4769 Designated Partner 2021-09-06 Ongoing
      REVIERA LUXURY PROJECT TWO LLP AAY-4770 Designated Partner - 2022-03-30
      SLAVIO LUXURY PROJECT FOUR LLP AAY-5259 Designated Partner - 2022-03-30
      SLAVIO LUXURY PROJECT FOUR LLP AAY-5259 Partner 2023-09-28 Ongoing
      EXCLUSIOR LUXURY PROJECT TWO LLP AAY-6347 Designated Partner 2021-09-16 Ongoing
      SRETAN LUXURY PROJECT TWO LLP AAZ-1262 Designated Partner 2021-10-21 Ongoing
      REVIERA LUXURY PROJECT THREE LLP AAZ-5722 Designated Partner - 2023-02-07
      EXCLUSIOR LUXURY PROJECT THREE LLP AAZ-5729 Designated Partner 2021-11-23 Ongoing
      LAVAUX LUXURY PROJECT TWO LLP AAZ-5737 Designated Partner 2021-11-23 Ongoing
      SLAVIO LUXURY PROJECT FIVE LLP AAZ-6012 - 2023-02-07
      REVIERA LUXURY PROJECT FOUR LLP AAZ-8297 Designated Partner - 2023-02-07
      LAVAUX LUXURY PROJECT THREE LLP AAZ-8298 Designated Partner - 2023-01-30
      EXCLUSIOR LUXURY PROJECT FOUR LLP AAZ-8309 Designated Partner - 2022-11-04
      REVIERA LUXURY PROJECT FIVE LLP ABB-7649 Designated Partner - 2023-01-23
      Lavaux Luxury Project Five LLP ABC-1445 - 2023-01-23
      REVIERA LUXURY PROJECT SIX LLP ABC-1448 Designated Partner - 2023-10-04
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Director - 2024-02-24
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Additional Director - 2016-09-30
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Director - 2024-02-24
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2016-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2024-02-24
      ZENITH GLOBAL CONSULTANTS LIMITED U74140MH1985PLC035818 Additional Director - 2007-09-29
      ZENITH GLOBAL CONSULTANTS LIMITED U74140MH1985PLC035818 Director - 2012-07-20
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Additional Director - 2020-12-28
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2024-02-24
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Additional Director - 2016-09-30
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Director - 2024-02-24
      DAREOUS CONSULTING PRIVATE LIMITED U74999MH2004PTC147780 Additional Director 2016-01-27 Ongoing
      TRATO INDUSTRIES PRIVATE LIMITED U74999MH2017PTC301976 Additional Director - 2022-09-30
      TRATO INDUSTRIES PRIVATE LIMITED U74999MH2017PTC301976 Director - 2024-02-24
      Other Directorships of GANESH SAKHARAM KADAM
      Company Name CIN Designation Appointment Date Cessation
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner 2024-05-15 Ongoing
      JAZZ COMMERCIALS LLP AAF-9970 Partner 2018-06-14 Ongoing
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner 2018-06-14 Ongoing
      NOVEX TRADING LLP AAG-0069 Partner 2018-06-14 Ongoing
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner 2018-06-14 Ongoing
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner 2018-06-11 Ongoing
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Additional Director - 2018-09-20
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Director 2018-09-20 Ongoing
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Additional Director - 2018-09-17
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Director 2018-09-17 Ongoing
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Additional Director - 2018-09-17
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Director 2018-09-17 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2024-09-29
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director 2023-10-06 Ongoing
      VAGESHVARI PROPERTIES PRIVATE LIMITED U45202MH2017PTC300941 Additional Director - 2018-09-20
      VAGESHVARI PROPERTIES PRIVATE LIMITED U45202MH2017PTC300941 Director 2018-09-20 Ongoing
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2023-09-20
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director 2023-09-15 Ongoing
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Additional Director - 2018-09-17
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Director 2018-09-17 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2018-09-10
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director 2018-09-10 Ongoing
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2018-09-11
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director 2018-09-11 Ongoing
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Additional Director - 2018-09-20
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Director 2018-09-20 Ongoing
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Additional Director - 2023-09-21
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director 2023-09-15 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2024-09-19
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director 2024-07-23 Ongoing
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2023-09-18
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director 2023-09-18 Ongoing
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Additional Director - 2023-09-25
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director 2023-09-20 Ongoing
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Additional Director - 2023-09-21
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director 2023-09-15 Ongoing
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Additional Director - 2024-09-19
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Director 2024-07-23 Ongoing
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Additional Director - 2023-09-28
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director 2022-10-08 Ongoing
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Additional Director - 2018-09-18
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director - 2021-10-14
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Additional Director - 2023-09-20
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director 2023-09-18 Ongoing
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Additional Director - 2018-09-17
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Director 2018-09-17 Ongoing
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2018-09-15
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director 2018-09-15 Ongoing
      Other Directorships of ALPESHA ASHOK PATIL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner 2020-07-17 Ongoing
      CASA LUXURY REALTY THREE LLP AAM-7949 Designated Partner 2021-03-31 Ongoing
      CASA LUXURY REALTY FOUR LLP AAM-7951 Designated Partner 2021-03-30 Ongoing
      CASA LUXURY REALTY SEVEN LLP AAN-0636 Designated Partner 2020-06-22 Ongoing
      ISPRAVA LUXURY REALTY TWO LLP AAN-1289 Designated Partner - 2023-02-07
      ISPRAVA LUXURY REALTY THREE LLP AAN-1290 Designated Partner 2020-08-01 Ongoing
      ISPRAVA LUXURY REALTY FOUR LLP AAO-0760 Designated Partner 2021-02-09 Ongoing
      ISPRAVA LUXURY REALTY FIVE LLP AAO-0762 Designated Partner 2021-03-25 Ongoing
      ISPRAVA LUXURY REALTY SIX LLP AAP-8692 Designated Partner 2021-12-20 Ongoing
      ISPRAVA LUXURY REALTY SEVEN LLP AAQ-4047 Designated Partner 2022-02-01 Ongoing
      ISPRAVA LUXURY REALTY EIGHT LLP AAW-2940 Designated Partner 2021-03-13 Ongoing
      ISPRAVA LUXURY REALTY NINE LLP AAW-5682 Designated Partner - 2023-02-07
      SRETAN LUXURY PROJECT ONE LLP AAX-1734 Designated Partner - 2023-11-21
      REVIERA LUXURY PROJECT ONE LLP AAX-1735 Designated Partner 2022-02-01 Ongoing
      EXCLUSIOR LUXURY PROJECT ONE LLP AAX-1743 Designated Partner 2022-02-01 Ongoing
      SLAVIO LUXURY PROJECT ONE LLP AAX-2573 Designated Partner 2022-02-01 Ongoing
      SLAVIO LUXURY PROJECT THREE LLP AAX-3440 Designated Partner 2021-12-20 Ongoing
      SLAVIO LUXURY PROJECT TWO LLP AAX-8821 Designated Partner 2022-02-01 Ongoing
      SRETAN LUXURY PROJECT TWO LLP AAZ-1262 Designated Partner 2022-07-29 Ongoing
      LAVAUX LUXURY PROJECT TWO LLP AAZ-5737 Designated Partner 2022-07-29 Ongoing
      SLAVIO LUXURY PROJECT FIVE LLP AAZ-6012 - 2023-02-07
      REVIERA LUXURY PROJECT FOUR LLP AAZ-8297 Designated Partner 2022-08-12 Ongoing
      LAVAUX LUXURY PROJECT THREE LLP AAZ-8298 Designated Partner - 2023-01-30
      REVIERA LUXURY PROJECT FIVE LLP ABB-7649 Designated Partner - 2023-01-23
      Lavaux Luxury Project Five LLP ABC-1445 - 2023-01-23
      REVIERA LUXURY PROJECT SIX LLP ABC-1448 Designated Partner 2022-08-20 Ongoing
      Other Directorships of MARIA VIJAY KASARE
      Company Name CIN Designation Appointment Date Cessation
      CASA LUXURY REALTY FIVE LLP AAM-9028 Designated Partner 2023-02-07 Ongoing
      CASA LUXURY REALTY EIGHT LLP AAN-0699 Designated Partner 2022-11-04 Ongoing
      ISPRAVA LUXURY REALTY TWO LLP AAN-1289 Designated Partner 2023-02-07 Ongoing
      ISPRAVA LUXURY REALTY NINE LLP AAW-5682 Designated Partner 2023-02-07 Ongoing
      SRETAN LUXURY PROJECT ONE LLP AAX-1734 Designated Partner - 2023-11-21
      SLAVIO LUXURY PROJECT ONE LLP AAX-2573 Designated Partner 2023-02-07 Ongoing
      SLAVIO LUXURY PROJECT TWO LLP AAX-8821 Designated Partner 2023-02-07 Ongoing
      SRETAN LUXURY PROJECT THREE LLP AAZ-5850 Designated Partner 2022-12-01 Ongoing
      SLAVIO LUXURY PROJECT FIVE LLP AAZ-6012 Designated Partner 2023-02-07 Ongoing
      LAVAUX LUXURY PROJECT THREE LLP AAZ-8298 Designated Partner 2023-01-30 Ongoing
      EXCLUSIOR LUXURY PROJECT FOUR LLP AAZ-8309 Designated Partner 2022-11-04 Ongoing
      REVIERA LUXURY PROJECT FIVE LLP ABB-7649 Designated Partner 2023-01-23 Ongoing
      EXCLUSIOR LUXURY PROJECT FIVE LLP ABB-7860 Designated Partner 2023-02-07 Ongoing
      Lavaux Luxury Project Four LLP ABB-8217 Designated Partner 2023-02-07 Ongoing
      Sretan Luxury Project Four LLP ABB-8281 Designated Partner 2023-01-23 Ongoing
      Lavaux Luxury Project Five LLP ABC-1445 Designated Partner 2023-01-23 Ongoing
      SLAVIO LUXURY PROJECT SIX LLP ABC-2236 Designated Partner 2023-02-07 Ongoing
      DHWIJH PROJECT REALTY ONE LLP ABZ-7689 Designated Partner 2023-01-09 Ongoing
      BIDUR PROJECT REALTY ONE LLP ABZ-8421 Designated Partner 2023-01-13 Ongoing
      PARIPALAV PROJECT REALTY ONE LLP ABZ-8905 Designated Partner 2023-01-18 Ongoing
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Additional Director 2024-02-28 Ongoing
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Additional Director 2024-02-28 Ongoing
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director 2024-02-28 Ongoing
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Additional Director 2024-02-28 Ongoing
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Additional Director 2024-02-28 Ongoing
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Additional Director 2024-02-28 Ongoing
      TRATO INDUSTRIES PRIVATE LIMITED U74999MH2017PTC301976 Additional Director 2024-02-28 Ongoing
      Other Directorships of PRIYEN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner - 2023-09-17
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner 2010-04-20 Ongoing
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner - 2023-09-17
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner - 2023-09-17
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner - 2023-09-17
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner - 2023-09-17
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2020-09-17 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
      DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner 2010-04-20 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2020-06-30 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2020-06-29
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner - 2023-09-17
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2020-06-30 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2020-06-29
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner - 2023-09-17
      TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner 2010-04-21 Ongoing
      JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
      SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner 2011-06-01 Ongoing
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner - 2023-09-17
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2020-09-17 Ongoing
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner - 2023-09-17
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner - 2023-09-17
      SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner 2010-04-22 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2020-06-30 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2020-06-29
      CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2010-04-22 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-01
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner - 2023-09-17
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
      ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
      SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
      HARSHADA COMMERCIALS LLP AAA-1209 Designated Partner - 2010-07-07
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner 2018-06-11 Ongoing
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
      INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner 2019-12-27 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-26
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner 2019-12-27 Ongoing
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-26
      MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2018-06-13
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2013-03-02
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2013-03-02
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2013-03-02
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2012-10-25
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
      V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2013-03-02
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2016-03-23
      JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2023-09-19
      AMBIT COMTRADE LLP AAA-5018 Designated Partner - 2023-09-19
      KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2023-09-19
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2023-09-19
      CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2023-09-19
      KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2023-09-19
      AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2023-09-19
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2015-10-20
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2023-09-19
      JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2023-09-19
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2023-09-19
      PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2023-09-19
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2012-10-25
      VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner - 2023-09-19
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2012-10-25
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2013-10-03
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
      GRACE AGROTECH LLP AAA-7327 Designated Partner - 2013-03-02
      CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2013-03-02
      AGNI COMMEX LLP AAC-9760 Designated Partner 2020-06-30 Ongoing
      AGNI COMMEX LLP AAC-9760 Designated Partner - 2020-06-29
      KANKHAL TRADING LLP AAD-1153 Designated Partner 2020-06-30 Ongoing
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2020-06-29
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner - 2023-09-19
      RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner - 2023-09-19
      RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner - 2023-09-19
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2018-06-10
      FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-03-31
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2012-09-24
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2022-08-03
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2009-08-20
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director - 2018-06-11
      IMPRESSION PRINTERS (INDIA) PVT LIMITED U22200MH1987PTC042477 Director 2007-06-01 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director 2010-09-27 Ongoing
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2022-09-27
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2022-08-04 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2022-08-03
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2013-09-30
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director - 2022-08-03
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
      TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2022-08-03
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
      VEDATHMA PROPERTIES PRIVATE LIMITED U45309MH2021PTC369624 Director 2021-10-18 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2023-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2023-10-19 Ongoing
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
      KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Additional Director - 2022-09-26
      KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Director 2022-08-04 Ongoing
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2016-12-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2020-08-21
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director 2016-03-01 Ongoing
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-07-15
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2018-06-14
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2018-06-11
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2020-09-23
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2022-08-03
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-03-20
      HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Additional Director - 2022-09-27
      HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Director 2022-08-04 Ongoing
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director 1996-09-30 Ongoing
      SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Additional Director - 2013-09-30
      SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Director 2013-09-30 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
      IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-18 Ongoing
      STALLION COMMERCIALS PRIVATE LIMITED U51900MH2000PTC128059 Director 2006-03-18 Ongoing
      VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-18 Ongoing
      LIRA TRADECOM PRIVATE LIMITED U51900MH2000PTC128068 Director 2006-03-18 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2018-06-11
      APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
      GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Additional Director - 2022-09-28
      GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Director 2022-08-04 Ongoing
      SASOON CEMENT SUPPLIERS PVT LTD U51909MH1989PTC054281 Director 2007-06-01 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2006-08-10 Ongoing
      AMUR TRADING PRIVATE LIMITED U51909MH1993PTC142069 Director 2006-08-10 Ongoing
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
      EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Additional Director - 2008-08-30
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director 2016-03-01 Ongoing
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2022-08-03
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2022-09-27
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2022-08-04 Ongoing
      KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2022-08-03
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director 2010-09-20 Ongoing
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2022-09-27
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2022-08-04 Ongoing
      RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-04-29
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Additional Director - 2010-09-23
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2010-09-23 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Additional Director - 2010-09-23
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2010-09-23 Ongoing
      VITA INVESTMENTS AND TRADING CO PVT LTD U65990MH1981PTC024024 Director 2002-07-22 Ongoing
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-02-22
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Additional Director - 2008-09-19
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2008-09-19 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2018-09-19
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2018-09-19 Ongoing
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2018-09-17
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2022-08-03
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2009-09-29 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Whole-time director - 2015-03-20
      RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED U99999DN1991PTC000149 Additional Director 2009-01-02 Ongoing
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2018-09-17
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2022-08-03
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-11 Ongoing
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Additional Director - 2022-09-27
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Director 2022-08-04 Ongoing
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 1994-01-01 Ongoing
      GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Additional Director - 2022-09-27
      GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Director 2022-08-04 Ongoing
      Other Directorships of DHARMENDRA GUNVANTRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2024-05-14
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2019-12-27
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2018-06-10
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2018-06-10
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2018-06-10
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2018-06-10
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2018-06-10
      JAZZ COMMERCIALS LLP AAF-9970 Partner - 2023-11-29
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2023-08-24
      NOVEX TRADING LLP AAG-0069 Partner - 2023-11-30
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner - 2023-10-18
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2023-10-18
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Additional Director - 2018-09-20
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Director - 2023-08-30
      SHIKHAR TEXTURISING PRIVATE LIMITED U17100MH1989PTC053472 Director 2006-05-08 Ongoing
      AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED U17110MH1986PTC101502 Director 2006-05-08 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2016-09-24
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2018-06-11
      SUGAM TEXTURISING PRIVATE LIMITED U17120MH1989PTC053479 Director 2006-05-08 Ongoing
      BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED U24100MH1986PTC101568 Director 2006-05-08 Ongoing
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director - 2018-06-11
      RHINO BAGS PRIVATE LIMITED U28129MH1988PTC046913 Director 2006-05-08 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2018-09-21
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2023-10-03
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2020-12-28
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director 2020-12-28 Ongoing
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Additional Director 2024-03-20 Ongoing
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Additional Director 2024-03-20 Ongoing
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2015-09-24
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2023-10-03
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2015-09-15
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2023-08-18
      RASHI TRADING COMPANY PRIVATE LIMITED U51311MH1989PTC052187 Director 2006-05-08 Ongoing
      CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED U51497MH1986PTC101468 Director 2006-05-08 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Additional Director - 2013-09-30
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2013-09-30 Ongoing
      SWARAG TRADERS PRIVATED LIMITED U51900MH1984PTC032026 Director 2006-05-08 Ongoing
      JOGIYA TRADERS PRIVATE LIMITED U51900MH1984PTC032028 Director 2007-05-09 Ongoing
      PURURAVA TRADERS PRIVATE LIMITED U51900MH1984PTC032122 Director 2006-05-08 Ongoing
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director 2015-12-08 Ongoing
      ANUCHIT TRADERS PRIVATE LIMITED U51900MH1989PTC051888 Director 2006-05-08 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2015-09-24
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2023-08-25
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2016-09-14
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2023-08-18
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Additional Director - 2018-09-20
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Director - 2023-08-30
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Additional Director - 2015-09-24
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director - 2023-08-30
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Additional Director - 2015-09-22
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2023-08-18
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2015-09-24
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2023-08-22
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2015-09-22
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2023-08-21
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Additional Director - 2018-09-20
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director - 2023-08-30
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Additional Director - 2015-09-22
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director - 2023-08-18
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director 2015-03-20 Ongoing
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2016-08-12
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director 2016-08-12 Ongoing
      PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED U65900MH1986PTC101566 Director 2006-05-08 Ongoing
      SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65900MH1986PTC108335 Director 2006-05-08 Ongoing
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2014-09-22
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2018-02-12
      UNICOM TRADING ENTERPRISES PRIVATE LIMITED U65910MH1986PTC040224 Director 2006-05-08 Ongoing
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Additional Director 2024-03-20 Ongoing
      KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED U65990MH1986PTC039551 Director 2006-05-08 Ongoing
      RADHARAMAN TEXTILES TRADING PRIVATE LIMITED U65990MH1986PTC039990 Director 2006-05-08 Ongoing
      CAPABLE COMMERCIALS PRIVATE LIMITED U65990MH1986PTC040379 Director 2006-05-08 Ongoing
      AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED U65993MH1988PTC050019 Director 2006-05-08 Ongoing
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Additional Director 2024-03-20 Ongoing
      KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Additional Director 2024-03-20 Ongoing
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2017-05-16
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director - 2018-06-11
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director 2015-12-08 Ongoing
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Additional Director - 2015-09-23
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director - 2023-08-25
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2016-09-26
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2023-08-25
      DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED U99999MH1986PTC041072 Director 2007-05-09 Ongoing
      RISHIRAJ MERCHANDISE PRIVATE LIMITED U99999MH1986PTC101469 Director 2006-05-08 Ongoing
      SILKINA TRADING PRIVATE LIMITED U99999MH1986PTC108336 Director 2006-05-08 Ongoing
      NAVKETAN COMMERCIALS PRIVATE LIMITED U99999MH1986PTC108358 Director 2006-05-08 Ongoing
      Other Directorships of SUNDAR MATHRUBOOTHESWARAN
      Company Name CIN Designation Appointment Date Cessation
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner 2020-09-17 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2017-02-28 Ongoing
      DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner - 2019-03-31
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2023-09-18 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2015-10-20
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2023-09-18 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2015-10-20
      TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner - 2019-03-31
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2017-02-28 Ongoing
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner 2020-09-17 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2023-09-18 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2015-10-20
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2013-02-23 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2023-10-04
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2023-06-01
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner 2014-09-25 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner 2019-12-27 Ongoing
      AGNI COMMEX LLP AAC-9760 Designated Partner 2020-09-17 Ongoing
      KANKHAL TRADING LLP AAD-1153 Designated Partner 2023-09-18 Ongoing
      DRISHTIMOHAN COMMERCIAL LLP AAW-3528 Designated Partner 2021-03-17 Ongoing
      VAIJAYANTI COMMERCIAL LLP AAW-5326 Designated Partner 2021-03-30 Ongoing
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2009-09-24
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2013-10-09
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2009-09-26
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2018-08-02
      JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-09-30
      JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Director - 2018-08-02
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2012-01-30
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2013-12-31
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Manager - 2020-12-31
      BECREL ENGINEERING PRIVATE LIMITED U45200MH2006PTC159144 Additional Director - 2007-09-29
      BECREL ENGINEERING PRIVATE LIMITED U45200MH2006PTC159144 Director 2007-09-29 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2017-09-28
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2022-08-03
      TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2023-01-17
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2009-09-29
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2013-09-20
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2009-09-29
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2013-10-03
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2009-09-24
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2018-08-02
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-09-22
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2018-08-02
      ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Additional Director 2012-01-20 Ongoing
      LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Additional Director 2012-01-20 Ongoing
      SHRIYAM OVERSEAS PRIVATE LIMITED U51900MH1994PTC077199 Director 2004-08-10 Ongoing
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2016-09-28
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director 2016-09-28 Ongoing
      KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Additional Director - 2009-09-29
      KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Director - 2018-08-02
      ANU TRADING PRIVATE LIMITED U51900MP2007PTC020084 Additional Director 2012-02-28 Ongoing
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2009-09-24
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2018-08-02
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Additional Director - 2012-09-28
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2014-03-31
      ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Additional Director - 2011-09-12
      ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Director - 2023-01-17
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2017-09-28
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2022-08-03
      EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 CFO(KMP) - 2016-10-25
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-05-27
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director - 2019-03-22
      N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Additional Director - 2009-09-29
      N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2018-08-02
      SHYAM EQUITIES PRIVATE LIMITED U67190KA2005PTC036696 Additional Director 2012-03-20 Ongoing
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Additional Director - 2019-09-30
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Director - 2023-01-24
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director 2025-02-28 Ongoing
      PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Additional Director - 2011-09-26
      PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Director - 2023-01-17
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2011-09-24
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director - 2022-08-04
      PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Additional Director - 2011-09-26
      PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Director - 2023-01-17
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2010-09-30
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Director 2010-09-30 Ongoing
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2009-09-23
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2018-08-02
      SANCHAR CONTENT PRIVATE LIMITED U74999MH2008PTC180506 Additional Director - 2014-07-18
      JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315670 Director - 2022-08-04
      JIO TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315702 Director - 2022-08-04
      JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED U74999MH2018PTC315722 Director - 2022-08-04
      TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 CFO(KMP) - 2019-09-16

      CIN Company Name Company Address
      AAC-8622 ISPRAVA LUXURY REALTY ONE LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
      AAH-4703 DAREOUS CONSULTING LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
      AAH-6947 CASA LUXURY REALTY TWO LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
      AAH-7718 LUXURY CASA REALTY LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
      ACL-1865 PARIPALAV PROJECT REALTY SIX LLP FIRST FLOOR 42A IMPRESSION HOUSE,G.D. AMBEKAR MARG,Mumbai,Mumbai,Maharashtra,India-400031
      ACJ-8792 PARIPALAV PROJECT REALTY FIVE LLP FIRST FLOOR 42A IMPRESSION HOUSE,G.D. AMBEKAR MARG,Mumbai,Mumbai,Maharashtra,India-400031
      ACI-6042 PAKSHAJ PROJECT REALTY FOUR LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACI-6043 JAMBAVATI PROJECT REALTY FOUR LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACI-6044 PARINAAZ PROJECT REALTY FOUR LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACI-6045 NAABHIJ PROJECT REALTY FOUR LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACI-6047 KORRAVA PROJECT REALTY FOUR LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-0763 PARINAAZ PROJECT REALTY THREE LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-0765 NAABHIJ PROJECT REALTY THREE LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-0768 PAKSHAJ PROJECT REALTY THREE LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-0831 LILAH PROJECT REALTY FOUR LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-0970 DHWIJH PROJECT REALTY FIVE LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-1488 SAGAJ REALTORS LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-1498 JAMBAVATI PROJECT REALTY THREE LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-2268 KORRAVA PROJECT REALTY THREE LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      ACG-2269 BIDUR PROJECT REALTY FIVE LLP First Floor, 42A, Impression House,G. D. Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031
      U28920MH1973PTC016498 KSK ENGINEERING COMPANY PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U45208MH2015PTC270009 CASA SETE INDIA PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U45209MH2015PTC262050 CASA SEIS INDIA PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U45209MH2015PTC262148 CASA CINCO INDIA PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U45400MH2014PTC258451 CASA UMA PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U45400MH2014PTC258643 CASA DUO PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U45400MH2015PTC271101 CASA OCHO DEVELOPMENT PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U45201MH2015PTC260756 CASA QUATRO PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U67190MH2005PTC151182 KROESUS CONSULTING PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
      U70102MH2014PTC258565 PRISTARA LUXURY PRIVATE LIMITED First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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