My Cart Sign In Sign Up

ILMS PROJECTS PRIVATE LIMITED

As on: 2024-07-06

ILMS PROJECTS PRIVATE LIMITED (CIN: U70102KA2009PTC103832) is a Private company incorporated on 13 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ILMS PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILMS PROJECTS 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 ILMS PROJECTS PRIVATE LIMITED are CHIMANLAL JAIGOPAL SHAH, and SAMIR TARACHAND GUPTA.

ILMS PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KA2009PTC103832 and its registration number is 103832. Users may contact ILMS PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILMS PROJECTS PRIVATE LIMITED is # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Roa d , Bangalore, Karnataka, India - 560100.

Current status of ILMS PROJECTS PRIVATE LIMITED is - Active.

Basic Information

CIN U70102KA2009PTC103832
Name ILMS PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 103832
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-07-13
Age of Company 16 years, 10 months, 4 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ILMS PROJECTS PRIVATE LIMITED

Previous CINs

U70102KA2009PTC103832
U70102MH2009PTC194013

Regulatory Filings of ILMS PROJECTS

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 ILMS PROJECTS

Purchase full report of ILMS PROJECTS

Litigation Search Report of ILMS PROJECTS

Get a list of all litigations ILMS PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ILMS PROJECTS. This report helps you understand the risk associated in dealing with ILMS PROJECTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ILMS PROJECTS

Outstanding Payments to Micro & Small Enterprises

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 ILMS PROJECTS 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

Investor Complaints & Serious Complaints About ILMS PROJECTS

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

Directors & Key Managerial Personnel of ILMS PROJECTS

Current Directors & Key Managerial Personnel of ILMS PROJECTS
DIN Director Name Designation Appointment Date
00110822 CHIMANLAL JAIGOPAL SHAH Director 2019-07-12
08738250 SAMIR TARACHAND GUPTA Director 2020-12-30
Past Directors & Key Managerial Personnel of ILMS PROJECTS
DIN Director Name Designation Appointment Date Cessation
00075210 SANJAY CHIMANLAL AGRAWAL Additional Director - 2019-07-12
00075210 SANJAY CHIMANLAL AGRAWAL Director - 2020-05-01
00119655 RAVINDRA OMPRAKASH GUPTA Director - 2013-02-26
00153097 KARE RAMANARASIMHASETTY PRADEEP Additional Director - 2016-09-22
00153097 KARE RAMANARASIMHASETTY PRADEEP Director - 2019-07-18
00985143 SUMIT KAILASH SOMANI Director - 2013-03-25
02734451 RAGHURAJ GUJJAR Additional Director - 2016-09-22
02734451 RAGHURAJ GUJJAR Director - 2020-03-30
02778509 AFAQUE AHMED Additional Director - 2013-09-11
02778509 AFAQUE AHMED Director - 2014-08-27
06498751 RAHUL DESHPANDE SURESH Additional Director - 2013-08-30
00230347 MAHESH PAYANNAVAR Additional Director - 2010-09-29
00230347 MAHESH PAYANNAVAR Director - 2013-04-01
07170182 MANINDER SINGH Additional Director - 2016-09-22
07170182 MANINDER SINGH Director - 2019-07-18
07491276 GOLLAHALLI PARAMASIVIAH GIRIJA Additional Director - 2016-09-22
07491276 GOLLAHALLI PARAMASIVIAH GIRIJA Director - 2020-05-02
06508296 SACHIN ARVIND SAHASRABUDHE Additional Director - 2013-09-11
06508296 SACHIN ARVIND SAHASRABUDHE Director - 2016-04-04
07070751 SANDEEP CHADHA Additional Director - 2015-09-26
07070751 SANDEEP CHADHA Director - 2016-04-04
00110822 CHIMANLAL JAIGOPAL SHAH Additional Director - 2019-07-12
08405941 DHANANJAY SANJAY AGRAWAL Additional Director - 2019-07-12
08405941 DHANANJAY SANJAY AGRAWAL Director - 2020-03-03
08738250 SAMIR TARACHAND GUPTA Additional Director - 2020-12-30
06887439 APURVA SUBHASH GUPTA Additional Director - 2014-09-30
06887439 APURVA SUBHASH GUPTA Director - 2015-02-03
Other Directorships of SANJAY CHIMANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SAFAL HOMES LLP AAA-1725 Designated Partner - 2018-08-14
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner - 2013-09-11
CITY GOLD CONSTRUCTIONS LLP AAG-1798 Designated Partner 2016-04-15 Ongoing
CITY GOLD PROPERTY HOLDERS LLP AAJ-3643 Designated Partner 2017-05-12 Ongoing
CITY GOLD MALL LLP AAL-2874 Designated Partner 2017-12-01 Ongoing
CITY GOLD HOTELS AND RESORTS LLP AAL-4338 Designated Partner 2017-12-18 Ongoing
CITY GOLD PROJECTS LLP AAL-4342 Designated Partner 2017-12-18 Ongoing
CITY GOLD BUILDERS LLP AAL-6177 Designated Partner 2018-01-04 Ongoing
SFL INTERNATIONAL LIMITED L17291GJ1992PLC018633 Managing Director - 2012-11-10
LIPPI SYSTEMS LIMITED L22100GJ1993PLC020382 Director - 2016-11-14
MEGHVARSHA FARMS PVT LTD U01110GJ1993PTC019159 Director - 2010-10-01
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Additional Director - 2020-12-30
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Director 2020-12-30 Ongoing
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Director - 2014-07-07
RAJSHREE FARMS PVT LTD U01110GJ1993PTC020920 Director - 2015-03-09
AAKASH GANGA FARMS PVT LTD U01110GJ1993PTC020923 Director - 2014-07-07
DHAN SHREE FARMS PRIVATE LIMITED U01110GJ1993PTC020924 Director - 2014-07-07
GREEN GARDEN FARMS PVT LTD U01119GJ1994PTC022527 Director - 2014-02-28
GREEN CITY FARMS PVT LTDE U01119GJ1994PTC022532 Additional Director - 2020-10-15
GREEN CITY FARMS PVT LTDE U01119GJ1994PTC022532 Director 2020-10-15 Ongoing
GREEN CITY FARMS PVT LTDE U01119GJ1994PTC022532 Director - 2013-01-25
LILY GARDEN FARMS PRIVATE LIMITED U01119GJ1994PTC022534 Additional Director - 2020-10-15
LILY GARDEN FARMS PRIVATE LIMITED U01119GJ1994PTC022534 Director 2020-10-15 Ongoing
LILY GARDEN FARMS PRIVATE LIMITED U01119GJ1994PTC022534 Director - 2013-01-25
DHAN SUTRA FARMS PVT LTD U01119GJ1994PTC022536 Director - 2014-07-07
SHIV GANGA FARMS PVT LTD U01119GJ1994PTC022539 Additional Director - 2020-10-15
SHIV GANGA FARMS PVT LTD U01119GJ1994PTC022539 Director 2020-10-15 Ongoing
DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Additional Director - 2020-12-30
DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Director 2020-12-30 Ongoing
DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Director - 2013-01-25
JAL DEEP FARMS PRIVATE LIMITED U01119GJ1994PTC022699 Director - 2015-03-09
PUSHP DEEP FARMS PVT LTD U01119GJ1994PTC022702 Additional Director - 2020-10-15
PUSHP DEEP FARMS PVT LTD U01119GJ1994PTC022702 Director - 2023-03-16
DHARTI VARSHA FARMS PRIVATE LIMITED U01119GJ1994PTC023620 Director - 2014-07-07
DHARTI JAL FARMS PRIVATE LIMITED U01119GJ1994PTC023621 Director - 2014-07-07
AAKASH JAL FARMS PVT LTD U01119GJ1994PTC023696 Director - 2014-02-28
DHARTI KRUPA FARMS PVT LTD U01119GJ1994PTC023698 Director - 2014-07-07
DHARTI GANGA FARMS PVT LTD U01119GJ1994PTC023699 Additional Director - 2020-12-30
DHARTI GANGA FARMS PVT LTD U01119GJ1994PTC023699 Director 2020-12-30 Ongoing
SARITA DHAM FARMS PRIVATE LIMITED U01119GJ1994PTC023700 Director - 2014-02-28
AAKASH POOJA FARMS PVT LTD U01119GJ1994PTC023701 Director - 2014-07-07
GREEN W0OD FARMS PVT LTD U01135GJ1994PTC022530 Director - 2014-07-07
AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Director - 2014-01-20
VAN SHREE FARMS PVT LTD U24230GJ1993PTC020916 Director - 2014-07-07
SHRI VIGHNAHARTA REALTY PRIVATE LIMITED U24231GJ1993PTC019063 Director - 2011-03-07
CITY GOLD CHEMICALS PRIVATE LIMITED U24290GJ2022PTC137652 Director 2022-12-21 Ongoing
GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Director 2022-11-24 Ongoing
CITY GOLD PIPES PRIVATE LIMITED U27300GJ2022PTC128437 Director - 2022-10-15
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Additional Director - 2020-12-29
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director 2020-12-29 Ongoing
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director - 2020-04-29
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Managing Director - 2018-01-08
GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047131 Director - 2012-07-03
DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047132 Director - 2012-07-03
KAILASHPATI PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047133 Director - 2010-12-18
AAKASHGANGA PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047134 Director - 2009-07-09
GAURINANDAN REALTIES PRIVATE LIMITED U45200GJ2005PTC047135 Director - 2012-07-03
SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Additional Director - 2020-12-30
SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Director 2020-12-30 Ongoing
SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Director - 2020-04-29
DHARTIVARSHA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047137 Director - 2012-07-03
ASHWAMEGH PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047138 Director - 2010-05-26
SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED U45200GJ2005PTC047139 Director - 2012-07-03
GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Additional Director - 2020-12-30
GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Director 2020-12-30 Ongoing
GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Director - 2020-04-29
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2020-11-26
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2021-05-12
LINCOLN BUILDCON PRIVATE LIMITED U45200GJ2010PTC062522 Director - 2018-03-27
CANDLENUT INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064671 Director - 2018-03-27
EKADRISHTA CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC064676 Director - 2018-03-26
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2019-07-12
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2020-05-01
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2019-07-12
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2020-05-01
AGRAWAL ESTATE ORGANISERS LIMITED U45201GJ1984PLC007023 Additional Director - 2012-02-18
AGRAWAL ESTATE ORGANISERS LIMITED U45201GJ1984PLC007023 Director - 2010-03-02
CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Additional Director - 2019-09-30
CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Director - 2019-03-30
DHANANJAY INFRASTRUCTURES PRIVATE LIMITED U45201GJ2004PTC043516 Director - 2012-07-03
DHANANJAY DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043517 Director - 2006-12-30
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Additional Director - 2019-09-30
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director 2020-10-30 Ongoing
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director - 2020-04-29
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Additional Director - 2020-12-29
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Director 2020-12-29 Ongoing
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Director - 2020-04-29
HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043989 Director - 2012-07-03
CITY GOLD BUILD WELL PRIVATE LIMITED U45201GJ2008PTC053570 Director - 2018-03-27
CITY GOLD PROPERTY HOLDERS PRIVATE LIMITED U45201GJ2008PTC053571 Director - 2017-05-11
CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED U45201GJ2008PTC053572 Director - 2012-03-07
CITY GOLD PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053574 Director - 2012-07-03
CITY GOLD ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053575 Director 2008-04-15 Ongoing
CITY GOLD ESTATE HOLDERS PRIVATE LIMITED U45201GJ2008PTC053765 Director - 2012-07-03
CITY GOLD INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053768 Director - 2017-03-02
CITY GOLD LAND DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053770 Director - 2017-03-02
SATYASARTHI ESTATE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053774 Director - 2013-01-21
DHOOMKETU REALITIES PRIVATE LIMITED U45201GJ2009PTC058970 Director - 2018-03-26
MEGH VARSHA ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC059199 Director - 2010-10-01
INDRA PURI PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC059395 Additional Director - 2021-11-29
INDRA PURI PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC059395 Director 2021-11-29 Ongoing
INDRA PURI PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC059395 Director - 2019-03-30
VISHWADHARYA REAL ESTATE PRIVATE LIMITED U45201GJ2010PTC059992 Director 2010-03-24 Ongoing
EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC065136 Director - 2018-03-26
MEGH DHANSUH PROPERTIES PRIVATE LIMITED U45202GJ2010PTC059392 Director - 2018-03-26
CITY GOLD REALTIES (GUJ.) PRIVATE LIMITED U45209GJ2008PTC053573 Director 2008-04-15 Ongoing
VARSHA SUTRA FARMS PRIVATE LIMITED U52100GJ1994PTC022533 Additional Director - 2020-10-15
VARSHA SUTRA FARMS PRIVATE LIMITED U52100GJ1994PTC022533 Director 2020-10-15 Ongoing
VARSHA SUTRA FARMS PRIVATE LIMITED U52100GJ1994PTC022533 Director - 2013-01-25
CITY GOLD MEGAMALL PRIVATE LIMITED U52190GJ2005PTC047337 Director - 2017-03-02
CITY GOLD SUPER BAZAR PRIVATE LIMITED U52190GJ2005PTC047338 Director 2005-12-22 Ongoing
ASHTA VINAYAK REAL ESTATE DEVLOPERS LIMITED U68100GJ2005PLC046345 Additional Director - 2023-09-29
ASHTA VINAYAK REAL ESTATE DEVLOPERS LIMITED U68100GJ2005PLC046345 Director 2023-05-03 Ongoing
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2020-12-30
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director 2020-12-30 Ongoing
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director - 2020-04-29
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Additional Director - 2020-10-15
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Director 2020-10-15 Ongoing
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Director - 2020-04-29
CITY GOLD RESORTS PRIVATE LIMITED U70100GJ2005PTC047336 Director 2005-12-22 Ongoing
DWARKADHISH REALTY PRIVATE LIMITED U70109GJ2020PTC114340 Director - 2021-07-07
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2019-07-12
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2020-05-01
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2012-11-10
CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Additional Director 2024-03-26 Ongoing
CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Additional Director - 2021-12-30
CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Director - 2022-11-28
JAIGOPAL AGRICULTURAL FOUNDATION U85300GJ2021NPL121114 Director 2021-03-12 Ongoing
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Additional Director - 2020-12-30
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director 2020-12-30 Ongoing
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director - 2020-04-29
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Managing Director - 2018-01-08
CITY GOLD HOTELS PRIVATE LIMITED U92490GA2005PTC013092 Director - 2015-04-21
Other Directorships of RAVINDRA OMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2009-03-28
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2007-11-14
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-02-26
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director appointed in casual vacancy - 2011-05-12
MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-02-04
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-02-04
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-01-31
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2011-09-15
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-02-04
Other Directorships of KARE RAMANARASIMHASETTY PRADEEP
Company Name CIN Designation Appointment Date Cessation
- 2023-06-07
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2009-08-28
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2017-02-27
KARE ELECTRONICS AND DEVELOPMENT PRIVATE LIMITED U31909KA1995PTC019177 Director 2004-12-02 Ongoing
PRANAVA ELECTRONICS PRIVATE LIMITED U31909KA2003PTC033106 Director 2003-12-29 Ongoing
KARE POWER RESOURCES PRIVATE LIMITED U40100KA2003PTC032408 Director 2003-08-18 Ongoing
PRANAVA GREEN ENERGY LIMITED U40100KA2022PLC159566 Director 2022-03-31 Ongoing
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Additional Director - 2014-09-29
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Director 2014-09-29 Ongoing
MAHADESHWARA POWER PRIVATE LIMITED U40108KA2008PTC048707 Additional Director - 2016-09-28
MAHADESHWARA POWER PRIVATE LIMITED U40108KA2008PTC048707 Director - 2019-06-06
KARE RENEWABLE ENERGY PRIVATE LIMITED U40200KA2022PTC158097 Additional Director - 2023-11-26
KARE RENEWABLE ENERGY PRIVATE LIMITED U40200KA2022PTC158097 Director 2022-04-20 Ongoing
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2015-09-28
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director 2015-09-28 Ongoing
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2016-09-22
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2019-07-18
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2016-09-22
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2019-07-18
KARE ESTATES PRIVATE LIMITED U68200KA1994PTC015748 Director - 2009-02-16
INNOVANEER REALTORS PRIVATE LIMITED U70100KA2010PTC053617 Additional Director - 2013-07-25
INNOVANEER REALTORS PRIVATE LIMITED U70100KA2010PTC053617 Director 2013-07-25 Ongoing
INNOVANEER REALTORS PRIVATE LIMITED U70100KA2010PTC053617 Whole-time director - 2013-07-25
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2016-09-22
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2019-07-18
VISION EL-TECH AND SERVICES PRIVATE LIMITED U72200KA2009PTC051414 Director 2009-11-10 Ongoing
CELESTIAL TECHSOFT AND SERVICES PRIVATE LIMITED U72400KA2009PTC051432 Director 2009-11-11 Ongoing
MILLENEA VISION ADVERTISING PRIVATE LIMITED. U74300DL2000PTC105990 Director - 2009-03-01
SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Additional Director - 2019-09-30
SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Director - 2024-03-15
BETA EDUTECH LIMITED U74899DL1999PLC102123 Director - 2009-03-11
SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Director - 2014-02-19
Other Directorships of SUMIT KAILASH SOMANI
Company Name CIN Designation Appointment Date Cessation
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2011-04-05
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-03-25
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2013-03-25
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-03-25
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-03-25
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2009-08-11
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2013-03-25
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2009-09-08
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2013-03-25
MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-03-25
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2013-03-25
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-03-25
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-03-25
MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-03-25
COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
LOGIHUB MANAGEMENT PRIVATE LIMITED U45500MH2019PTC323986 Director - 2023-03-04
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2014-08-27
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-03-25
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-03-25
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2014-08-27
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2007-04-11
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2011-02-28
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-04-11
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2013-08-23
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2014-08-27
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2009-08-18
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2014-08-27
MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2010-06-10
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-03-25
YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-03-25
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-03-25
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-03-25
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-03-25
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2013-03-25
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-03-25
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-03-25
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2013-03-25
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2013-03-25
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2013-09-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-08-27
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-03-25
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-03-25
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-03-25
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-03-25
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-03-25
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2013-03-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2007-08-14
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2007-04-11
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-03-25
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-03-25
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2009-08-18
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2011-05-12
MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-03-25
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-03-25
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2013-03-25
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-03-25
Other Directorships of RAGHURAJ GUJJAR
Company Name CIN Designation Appointment Date Cessation
TANGERINE CAPITAL ASSET HOLDINGS LLP AAB-0078 Partner 2022-01-03 Ongoing
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2015-04-26
KARE POWER RESOURCES PRIVATE LIMITED U40100KA2003PTC032408 Additional Director - 2010-09-30
KARE POWER RESOURCES PRIVATE LIMITED U40100KA2003PTC032408 Director - 2015-03-01
KARE POWER RESOURCES PRIVATE LIMITED U40100KA2003PTC032408 Managing Director 2017-05-06 Ongoing
KARE POWER RESOURCES PRIVATE LIMITED U40100KA2003PTC032408 Whole-time director - 2017-05-06
PRANAVA GREEN ENERGY LIMITED U40100KA2022PLC159566 Director 2022-03-31 Ongoing
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Additional Director - 2014-09-29
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 CEO(KMP) - 2016-04-01
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Director - 2019-06-01
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Managing Director 2019-06-01 Ongoing
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Managing Director - 2019-04-01
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Whole-time director - 2017-05-06
MAHADESHWARA POWER PRIVATE LIMITED U40108KA2008PTC048707 Additional Director - 2016-09-28
MAHADESHWARA POWER PRIVATE LIMITED U40108KA2008PTC048707 Director 2016-09-28 Ongoing
MAHADESHWARA POWER PRIVATE LIMITED U40108KA2008PTC048707 Director - 2020-05-20
KARE RENEWABLE ENERGY PRIVATE LIMITED U40200KA2022PTC158097 Director 2022-02-18 Ongoing
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2015-09-28
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2022-04-18
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2016-09-22
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2020-03-30
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2016-09-22
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2020-03-30
TANGERINE CAPITAL ASSET HOLDINGS PRIVATE LIMITED U68100TN2023PTC162672 Director 2023-08-09 Ongoing
KARE ESTATES PRIVATE LIMITED U68200KA1994PTC015748 Additional Director 2024-04-05 Ongoing
INNOVANEER REALTORS PRIVATE LIMITED U70100KA2010PTC053617 Additional Director - 2016-09-29
INNOVANEER REALTORS PRIVATE LIMITED U70100KA2010PTC053617 Director 2016-09-29 Ongoing
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2016-09-22
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2020-03-30
Other Directorships of AFAQUE AHMED
Company Name CIN Designation Appointment Date Cessation
GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2023-06-06 Ongoing
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2014-08-27
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2013-09-11
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2014-08-27
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2013-09-11
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2014-08-27
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2013-09-25
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-08-08
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-11-23
LOGIHUB MANAGEMENT PRIVATE LIMITED U45500MH2019PTC323986 Director 2019-04-11 Ongoing
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2020-06-15 Ongoing
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2013-09-11
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2014-08-27
PROPFRAC MANAGERS PRIVATE LIMITED U70109MH2018PTC309334 Additional Director 2022-11-29 Ongoing
PROPFRAC SPENTA PRIVATE LIMITED U70109MH2023PTC396894 Director 2023-01-05 Ongoing
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2013-09-25
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2014-08-27
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Additional Director - 2015-12-31
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2015-12-31 Ongoing
Other Directorships of RAHUL DESHPANDE SURESH
Company Name CIN Designation Appointment Date Cessation
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2021-10-05
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director 2021-10-05 Ongoing
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2013-08-30
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2013-08-30
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2013-08-30
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2013-08-30
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2013-08-30
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Additional Director - 2013-08-30
GROUND HOLDING DEVELOPMENT MANAGER PRIVATE LIMITED U45203MH2021PTC371259 Director 2021-11-10 Ongoing
GROUND HOLDING REAL ESTATE DEVELOPERS PRIVATE LIMITED U45309MH2021PTC369051 Director 2021-10-07 Ongoing
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-08-30
S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Additional Director - 2021-09-30
S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director 2021-09-30 Ongoing
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Additional Director - 2013-08-30
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2013-08-30
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Additional Director - 2016-09-30
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director - 2019-12-11
ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Nominee Director - 2013-08-30
K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Additional Director - 2021-09-30
K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director 2021-09-30 Ongoing
YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2013-08-30
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2013-08-30
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2013-08-30
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Additional Director - 2016-09-30
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director - 2019-12-11
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2013-08-30
GROUND HOLDING REALTORS PRIVATE LIMITED U70109MH2021PTC359884 Additional Director - 2021-08-19
GROUND HOLDING REALTORS PRIVATE LIMITED U70109MH2021PTC359884 Director 2021-08-19 Ongoing
GROUND HOLDING BUILDCON PRIVATE LIMITED U70109MH2021PTC360937 Additional Director - 2022-08-29
GROUND HOLDING BUILDCON PRIVATE LIMITED U70109MH2021PTC360937 Director 2021-09-22 Ongoing
GROUND HOLDING CONSTRUCTIONS PRIVATE LIMITED U74140MH2021PTC369010 Director 2021-10-07 Ongoing
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2013-08-30
GH MARKETING SERVICES PRIVATE LIMITED U74999MH2021PTC368727 Director 2021-10-04 Ongoing
GH CRM SERVICES PRIVATE LIMITED U74999MH2021PTC369048 Director 2021-10-07 Ongoing
Other Directorships of MAHESH PAYANNAVAR
Company Name CIN Designation Appointment Date Cessation
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2013-04-01
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2013-04-01
LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director 2009-10-01 Ongoing
RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Additional Director - 2013-04-01
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2009-06-30
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-04-01
APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Additional Director - 2013-04-01
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2010-09-30
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2013-04-30
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2011-09-30
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2013-04-01
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-09-30
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2013-04-01
KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Additional Director 2023-07-11 Ongoing
SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Additional Director - 2023-03-21
SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Director 2023-04-03 Ongoing
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Additional Director - 2023-05-18
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director 2023-03-02 Ongoing
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director - 2023-09-26
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2008-08-20
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2010-09-29
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-04-01
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2012-09-27
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2013-04-01
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Additional Director - 2011-09-29
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2013-04-01
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2013-04-01
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2011-10-21
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2013-04-01
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2010-09-20
QFI TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC145339 Additional Director 2024-02-02 Ongoing
JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2007-03-21
Other Directorships of GOLLAHALLI PARAMASIVIAH GIRIJA
Company Name CIN Designation Appointment Date Cessation
TANGERINE CAPITAL ASSET HOLDINGS LLP AAB-0078 Designated Partner 2022-01-03 Ongoing
KARE ELECTRONICS AND DEVELOPMENT PRIVATE LIMITED U31909KA1995PTC019177 Additional Director - 2022-08-22
KARE ELECTRONICS AND DEVELOPMENT PRIVATE LIMITED U31909KA1995PTC019177 Director 2021-12-15 Ongoing
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2016-09-22
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2020-05-02
GREENERA INNOVATIVE ENERGIES PRIVATE LIMITED U45500DL2007PTC299649 Director 2018-09-28 Ongoing
SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Director 2018-09-07 Ongoing
Other Directorships of SACHIN ARVIND SAHASRABUDHE
Company Name CIN Designation Appointment Date Cessation
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Additional Director - 2013-09-20
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2016-07-15
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2013-09-27
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2015-06-16
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2013-09-11
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2016-04-04
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2013-09-11
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2016-04-04
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2013-09-27
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2014-07-11
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Additional Director - 2013-09-30
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2016-07-15
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2013-09-25
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-08-23
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2013-09-27
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2014-07-11
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Additional Director - 2013-09-20
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2016-07-15
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Additional Director - 2013-08-30
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-11-23
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2013-09-11
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2018-11-08
MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Additional Director - 2024-04-23
MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Director 2024-04-24 Ongoing
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2013-09-27
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2018-11-08
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director 2013-09-27 Ongoing
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2018-03-26
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2013-09-27
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2015-01-13
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2013-08-23
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2018-11-05
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2024-04-10
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-07-31
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2013-08-23
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director 2013-08-23 Ongoing
VIRIDIS OFFICE PARK 3 PRIVATE LIMITED U68100KA2024PTC184011 Director - 2025-04-30
VIRIDIS OFFICE PARK PRIVATE LIMITED U68100MH2023PTC400372 Director - 2025-04-30
VIRIDIS OFFICE PARK 2 PRIVATE LIMITED U68100MH2024PTC434675 Director 2024-01-30 Ongoing
ECOSMT SOLUTIONS PRIVATE LIMITED U68200MH2024PTC417912 Director 2024-01-23 Ongoing
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2023-09-28
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director 2023-06-26 Ongoing
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2013-09-11
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2018-11-08
YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2013-09-28
YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2015-01-13
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2013-09-25
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2015-03-18
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2014-09-27
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2018-11-08
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Additional Director - 2013-09-27
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2016-05-16
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Additional Director - 2013-09-25
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2015-03-30
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Additional Director - 2013-09-27
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2016-05-31
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2013-09-28
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2018-11-08
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2017-09-28
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director 2017-09-28 Ongoing
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2013-09-11
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2016-04-04
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Additional Director - 2013-09-27
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director 2013-09-27 Ongoing
EPARK PROPERTY PRIVATE LIMITED U70109MH2017PTC297238 Director 2017-07-12 Ongoing
EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2019-01-29
EPARK STRUCTURE PRIVATE LIMITED U70109MH2017PTC297243 Director 2017-07-12 Ongoing
ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Additional Director - 2020-11-27
ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Director 2020-11-27 Ongoing
ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Additional Director - 2020-11-27
ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Director 2020-11-27 Ongoing
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2013-09-11
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2015-03-30
MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Additional Director - 2020-10-23
MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Director 2020-10-23 Ongoing
EPARK PREMISES PRIVATE LIMITED U70200MH2017PTC297063 Director 2017-07-07 Ongoing
EPARK ERECTOR PRIVATE LIMITED U70200MH2017PTC297248 Director 2017-07-12 Ongoing
ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Additional Director - 2020-10-23
ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Director 2020-10-23 Ongoing
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2013-09-28
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2014-12-16
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2020-09-30
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director 2020-09-30 Ongoing
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2015-03-30
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2013-09-25
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2018-11-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2017-09-27
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2018-11-08
Other Directorships of SANDEEP CHADHA
Company Name CIN Designation Appointment Date Cessation
GST ADVISORS LLP AAK-4801 Designated Partner - 2018-11-16
GST ADVISORS LLP AAK-4801 Partner - 2018-11-16
WAREHOUSTER INFRASTRUCTURE ADVISORY LLP AAN-8513 Designated Partner 2019-08-05 Ongoing
WAREHHOUSTER LOGISTIC PARKK LLP ACD-7296 Designated Partner 2023-11-01 Ongoing
WAREHHOUSTER ILPDMS PRIVATE LIMITED U41001TN2023PTC164595 Director 2023-10-19 Ongoing
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2015-06-16
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2015-09-26
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2016-04-04
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2015-09-26
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2016-04-04
WAREHOUSTER BADLI PRIVATE LIMITED U45209MH2019PTC334728 Director 2019-12-19 Ongoing
SAMEERA WAREHOUSING PRIVATE LIMITED U63030TN2021PTC146254 Director 2021-09-16 Ongoing
PRAGATI INFRA SOLUTIONS PRIVATE LIMITED U70101DL2009PTC194947 Additional Director - 2018-04-04
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
WAREHOUSTER FARUKHNAGAR PRIVATE LIMITED U70109DL2019PTC348632 Additional Director - 2020-12-30
WAREHOUSTER FARUKHNAGAR PRIVATE LIMITED U70109DL2019PTC348632 Director 2019-07-15 Ongoing
WAREHOUSTER HASKOTE PRIVATE LIMITED U70109DL2019PTC348633 Additional Director - 2020-12-30
WAREHOUSTER HASKOTE PRIVATE LIMITED U70109DL2019PTC348633 Director 2019-07-15 Ongoing
CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2017-09-12
CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director - 2017-12-14
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2015-09-26
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2016-04-04
ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Director - 2017-12-13
ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Director - 2017-12-13
ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director - 2017-12-13
ACUITY PLACES PRIVATE LIMITED U70109MH2017PTC300795 Director - 2017-12-13
ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director - 2017-12-13
ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Director - 2017-12-13
PRAGATI WAREHOUSING PRIVATE LIMITED U74110HR2012PTC045529 Additional Director - 2020-12-31
PRAGATI WAREHOUSING PRIVATE LIMITED U74110HR2012PTC045529 Director - 2021-07-21
WAREHOUSTER AVIGNA PRIVATE LIMITED U74999DL2019PTC348385 Additional Director - 2020-12-30
WAREHOUSTER AVIGNA PRIVATE LIMITED U74999DL2019PTC348385 Director 2019-07-15 Ongoing
J.S.S. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC076506 Additional Director 2021-08-05 Ongoing
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2015-09-26
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2017-02-20
WAREHOUSTER CAPITAL ADVISORS INDIA PRIVATE LIMITED U74999MH2018PTC304649 Director 2018-01-24 Ongoing
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2015-09-28
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2017-02-01
Other Directorships of CHIMANLAL JAIGOPAL SHAH
Company Name CIN Designation Appointment Date Cessation
CITY GOLD CONSTRUCTIONS LLP AAG-1798 Designated Partner 2016-04-15 Ongoing
CITY GOLD PROPERTY HOLDERS LLP AAJ-3643 Designated Partner 2017-05-12 Ongoing
CITY GOLD MALL LLP AAL-2874 Designated Partner 2017-12-01 Ongoing
CITY GOLD HOTELS AND RESORTS LLP AAL-4338 Designated Partner 2017-12-18 Ongoing
CITY GOLD PROJECTS LLP AAL-4342 Designated Partner 2017-12-18 Ongoing
CITY GOLD BUILDERS LLP AAL-6177 Designated Partner 2018-01-04 Ongoing
ALFA ICA (INDIA) LIMITED L20100GJ1991PLC016763 Additional Director - 2008-07-31
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Additional Director - 2019-09-30
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Director 2019-09-30 Ongoing
RAJSHREE FARMS PVT LTD U01110GJ1993PTC020920 Director - 2010-01-25
DHAN SHREE FARMS PRIVATE LIMITED U01110GJ1993PTC020924 Director - 2010-01-25
GREEN PARK FARMS PVT LTD U01119GJ1994PTC022528 Director - 2010-01-25
GANGA SUTRA FARMS PRIVATE LIMITED U01119GJ1994PTC022529 Director - 2010-01-25
GREEN CITY FARMS PVT LTDE U01119GJ1994PTC022532 Director - 2010-01-25
GREEN FLOWER FARMS PVT LTD U01119GJ1994PTC022537 Director - 2010-01-25
DAISY GARDEN FARMS PVT LTD U01119GJ1994PTC022540 Director - 2010-01-25
GAURI FARMS PVT LTD U01119GJ1994PTC022541 Director - 2010-01-25
MEGH DEEP FARMS PRIVATE LIMITED U01119GJ1994PTC022700 Director - 2010-01-25
DHARTI KRUPA FARMS PVT LTD U01119GJ1994PTC023698 Director - 2010-01-25
AAKASH POOJA FARMS PVT LTD U01119GJ1994PTC023701 Director - 2010-01-25
NEEL DEEP FARMS PRIVATE LIMITED U01135GJ1994PTC022701 Director - 2010-01-25
AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Additional Director - 2019-09-30
AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Director 2019-09-30 Ongoing
AAKASH VARSHA FARMS PVT LTD U15400GJ1993PTC020921 Director - 2010-01-25
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director 2024-01-18 Ongoing
SHRI VIGHNAHARTA REALTY PRIVATE LIMITED U24231GJ1993PTC019063 Director - 2010-01-25
CITY GOLD CHEMICALS PRIVATE LIMITED U24290GJ2022PTC137652 Director 2022-12-21 Ongoing
GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Director 2022-11-24 Ongoing
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Additional Director - 2019-09-30
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director 2019-09-30 Ongoing
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director - 2010-01-25
GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047131 Director 2012-07-03 Ongoing
DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED U45200GJ2005PTC047132 Director 2012-07-03 Ongoing
GAURINANDAN REALTIES PRIVATE LIMITED U45200GJ2005PTC047135 Director 2012-07-03 Ongoing
SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Director 2012-07-03 Ongoing
DHARTIVARSHA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047137 Director 2012-07-03 Ongoing
SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED U45200GJ2005PTC047139 Director 2012-07-03 Ongoing
GAURIPUTRA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047140 Director 2012-07-03 Ongoing
LINCOLN BUILDCON PRIVATE LIMITED U45200GJ2010PTC062522 Additional Director - 2018-05-19
LINCOLN BUILDCON PRIVATE LIMITED U45200GJ2010PTC062522 Director 2018-05-19 Ongoing
CANDLENUT INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064671 Additional Director - 2018-05-18
CANDLENUT INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064671 Director 2018-05-18 Ongoing
EKADRISHTA CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC064676 Additional Director - 2018-05-19
EKADRISHTA CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC064676 Director 2018-05-19 Ongoing
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2019-07-12
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director 2019-07-12 Ongoing
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2019-07-12
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director 2019-07-12 Ongoing
CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Additional Director - 2019-09-30
CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Director 2019-09-30 Ongoing
DHANANJAY INFRASTRUCTURES PRIVATE LIMITED U45201GJ2004PTC043516 Director 2012-07-03 Ongoing
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Additional Director - 2020-10-30
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director 2020-10-30 Ongoing
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director - 2017-03-07
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Director 2012-03-09 Ongoing
HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043989 Director 2012-07-03 Ongoing
CITY GOLD BUILD WELL PRIVATE LIMITED U45201GJ2008PTC053570 Additional Director - 2018-05-18
CITY GOLD BUILD WELL PRIVATE LIMITED U45201GJ2008PTC053570 Director 2018-05-18 Ongoing
CITY GOLD PROPERTY HOLDERS PRIVATE LIMITED U45201GJ2008PTC053571 Director - 2017-05-11
CITY GOLD PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053574 Director 2012-07-03 Ongoing
CITY GOLD ESTATE HOLDERS PRIVATE LIMITED U45201GJ2008PTC053765 Director 2012-07-03 Ongoing
EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC065136 Additional Director - 2018-05-19
EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC065136 Director 2018-05-19 Ongoing
MEGH DHANSUH PROPERTIES PRIVATE LIMITED U45202GJ2010PTC059392 Additional Director - 2018-05-19
MEGH DHANSUH PROPERTIES PRIVATE LIMITED U45202GJ2010PTC059392 Director 2018-05-19 Ongoing
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director 2012-07-03 Ongoing
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director - 2010-01-25
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Director 2012-07-03 Ongoing
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2019-07-12
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director 2019-07-12 Ongoing
CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Director - 2023-03-16
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Additional Director - 2022-09-30
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Director 2022-02-01 Ongoing
JAIGOPAL AGRICULTURAL FOUNDATION U85300GJ2021NPL121114 Director 2021-03-12 Ongoing
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Additional Director - 2019-09-30
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director 2019-09-30 Ongoing
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director - 2010-01-25
CITY GOLD HOTELS PRIVATE LIMITED U92490GA2005PTC013092 Additional Director - 2015-03-13
Other Directorships of DHANANJAY SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Rebounce AHBD Tramp Park LLP ABZ-3201 Partner 2022-12-05 Ongoing
FINFIRST WOODSMEN LLP ACB-9041 Partner 2023-12-23 Ongoing
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Additional Director - 2019-09-30
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Director - 2020-03-09
RANINGA PAPER MILLS PRIVATE LIMITED U21000GJ2018PTC103279 Additional Director - 2022-03-25
RANINGA PAPER MILLS PRIVATE LIMITED U21000GJ2018PTC103279 Director - 2023-01-27
CITY GOLD PIPES PRIVATE LIMITED U27300GJ2022PTC128437 Additional Director - 2022-12-30
CITY GOLD PIPES PRIVATE LIMITED U27300GJ2022PTC128437 Director 2022-10-15 Ongoing
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Additional Director - 2019-09-30
CITY GOLD MEDIA LIMITED U36910GJ1995PLC028378 Director - 2020-03-09
SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Additional Director - 2019-09-30
SHIVGANGA REAL ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047136 Director - 2020-03-03
DHARTIVARSHA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047137 Additional Director - 2019-08-30
DHARTIVARSHA ESTATE HOLDERS PRIVATE LIMITED U45200GJ2005PTC047137 Director 2019-08-30 Ongoing
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2020-11-26
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2021-02-26
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2019-07-12
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2020-03-03
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2019-07-12
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2020-03-03
CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Additional Director - 2019-09-30
CITYGOLD LOGISTICS LIMITED U45201GJ2003PLC042683 Director 2019-09-30 Ongoing
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Additional Director - 2019-09-30
KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043986 Director - 2020-03-09
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Additional Director - 2019-09-30
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Director - 2020-03-03
HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043989 Additional Director - 2019-08-30
HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043989 Director 2019-08-30 Ongoing
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2019-09-30
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director - 2020-03-03
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Additional Director - 2019-09-16
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Director - 2020-03-03
UMAPATI PROPERTY HOLDERS PRIVATE LIMITED U70103GJ2020PTC114188 Additional Director - 2021-11-15
UMAPATI PROPERTY HOLDERS PRIVATE LIMITED U70103GJ2020PTC114188 Director 2021-11-15 Ongoing
DWARKADHISH REALTY PRIVATE LIMITED U70109GJ2020PTC114340 Director 2020-07-04 Ongoing
RAGHVENDRA REALTY PRIVATE LIMITED U70109GJ2020PTC114824 Additional Director - 2022-09-30
RAGHVENDRA REALTY PRIVATE LIMITED U70109GJ2020PTC114824 Director 2022-07-11 Ongoing
UMAPATI REAL ESTATE HOLDERS PRIVATE LIMITED U70109GJ2020PTC116440 Additional Director - 2021-11-15
UMAPATI REAL ESTATE HOLDERS PRIVATE LIMITED U70109GJ2020PTC116440 Director 2021-11-15 Ongoing
UMAPATI BUILDCON PRIVATE LIMITED U70109GJ2020PTC118023 Additional Director - 2021-11-15
UMAPATI BUILDCON PRIVATE LIMITED U70109GJ2020PTC118023 Director - 2020-12-30
KAMNATH BUILDCON PRIVATE LIMITED U70109GJ2021PTC122163 Additional Director - 2022-12-30
KAMNATH BUILDCON PRIVATE LIMITED U70109GJ2021PTC122163 Director 2022-10-01 Ongoing
HIGHSPOT INFRACON PRIVATE LIMITED U70109GJ2021PTC127661 Director 2021-11-30 Ongoing
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2019-07-12
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2020-03-03
CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Additional Director - 2023-09-28
CITY GOLD INDUSTRIAL PRIVATE LIMITED U70200GJ2020PTC114668 Director 2022-11-28 Ongoing
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Additional Director - 2019-09-30
CITY GOLD ENTERTAINMENT LIMITED U92199GJ2000PLC037155 Director - 2020-03-03
Other Directorships of SAMIR TARACHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Additional Director - 2020-12-30
AAKASH DEEP FARMS PVT LTD U01110GJ1993PTC020915 Director - 2021-08-31
VEER DURGA DAS MINERALS PRIVATE LIMITED U14108RJ2011PTC036333 Additional Director 2023-12-20 Ongoing
CITY GOLD CHEMICALS PRIVATE LIMITED U24290GJ2022PTC137652 Additional Director - 2023-12-29
CITY GOLD CHEMICALS PRIVATE LIMITED U24290GJ2022PTC137652 Director 2022-12-23 Ongoing
RATHORE CEMENT PRIVATE LIMITED U26942RJ2008PTC026909 Additional Director 2023-12-20 Ongoing
GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Additional Director - 2023-12-29
GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Director 2022-12-05 Ongoing
CITY GOLD PIPES PRIVATE LIMITED U27300GJ2022PTC128437 Director 2022-01-04 Ongoing
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2020-12-30
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director 2020-12-30 Ongoing
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2020-12-30
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director 2020-12-30 Ongoing
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Additional Director - 2020-12-29
KAILASH DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED U45201GJ2004PTC043988 Director 2020-12-29 Ongoing
ASHTA VINAYAK REAL ESTATE DEVLOPERS LIMITED U68100GJ2005PLC046345 Additional Director - 2023-09-29
ASHTA VINAYAK REAL ESTATE DEVLOPERS LIMITED U68100GJ2005PLC046345 Director 2023-05-03 Ongoing
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2020-12-30
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director - 2021-08-31
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Additional Director - 2020-10-15
CITY GOLD REALTIES PRIVATE LIMITED U70100GJ2005PTC047335 Director - 2021-08-31
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2020-12-30
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director 2020-12-30 Ongoing
JAIGOPAL AGRICULTURAL FOUNDATION U85300GJ2021NPL121114 Additional Director - 2021-12-30
JAIGOPAL AGRICULTURAL FOUNDATION U85300GJ2021NPL121114 Director 2021-12-30 Ongoing
CITY GOLD HOTELS PRIVATE LIMITED U92490GA2005PTC013092 Additional Director - 2020-12-30
CITY GOLD HOTELS PRIVATE LIMITED U92490GA2005PTC013092 Director 2020-12-30 Ongoing
AMG FACILITY PRIVATE LIMITED U93090MP2017PTC043355 Additional Director 2024-03-26 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U70109KA2009PTC103829 ILMS BUILDERS PRIVATE LIMITED # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Road Bangalore Bangalore KA 560100 IN
U45200KA2008PTC103831 MPRIME PREMISES PRIVATE LIMITED # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Road Bangalore Bangalore KA 560100 IN
U45200KA2008PTC103830 MILESTONE PLOTDEVELOPERS PRIVATE LIMITED # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Road Bangalore Bangalore KA 560100 IN
U72900KA2020PTC142412 CDATA SOFTWARE INDIA PRIVATE LIMITED #95/1 & 95/2 Tower-2,Electronic City Software Park Phase-1, Hosur Main Road Bangalore Bangalore KA 560100 IN
U72200KA1995PTC019138 CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST) BANGALORE KA 560100 IN
U72200KA2004PTC034248 CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST) BANGALORE KA 560100 IN
U15122KA2012PTC063769 GOVARDHA FARMS AND RESORTS PRIVATE LIMITED #86, 2ND MAIN, 1ST PHASE, DAADYS GARDEN LAYOUT, KAMMASANDRA, ELECTRONICS CITY POST OFFIC E, , BANGALORE, Karnataka, India - 560100
AAG-4653 SKILLSITY LLP Plot No.110-O/1, 1st Floor (Room 2) Electronics City Phase 1 Hosur Road Bangalore, Karnataka, India - 560100
L64202KA2000PLC027860 ONMOBILE GLOBAL LIMITED E City,Tower-1,No.94/1C & 94/2 Veerasandra Village Attibele,Hobli,Anekal Taluk,Electronic c ityPhase-1 , Bangalore, Karnataka, India - 560100
U24290KA2022PLC165409 SYNGENE MANUFACTURING SOLUTIONS LIMITED Mother Teresa Room, 2nd Floor, Block II, Velankani Technology Park 43, Hosur Road, Electronic City, Phase 1, Bangalore , Bangalore South, Karnataka, India - 560100
AAS-7442 SARVAIYA INFOTECH LLP 92/ A 2ND MAIN ROAD ELECTRONICS CITY PHASE 1 BANGALORE, Karnataka, India - 560100
U74999KA2023PTC170096 ALCHELYST INDIA PRIVATE LIMITED 90/A, Fortune Serene 2nd Main Road, Electronics City Phase 1 , Bangalore South, Karnataka, India - 560100
U26990KA2021PTC151533 PRISTINE QUARTZ PRIVATE LIMITED SNN RAJ GREEN BAY E-5 801 1ST MAIN ROAD ELECTRONIC CITY PHASE 2 , BANGALORE, Karnataka, India - 560100
AAP-7589 PIVOTRICS TECHNOLOGIES LLP GoodWorks Infinity Tech Park,92/A, 2nd Main Road, Electronic City Phase 1, Bangalore South, Karnataka, India - 560100
AAV-1598 GREENBARN LLP Flat no. E6 701, SNN Raj Greenbay, 1st Main Road Next to Tech Mahindra, Electronic City Phase 2, Bangalore, Karnataka, India - 560100
ABB-6748 PROJEXIS TECHSOL LLP Electronics City Post, No.1177/185/205, 6, Flat No.205Babu Building Room No.2, 6th Main, 3rd Cross Neeladri Investment Layout, Phase 1, Doddathogur Bangalore South, Karnataka, India - 560100
U24304KA2017PTC108193 DELETON LIFESCIENCES PRIVATE LIMITED #754/44/2/44/7, G S Palya main road, Basava nagar, E-city, Phase-2, , Bangalore, Karnataka, India - 560100
AAP-4096 DEVISE MATH SOLUTION LLP SY.NO. 89/1,90/1,90/2 & 91/2 Q BLK,F.NO 901, AJMER INFINITY NEELADARI ROAD DODDATHOGUR E-CITY PH-1 BANGALORE, Karnataka, India - 560100
AAU-6699 DIYAM SYSTEM LLP F NO.I 608, I BLOCK, SY NO.101 & 156/2, ITTINA MAHAVEER APT, ELECTRONIC CITY PHASE 1, NILADRI, BANGALORE, Karnataka, India - 560100
U72900KA2021PTC145864 RAMSUN ANALYTICS SOFTWARE PRIVATE LIMITED #95/1,2 Konappana Agrahara Hosur Main Road Electronic City Phase-1 Bangalore Bangalore KA 560100 IN
U29248KA2007PTC044769 ARISTOS ELECTRONIC MANUFACTURING SERVICE PRIVATE LIMITED 1ST & 2ND FLR AISHWARYA HI-TECH INDUSTRIES BLD PLOT NO 18 SY NO 43 OPP XIME COLLEGE, HO , BANGALORE ELECTRONIC CITY PHASE II, Karnataka, India - 560100
U07010KA2003PTC032331 SRK GOLD EARTH CONSTRUCTIONS PRIVATE LIMITED 95/1, Doddathoguru Village, Begur Hobli, Electronic City, Phase I , Bangalore, Karnataka, India - 560100
U30007KA1994PLC015355 OPTO EUROCOR HEALTHCARE LIMITED No.83, 2nd Floor, 1st Phase, Electronics City , Bangalore, Karnataka, India - 560100
AAM-9368 OHIO SOFTWARES LLP 104, D Block, Ajmera Stone Park Neelari Nagar, Electronics City Phase -1 Bangalore, Karnataka, India - 560100
U17111KA2007PTC041978 NATURAL INTIMA PRIVATE LIMITED 5/2 15TH KM, HOSUR MAIN ROAD, ELECTRONICS CITY POST, , BANGALORE, Karnataka, India - 560100
AAD-7985 P & D SPACE LINKS LLP No.26A, 2nd Floor(Above SBI), Electronics City, Phase - 1 Bangalore, Karnataka, India - 560100
ACA-0464 Blesspon Pharma LLP 104, D Block, Ajmera Stone Park,Neeladri Nagar, Electronics City Phase 1, Bangalore South, Karnataka, India - 560100
U21000KA2020PTC142007 KRAFTON PAPERS INDIA PRIVATE LIMITED SNN Raj Greenbay, E4-801,1st Main Road, E-city, Phase2, , Banaglore, Karnataka, India - 560100
U01403KA2012PTC066440 COSMOS AGRICOLE FARM ESTATE PRIVATE LIMITED Cosmos House No 1 Behind Fidelity Sy No 4(P)-47(P)Electronic City Phase-2 Hosur Road , Bangalore, Karnataka, India - 560100
View all companies with similar address

Prosecution Details of ILMS PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ILMS PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10624582 2016-03-03 - 2019-08-07 287,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100274744 2019-07-18 - 2020-11-18 280,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100386657 2020-10-20 2021-04-07 2024-04-15 265,863,888.00 HDFC BANK LIMITED
100441517 2021-04-07 - 2024-04-15 834,136,112.00 HDFC BANK LIMITED

Contact Details of ILMS PROJECTS

Email ID: [email protected] Website: Not Available Address: # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Roa d , Bangalore, Karnataka, India - 560100

Principal Products & Services of ILMS PROJECTS

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

Balance Sheet of ILMS PROJECTS

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

Profit & Loss Statement of ILMS PROJECTS

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

Fund Raising Activity of ILMS PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of ILMS PROJECTS

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

Board Meetings of ILMS PROJECTS

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

Auditors of ILMS PROJECTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.