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      ILMS WAREHOUSE PRIVATE LIMITED

      CIN: U70102MH2009PTC194021 As on: 2026-07-13
      Purchase Report

      ILMS WAREHOUSE PRIVATE LIMITED (CIN: U70102MH2009PTC194021) is a Private company incorporated on 13 Jul 2009. 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. 500000.00.

      ILMS WAREHOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILMS WAREHOUSE 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 WAREHOUSE PRIVATE LIMITED are HARISH PRAKASH CHOPADA, and KIRTI SINGHVI.

      ILMS WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC194021 and its registration number is 194021. Users may contact ILMS WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILMS WAREHOUSE PRIVATE LIMITED is Office No 622, 6th Floor, Commodity Exchange Building, Plot No 2,3 & 4, Sector 19A, V ashi , Navi Mumbai, Maharashtra, India - 400705.

      Current status of ILMS WAREHOUSE 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 ILMS WAREHOUSE 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 ILMS WAREHOUSE

      Purchase full report of ILMS WAREHOUSE

      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 WAREHOUSE 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 ILMS WAREHOUSE
      DIN Director Name Designation Appointment Date
      03073873 HARISH PRAKASH CHOPADA Director 2016-09-30
      07870290 KIRTI SINGHVI Director 2021-01-19
      Past Directors & Key Managerial Personnel of ILMS WAREHOUSE
      DIN Director Name Designation Appointment Date Cessation
      06508296 SACHIN ARVIND SAHASRABUDHE Additional Director - 2013-09-27
      06508296 SACHIN ARVIND SAHASRABUDHE Director - 2016-05-16
      02075726 PAWANKUMAR BAJAJ Additional Director - 2016-09-30
      02075726 PAWANKUMAR BAJAJ Director - 2021-01-19
      03073873 HARISH PRAKASH CHOPADA Additional Director - 2016-09-30
      05316119 NILESH ANILKUMAR KARKHANIS Additional Director - 2013-09-27
      05316119 NILESH ANILKUMAR KARKHANIS Director - 2016-05-16
      06907929 DHANANJAY PANDHARINATH MOTE Additional Director - 2016-09-30
      06907929 DHANANJAY PANDHARINATH MOTE Director - 2020-03-03
      00119655 RAVINDRA OMPRAKASH GUPTA Director - 2013-02-04
      00985143 SUMIT KAILASH SOMANI Director - 2013-03-25
      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
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2013-09-11
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2016-04-04
      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 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 PAWANKUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      AFFLUENCE BUILDCON LLP AAJ-9848 Designated Partner 2018-10-01 Ongoing
      AFFLUENCE LANDMARKS LLP AAJ-9849 Designated Partner 2018-10-01 Ongoing
      FRESHLIFE HOMES LLP ABC-4688 Designated Partner 2022-09-19 Ongoing
      NULIFE PROPERTIES LLP ABC-6415 Designated Partner 2023-03-20 Ongoing
      FOCUS BIOTECH LLP ABD-0543 Designated Partner 2023-02-13 Ongoing
      UNITED CROPCARE LLP ACF-4887 Designated Partner 2024-02-12 Ongoing
      GOLDSTONE HOMES LLP ACG-9805 Designated Partner 2024-05-02 Ongoing
      PANCHAGANNGAA AAGRO TECH PRIVATE LIMITED U01122PN2005PTC020126 Director - 2014-03-19
      MARK AGRI GENETICS PRIVATE LIMITED U01400MH2011PTC218052 Director 2011-05-30 Ongoing
      FOREIN CROP SCIENCE PRIVATE LIMITED U01407MH2008PTC186162 Director - 2009-03-31
      ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director - 2019-03-06
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director 2014-03-25 Ongoing
      UCUBE SCIENTIFIC RESEARCH PRIVATE LIMITED U73100MH2010PTC209128 Director 2010-10-18 Ongoing
      FOREIN LIFE SCIENCE PRIVATE LIMITED U74140MH2005PTC158014 Director - 2009-03-31
      AGSUN BIOSEEDS (INDIA) PRIVATE LIMITED U74999MH2013PTC251325 Director - 2020-10-03
      Other Directorships of HARISH PRAKASH CHOPADA
      Company Name CIN Designation Appointment Date Cessation
      BHAGYASHREE LEASING AND FINANCE LIMITED L65910PN1994PLC138655 Additional Director - 2010-09-30
      BHAGYASHREE LEASING AND FINANCE LIMITED L65910PN1994PLC138655 Director - 2020-08-12
      PANCHAGANNGAA AAGRO TECH PRIVATE LIMITED U01122PN2005PTC020126 Additional Director - 2014-09-30
      PANCHAGANNGAA AAGRO TECH PRIVATE LIMITED U01122PN2005PTC020126 Director 2014-09-30 Ongoing
      SPLENDOUR AGRO PRIVATE LIMITED U01122PN2008PTC131455 Director 2011-06-07 Ongoing
      EMPIRICAL MEDI SOLUTIONS PRIVATE LIMITED U93090PN2010PTC137989 Director - 2012-02-28
      Other Directorships of NILESH ANILKUMAR KARKHANIS
      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
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2012-09-26
      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 - 2013-03-25
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2012-09-26
      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
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2013-09-11
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2018-11-08
      AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2016-09-26
      AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Director - 2017-04-20
      LAND MARVEL PROJECTS INDIA PRIVATE LIMITED U45203TN2008PTC067340 Additional Director - 2018-01-23
      DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Additional Director - 2016-11-02
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-09-27
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2015-07-30
      MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Additional Director - 2013-09-27
      MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2014-05-14
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2015-01-13
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2014-08-25
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2018-11-05
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2013-09-11
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2018-11-08
      ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Nominee Director - 2017-12-11
      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 - 2015-03-12
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2012-09-27
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2018-11-08
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2013-09-25
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2018-11-08
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Additional Director - 2013-09-25
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director 2013-09-25 Ongoing
      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
      PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2014-05-05
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2018-09-26
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director - 2019-10-24
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Additional Director - 2013-09-27
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director 2013-09-27 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2013-09-11
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2018-11-08
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Director - 2019-11-25
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2012-08-04
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2014-12-16
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2013-09-27
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2019-11-25
      Other Directorships of DHANANJAY PANDHARINATH MOTE
      Company Name CIN Designation Appointment Date Cessation
      KADAM BUILDCON PRIVATE LIMITED U45200PN2013PTC147171 Additional Director - 2019-05-20
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Additional Director - 2015-09-30
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2020-03-03
      Other Directorships of KIRTI SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      AFFLUENCE BUILDCON LLP AAJ-9848 Partner 2021-03-25 Ongoing
      AFFLUENCE BUILDCON LLP AAJ-9848 Partner - 2018-10-01
      AFFLUENCE LANDMARKS LLP AAJ-9849 Partner - 2018-10-01
      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
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
      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 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 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
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 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 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

      CIN Company Name Company Address
      U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
      AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U23203MH2013PTC244395 SANKALP LUBRICANTS PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U23203MH2013PTC249528 LUBRITA INDIA PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2013PTC244475 SANKALP LIFESPACES PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC305749 HAP GANTRY AND ENGINEERING SERVICES PRIVATE LIMITED Office No- 412 Commodity Exchange Building 4th Floor Plot no 2,3 & 4 Sector 19A Vashi N avi Mumbai , Thane, Maharashtra, India - 400705
      AAA-0917 SIDHANT HARVEST AGRO TRADELINKS LLP OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U51109MH2009PTC194049 FIZA EXPORTS PRIVATE LIMITED OFFICE NO. 316/317, 3RD FLOOR, COMMODITY EXCHANGE BLDG. PLOT NO. 2-3-4, SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U52609MH2017FTC301509 DIRECT FRUIT INDIA PRIVATE LIMITED Plot No. 2, 3 and 4, Office No 209, 2nd Floor, 'The Commodity Exchange' Building, Secto r 19,Vashi , Navi Mumbai, Maharashtra, India - 400705
      U61100MH2016PTC285366 AFFINITY TRANS LOGISTICS PRIVATE LIMITED OFFICE NO 310, PLOT NO 2,3&4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U01300MH2010PTC202976 ASPIRE CROP & CULTIVATORS PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U01403MH2010PTC202953 J. N. CROP & AGRO PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2007PTC171517 INNOVATIVE REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2007PTC171567 INNOVATIVE DEVELOPER PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U52100MH2007PTC171520 STAR RETAIL INFRASTRUCTURES PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2007PTC171521 ATLAS REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U50500MH2019PTC320093 NARAYANIGN INDUSTRIES PRIVATE LIMITED Office No.331.Commodity Exchange Building Sector No.19A,PlotNo.2,3,4 ,APMC ,Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
      AAO-2894 HAP INDIA MARINE ENGINEERING SERVICES LL P Commodity Exchange Bldg 4th Floor Office no.411 Plot no.2,3,4. Sector 19A, Vashi Navi Mumbai THANE, Maharashtra, India - 400705
      U74999MH2018PTC306908 HIPRAS CHEMICALS AND PHARMATECH PRIVATE LIMITED Office No- 411 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A, Vashi N avi Mumbai , Thane, Maharashtra, India - 400705
      U11202MH2022OPC385954 GSOS OVERSEAS PLACEMENT (OPC) PRIVATE LIMITED Commodity Exchange, Bombay Oil Seeds Oil Exchange Premises Chs. Ltd. Office No. 622/ 623, Plot No. 2/3/4, Sector 19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
      U74999MH2017PTC299017 FFH AGRO INDIA PRIVATE LIMITED OFFICE NO.516, PLOT NO.2,3&4, SECTOR-19A THE COMMODITY EXCHANGE BUILDING, VASHI,NAVI MUMBAI,Thane,Maharashtra,400705-India
      AAC-2782 DILIPJYOTI INSTITUTE OF LEARNING LLP 536, 5th Floor The Commodity Exchange Building, Plot No 2,3&4 Sector 19 Vashi, Navi Mumbai, Maharashtra, India - 400705
      U67190MH1996PTC451093 SAVOIR FAIRE MANAGEMENT SERVICES PRIVATE LIMITED Unit No.525, 5th Floor, Commodity Exchange Building,Plot No.2,3&4, Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ACG-3242 SPORTFOLIO PRODUCTIONS LLP OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U72300MH2008PTC188128 ICONSULTECH DATA MANAGEMENT PRIVATE LIMI TED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188130 ICONSULTECH STUDIO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188132 ICONSULT TECHNOLOGIES PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U93090MH2008PTC188129 ICONSULTECH BPO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      AAG-4967 RIDHI SIDHI HOSPITALITY LLP Office No 325, 3rd Floor, Commodity Exchange Plot No 234, Sector 19A Vashi Navi Mumbai, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100027641 2016-05-16 2023-04-30 - 37,844,294.00 HDFC Limited
      100721125 2023-04-30 - - 152,700,000.00 Axis Bank Limited

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
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            Cash & Cash Equivalents
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      Total Assets

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

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

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

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

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